French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 51418 ORMES LES FOSSES THIBAULT found 15 results

# Company Address REF Geotag
10259118 SANEF SA 632050019
@Company
@Persons		 51418 ORMES LES FOSSES THIBAULT Department: 51
Parcel Code: 514180000X0017
Surface: 13000
Location: Zoom
Google Maps: 49.240590, 3.967049
10259169 SANEF SA 632050019
@Company
@Persons		 51418 ORMES LES FOSSES THIBAULT Department: 51
Parcel Code: 514180000X0322
Surface: 1977
Location: Zoom
Google Maps: 49.242927, 3.968858
10259170 SANEF SA 632050019
@Company
@Persons		 51418 ORMES LES FOSSES THIBAULT Department: 51
Parcel Code: 514180000X0325
Surface: 2778
Location: Zoom
Google Maps: 49.242288, 3.968718
10259171 SANEF SA 632050019
@Company
@Persons		 51418 ORMES LES FOSSES THIBAULT Department: 51
Parcel Code: 514180000X0328
Surface: 3205
Location: Zoom
Google Maps: 49.241970, 3.968674
10259172 SANEF SA 632050019
@Company
@Persons		 51418 ORMES LES FOSSES THIBAULT Department: 51
Parcel Code: 514180000X0331
Surface: 7011
Location: Zoom
Google Maps: 49.241863, 3.968461
10259173 SANEF SA 632050019
@Company
@Persons		 51418 ORMES LES FOSSES THIBAULT Department: 51
Parcel Code: 514180000X0334
Surface: 12346
Location: Zoom
Google Maps: 49.241392, 3.968369
10259174 SANEF SA 632050019
@Company
@Persons		 51418 ORMES LES FOSSES THIBAULT Department: 51
Parcel Code: 514180000X0336
Surface: 27046
Location: Zoom
Google Maps: 49.240778, 3.967994
10259175 SANEF SA 632050019
@Company
@Persons		 51418 ORMES LES FOSSES THIBAULT Department: 51
Parcel Code: 514180000X0338
Surface: 16333
Location: Zoom
Google Maps: 49.240578, 3.965813
10259176 SANEF SA 632050019
@Company
@Persons		 51418 ORMES LES FOSSES THIBAULT Department: 51
Parcel Code: 514180000X0339
Surface: 612
Location: Zoom
Google Maps: 49.239795, 3.967923
10259177 SANEF SA 632050019
@Company
@Persons		 51418 ORMES LES FOSSES THIBAULT Department: 51
Parcel Code: 514180000X0342
Surface: 1038
Location: Zoom
Google Maps: 49.239621, 3.966007
10259178 SANEF SA 632050019
@Company
@Persons		 51418 ORMES LES FOSSES THIBAULT Department: 51
Parcel Code: 514180000X0345
Surface: 166
Location: Zoom
Google Maps: 49.239370, 3.965595
10259179 SANEF SA 632050019
@Company
@Persons		 51418 ORMES LES FOSSES THIBAULT Department: 51
Parcel Code: 514180000X0348
Surface: 615
Location: Zoom
Google Maps: 49.239212, 3.965330
10259516 SANEF SA 632050019
@Company
@Persons		 51418 ORMES LES FOSSES THIBAULT Department: 51
Parcel Code: 51418000ZH0001
Surface: 574
Location: Zoom
Google Maps: 49.239255, 3.964897
10259517 SANEF SA 632050019
@Company
@Persons		 51418 ORMES LES FOSSES THIBAULT Department: 51
Parcel Code: 51418000ZH0006
Surface: 567
Location: Zoom
Google Maps: 49.241049, 3.965085
10259530 ASSOCIATION FONCIERE D ORMES U21064517
@Company
@Persons		 51418 ORMES LES FOSSES THIBAULT Department: 51
Parcel Code: 51418000ZI0002
Surface: 1341
Location: Zoom
Google Maps: 49.240474, 3.969927

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.