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 52490 THONNANCE-LES-JOINVILLE LA GENERALE found 12 results

# Company Address REF Geotag
10474976 CA DE CHAUMONT COAG 200068658
@Company
@Persons		 52490 THONNANCE-LES-JOINVILLE LA GENERALE Department: 52
Parcel Code: 52490000ZD0008
Surface: 1070
Location: Zoom
Google Maps: 48.466220, 5.179547
10474977 COMMUNE DE THONNANCE LES JOINVILLE COM 215203506
@Company
@Persons		 52490 THONNANCE-LES-JOINVILLE LA GENERALE Department: 52
Parcel Code: 52490000ZD0036
Surface: 3410
Location: Zoom
Google Maps: 48.463575, 5.173133
10474978 COMMUNE DE THONNANCE LES JOINVILLE COM 215203506
@Company
@Persons		 52490 THONNANCE-LES-JOINVILLE LA GENERALE Department: 52
Parcel Code: 52490000ZD0036
Surface: 3410
Location: Zoom
Google Maps: 48.463575, 5.173133
10474979 ASS FONC DES PROP REMEMBRES DE THONNANCE LES JOINVILLE U09035073
@Company
@Persons		 52490 THONNANCE-LES-JOINVILLE LA GENERALE Department: 52
Parcel Code: 52490000ZD0086
Surface: 2640
Location: Zoom
Google Maps: 48.457567, 5.170176
10474980 COMMUNE DE THONNANCE LES JOINVILLE COM 215203506
@Company
@Persons		 52490 THONNANCE-LES-JOINVILLE LA GENERALE Department: 52
Parcel Code: 52490000ZD0093
Surface: 4350
Location: Zoom
Google Maps: 48.457569, 5.167987
10474981 COMMUNE DE THONNANCE LES JOINVILLE COM 215203506
@Company
@Persons		 52490 THONNANCE-LES-JOINVILLE LA GENERALE Department: 52
Parcel Code: 52490000ZD0097
Surface: 2090
Location: Zoom
Google Maps: 48.458823, 5.167834
10474982 CIE INDUSTRIELLE ET FINANCIERE DE BUSSY SA 515680155
@Company
@Persons		 52490 THONNANCE-LES-JOINVILLE LA GENERALE Department: 52
Parcel Code: 52490000ZD0098
Surface: 13170
Location: Zoom
Google Maps: 48.459335, 5.168609
10474983 S C I DEMIR SCI 511397085
@Company
@Persons		 52490 THONNANCE-LES-JOINVILLE LA GENERALE Department: 52
Parcel Code: 52490000ZD0104
Surface: 3790
Location: Zoom
Google Maps: 48.460430, 5.167550
10474984 CIE INDUSTRIELLE ET FINANCIERE DE BUSSY SA 515680155
@Company
@Persons		 52490 THONNANCE-LES-JOINVILLE LA GENERALE Department: 52
Parcel Code: 52490000ZD0112
Surface: 148160
Location: Zoom
Google Maps: 48.464059, 5.164804
10474985 CIE INDUSTRIELLE ET FINANCIERE DE BUSSY SA 515680155
@Company
@Persons		 52490 THONNANCE-LES-JOINVILLE LA GENERALE Department: 52
Parcel Code: 52490000ZD0112
Surface: 148160
Location: Zoom
Google Maps: 48.464059, 5.164804
10474986 CIE INDUSTRIELLE ET FINANCIERE DE BUSSY SA 515680155
@Company
@Persons		 52490 THONNANCE-LES-JOINVILLE LA GENERALE Department: 52
Parcel Code: 52490000ZD0112
Surface: 148160
Location: Zoom
Google Maps: 48.464059, 5.164804
10474988 ASS D ACTION SOCIALE ET CULTURELLE L UNION LANGROISE U09034715
@Company
@Persons		 52490 THONNANCE-LES-JOINVILLE LA GENERALE Department: 52
Parcel Code: 52490000ZD0118
Surface: 690
Location: Zoom
Google Maps: 48.457500, 5.171455

 

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.