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 529329203 found 17 results

# Company Address REF Geotag
15522063 SCI LE LADY SCI 529329203
@Company
@Persons		 74280 THONES PETTASSEZ Department: 74
Parcel Code: 742800000A0034
Surface: 2511
Location: Zoom
Google Maps: 45.931341, 6.334757
15522077 SCI LE LADY SCI 529329203
@Company
@Persons		 74280 THONES LES LANCHES Department: 74
Parcel Code: 742800000A0055
Surface: 6014
Location: Zoom
Google Maps: 45.929663, 6.333038
15522086 SCI LE LADY SCI 529329203
@Company
@Persons		 74280 THONES LE MONTIEU Department: 74
Parcel Code: 742800000A0111
Surface: 5956
Location: Zoom
Google Maps: 45.914191, 6.335421
15522180 SCI LE LADY SCI 529329203
@Company
@Persons		 74280 THONES LARDECHAT Department: 74
Parcel Code: 742800000A0560
Surface: 20160
Location: Zoom
Google Maps: 45.913761, 6.334683
15522181 SCI LE LADY SCI 529329203
@Company
@Persons		 74280 THONES LARDECHAT Department: 74
Parcel Code: 742800000A0561
Surface: 3877
Location: Zoom
Google Maps: 45.912787, 6.335461
15522575 SCI LE LADY SCI 529329203
@Company
@Persons		 74280 THONES BECOUET Department: 74
Parcel Code: 742800000D0031
Surface: 3772
Location: Zoom
Google Maps: 45.909072, 6.338773
15522578 SCI LE LADY SCI 529329203
@Company
@Persons		 74280 THONES LA FRASSE Department: 74
Parcel Code: 742800000D0083
Surface: 3448
Location: Zoom
Google Maps: 45.912464, 6.336028
15522580 SCI LE LADY SCI 529329203
@Company
@Persons		 74280 THONES LA CHAT Department: 74
Parcel Code: 742800000D0103
Surface: 20
Location: Zoom
Google Maps: 45.913302, 6.336389
15522584 SCI LE LADY SCI 529329203
@Company
@Persons		 74280 THONES LES FOURS Department: 74
Parcel Code: 742800000D0161
Surface: 2667
Location: Zoom
Google Maps: 45.913063, 6.337629
15522601 SCI LE LADY SCI 529329203
@Company
@Persons		 74280 THONES LA PERRIERE Department: 74
Parcel Code: 742800000D0242
Surface: 2207
Location: Zoom
Google Maps: 45.908468, 6.342340
15522616 SCI LE LADY SCI 529329203
@Company
@Persons		 74280 THONES MONT JEAN Department: 74
Parcel Code: 742800000D0334
Surface: 948
Location: Zoom
Google Maps: 45.901079, 6.339810
15522634 SCI LE LADY SCI 529329203
@Company
@Persons		 74280 THONES LA VACHERIE Department: 74
Parcel Code: 742800000D0416
Surface: 2364
Location: Zoom
Google Maps: 45.901228, 6.345911
15522635 SCI LE LADY SCI 529329203
@Company
@Persons		 74280 THONES LA VACHERIE Department: 74
Parcel Code: 742800000D0416
Surface: 2364
Location: Zoom
Google Maps: 45.901228, 6.345911
15522636 SCI LE LADY SCI 529329203
@Company
@Persons		 74280 THONES 0017, ALL DU CORTIL Department: 74
Parcel Code: 742800000D0417
Surface: 2030
Location: Zoom
Google Maps: 45.900787, 6.346101
15522637 SCI LE LADY SCI 529329203
@Company
@Persons		 74280 THONES 0017, ALL DU CORTIL Department: 74
Parcel Code: 742800000D0417
Surface: 2030
Location: Zoom
Google Maps: 45.900787, 6.346101
15522680 SCI LE LADY SCI 529329203
@Company
@Persons		 74280 THONES MONT JEAN Department: 74
Parcel Code: 742800000D1532
Surface: 367
Location: Zoom
Google Maps: 45.901817, 6.339585
15522681 SCI LE LADY SCI 529329203
@Company
@Persons		 74280 THONES MONT JEAN Department: 74
Parcel Code: 742800000D1533
Surface: 3627
Location: Zoom
Google Maps: 45.901172, 6.339447

 

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.