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 59591 THIVENCELLE RUE DE CONDE found 17 results

# Company Address REF Geotag
12160513 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 59591 THIVENCELLE 0011, RUE DE CONDE Department: 59
Parcel Code: 595910000A0116
Surface: 127
Location: Zoom
Google Maps: 50.446369, 3.629641
12160528 PAC-LOGT HAINAUT CAMBRESIS ASS 783864242
@Company
@Persons		 59591 THIVENCELLE RUE DE CONDE Department: 59
Parcel Code: 595910000A0265
Surface: 873
Location: Zoom
Google Maps: 50.445727, 3.630259
12160529 PAC-LOGT HAINAUT CAMBRESIS ASS 783864242
@Company
@Persons		 59591 THIVENCELLE RUE DE CONDE Department: 59
Parcel Code: 595910000A0266
Surface: 752
Location: Zoom
Google Maps: 50.444641, 3.630869
12160530 PAC-LOGT HAINAUT CAMBRESIS ASS 783864242
@Company
@Persons		 59591 THIVENCELLE 0017, RUE DE CONDE Department: 59
Parcel Code: 595910000A0267
Surface: 346
Location: Zoom
Google Maps: 50.444349, 3.630911
12160536 COMMUNE DE THIVENCELLE COM 215905910
@Company
@Persons		 59591 THIVENCELLE RUE DE CONDE Department: 59
Parcel Code: 595910000A0384
Surface: 300
Location: Zoom
Google Maps: 50.440468, 3.630185
12160537 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 59591 THIVENCELLE 0040, RUE DE CONDE Department: 59
Parcel Code: 595910000A0389
Surface: 878
Location: Zoom
Google Maps: 50.440865, 3.631656
12160538 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 59591 THIVENCELLE RUE DE CONDE Department: 59
Parcel Code: 595910000A0390
Surface: 846
Location: Zoom
Google Maps: 50.440532, 3.631959
12160539 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 59591 THIVENCELLE RUE DE CONDE Department: 59
Parcel Code: 595910000A0391
Surface: 920
Location: Zoom
Google Maps: 50.440245, 3.632300
12160540 COMMUNE DE THIVENCELLE COM 215905910
@Company
@Persons		 59591 THIVENCELLE 0037, RUE DE CONDE Department: 59
Parcel Code: 595910000A0448
Surface: 459
Location: Zoom
Google Maps: 50.441143, 3.631206
12160541 PAC-LOGT HAINAUT CAMBRESIS ASS 783864242
@Company
@Persons		 59591 THIVENCELLE RUE DE CONDE Department: 59
Parcel Code: 595910000A0449
Surface: 18
Location: Zoom
Google Maps: 50.444620, 3.630886
12160545 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 59591 THIVENCELLE RUE DE CONDE Department: 59
Parcel Code: 595910000A0469
Surface: 109
Location: Zoom
Google Maps: 50.446325, 3.629501
12160546 COMMUNE DE THIVENCELLE COM 215905910
@Company
@Persons		 59591 THIVENCELLE RUE DE CONDE Department: 59
Parcel Code: 595910000A0478
Surface: 1984
Location: Zoom
Google Maps: 50.439065, 3.632109
12160547 COMMUNE DE THIVENCELLE COM 215905910
@Company
@Persons		 59591 THIVENCELLE 0069, RUE DE CONDE Department: 59
Parcel Code: 595910000A0479
Surface: 2357
Location: Zoom
Google Maps: 50.438839, 3.632343
12160550 COMITE D ETS DE LA STE ANF FRANGECO U21889976
@Company
@Persons		 59591 THIVENCELLE RUE DE CONDE Department: 59
Parcel Code: 595910000A0506
Surface: 13375
Location: Zoom
Google Maps: 50.445026, 3.629779
12160551 COMITE D ETS DE LA STE ANF FRANGECO U21889976
@Company
@Persons		 59591 THIVENCELLE RUE DE CONDE Department: 59
Parcel Code: 595910000A0506
Surface: 13375
Location: Zoom
Google Maps: 50.445026, 3.629779
12160552 COMITE D ETS DE LA STE ANF FRANGECO U21889976
@Company
@Persons		 59591 THIVENCELLE RUE DE CONDE Department: 59
Parcel Code: 595910000A0506
Surface: 13375
Location: Zoom
Google Maps: 50.445026, 3.629779
12160588 ETAT ETAT U12702756
@Company
@Persons		 59591 THIVENCELLE RUE DE CONDE Department: 59
Parcel Code: 595910000A0570
Surface: 429
Location: Zoom
Google Maps: 50.447715, 3.615538

 

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.