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 60635 THIVERNY LA MALADRERIE found 12 results

# Company Address REF Geotag
12222339 COMMUNAUTE DE COMMUNES PIERRE SUD OISE CCOM 246001143
@Company
@Persons		 60635 THIVERNY LA MALADRERIE Department: 60
Parcel Code: 606350000A0002
Surface: 11593
Location: Zoom
Google Maps: 49.250480, 2.417122
12222977 COMMUNE DE THIVERNY COM 216006262
@Company
@Persons		 60635 THIVERNY LA MALADRERIE Department: 60
Parcel Code: 606350000A0004
Surface: 388
Location: Zoom
Google Maps: 49.250404, 2.418376
12251361 COMMUNE DE THIVERNY COM 216006262
@Company
@Persons		 60635 THIVERNY LA MALADRERIE Department: 60
Parcel Code: 606350000A0008
Surface: 2180
Location: Zoom
Google Maps: 49.250802, 2.421296
12265522 CA AGGLOMERATION CREIL SUD OISE COAG 200068047
@Company
@Persons		 60635 THIVERNY LA MALADRERIE Department: 60
Parcel Code: 606350000A0001
Surface: 5103
Location: Zoom
Google Maps: 49.251054, 2.417688
12265596 COMMUNE DE THIVERNY COM 216006262
@Company
@Persons		 60635 THIVERNY LA MALADRERIE Department: 60
Parcel Code: 606350000A0007
Surface: 2528
Location: Zoom
Google Maps: 49.250788, 2.420541
12287490 COMMUNAUTE DE COMMUNES PIERRE SUD OISE CCOM 246001143
@Company
@Persons		 60635 THIVERNY LA MALADRERIE Department: 60
Parcel Code: 606350000A0001
Surface: 5103
Location: Zoom
Google Maps: 49.251054, 2.417688
12295101 COMMUNE DE THIVERNY COM 216006262
@Company
@Persons		 60635 THIVERNY LA MALADRERIE Department: 60
Parcel Code: 606350000A0010
Surface: 1281
Location: Zoom
Google Maps: 49.250882, 2.422295
12312241 COMMUNE DE THIVERNY COM 216006262
@Company
@Persons		 60635 THIVERNY LA MALADRERIE Department: 60
Parcel Code: 606350000A0005
Surface: 6029
Location: Zoom
Google Maps: 49.250496, 2.419307
12319316 CA AGGLOMERATION CREIL SUD OISE COAG 200068047
@Company
@Persons		 60635 THIVERNY LA MALADRERIE Department: 60
Parcel Code: 606350000A0002
Surface: 11593
Location: Zoom
Google Maps: 49.250480, 2.417122
12359961 COMMUNE DE THIVERNY COM 216006262
@Company
@Persons		 60635 THIVERNY LA MALADRERIE Department: 60
Parcel Code: 606350000A0006
Surface: 2777
Location: Zoom
Google Maps: 49.250847, 2.419523
12364559 COMMUNE DE THIVERNY COM 216006262
@Company
@Persons		 60635 THIVERNY LA MALADRERIE Department: 60
Parcel Code: 606350000A0011
Surface: 1551
Location: Zoom
Google Maps: 49.250917, 2.422852
12374470 COMMUNE DE THIVERNY COM 216006262
@Company
@Persons		 60635 THIVERNY LA MALADRERIE Department: 60
Parcel Code: 606350000A0009
Surface: 1368
Location: Zoom
Google Maps: 49.250836, 2.421829

 

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.