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 LE VILLAGE found 24 results

# Company Address REF Geotag
12203242 COMMUNE DE THIVERNY COM 216006262
@Company
@Persons		 60635 THIVERNY LE VILLAGE Department: 60
Parcel Code: 60635000AA0129
Surface: 51
Location: Zoom
Google Maps: 0.000000, 0.000000
12208471 ASSOCIATION SYNDICALE LE VILLAGE U22042451
@Company
@Persons		 60635 THIVERNY LE BOEUF BLANC Department: 60
Parcel Code: 60635000AA0136
Surface: 106
Location: Zoom
Google Maps: 49.248905, 2.431927
12210641 FRANPORT SCI 388475618
@Company
@Persons		 60635 THIVERNY LE VILLAGE Department: 60
Parcel Code: 60635000AA0118
Surface: 105
Location: Zoom
Google Maps: 49.249071, 2.430996
12224022 COMMUNE DE THIVERNY COM 216006262
@Company
@Persons		 60635 THIVERNY LE VILLAGE Department: 60
Parcel Code: 60635000AA0219
Surface: 70
Location: Zoom
Google Maps: 49.249703, 2.429722
12228245 COMMUNE DE THIVERNY COM 216006262
@Company
@Persons		 60635 THIVERNY LE VILLAGE Department: 60
Parcel Code: 60635000AB0015
Surface: 59
Location: Zoom
Google Maps: 49.248135, 2.432570
12230886 ASSOCIATION SYNDICALE LE VILLAGE U22042451
@Company
@Persons		 60635 THIVERNY LE VILLAGE Department: 60
Parcel Code: 60635000AA0156
Surface: 118
Location: Zoom
Google Maps: 49.249029, 2.432368
12251067 ASSOCIATION SYNDICALE LE VILLAGE U22042451
@Company
@Persons		 60635 THIVERNY LE VILLAGE Department: 60
Parcel Code: 60635000AA0140
Surface: 599
Location: Zoom
Google Maps: 49.248885, 2.431649
12259398 ASSOCIATION SYNDICALE LE VILLAGE U22042451
@Company
@Persons		 60635 THIVERNY LE BOEUF BLANC Department: 60
Parcel Code: 60635000AA0142
Surface: 106
Location: Zoom
Google Maps: 49.249167, 2.431569
12263669 COMMUNE DE THIVERNY COM 216006262
@Company
@Persons		 60635 THIVERNY LE VILLAGE Department: 60
Parcel Code: 60635000AA0237
Surface: 87
Location: Zoom
Google Maps: 49.249790, 2.429585
12272983 M L D P SCI 788812261
@Company
@Persons		 60635 THIVERNY LE VILLAGE Department: 60
Parcel Code: 60635000AA0257
Surface: 1416
Location: Zoom
Google Maps: 49.250654, 2.428760
12277256 COMMUNE DE THIVERNY COM 216006262
@Company
@Persons		 60635 THIVERNY LE VILLAGE Department: 60
Parcel Code: 60635000AA0396
Surface: 4
Location: Zoom
Google Maps: 49.250698, 2.432024
12282112 COMMUNE DE THIVERNY COM 216006262
@Company
@Persons		 60635 THIVERNY LE VILLAGE Department: 60
Parcel Code: 60635000AA0186
Surface: 970
Location: Zoom
Google Maps: 49.250601, 2.432868
12297702 COMMUNE DE THIVERNY COM 216006262
@Company
@Persons		 60635 THIVERNY LE VILLAGE Department: 60
Parcel Code: 60635000AB0016
Surface: 6040
Location: Zoom
Google Maps: 49.247623, 2.432488
12298426 COMMUNE DE THIVERNY COM 216006262
@Company
@Persons		 60635 THIVERNY LE VILLAGE Department: 60
Parcel Code: 60635000AA0160
Surface: 2996
Location: Zoom
Google Maps: 49.248892, 2.432300
12302024 ASSOCIATION SYNDICALE LE VILLAGE U22042451
@Company
@Persons		 60635 THIVERNY LE VILLAGE Department: 60
Parcel Code: 60635000AA0164
Surface: 318
Location: Zoom
Google Maps: 49.249510, 2.432222
12309402 ASSOCIATION SYNDICALE LE VILLAGE U22042451
@Company
@Persons		 60635 THIVERNY LE VILLAGE Department: 60
Parcel Code: 60635000AB0001
Surface: 7
Location: Zoom
Google Maps: 49.249235, 2.433429
12320117 COMMUNE DE THIVERNY COM 216006262
@Company
@Persons		 60635 THIVERNY 5286, LE VILLAGE Department: 60
Parcel Code: 60635000AA0286
Surface: 163
Location: Zoom
Google Maps: 49.251101, 2.428047
12325692 M L D P SCI 788812261
@Company
@Persons		 60635 THIVERNY LE VILLAGE Department: 60
Parcel Code: 60635000AA0257
Surface: 1416
Location: Zoom
Google Maps: 49.250654, 2.428760
12331776 COMMUNE DE THIVERNY COM 216006262
@Company
@Persons		 60635 THIVERNY LE VILLAGE Department: 60
Parcel Code: 60635000AA0395
Surface: 815
Location: Zoom
Google Maps: 49.250474, 2.432118
12354860 ASSOCIATION SYNDICALE LE VILLAGE U22042451
@Company
@Persons		 60635 THIVERNY LE BOEUF BLANC Department: 60
Parcel Code: 60635000AA0130
Surface: 94
Location: Zoom
Google Maps: 49.248375, 2.431774
12365095 SIAM 786 SCI 518234588
@Company
@Persons		 60635 THIVERNY LE VILLAGE Department: 60
Parcel Code: 60635000AA0470
Surface: 112
Location: Zoom
Google Maps: 49.248073, 2.431892
12368271 COMMUNE DE THIVERNY COM 216006262
@Company
@Persons		 60635 THIVERNY LE VILLAGE Department: 60
Parcel Code: 60635000AA0218
Surface: 506
Location: Zoom
Google Maps: 49.249447, 2.429893
12376196 COMMUNE DE THIVERNY COM 216006262
@Company
@Persons		 60635 THIVERNY LE VILLAGE Department: 60
Parcel Code: 60635000AA0234
Surface: 26
Location: Zoom
Google Maps: 49.250042, 2.429926
12381300 COMMUNE DE THIVERNY COM 216006262
@Company
@Persons		 60635 THIVERNY LE VILLAGE Department: 60
Parcel Code: 60635000AA0233
Surface: 5403
Location: Zoom
Google Maps: 49.250385, 2.430036

 

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.