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 68334 THANN RUE CURIALE found 8 results

# Company Address REF Geotag
14216127 SCI VEFIL SCI 800912156
@Company
@Persons
68334 THANN 0032, RUE CURIALE Department: 68
Parcel Code: 68334000090007
Surface: 99
Location: Zoom
Google Maps: 47.811531, 7.099266
14216131 CAISSE DEPARGNE PREVOYANCE DALSACE SC 383984879
@Company
@Persons
68334 THANN RUE CURIALE Department: 68
Parcel Code: 68334000090049
Surface: 246
Location: Zoom
Google Maps: 47.810942, 7.100633
14216140 CURIALE SCI 400478855
@Company
@Persons
68334 THANN 0009, RUE CURIALE Department: 68
Parcel Code: 68334000090109
Surface: 181
Location: Zoom
Google Maps: 47.810624, 7.100420
14216141 ESBC SCI 531915973
@Company
@Persons
68334 THANN 0017, RUE CURIALE Department: 68
Parcel Code: 68334000090113
Surface: 283
Location: Zoom
Google Maps: 47.810849, 7.100086
14216142 OFFICE PUBLIC D HLM DE LA VILLE DE THANN 778980433
@Company
@Persons
68334 THANN 0033, RUE CURIALE Department: 68
Parcel Code: 68334000090121
Surface: 394
Location: Zoom
Google Maps: 47.811276, 7.099158
14216143 OFFICE PUBLIC D HLM DE LA VILLE DE THANN 778980433
@Company
@Persons
68334 THANN RUE CURIALE Department: 68
Parcel Code: 68334000090122
Surface: 359
Location: Zoom
Google Maps: 47.811351, 7.099037
14216145 COMMUNE DE THANN COM 216803346
@Company
@Persons
68334 THANN RUE CURIALE Department: 68
Parcel Code: 68334000090141
Surface: 55
Location: Zoom
Google Maps: 47.811559, 7.098986
14216176 SCI IMED SC U21385056
@Company
@Persons
68334 THANN RUE CURIALE Department: 68
Parcel Code: 68334000100185
Surface: 200
Location: Zoom
Google Maps: 47.811658, 7.098422

 

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.