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 69246 THEIZE CRUISILLE found 17 results

# Company Address REF Geotag
14289438 GFA LAVERRIERE-NOVE-JOSSERAND GFA 438852980
@Company
@Persons
69246 THEIZE CRUISILLE Department: 69
Parcel Code: 692460000E0235
Surface: 3410
Location: Zoom
Google Maps: 45.935839, 4.613107
14289439 GFA DE CHASSAGNE SC U20728018
@Company
@Persons
69246 THEIZE CRUISILLE Department: 69
Parcel Code: 692460000E0236
Surface: 5940
Location: Zoom
Google Maps: 45.936484, 4.612645
14289440 GFA DE CHASSAGNE SC U20728018
@Company
@Persons
69246 THEIZE CRUISILLE Department: 69
Parcel Code: 692460000E0237
Surface: 5264
Location: Zoom
Google Maps: 45.936711, 4.612829
14289441 GFA DE CHASSAGNE SC U20728018
@Company
@Persons
69246 THEIZE CRUISILLE Department: 69
Parcel Code: 692460000E0237
Surface: 5264
Location: Zoom
Google Maps: 45.936711, 4.612829
14289442 GFA DE CHASSAGNE SC U20728018
@Company
@Persons
69246 THEIZE CRUISILLE Department: 69
Parcel Code: 692460000E0239
Surface: 2140
Location: Zoom
Google Maps: 45.937243, 4.612603
14289443 GFA DE CHASSAGNE SC U20728018
@Company
@Persons
69246 THEIZE CRUISILLE Department: 69
Parcel Code: 692460000E0240
Surface: 2980
Location: Zoom
Google Maps: 45.937429, 4.611885
14289444 GFA DE CHASSAGNE SC U20728018
@Company
@Persons
69246 THEIZE CRUISILLE Department: 69
Parcel Code: 692460000E0241
Surface: 880
Location: Zoom
Google Maps: 45.937662, 4.611956
14289445 COMMUNE DE THEIZE COM 216902460
@Company
@Persons
69246 THEIZE CRUISILLE Department: 69
Parcel Code: 692460000E0252
Surface: 4232
Location: Zoom
Google Maps: 45.938045, 4.615745
14289446 GFA DE CHASSAGNE SC U20728018
@Company
@Persons
69246 THEIZE CRUISILLE Department: 69
Parcel Code: 692460000E0257
Surface: 1295
Location: Zoom
Google Maps: 45.937177, 4.614239
14289447 GFA DE CHASSAGNE SC U20728018
@Company
@Persons
69246 THEIZE CRUISILLE Department: 69
Parcel Code: 692460000E0258
Surface: 1000
Location: Zoom
Google Maps: 45.936921, 4.614164
14289448 COMMUNE DE THEIZE COM 216902460
@Company
@Persons
69246 THEIZE CRUISILLE Department: 69
Parcel Code: 692460000E0265
Surface: 2528
Location: Zoom
Google Maps: 45.936159, 4.615908
14289449 GFA LAVERRIERE-NOVE-JOSSERAND GFA 438852980
@Company
@Persons
69246 THEIZE CRUISILLE Department: 69
Parcel Code: 692460000E0266
Surface: 2266
Location: Zoom
Google Maps: 45.936594, 4.616073
14289500 COMMUNE DE THEIZE COM 216902460
@Company
@Persons
69246 THEIZE CRUISILLE Department: 69
Parcel Code: 692460000E0557
Surface: 2020
Location: Zoom
Google Maps: 45.936908, 4.615967
14289501 COMMUNE DE THEIZE COM 216902460
@Company
@Persons
69246 THEIZE CRUISILLE Department: 69
Parcel Code: 692460000E0558
Surface: 1188
Location: Zoom
Google Maps: 45.937617, 4.616042
14289502 COMMUNE DE THEIZE COM 216902460
@Company
@Persons
69246 THEIZE CRUISILLE Department: 69
Parcel Code: 692460000E0560
Surface: 1272
Location: Zoom
Google Maps: 45.937222, 4.616071
14289504 COMMUNE DE THEIZE COM 216902460
@Company
@Persons
69246 THEIZE CRUISILLE Department: 69
Parcel Code: 692460000E0567
Surface: 2858
Location: Zoom
Google Maps: 45.935934, 4.614818
14289505 COMMUNE DE THEIZE COM 216902460
@Company
@Persons
69246 THEIZE CRUISILLE Department: 69
Parcel Code: 692460000E0568
Surface: 230
Location: Zoom
Google Maps: 45.936437, 4.615459

 

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.