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 73293 THOIRY BONVILLARD found 12 results

# Company Address REF Geotag
14988126 COMMUNE DE THOIRY COM 217302934
@Company
@Persons		 73293 THOIRY REPLAN DE BONVILLARD Department: 73
Parcel Code: 732930000D0218
Surface: 3070
Location: Zoom
Google Maps: 45.598619, 6.039661
15040737 COMMUNE DE THOIRY COM 217302934
@Company
@Persons		 73293 THOIRY BONVILLARD Department: 73
Parcel Code: 732930000D0264
Surface: 41
Location: Zoom
Google Maps: 45.595449, 6.039522
15045486 PROPRIETAIRES DU BND 293 D0563 U21231622
@Company
@Persons		 73293 THOIRY SUR BONVILLARD Department: 73
Parcel Code: 732930000D0563
Surface: 2400
Location: Zoom
Google Maps: 45.596304, 6.042004
15061554 COMMUNE DE THOIRY COM 217302934
@Company
@Persons		 73293 THOIRY REPLAN DE BONVILLARD Department: 73
Parcel Code: 732930000D0219
Surface: 2130
Location: Zoom
Google Maps: 45.598442, 6.038765
15079860 COMMUNE DE THOIRY COM 217302934
@Company
@Persons		 73293 THOIRY MONTAGNE DE BONVILLARD Department: 73
Parcel Code: 732930000D0497
Surface: 196600
Location: Zoom
Google Maps: 45.597691, 6.052587
15136754 COMMUNE DE THOIRY COM 217302934
@Company
@Persons		 73293 THOIRY SUR BONVILLARD Department: 73
Parcel Code: 732930000D0562
Surface: 32290
Location: Zoom
Google Maps: 45.595926, 6.041680
15154247 PROPRIETAIRES DU BND 293 D0563 U21231622
@Company
@Persons		 73293 THOIRY SUR BONVILLARD Department: 73
Parcel Code: 732930000D0563
Surface: 2400
Location: Zoom
Google Maps: 45.596304, 6.042004
15180657 PROPRIETAIRES DU BND 293 D0563 U21231622
@Company
@Persons		 73293 THOIRY SUR BONVILLARD Department: 73
Parcel Code: 732930000D0563
Surface: 2400
Location: Zoom
Google Maps: 45.596304, 6.042004
15247994 COMMUNE DE THOIRY COM 217302934
@Company
@Persons		 73293 THOIRY BONVILLARD Department: 73
Parcel Code: 732930000D0269
Surface: 235
Location: Zoom
Google Maps: 45.595897, 6.039731
15282435 COMMUNE DE THOIRY COM 217302934
@Company
@Persons		 73293 THOIRY SUR BONVILLARD Department: 73
Parcel Code: 732930000D0599
Surface: 50
Location: Zoom
Google Maps: 45.594359, 6.041638
15308227 COMMUNE DE THOIRY COM 217302934
@Company
@Persons		 73293 THOIRY SUR BONVILLARD Department: 73
Parcel Code: 732930000D0542
Surface: 94825
Location: Zoom
Google Maps: 45.595763, 6.045275
15318010 COMMUNE DE THOIRY COM 217302934
@Company
@Persons		 73293 THOIRY SUR BONVILLARD Department: 73
Parcel Code: 732930000D0556
Surface: 12090
Location: Zoom
Google Maps: 45.593056, 6.040712

 

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.