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 74279 THOLLON-LES-MEMISES LE CURTY found 17 results

# Company Address REF Geotag
15521710 SUCCESSION GAILLET ROBERT MARIE SEBASTIEN NE LE 06 04 1911 U21524110
@Company
@Persons		 74279 THOLLON-LES-MEMISES LES BOIS DE CURTY Department: 74
Parcel Code: 742790000B0276
Surface: 5310
Location: Zoom
Google Maps: 46.389844, 6.740428
15521714 SUCCESSION GAILLET ROBERT MARIE SEBASTIEN NE LE 06 04 1911 U21524110
@Company
@Persons		 74279 THOLLON-LES-MEMISES LES BOIS DE CURTY Department: 74
Parcel Code: 742790000B0288
Surface: 942
Location: Zoom
Google Maps: 46.390219, 6.738975
15521716 SUCCESSION GAILLET ROBERT MARIE SEBASTIEN NE LE 06 04 1911 U21524110
@Company
@Persons		 74279 THOLLON-LES-MEMISES LES BOIS DE CURTY Department: 74
Parcel Code: 742790000B0306
Surface: 450
Location: Zoom
Google Maps: 46.389836, 6.738064
15521804 SUCCESSION GAILLET ROBERT MARIE SEBASTIEN NE LE 06 04 1911 U21524110
@Company
@Persons		 74279 THOLLON-LES-MEMISES LES PIEDS DU CURTY Department: 74
Parcel Code: 742790000B0640
Surface: 190
Location: Zoom
Google Maps: 46.391595, 6.737351
15521813 COMMUNE DE THOLLON LES MEMISES COM 217402791
@Company
@Persons		 74279 THOLLON-LES-MEMISES LE CURTY Department: 74
Parcel Code: 742790000B0664
Surface: 160
Location: Zoom
Google Maps: 46.391243, 6.735473
15521814 SUCCESSION GAILLET VICTOR U21248703
@Company
@Persons		 74279 THOLLON-LES-MEMISES LE CURTY Department: 74
Parcel Code: 742790000B0665
Surface: 242
Location: Zoom
Google Maps: 46.391082, 6.735489
15521815 SUCCESSION JACQUIER MADELEINE NEE GAILLET 13 05 1917 U21303536
@Company
@Persons		 74279 THOLLON-LES-MEMISES LE CURTY Department: 74
Parcel Code: 742790000B0678
Surface: 705
Location: Zoom
Google Maps: 46.390519, 6.734629
15521816 SUCCESSION GAILLET VICTOR U21248703
@Company
@Persons		 74279 THOLLON-LES-MEMISES LE CURTY Department: 74
Parcel Code: 742790000B0688
Surface: 593
Location: Zoom
Google Maps: 46.390926, 6.737023
15521817 SUCCESSION GAILLET VICTOR U21248703
@Company
@Persons		 74279 THOLLON-LES-MEMISES LE CURTY Department: 74
Parcel Code: 742790000B0689
Surface: 1062
Location: Zoom
Google Maps: 46.390705, 6.736869
15521818 SUCCESSION GAILLET VICTOR U21248703
@Company
@Persons		 74279 THOLLON-LES-MEMISES LE CURTY Department: 74
Parcel Code: 742790000B0703
Surface: 783
Location: Zoom
Google Maps: 46.390228, 6.737696
15521819 SUCCESSION JACQUIER SEBASTIEN U21166186
@Company
@Persons		 74279 THOLLON-LES-MEMISES LE CURTY Department: 74
Parcel Code: 742790000B0710
Surface: 270
Location: Zoom
Google Maps: 46.390168, 6.736633
15521820 SUCCESSION GAILLET ROBERT MARIE SEBASTIEN NE LE 06 04 1911 U21524110
@Company
@Persons		 74279 THOLLON-LES-MEMISES LE CURTY Department: 74
Parcel Code: 742790000B0712
Surface: 485
Location: Zoom
Google Maps: 46.389988, 6.736547
15521821 COMMUNE DE THOLLON LES MEMISES COM 217402791
@Company
@Persons		 74279 THOLLON-LES-MEMISES LE CURTY Department: 74
Parcel Code: 742790000B0719
Surface: 350
Location: Zoom
Google Maps: 46.389584, 6.736907
15521822 SUCCESSION GAILLET ROBERT MARIE SEBASTIEN NE LE 06 04 1911 U21524110
@Company
@Persons		 74279 THOLLON-LES-MEMISES LE CURTY Department: 74
Parcel Code: 742790000B0721
Surface: 722
Location: Zoom
Google Maps: 46.389348, 6.736944
15521823 SUCCESSION GAILLET VICTOR U21248703
@Company
@Persons		 74279 THOLLON-LES-MEMISES LE CURTY Department: 74
Parcel Code: 742790000B0723
Surface: 735
Location: Zoom
Google Maps: 46.389371, 6.737292
15521824 THOLLON IMMOBILIER 1000-2000 SAS 323493130
@Company
@Persons		 74279 THOLLON-LES-MEMISES LE CURTY Department: 74
Parcel Code: 742790000B0738
Surface: 307
Location: Zoom
Google Maps: 46.389772, 6.735725
15521825 SUCCESSION JACQUIER SEBASTIEN U21166186
@Company
@Persons		 74279 THOLLON-LES-MEMISES LE CURTY Department: 74
Parcel Code: 742790000B0744
Surface: 215
Location: Zoom
Google Maps: 46.389725, 6.735593

 

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.