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 74280 THONES LE CRET DES BOIS found 11 results

# Company Address REF Geotag
15523954 COMMUNE DE THONES COM 217402809
@Company
@Persons
74280 THONES LE CRET DES BOIS Department: 74
Parcel Code: 742800000H0634
Surface: 1838
Location: Zoom
Google Maps: 45.852324, 6.272202
15523955 COMMUNE DE THONES COM 217402809
@Company
@Persons
74280 THONES LE CRET DES BOIS Department: 74
Parcel Code: 742800000H0635
Surface: 2681
Location: Zoom
Google Maps: 45.852480, 6.272444
15523956 ARCHE ORGANISATION SARL 478912371
@Company
@Persons
74280 THONES LE CRET DES BOIS Department: 74
Parcel Code: 742800000H0636
Surface: 1952
Location: Zoom
Google Maps: 45.852477, 6.275171
15523957 ARCHE ORGANISATION SARL 478912371
@Company
@Persons
74280 THONES LE CRET DES BOIS Department: 74
Parcel Code: 742800000H0637
Surface: 22984
Location: Zoom
Google Maps: 45.852044, 6.274030
15523958 SECTION DU HAMEAU DE MONTREMONT U22116372
@Company
@Persons
74280 THONES LE CRET DES BOIS Department: 74
Parcel Code: 742800000H0638
Surface: 29072
Location: Zoom
Google Maps: 45.851092, 6.272482
15523959 SECTION DU HAMEAU DE MONTREMONT U22116372
@Company
@Persons
74280 THONES LE CRET DES BOIS Department: 74
Parcel Code: 742800000H0643
Surface: 4322
Location: Zoom
Google Maps: 45.850200, 6.271350
15523960 SECTION DU HAMEAU DE MONTREMONT U22116372
@Company
@Persons
74280 THONES LE CRET DES BOIS Department: 74
Parcel Code: 742800000H0644
Surface: 2641
Location: Zoom
Google Maps: 45.849724, 6.271377
15523961 SECTION DU HAMEAU DE MONTREMONT U22116372
@Company
@Persons
74280 THONES LE CRET DES BOIS Department: 74
Parcel Code: 742800000H0645
Surface: 946
Location: Zoom
Google Maps: 45.849458, 6.271185
15523962 COMMUNE DE THONES COM 217402809
@Company
@Persons
74280 THONES LE CRET DES BOIS Department: 74
Parcel Code: 742800000H0646
Surface: 1758
Location: Zoom
Google Maps: 45.849709, 6.270134
15523963 COMMUNE DE THONES COM 217402809
@Company
@Persons
74280 THONES LE CRET DES BOIS Department: 74
Parcel Code: 742800000H0647
Surface: 3888
Location: Zoom
Google Maps: 45.849999, 6.270223
15523964 COMMUNE DE THONES COM 217402809
@Company
@Persons
74280 THONES LE CRET DES BOIS Department: 74
Parcel Code: 742800000H0648
Surface: 1432
Location: Zoom
Google Maps: 45.850095, 6.270475

 

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.