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 PESSEY found 19 results

# Company Address REF Geotag
15524669 SECTION DU HAMEAU DE BELLOSSIER U22115257
@Company
@Persons		 74280 THONES LE PETIT PESSEY Department: 74
Parcel Code: 742800000I0688
Surface: 2606
Location: Zoom
Google Maps: 45.890632, 6.305728
15524706 COMMUNE DE THONES COM 217402809
@Company
@Persons		 74280 THONES LE PETIT PESSEY Department: 74
Parcel Code: 742800000I0892
Surface: 14
Location: Zoom
Google Maps: 45.891905, 6.305639
15524707 COMMUNE DE THONES COM 217402809
@Company
@Persons		 74280 THONES LE PETIT PESSEY Department: 74
Parcel Code: 742800000I0899
Surface: 313
Location: Zoom
Google Maps: 45.890031, 6.304626
15524708 COMMUNE DE THONES COM 217402809
@Company
@Persons		 74280 THONES LE PETIT PESSEY Department: 74
Parcel Code: 742800000I0902
Surface: 8770
Location: Zoom
Google Maps: 45.888987, 6.304200
15524711 COMMUNE DE THONES COM 217402809
@Company
@Persons		 74280 THONES LE PETIT PESSEY Department: 74
Parcel Code: 742800000I0911
Surface: 1535
Location: Zoom
Google Maps: 45.892488, 6.304308
15524712 COMMUNE DE THONES COM 217402809
@Company
@Persons		 74280 THONES LE PETIT PESSEY Department: 74
Parcel Code: 742800000I0912
Surface: 7
Location: Zoom
Google Maps: 45.892771, 6.304010
15524713 COMMUNE DE THONES COM 217402809
@Company
@Persons		 74280 THONES LE PETIT PESSEY Department: 74
Parcel Code: 742800000I0916
Surface: 572
Location: Zoom
Google Maps: 45.892435, 6.304826
15524714 COMMUNE DE THONES COM 217402809
@Company
@Persons		 74280 THONES LE PETIT PESSEY Department: 74
Parcel Code: 742800000I0919
Surface: 2026
Location: Zoom
Google Maps: 45.892005, 6.305565
15524715 COMMUNE DE THONES COM 217402809
@Company
@Persons		 74280 THONES LE PETIT PESSEY Department: 74
Parcel Code: 742800000I0924
Surface: 3429
Location: Zoom
Google Maps: 45.890977, 6.305615
15524716 COMMUNE DE THONES COM 217402809
@Company
@Persons		 74280 THONES LE PETIT PESSEY Department: 74
Parcel Code: 742800000I0925
Surface: 62
Location: Zoom
Google Maps: 45.891782, 6.305880
15524871 SECTION DU HAMEAU DE BELLOSSIER U22115257
@Company
@Persons		 74280 THONES LE PESSEY Department: 74
Parcel Code: 742800000J0003
Surface: 246
Location: Zoom
Google Maps: 45.890693, 6.306511
15524872 SECTION DU HAMEAU DE BELLOSSIER U22115257
@Company
@Persons		 74280 THONES LE PESSEY Department: 74
Parcel Code: 742800000J0011
Surface: 3563
Location: Zoom
Google Maps: 45.888163, 6.304675
15524873 SECTION DU HAMEAU DE BELLOSSIER U22115257
@Company
@Persons		 74280 THONES LE PESSEY Department: 74
Parcel Code: 742800000J0036
Surface: 48
Location: Zoom
Google Maps: 45.887419, 6.304230
15524874 SECTION DU HAMEAU DE BELLOSSIER U22115257
@Company
@Persons		 74280 THONES LE PESSEY Department: 74
Parcel Code: 742800000J0037
Surface: 453
Location: Zoom
Google Maps: 45.887372, 6.304076
15525058 INDIVISAIRES VOIRIE 280 J723 U20623238
@Company
@Persons		 74280 THONES LE PESSEY Department: 74
Parcel Code: 742800000J0723
Surface: 967
Location: Zoom
Google Maps: 45.887014, 6.306888
15525073 SECTION DU HAMEAU DE BELLOSSIER U22115257
@Company
@Persons		 74280 THONES LE PESSEY Department: 74
Parcel Code: 742800000J0761
Surface: 1503
Location: Zoom
Google Maps: 45.890609, 6.307159
15525074 SECTION DU HAMEAU DE BELLOSSIER U22115257
@Company
@Persons		 74280 THONES LE PESSEY Department: 74
Parcel Code: 742800000J0765
Surface: 210
Location: Zoom
Google Maps: 45.890036, 6.306186
15525075 SECTION DU HAMEAU DE BELLOSSIER U22115257
@Company
@Persons		 74280 THONES LE PESSEY Department: 74
Parcel Code: 742800000J0768
Surface: 8265
Location: Zoom
Google Maps: 45.888893, 6.308049
15525076 SECTION DU HAMEAU DE BELLOSSIER U22115257
@Company
@Persons		 74280 THONES LE PESSEY Department: 74
Parcel Code: 742800000J0769
Surface: 215
Location: Zoom
Google Maps: 45.888271, 6.308860

 

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.