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 REVERS found 20 results

# Company Address REF Geotag
15522473 LE BALCON DES ARAVIS EARL 828485516
@Company
@Persons		 74280 THONES LE REVERS Department: 74
Parcel Code: 742800000C0168
Surface: 627
Location: Zoom
Google Maps: 45.895031, 6.339055
15522474 LE BALCON DES ARAVIS EARL 828485516
@Company
@Persons		 74280 THONES LE REVERS Department: 74
Parcel Code: 742800000C0172
Surface: 8750
Location: Zoom
Google Maps: 45.894704, 6.337652
15522475 COOP AGRICOLE DES PRODUCTEURS DE REBLOCHON FERMIER
@Company
@Persons		 74280 THONES LE REVERS Department: 74
Parcel Code: 742800000C0175
Surface: 521
Location: Zoom
Google Maps: 45.894060, 6.336552
15522483 LE BALCON DES ARAVIS EARL 828485516
@Company
@Persons		 74280 THONES LE REVERS Department: 74
Parcel Code: 742800000C0326
Surface: 28
Location: Zoom
Google Maps: 45.895495, 6.338168
15522484 LE BALCON DES ARAVIS EARL 828485516
@Company
@Persons		 74280 THONES LE REVERS Department: 74
Parcel Code: 742800000C0327
Surface: 16
Location: Zoom
Google Maps: 45.895196, 6.338396
15522485 LE BALCON DES ARAVIS EARL 828485516
@Company
@Persons		 74280 THONES LE REVERS Department: 74
Parcel Code: 742800000C0328
Surface: 14
Location: Zoom
Google Maps: 45.895177, 6.338404
15522486 LE BALCON DES ARAVIS EARL 828485516
@Company
@Persons		 74280 THONES LE REVERS Department: 74
Parcel Code: 742800000C0330
Surface: 24
Location: Zoom
Google Maps: 45.894955, 6.338365
15522490 LE BALCON DES ARAVIS EARL 828485516
@Company
@Persons		 74280 THONES LE REVERS Department: 74
Parcel Code: 742800000C0358
Surface: 2505
Location: Zoom
Google Maps: 45.894101, 6.339885
15522496 COMMUNE DE THONES COM 217402809
@Company
@Persons		 74280 THONES LE REVERS Department: 74
Parcel Code: 742800000C0410
Surface: 58
Location: Zoom
Google Maps: 45.895345, 6.339019
15522505 LE BALCON DES ARAVIS EARL 828485516
@Company
@Persons		 74280 THONES LE REVERS Department: 74
Parcel Code: 742800000C0460
Surface: 64
Location: Zoom
Google Maps: 45.895170, 6.338675
15522506 LE BALCON DES ARAVIS EARL 828485516
@Company
@Persons		 74280 THONES LE REVERS Department: 74
Parcel Code: 742800000C0462
Surface: 4057
Location: Zoom
Google Maps: 45.895358, 6.338419
15522509 COMMUNE DE THONES COM 217402809
@Company
@Persons		 74280 THONES LE REVERS Department: 74
Parcel Code: 742800000C0495
Surface: 100
Location: Zoom
Google Maps: 45.893502, 6.336840
15522511 COMMUNE DE THONES COM 217402809
@Company
@Persons		 74280 THONES LE REVERS Department: 74
Parcel Code: 742800000C0501
Surface: 1164
Location: Zoom
Google Maps: 45.893583, 6.336646
15522512 COOP AGRICOLE DES PRODUCTEURS DE REBLOCHON FERMIER
@Company
@Persons		 74280 THONES LE REVERS Department: 74
Parcel Code: 742800000C0502
Surface: 2145
Location: Zoom
Google Maps: 45.894017, 6.337092
15522513 COMMUNE DE THONES COM 217402809
@Company
@Persons		 74280 THONES LE REVERS Department: 74
Parcel Code: 742800000C0503
Surface: 1180
Location: Zoom
Google Maps: 45.893992, 6.337212
15522514 COOP AGRICOLE DES PRODUCTEURS DE REBLOCHON FERMIER
@Company
@Persons		 74280 THONES LE REVERS Department: 74
Parcel Code: 742800000C0504
Surface: 1930
Location: Zoom
Google Maps: 45.894448, 6.336623
15522515 COMMUNE DE THONES COM 217402809
@Company
@Persons		 74280 THONES LE REVERS Department: 74
Parcel Code: 742800000C0505
Surface: 30
Location: Zoom
Google Maps: 45.894667, 6.336779
15522516 COOP AGRICOLE DES PRODUCTEURS DE REBLOCHON FERMIER
@Company
@Persons		 74280 THONES LE REVERS Department: 74
Parcel Code: 742800000C0506
Surface: 247
Location: Zoom
Google Maps: 45.894130, 6.336778
15522519 COMMUNE DE THONES COM 217402809
@Company
@Persons		 74280 THONES LE REVERS Department: 74
Parcel Code: 742800000C0509
Surface: 250
Location: Zoom
Google Maps: 45.894424, 6.337924
15522520 COMMUNE DE THONES COM 217402809
@Company
@Persons		 74280 THONES LE REVERS Department: 74
Parcel Code: 742800000C0510
Surface: 144
Location: Zoom
Google Maps: 45.895443, 6.338690

 

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.