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 77461 THENISY LE FETE found 9 results

# Company Address REF Geotag
16209879 VILLE DE PARIS COLL 217500016
@Company
@Persons		 77461 THENISY LE FETE Department: 77
Parcel Code: 77461000AC0454
Surface: 548
Location: Zoom
Google Maps: 48.483948, 3.183761
16209880 VILLE DE PARIS COLL 217500016
@Company
@Persons		 77461 THENISY LE FETE Department: 77
Parcel Code: 77461000AC0455
Surface: 269
Location: Zoom
Google Maps: 48.484054, 3.184344
16209943 VILLE DE PARIS COLL 217500016
@Company
@Persons		 77461 THENISY LE FETE NORD Department: 77
Parcel Code: 77461000ZC0051
Surface: 8880
Location: Zoom
Google Maps: 48.485565, 3.188092
16209945 COMMUNE DE THENISY 217704618
@Company
@Persons		 77461 THENISY LE FETE SUD Department: 77
Parcel Code: 77461000ZC0072
Surface: 3750
Location: Zoom
Google Maps: 48.484109, 3.186370
16209946 VILLE DE PARIS COLL 217500016
@Company
@Persons		 77461 THENISY LE FETE SUD Department: 77
Parcel Code: 77461000ZC0078
Surface: 1650
Location: Zoom
Google Maps: 48.484041, 3.185257
16209947 VILLE DE PARIS COLL 217500016
@Company
@Persons		 77461 THENISY LE FETE SUD Department: 77
Parcel Code: 77461000ZC0078
Surface: 1650
Location: Zoom
Google Maps: 48.484041, 3.185257
16209952 ASS FONCIERE DE REMEMBREMENT THENISY AFR U17135146
@Company
@Persons		 77461 THENISY LE FETE NORD Department: 77
Parcel Code: 77461000ZC0155
Surface: 2430
Location: Zoom
Google Maps: 48.487419, 3.189197
16209953 ASS FONCIERE DE REMEMBREMENT THENISY AFR U17135146
@Company
@Persons		 77461 THENISY LE FETE NORD Department: 77
Parcel Code: 77461000ZC0156
Surface: 1250
Location: Zoom
Google Maps: 48.484507, 3.188425
16209954 ASS FONCIERE DE REMEMBREMENT THENISY AFR U17135146
@Company
@Persons		 77461 THENISY LE FETE NORD Department: 77
Parcel Code: 77461000ZC0157
Surface: 6330
Location: Zoom
Google Maps: 48.487272, 3.181799

 

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.