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 78616 THOIRY LE CLOS DE PETIT MONT found 16 results

# Company Address REF Geotag
16396539 LES INDIVISAIRES DE LA VOIRIE PARC R 571 ETR 579 U20736786
@Company
@Persons		 78616 THOIRY LE CLOS DE PETIT MONT Department: 78
Parcel Code: 786160000R0571
Surface: 1992
Location: Zoom
Google Maps: 48.870882, 1.780310
16396540 LES INDIVISAIRES DE LA VOIRIE PARC R 571 ETR 579 U20736786
@Company
@Persons		 78616 THOIRY LE CLOS DE PETIT MONT Department: 78
Parcel Code: 786160000R0579
Surface: 1399
Location: Zoom
Google Maps: 48.870402, 1.781436
16396554 COMMUNAUTE COMMUNES COEUR D YVELINES CCOM 247800618
@Company
@Persons		 78616 THOIRY LE CLOS DE PETIT MONT Department: 78
Parcel Code: 786160000R0648
Surface: 3764
Location: Zoom
Google Maps: 48.870133, 1.779899
16396555 COMMUNAUTE COMMUNES COEUR D YVELINES CCOM 247800618
@Company
@Persons		 78616 THOIRY LE CLOS DE PETIT MONT Department: 78
Parcel Code: 786160000R0650
Surface: 930
Location: Zoom
Google Maps: 48.869903, 1.779330
16396556 COMMUNAUTE COMMUNES COEUR D YVELINES CCOM 247800618
@Company
@Persons		 78616 THOIRY LE CLOS DE PETIT MONT Department: 78
Parcel Code: 786160000R0651
Surface: 2354
Location: Zoom
Google Maps: 48.869976, 1.778739
16396557 S C I DU PETIT MONT SCI 844146415
@Company
@Persons		 78616 THOIRY LE CLOS DE PETIT MONT Department: 78
Parcel Code: 786160000R0652
Surface: 793
Location: Zoom
Google Maps: 48.869815, 1.779564
16396558 S C I DU PETIT MONT SCI 844146415
@Company
@Persons		 78616 THOIRY LE CLOS DE PETIT MONT Department: 78
Parcel Code: 786160000R0653
Surface: 694
Location: Zoom
Google Maps: 48.869760, 1.779862
16396559 SCI LES 3 ANGES SCI 817381866
@Company
@Persons		 78616 THOIRY LE CLOS DE PETIT MONT Department: 78
Parcel Code: 786160000R0654
Surface: 964
Location: Zoom
Google Maps: 48.869633, 1.780055
16396560 CREATIS SARL 453743940
@Company
@Persons		 78616 THOIRY LE CLOS DE PETIT MONT Department: 78
Parcel Code: 786160000R0654
Surface: 964
Location: Zoom
Google Maps: 48.869633, 1.780055
16396561 COMMUNAUTE COMMUNES COEUR D YVELINES CCOM 247800618
@Company
@Persons		 78616 THOIRY LE CLOS DE PETIT MONT Department: 78
Parcel Code: 786160000R0655
Surface: 342
Location: Zoom
Google Maps: 48.869590, 1.780289
16396562 COMMUNAUTE COMMUNES COEUR D YVELINES CCOM 247800618
@Company
@Persons		 78616 THOIRY LE CLOS DE PETIT MONT Department: 78
Parcel Code: 786160000R0656
Surface: 4169
Location: Zoom
Google Maps: 48.870030, 1.779837
16396563 COMMUNAUTE COMMUNES COEUR D YVELINES CCOM 247800618
@Company
@Persons		 78616 THOIRY LE CLOS DE PETIT MONT Department: 78
Parcel Code: 786160000R0657
Surface: 2506
Location: Zoom
Google Maps: 48.869798, 1.781055
16396564 COMMUNAUTE COMMUNES COEUR D YVELINES CCOM 247800618
@Company
@Persons		 78616 THOIRY LE CLOS DE PETIT MONT Department: 78
Parcel Code: 786160000R0658
Surface: 1449
Location: Zoom
Google Maps: 48.869498, 1.780781
16396565 COMMUNAUTE COMMUNES COEUR D YVELINES CCOM 247800618
@Company
@Persons		 78616 THOIRY LE CLOS DE PETIT MONT Department: 78
Parcel Code: 786160000R0659
Surface: 1925
Location: Zoom
Google Maps: 48.869610, 1.781331
16396566 COMMUNAUTE COMMUNES COEUR D YVELINES CCOM 247800618
@Company
@Persons		 78616 THOIRY LE CLOS DE PETIT MONT Department: 78
Parcel Code: 786160000R0660
Surface: 524
Location: Zoom
Google Maps: 48.869344, 1.781336
16396567 COMMUNAUTE COMMUNES COEUR D YVELINES CCOM 247800618
@Company
@Persons		 78616 THOIRY LE CLOS DE PETIT MONT Department: 78
Parcel Code: 786160000R0661
Surface: 1721
Location: Zoom
Google Maps: 48.869737, 1.781076

 

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.