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 79329 THOUARS LA MOTTE DES JUSTICES found 18 results

# Company Address REF Geotag
16549929 COMMUNAUTE DE COMMUNES DU THOUARSAIS CCOM 247900798
@Company
@Persons		 79329 THOUARS LA MOTTE DES JUSTICES Department: 79
Parcel Code: 79329000ZE0160
Surface: 304
Location: Zoom
Google Maps: 46.990857, -0.198637
16549964 COMMUNE DE THOUARS COM 217903293
@Company
@Persons		 79329 THOUARS LA MOTTE DES JUSTICES Department: 79
Parcel Code: 79329000ZE0505
Surface: 25
Location: Zoom
Google Maps: 46.998612, -0.194720
16549968 FINANCIERE LEAU SARL 333136182
@Company
@Persons		 79329 THOUARS LA MOTTE DES JUSTICES Department: 79
Parcel Code: 79329000ZE0533
Surface: 631
Location: Zoom
Google Maps: 46.997958, -0.197068
16549969 FINANCIERE LEAU SARL 333136182
@Company
@Persons		 79329 THOUARS LA MOTTE DES JUSTICES Department: 79
Parcel Code: 79329000ZE0534
Surface: 2854
Location: Zoom
Google Maps: 46.998228, -0.197900
16549970 COMMUNE DE THOUARS COM 217903293
@Company
@Persons		 79329 THOUARS LA MOTTE DES JUSTICES Department: 79
Parcel Code: 79329000ZE0537
Surface: 697
Location: Zoom
Google Maps: 46.996781, -0.198092
16549971 COMMUNE DE THOUARS COM 217903293
@Company
@Persons		 79329 THOUARS LA MOTTE DES JUSTICES Department: 79
Parcel Code: 79329000ZE0539
Surface: 641
Location: Zoom
Google Maps: 46.997860, -0.194647
16549987 FINANCIERE LEAU SARL 333136182
@Company
@Persons		 79329 THOUARS LA MOTTE DES JUSTICES Department: 79
Parcel Code: 79329000ZE0569
Surface: 3515
Location: Zoom
Google Maps: 46.998190, -0.197166
16549991 COMMUNE DE THOUARS COM 217903293
@Company
@Persons		 79329 THOUARS LA MOTTE DES JUSTICES Department: 79
Parcel Code: 79329000ZE0577
Surface: 1243
Location: Zoom
Google Maps: 46.995577, -0.198339
16549992 COMMUNE DE THOUARS COM 217903293
@Company
@Persons		 79329 THOUARS LA MOTTE DES JUSTICES Department: 79
Parcel Code: 79329000ZE0578
Surface: 1036
Location: Zoom
Google Maps: 46.993786, -0.198478
16549996 COMMUNE DE THOUARS COM 217903293
@Company
@Persons		 79329 THOUARS LA MOTTE DES JUSTICES Department: 79
Parcel Code: 79329000ZE0584
Surface: 170
Location: Zoom
Google Maps: 46.995635, -0.196738
16549997 COMMUNE DE THOUARS COM 217903293
@Company
@Persons		 79329 THOUARS LA MOTTE DES JUSTICES Department: 79
Parcel Code: 79329000ZE0585
Surface: 67
Location: Zoom
Google Maps: 46.995659, -0.196972
16550002 COMMUNE DE THOUARS COM 217903293
@Company
@Persons		 79329 THOUARS LA MOTTE DES JUSTICES Department: 79
Parcel Code: 79329000ZE0606
Surface: 30
Location: Zoom
Google Maps: 46.998047, -0.196518
16550003 COMMUNE DE THOUARS COM 217903293
@Company
@Persons		 79329 THOUARS LA MOTTE DES JUSTICES Department: 79
Parcel Code: 79329000ZE0608
Surface: 565
Location: Zoom
Google Maps: 46.997122, -0.196108
16550004 COMMUNE DE THOUARS COM 217903293
@Company
@Persons		 79329 THOUARS LA MOTTE DES JUSTICES Department: 79
Parcel Code: 79329000ZE0609
Surface: 4427
Location: Zoom
Google Maps: 46.997426, -0.195077
16550006 COMMUNE DE THOUARS COM 217903293
@Company
@Persons		 79329 THOUARS LA MOTTE DES JUSTICES Department: 79
Parcel Code: 79329000ZE0611
Surface: 846
Location: Zoom
Google Maps: 46.996826, -0.194808
16550008 COMMUNE DE THOUARS COM 217903293
@Company
@Persons		 79329 THOUARS LA MOTTE DES JUSTICES Department: 79
Parcel Code: 79329000ZE0613
Surface: 330
Location: Zoom
Google Maps: 46.996037, -0.194979
16550133 LOGISTIC CENTER SARL 400469748
@Company
@Persons		 79329 THOUARS LA MOTTE DES JUSTICES Department: 79
Parcel Code: 79329000ZE0833
Surface: 2052
Location: Zoom
Google Maps: 46.995853, -0.197848
16550134 COMMUNE DE THOUARS COM 217903293
@Company
@Persons		 79329 THOUARS LA MOTTE DES JUSTICES Department: 79
Parcel Code: 79329000ZE0834
Surface: 313
Location: Zoom
Google Maps: 46.996254, -0.198142

 

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.