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 83136 LE THORONET LERAUDE found 17 results

# Company Address REF Geotag
17019787 ASS SYNDICALE AUTORISEE DU CANAL DE SAINTE CROIX U27511201
@Company
@Persons		 83136 LE THORONET LERAUDE Department: 83
Parcel Code: 83136000AX0001
Surface: 507
Location: Zoom
Google Maps: 43.460122, 6.308061
17019788 COMMUNE LE THORONET COM 218301364
@Company
@Persons		 83136 LE THORONET LERAUDE Department: 83
Parcel Code: 83136000AX0031
Surface: 351
Location: Zoom
Google Maps: 43.458437, 6.310876
17019789 ASS SYNDICALE AUTORISEE DU CANAL DE SAINTE CROIX U27511201
@Company
@Persons		 83136 LE THORONET LERAUDE Department: 83
Parcel Code: 83136000AX0045
Surface: 1055
Location: Zoom
Google Maps: 43.458847, 6.315130
17019790 ASS SYNDICALE AUTORISEE DU CANAL DE SAINTE CROIX U27511201
@Company
@Persons		 83136 LE THORONET LERAUDE Department: 83
Parcel Code: 83136000AX0046
Surface: 665
Location: Zoom
Google Maps: 43.458478, 6.312178
17019791 COMMUNE LE THORONET COM 218301364
@Company
@Persons		 83136 LE THORONET LERAUDE Department: 83
Parcel Code: 83136000AX0047
Surface: 33
Location: Zoom
Google Maps: 43.458295, 6.310860
17019792 ASS SYNDICALE AUTORISEE DU CANAL DE SAINTE CROIX U27511201
@Company
@Persons		 83136 LE THORONET LERAUDE Department: 83
Parcel Code: 83136000AX0048
Surface: 15
Location: Zoom
Google Maps: 43.458299, 6.310767
17019793 ASS SYNDICALE AUTORISEE DU CANAL DE SAINTE CROIX U27511201
@Company
@Persons		 83136 LE THORONET LERAUDE Department: 83
Parcel Code: 83136000AX0059
Surface: 875
Location: Zoom
Google Maps: 43.458939, 6.309212
17019803 SCI VENC SCI 792635146
@Company
@Persons		 83136 LE THORONET LERAUDE Department: 83
Parcel Code: 83136000AX0371
Surface: 13000
Location: Zoom
Google Maps: 43.455845, 6.307123
17019804 DEPARTEMENT DU VAR DEPT 228300018
@Company
@Persons		 83136 LE THORONET LERAUDE Department: 83
Parcel Code: 83136000AX0377
Surface: 6962
Location: Zoom
Google Maps: 43.453241, 6.313332
17019818 COMMUNE LE THORONET COM 218301364
@Company
@Persons		 83136 LE THORONET LERAUDE Department: 83
Parcel Code: 83136000AX0493
Surface: 111
Location: Zoom
Google Maps: 43.453899, 6.310475
17019819 COMMUNE LE THORONET COM 218301364
@Company
@Persons		 83136 LE THORONET LERAUDE Department: 83
Parcel Code: 83136000AX0495
Surface: 12
Location: Zoom
Google Maps: 43.453867, 6.310301
17019820 COMMUNE LE THORONET COM 218301364
@Company
@Persons		 83136 LE THORONET LERAUDE Department: 83
Parcel Code: 83136000AX0497
Surface: 16
Location: Zoom
Google Maps: 43.453815, 6.309837
17019821 COMMUNE LE THORONET COM 218301364
@Company
@Persons		 83136 LE THORONET LERAUDE Department: 83
Parcel Code: 83136000AX0522
Surface: 341
Location: Zoom
Google Maps: 43.453832, 6.307451
17019822 COMMUNE LE THORONET COM 218301364
@Company
@Persons		 83136 LE THORONET LERAUDE Department: 83
Parcel Code: 83136000AX0523
Surface: 35
Location: Zoom
Google Maps: 43.454275, 6.308055
17019823 COMMUNE LE THORONET COM 218301364
@Company
@Persons		 83136 LE THORONET LERAUDE Department: 83
Parcel Code: 83136000AX0528
Surface: 681
Location: Zoom
Google Maps: 43.454300, 6.307505
17019834 SCI FLORI SCI 819792367
@Company
@Persons		 83136 LE THORONET LERAUDE Department: 83
Parcel Code: 83136000AX0582
Surface: 1564
Location: Zoom
Google Maps: 43.453489, 6.312670
17019835 SCI FLORI SCI 819792367
@Company
@Persons		 83136 LE THORONET LERAUDE Department: 83
Parcel Code: 83136000AX0583
Surface: 440
Location: Zoom
Google Maps: 43.453606, 6.312822

 

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.