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 88468 LE THILLOT AV DE VERDUN found 25 results

# Company Address REF Geotag
18070028 DE LA PLAINE SCI 338434269
@Company
@Persons		 88468 LE THILLOT 0045, AV DE VERDUN Department: 88
Parcel Code: 884680000A0691
Surface: 1590
Location: Zoom
Google Maps: 47.884726, 6.757333
18070030 BERTRAND IMMOBILIER SARL 418874129
@Company
@Persons		 88468 LE THILLOT 0035, AV DE VERDUN Department: 88
Parcel Code: 884680000A0699
Surface: 195
Location: Zoom
Google Maps: 47.883489, 6.758304
18070273 UNION TURCO ISLAMIQUE DITIB U21603016
@Company
@Persons		 88468 LE THILLOT 0023, AV DE VERDUN Department: 88
Parcel Code: 88468000AB0013
Surface: 1039
Location: Zoom
Google Maps: 47.882701, 6.760114
18070276 THOMAS JEFFERSON SCI 445047301
@Company
@Persons		 88468 LE THILLOT 0004, AV DE VERDUN Department: 88
Parcel Code: 88468000AB0034
Surface: 627
Location: Zoom
Google Maps: 47.880937, 6.762546
18070294 STE CIVILE RHODOS SC U18737191
@Company
@Persons		 88468 LE THILLOT 0032, AV DE VERDUN Department: 88
Parcel Code: 88468000AB0108
Surface: 1137
Location: Zoom
Google Maps: 47.882770, 6.758782
18070295 STE CIVILE RHODOS SC U18737191
@Company
@Persons		 88468 LE THILLOT 0032, AV DE VERDUN Department: 88
Parcel Code: 88468000AB0108
Surface: 1137
Location: Zoom
Google Maps: 47.882770, 6.758782
18070306 CARPHIL SC 347501710
@Company
@Persons		 88468 LE THILLOT 0023, AV DE VERDUN Department: 88
Parcel Code: 88468000AB0151
Surface: 50
Location: Zoom
Google Maps: 47.883048, 6.760034
18070307 DU BLEU PRE SCI 378909162
@Company
@Persons		 88468 LE THILLOT 0036, AV DE VERDUN Department: 88
Parcel Code: 88468000AB0155
Surface: 1262
Location: Zoom
Google Maps: 47.882748, 6.758045
18070308 DU BLEU PRE SCI 378909162
@Company
@Persons		 88468 LE THILLOT 0036, AV DE VERDUN Department: 88
Parcel Code: 88468000AB0155
Surface: 1262
Location: Zoom
Google Maps: 47.882748, 6.758045
18070317 SCI VERDUN IMMOBILIER SCI 750755951
@Company
@Persons		 88468 LE THILLOT 0010, AV DE VERDUN Department: 88
Parcel Code: 88468000AB0223
Surface: 150
Location: Zoom
Google Maps: 47.881310, 6.761211
18070318 SCI VERDUN IMMOBILIER SCI 750755951
@Company
@Persons		 88468 LE THILLOT 0010, AV DE VERDUN Department: 88
Parcel Code: 88468000AB0224
Surface: 985
Location: Zoom
Google Maps: 47.881079, 6.760993
18070330 CARPHIL SC 347501710
@Company
@Persons		 88468 LE THILLOT AV DE VERDUN Department: 88
Parcel Code: 88468000AB0443
Surface: 29
Location: Zoom
Google Maps: 47.883077, 6.759843
18070400 LES SOCHALIENS SCI 820974244
@Company
@Persons		 88468 LE THILLOT 0042, AV DE VERDUN Department: 88
Parcel Code: 88468000AB0626
Surface: 1198
Location: Zoom
Google Maps: 47.883429, 6.757209
18070402 BEL AIR SCI 442637666
@Company
@Persons		 88468 LE THILLOT 0040, AV DE VERDUN Department: 88
Parcel Code: 88468000AB0628
Surface: 987
Location: Zoom
Google Maps: 47.883391, 6.757592
18070405 TISSAGE MOULINE THILLOT SAS 310072020
@Company
@Persons		 88468 LE THILLOT AV DE VERDUN Department: 88
Parcel Code: 88468000AB0643
Surface: 156
Location: Zoom
Google Maps: 47.883141, 6.759695
18070406 TISSAGE MOULINE THILLOT SAS 310072020
@Company
@Persons		 88468 LE THILLOT AV DE VERDUN Department: 88
Parcel Code: 88468000AB0644
Surface: 163
Location: Zoom
Google Maps: 47.882792, 6.759767
18070407 CARPHIL SC 347501710
@Company
@Persons		 88468 LE THILLOT AV DE VERDUN Department: 88
Parcel Code: 88468000AB0648
Surface: 12
Location: Zoom
Google Maps: 47.883322, 6.759568
18070418 CHAMPAGNE SUD SCI 324593649
@Company
@Persons		 88468 LE THILLOT 0016, AV DE VERDUN Department: 88
Parcel Code: 88468000AB0668
Surface: 447
Location: Zoom
Google Maps: 47.881690, 6.760969
18070419 CHAMPAGNE SUD SCI 324593649
@Company
@Persons		 88468 LE THILLOT 0016, AV DE VERDUN Department: 88
Parcel Code: 88468000AB0669
Surface: 60
Location: Zoom
Google Maps: 47.881375, 6.760900
18070420 BERTRAND IMMOBILIER SARL 418874129
@Company
@Persons		 88468 LE THILLOT 0016, AV DE VERDUN Department: 88
Parcel Code: 88468000AB0670
Surface: 1241
Location: Zoom
Google Maps: 47.881476, 6.760898
18070421 CHAMPAGNE SUD SCI 324593649
@Company
@Persons		 88468 LE THILLOT 0020, AV DE VERDUN Department: 88
Parcel Code: 88468000AB0671
Surface: 112
Location: Zoom
Google Maps: 47.881688, 6.760504
18070422 BERTRAND IMMOBILIER SARL 418874129
@Company
@Persons		 88468 LE THILLOT 0020, AV DE VERDUN Department: 88
Parcel Code: 88468000AB0672
Surface: 268
Location: Zoom
Google Maps: 47.881886, 6.760681
18070423 CHAMPAGNE SUD SCI 324593649
@Company
@Persons		 88468 LE THILLOT 0018, AV DE VERDUN Department: 88
Parcel Code: 88468000AB0673
Surface: 36
Location: Zoom
Google Maps: 47.881638, 6.760448
18070424 BERTRAND IMMOBILIER SARL 418874129
@Company
@Persons		 88468 LE THILLOT 0018, AV DE VERDUN Department: 88
Parcel Code: 88468000AB0674
Surface: 2102
Location: Zoom
Google Maps: 47.881495, 6.760520
18070436 SCI VERDUN IMMOBILIER SCI 750755951
@Company
@Persons		 88468 LE THILLOT 0010, AV DE VERDUN Department: 88
Parcel Code: 88468000AB0700
Surface: 443
Location: Zoom
Google Maps: 47.881452, 6.761464

 

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.