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 DERRIERE LE DEBRANSEUX found 12 results

# Company Address REF Geotag
18071350 COMMUNE LE THILLOT COM 218804680
@Company
@Persons		 88468 LE THILLOT DERRIERE LE DEBRANSEUX Department: 88
Parcel Code: 884680000F0029
Surface: 4110
Location: Zoom
Google Maps: 47.860451, 6.769989
18071351 SECTION DES MINES U18244268
@Company
@Persons		 88468 LE THILLOT DERRIERE LE DEBRANSEUX Department: 88
Parcel Code: 884680000F0030
Surface: 1340
Location: Zoom
Google Maps: 47.860361, 6.770577
18071352 COMMUNE LE THILLOT COM 218804680
@Company
@Persons		 88468 LE THILLOT DERRIERE LE DEBRANSEUX Department: 88
Parcel Code: 884680000F0031
Surface: 1200
Location: Zoom
Google Maps: 47.860345, 6.771116
18071353 COMMUNE LE THILLOT COM 218804680
@Company
@Persons		 88468 LE THILLOT DERRIERE LE DEBRANSEUX Department: 88
Parcel Code: 884680000F0031
Surface: 1200
Location: Zoom
Google Maps: 47.860345, 6.771116
18071354 SECTION DES MINES U18244268
@Company
@Persons		 88468 LE THILLOT DERRIERE LE DEBRANSEUX Department: 88
Parcel Code: 884680000F0032
Surface: 33183
Location: Zoom
Google Maps: 47.860021, 6.772983
18071355 COMMUNE LE THILLOT COM 218804680
@Company
@Persons		 88468 LE THILLOT DERRIERE LE DEBRANSEUX Department: 88
Parcel Code: 884680000F0033
Surface: 800
Location: Zoom
Google Maps: 47.860100, 6.773221
18071356 COMMUNE LE THILLOT COM 218804680
@Company
@Persons		 88468 LE THILLOT DERRIERE LE DEBRANSEUX Department: 88
Parcel Code: 884680000F0033
Surface: 800
Location: Zoom
Google Maps: 47.860100, 6.773221
18071357 SCI DU CORAT SCI 348207994
@Company
@Persons		 88468 LE THILLOT DERRIERE LE DEBRANSEUX Department: 88
Parcel Code: 884680000F0034
Surface: 2522
Location: Zoom
Google Maps: 47.860650, 6.771646
18071358 SCI DU CORAT SCI 348207994
@Company
@Persons		 88468 LE THILLOT DERRIERE LE DEBRANSEUX Department: 88
Parcel Code: 884680000F0035
Surface: 460
Location: Zoom
Google Maps: 47.860600, 6.770799
18071359 SCI DU CORAT SCI 348207994
@Company
@Persons		 88468 LE THILLOT DERRIERE LE DEBRANSEUX Department: 88
Parcel Code: 884680000F0036
Surface: 47030
Location: Zoom
Google Maps: 47.861682, 6.771900
18071360 SCI DU CORAT SCI 348207994
@Company
@Persons		 88468 LE THILLOT DERRIERE LE DEBRANSEUX Department: 88
Parcel Code: 884680000F0037
Surface: 31240
Location: Zoom
Google Maps: 47.863524, 6.772895
18071361 SCI DU CORAT SCI 348207994
@Company
@Persons		 88468 LE THILLOT DERRIERE LE DEBRANSEUX Department: 88
Parcel Code: 884680000F0038
Surface: 466
Location: Zoom
Google Maps: 47.861551, 6.773918

 

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.