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 LA POUDRIERE found 16 results

# Company Address REF Geotag
18070830 TISSAGE MOULINE THILLOT SAS 310072020
@Company
@Persons		 88468 LE THILLOT LA POUDRIERE Department: 88
Parcel Code: 88468000AH0045
Surface: 494
Location: Zoom
Google Maps: 47.877017, 6.760635
18070831 TISSAGE MOULINE THILLOT SAS 310072020
@Company
@Persons		 88468 LE THILLOT LA POUDRIERE Department: 88
Parcel Code: 88468000AH0046
Surface: 1210
Location: Zoom
Google Maps: 47.877057, 6.761042
18070832 TISSAGE MOULINE THILLOT SAS 310072020
@Company
@Persons		 88468 LE THILLOT LA POUDRIERE Department: 88
Parcel Code: 88468000AH0047
Surface: 514
Location: Zoom
Google Maps: 47.876873, 6.761132
18070833 TISSAGE MOULINE THILLOT SAS 310072020
@Company
@Persons		 88468 LE THILLOT LA POUDRIERE Department: 88
Parcel Code: 88468000AH0048
Surface: 1042
Location: Zoom
Google Maps: 47.876547, 6.761326
18070834 TISSAGE MOULINE THILLOT SAS 310072020
@Company
@Persons		 88468 LE THILLOT LA POUDRIERE Department: 88
Parcel Code: 88468000AH0049
Surface: 2366
Location: Zoom
Google Maps: 47.876349, 6.761032
18070835 TISSAGE MOULINE THILLOT SAS 310072020
@Company
@Persons		 88468 LE THILLOT LA POUDRIERE Department: 88
Parcel Code: 88468000AH0052
Surface: 1139
Location: Zoom
Google Maps: 47.876951, 6.761657
18070851 TISSAGE MOULINE THILLOT SAS 310072020
@Company
@Persons		 88468 LE THILLOT LA POUDRIERE Department: 88
Parcel Code: 88468000AH0147
Surface: 24
Location: Zoom
Google Maps: 47.876548, 6.762514
18070852 TISSAGE MOULINE THILLOT SAS 310072020
@Company
@Persons		 88468 LE THILLOT LA POUDRIERE Department: 88
Parcel Code: 88468000AH0148
Surface: 977
Location: Zoom
Google Maps: 47.876660, 6.761959
18070864 TISSAGE MOULINE THILLOT SAS 310072020
@Company
@Persons		 88468 LE THILLOT LA POUDRIERE Department: 88
Parcel Code: 88468000AH0270
Surface: 32
Location: Zoom
Google Maps: 47.876436, 6.761769
18070887 TISSAGE MOULINE THILLOT SAS 310072020
@Company
@Persons		 88468 LE THILLOT LA POUDRIERE Department: 88
Parcel Code: 88468000AH0431
Surface: 185
Location: Zoom
Google Maps: 47.876491, 6.761452
18070888 TISSAGE MOULINE THILLOT SAS 310072020
@Company
@Persons		 88468 LE THILLOT LA POUDRIERE Department: 88
Parcel Code: 88468000AH0433
Surface: 1022
Location: Zoom
Google Maps: 47.876511, 6.761590
18070891 TISSAGE MOULINE THILLOT SAS 310072020
@Company
@Persons		 88468 LE THILLOT LA POUDRIERE Department: 88
Parcel Code: 88468000AH0444
Surface: 3817
Location: Zoom
Google Maps: 47.876601, 6.762217
18070892 TISSAGE MOULINE THILLOT SAS 310072020
@Company
@Persons		 88468 LE THILLOT LA POUDRIERE Department: 88
Parcel Code: 88468000AH0447
Surface: 90
Location: Zoom
Google Maps: 47.876359, 6.761899
18070893 TISSAGE MOULINE THILLOT SAS 310072020
@Company
@Persons		 88468 LE THILLOT LA POUDRIERE Department: 88
Parcel Code: 88468000AH0449
Surface: 17
Location: Zoom
Google Maps: 47.876332, 6.762244
18070894 TISSAGE MOULINE THILLOT SAS 310072020
@Company
@Persons		 88468 LE THILLOT LA POUDRIERE Department: 88
Parcel Code: 88468000AH0452
Surface: 4314
Location: Zoom
Google Maps: 47.876324, 6.760684
18070900 COMMUNE LE THILLOT COM 218804680
@Company
@Persons		 88468 LE THILLOT LA POUDRIERE Department: 88
Parcel Code: 88468000AH0478
Surface: 15
Location: Zoom
Google Maps: 47.875667, 6.762020

 

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.