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 LES AYES found 17 results

# Company Address REF Geotag
18069979 PHILIPPE SCI 330623976
@Company
@Persons		 88468 LE THILLOT LES AYES Department: 88
Parcel Code: 884680000A0303
Surface: 1980
Location: Zoom
Google Maps: 47.892242, 6.770654
18069980 PHILIPPE SCI 330623976
@Company
@Persons		 88468 LE THILLOT LES AYES Department: 88
Parcel Code: 884680000A0307
Surface: 2157
Location: Zoom
Google Maps: 47.893750, 6.772404
18069983 DE LA MONTAGNE AUX CHALETS SCI 484535422
@Company
@Persons		 88468 LE THILLOT LES AYES Department: 88
Parcel Code: 884680000A0311
Surface: 1027
Location: Zoom
Google Maps: 47.892785, 6.770439
18069984 DE LA MONTAGNE AUX CHALETS SCI 484535422
@Company
@Persons		 88468 LE THILLOT LES AYES Department: 88
Parcel Code: 884680000A0311
Surface: 1027
Location: Zoom
Google Maps: 47.892785, 6.770439
18070111 DE LA MONTAGNE AUX CHALETS SCI 484535422
@Company
@Persons		 88468 LE THILLOT LES AYES Department: 88
Parcel Code: 884680000A1522
Surface: 1803
Location: Zoom
Google Maps: 47.892459, 6.770269
18070113 SECTION DE LA MOULINE U18244311
@Company
@Persons		 88468 LE THILLOT LES AYES Department: 88
Parcel Code: 884680000A1530
Surface: 62
Location: Zoom
Google Maps: 47.892994, 6.768825
18070161 DE LA MONTAGNE AUX CHALETS SCI 484535422
@Company
@Persons		 88468 LE THILLOT LES AYES Department: 88
Parcel Code: 884680000A1660
Surface: 189
Location: Zoom
Google Maps: 47.892813, 6.769625
18070162 DE LA MONTAGNE AUX CHALETS SCI 484535422
@Company
@Persons		 88468 LE THILLOT LES AYES Department: 88
Parcel Code: 884680000A1662
Surface: 1450
Location: Zoom
Google Maps: 47.892756, 6.769623
18070163 CARPHIL SC 347501710
@Company
@Persons		 88468 LE THILLOT LES AYES Department: 88
Parcel Code: 884680000A1663
Surface: 189
Location: Zoom
Google Maps: 47.892833, 6.769390
18070164 SECTION DE LA MOULINE U18244311
@Company
@Persons		 88468 LE THILLOT LES AYES Department: 88
Parcel Code: 884680000A1664
Surface: 89
Location: Zoom
Google Maps: 47.892785, 6.769092
18070165 SECTION DE LA MOULINE U18244311
@Company
@Persons		 88468 LE THILLOT LES AYES Department: 88
Parcel Code: 884680000A1665
Surface: 26
Location: Zoom
Google Maps: 47.892613, 6.769450
18070166 DE LA MONTAGNE AUX CHALETS SCI 484535422
@Company
@Persons		 88468 LE THILLOT LES AYES Department: 88
Parcel Code: 884680000A1666
Surface: 6
Location: Zoom
Google Maps: 47.892702, 6.769298
18070184 SECTION DE LA MOULINE U18244311
@Company
@Persons		 88468 LE THILLOT LES AYES Department: 88
Parcel Code: 884680000A1800
Surface: 407
Location: Zoom
Google Maps: 47.891098, 6.770064
18070242 SCI VIRANDENE SCI 510950132
@Company
@Persons		 88468 LE THILLOT LES AYES Department: 88
Parcel Code: 884680000A1997
Surface: 855
Location: Zoom
Google Maps: 47.894599, 6.769278
18070243 COMMUNE LE THILLOT COM 218804680
@Company
@Persons		 88468 LE THILLOT LES AYES Department: 88
Parcel Code: 884680000A1999
Surface: 976
Location: Zoom
Google Maps: 47.894556, 6.769816
18070244 COMMUNE LE THILLOT COM 218804680
@Company
@Persons		 88468 LE THILLOT LES AYES Department: 88
Parcel Code: 884680000A2002
Surface: 150
Location: Zoom
Google Maps: 47.894527, 6.770201
18070245 COMMUNE LE THILLOT COM 218804680
@Company
@Persons		 88468 LE THILLOT LES AYES Department: 88
Parcel Code: 884680000A2003
Surface: 68
Location: Zoom
Google Maps: 47.895138, 6.768826

 

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.