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 88470 LE THOLY BONNE FONTAINE found 17 results

# Company Address REF Geotag
18073151 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY BONNE FONTAINE Department: 88
Parcel Code: 884700000C0135
Surface: 73
Location: Zoom
Google Maps: 48.094493, 6.720825
18073152 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY BONNE FONTAINE Department: 88
Parcel Code: 884700000C0148
Surface: 3344
Location: Zoom
Google Maps: 48.092540, 6.717619
18073153 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY BONNE FONTAINE Department: 88
Parcel Code: 884700000C0151
Surface: 1223
Location: Zoom
Google Maps: 48.091817, 6.716575
18073154 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY BONNE FONTAINE Department: 88
Parcel Code: 884700000C0152
Surface: 110
Location: Zoom
Google Maps: 48.091610, 6.717106
18073155 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY BONNE FONTAINE Department: 88
Parcel Code: 884700000C0153
Surface: 163
Location: Zoom
Google Maps: 48.091417, 6.717256
18073156 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY BONNE FONTAINE Department: 88
Parcel Code: 884700000C0158
Surface: 65
Location: Zoom
Google Maps: 48.092812, 6.717285
18073157 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY BONNE FONTAINE Department: 88
Parcel Code: 884700000C0161
Surface: 40
Location: Zoom
Google Maps: 48.093446, 6.716840
18073413 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY BONNE FONTAINE Department: 88
Parcel Code: 884700000C0934
Surface: 18
Location: Zoom
Google Maps: 48.094169, 6.718706
18073487 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY BONNE FONTAINE Department: 88
Parcel Code: 884700000C1514
Surface: 208
Location: Zoom
Google Maps: 48.094471, 6.719273
18073488 POUGNY SCI 434675435
@Company
@Persons		 88470 LE THOLY BONNE FONTAINE Department: 88
Parcel Code: 884700000C1515
Surface: 208
Location: Zoom
Google Maps: 48.094269, 6.719087
18073491 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY BONNE FONTAINE Department: 88
Parcel Code: 884700000C1561
Surface: 307
Location: Zoom
Google Maps: 48.094476, 6.720733
18073498 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY BONNE FONTAINE Department: 88
Parcel Code: 884700000C1591
Surface: 32
Location: Zoom
Google Maps: 48.094275, 6.718205
18073499 SCI C G SCI 392702221
@Company
@Persons		 88470 LE THOLY BONNE FONTAINE Department: 88
Parcel Code: 884700000C1614
Surface: 524
Location: Zoom
Google Maps: 48.094284, 6.717171
18073519 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY BONNE FONTAINE Department: 88
Parcel Code: 884700000C1717
Surface: 312
Location: Zoom
Google Maps: 48.093280, 6.717490
18073524 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY BONNE FONTAINE Department: 88
Parcel Code: 884700000C1747
Surface: 7
Location: Zoom
Google Maps: 48.093444, 6.716709
18073525 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY BONNE FONTAINE Department: 88
Parcel Code: 884700000C1750
Surface: 197
Location: Zoom
Google Maps: 48.093442, 6.716235
18073526 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY BONNE FONTAINE Department: 88
Parcel Code: 884700000C1752
Surface: 7
Location: Zoom
Google Maps: 48.093459, 6.716731

 

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.