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 DEMENGESTAT found 15 results

# Company Address REF Geotag
18071783 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY DEMENGESTAT Department: 88
Parcel Code: 884700000A0697
Surface: 461
Location: Zoom
Google Maps: 48.106530, 6.724641
18071784 JOSEPHINE SCI 504006487
@Company
@Persons		 88470 LE THOLY DEMENGESTAT Department: 88
Parcel Code: 884700000A0698
Surface: 1979
Location: Zoom
Google Maps: 48.107137, 6.724920
18071785 JOSEPHINE SCI 504006487
@Company
@Persons		 88470 LE THOLY DEMENGESTAT Department: 88
Parcel Code: 884700000A0700
Surface: 3263
Location: Zoom
Google Maps: 48.107810, 6.725560
18071786 JOSEPHINE SCI 504006487
@Company
@Persons		 88470 LE THOLY DEMENGESTAT Department: 88
Parcel Code: 884700000A0707
Surface: 343
Location: Zoom
Google Maps: 48.106995, 6.727283
18071787 JOSEPHINE SCI 504006487
@Company
@Persons		 88470 LE THOLY DEMENGESTAT Department: 88
Parcel Code: 884700000A0708
Surface: 2195
Location: Zoom
Google Maps: 48.106461, 6.727524
18071788 JOSEPHINE SCI 504006487
@Company
@Persons		 88470 LE THOLY DEMENGESTAT Department: 88
Parcel Code: 884700000A0709
Surface: 177
Location: Zoom
Google Maps: 48.105802, 6.726678
18071789 ASS DIOCESAINE DE SAINT DIE ASS U20890190
@Company
@Persons		 88470 LE THOLY DEMENGESTAT Department: 88
Parcel Code: 884700000A0732
Surface: 412
Location: Zoom
Google Maps: 48.107146, 6.716530
18071790 JOSEPHINE SCI 504006487
@Company
@Persons		 88470 LE THOLY DEMENGESTAT PARTIE OUEST Department: 88
Parcel Code: 884700000A0787
Surface: 2353
Location: Zoom
Google Maps: 48.105182, 6.713979
18071791 JOSEPHINE SCI 504006487
@Company
@Persons		 88470 LE THOLY DEMENGESTAT PARTIE OUEST Department: 88
Parcel Code: 884700000A0788
Surface: 2416
Location: Zoom
Google Maps: 48.104756, 6.714257
18071792 JOSEPHINE SCI 504006487
@Company
@Persons		 88470 LE THOLY DEMENGESTAT PARTIE OUEST Department: 88
Parcel Code: 884700000A0789
Surface: 350
Location: Zoom
Google Maps: 48.104475, 6.713587
18071987 ASS DIOCESAINE DE SAINT DIE ASS U20890190
@Company
@Persons		 88470 LE THOLY DEMENGESTAT Department: 88
Parcel Code: 884700000A1453
Surface: 2580
Location: Zoom
Google Maps: 48.107154, 6.716557
18072055 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY DEMENGESTAT Department: 88
Parcel Code: 884700000A1931
Surface: 134
Location: Zoom
Google Maps: 48.106471, 6.724221
18072056 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY DEMENGESTAT Department: 88
Parcel Code: 884700000A1934
Surface: 463
Location: Zoom
Google Maps: 48.106099, 6.724590
18072057 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY DEMENGESTAT Department: 88
Parcel Code: 884700000A1939
Surface: 17
Location: Zoom
Google Maps: 48.105868, 6.724543
18072058 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY DEMENGESTAT Department: 88
Parcel Code: 884700000A1941
Surface: 45
Location: Zoom
Google Maps: 48.106213, 6.725099

 

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.