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 L ENVERS DES BRULEUX found 14 results

# Company Address REF Geotag
18073057 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY L ENVERS DES BRULEUX Department: 88
Parcel Code: 88470000BE0088
Surface: 17748
Location: Zoom
Google Maps: 48.060205, 6.765111
18073058 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY L ENVERS DES BRULEUX Department: 88
Parcel Code: 88470000BE0088
Surface: 17748
Location: Zoom
Google Maps: 48.060205, 6.765111
18073059 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY L ENVERS DES BRULEUX Department: 88
Parcel Code: 88470000BE0089
Surface: 360
Location: Zoom
Google Maps: 48.058920, 6.764283
18073060 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY L ENVERS DES BRULEUX Department: 88
Parcel Code: 88470000BE0091
Surface: 3390
Location: Zoom
Google Maps: 48.057427, 6.764553
18073061 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY L ENVERS DES BRULEUX Department: 88
Parcel Code: 88470000BE0091
Surface: 3390
Location: Zoom
Google Maps: 48.057427, 6.764553
18073062 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY L ENVERS DES BRULEUX Department: 88
Parcel Code: 88470000BE0092
Surface: 1900
Location: Zoom
Google Maps: 48.057157, 6.765489
18073063 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY L ENVERS DES BRULEUX Department: 88
Parcel Code: 88470000BE0094
Surface: 10740
Location: Zoom
Google Maps: 48.058919, 6.766780
18073064 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY L ENVERS DES BRULEUX Department: 88
Parcel Code: 88470000BE0094
Surface: 10740
Location: Zoom
Google Maps: 48.058919, 6.766780
18073065 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY L ENVERS DES BRULEUX Department: 88
Parcel Code: 88470000BE0094
Surface: 10740
Location: Zoom
Google Maps: 48.058919, 6.766780
18073066 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY L ENVERS DES BRULEUX Department: 88
Parcel Code: 88470000BE0096
Surface: 766
Location: Zoom
Google Maps: 48.060031, 6.767948
18073067 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY L ENVERS DES BRULEUX Department: 88
Parcel Code: 88470000BE0097
Surface: 320
Location: Zoom
Google Maps: 48.060355, 6.768090
18073068 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY L ENVERS DES BRULEUX Department: 88
Parcel Code: 88470000BE0099
Surface: 370
Location: Zoom
Google Maps: 48.059818, 6.768846
18073069 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY L ENVERS DES BRULEUX Department: 88
Parcel Code: 88470000BE0100
Surface: 22380
Location: Zoom
Google Maps: 48.058888, 6.767873
18073070 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY L ENVERS DES BRULEUX Department: 88
Parcel Code: 88470000BE0100
Surface: 22380
Location: Zoom
Google Maps: 48.058888, 6.767873

 

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.