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 INFAYS found 28 results

# Company Address REF Geotag
18073166 GROUPE SIAT SAS 675880041
@Company
@Persons		 88470 LE THOLY L INFAYS SUD Department: 88
Parcel Code: 884700000C0169
Surface: 10370
Location: Zoom
Google Maps: 48.095492, 6.706924
18073167 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY L INFAYS SUD Department: 88
Parcel Code: 884700000C0187
Surface: 1259
Location: Zoom
Google Maps: 48.091878, 6.703735
18073168 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY L INFAYS SUD Department: 88
Parcel Code: 884700000C0190
Surface: 305
Location: Zoom
Google Maps: 48.091461, 6.707033
18073170 COMMUNE DE FAUCOMPIERRE COM 218801678
@Company
@Persons		 88470 LE THOLY L INFAYS Department: 88
Parcel Code: 884700000C0210
Surface: 7443
Location: Zoom
Google Maps: 48.097546, 6.702623
18073171 COMMUNE DE FAUCOMPIERRE COM 218801678
@Company
@Persons		 88470 LE THOLY L INFAYS Department: 88
Parcel Code: 884700000C0210
Surface: 7443
Location: Zoom
Google Maps: 48.097546, 6.702623
18073172 COMMUNE DU BOULAY COM U21582832
@Company
@Persons		 88470 LE THOLY L INFAYS Department: 88
Parcel Code: 884700000C0211
Surface: 71815
Location: Zoom
Google Maps: 48.098056, 6.699662
18073173 COMMUNE DU BOULAY COM U21582832
@Company
@Persons		 88470 LE THOLY L INFAYS Department: 88
Parcel Code: 884700000C0211
Surface: 71815
Location: Zoom
Google Maps: 48.098056, 6.699662
18073174 COMMUNE DU BOULAY COM U21582832
@Company
@Persons		 88470 LE THOLY L INFAYS Department: 88
Parcel Code: 884700000C0211
Surface: 71815
Location: Zoom
Google Maps: 48.098056, 6.699662
18073175 COMMUNE DU BOULAY COM U21582832
@Company
@Persons		 88470 LE THOLY L INFAYS Department: 88
Parcel Code: 884700000C0211
Surface: 71815
Location: Zoom
Google Maps: 48.098056, 6.699662
18073176 COMMUNE DU BOULAY COM U21582832
@Company
@Persons		 88470 LE THOLY L INFAYS Department: 88
Parcel Code: 884700000C0211
Surface: 71815
Location: Zoom
Google Maps: 48.098056, 6.699662
18073177 COMMUNE DU BOULAY COM U21582832
@Company
@Persons		 88470 LE THOLY L INFAYS Department: 88
Parcel Code: 884700000C0212
Surface: 15015
Location: Zoom
Google Maps: 48.096586, 6.700222
18073178 GROUPE SIAT SAS 675880041
@Company
@Persons		 88470 LE THOLY L INFAYS Department: 88
Parcel Code: 884700000C0213
Surface: 2464
Location: Zoom
Google Maps: 48.096884, 6.701916
18073179 GROUPE SIAT SAS 675880041
@Company
@Persons		 88470 LE THOLY L INFAYS Department: 88
Parcel Code: 884700000C0214
Surface: 239
Location: Zoom
Google Maps: 48.096306, 6.702869
18073180 GROUPE SIAT SAS 675880041
@Company
@Persons		 88470 LE THOLY L INFAYS Department: 88
Parcel Code: 884700000C0215
Surface: 310
Location: Zoom
Google Maps: 48.096042, 6.703538
18073181 GROUPE SIAT SAS 675880041
@Company
@Persons		 88470 LE THOLY L INFAYS Department: 88
Parcel Code: 884700000C0216
Surface: 20063
Location: Zoom
Google Maps: 48.096249, 6.703994
18073182 GROUPE SIAT SAS 675880041
@Company
@Persons		 88470 LE THOLY L INFAYS Department: 88
Parcel Code: 884700000C0217
Surface: 363
Location: Zoom
Google Maps: 48.096373, 6.705508
18073183 GROUPE SIAT SAS 675880041
@Company
@Persons		 88470 LE THOLY L INFAYS Department: 88
Parcel Code: 884700000C0218
Surface: 1890
Location: Zoom
Google Maps: 48.095737, 6.704759
18073184 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY L INFAYS Department: 88
Parcel Code: 884700000C0229
Surface: 1001
Location: Zoom
Google Maps: 48.094188, 6.703300
18073185 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY L INFAYS Department: 88
Parcel Code: 884700000C0230
Surface: 421
Location: Zoom
Google Maps: 48.093461, 6.703300
18073186 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY L INFAYS Department: 88
Parcel Code: 884700000C0231
Surface: 3820
Location: Zoom
Google Maps: 48.093506, 6.702961
18073187 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY L INFAYS Department: 88
Parcel Code: 884700000C0231
Surface: 3820
Location: Zoom
Google Maps: 48.093506, 6.702961
18073409 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY L INFAYS SUD Department: 88
Parcel Code: 884700000C0906
Surface: 212
Location: Zoom
Google Maps: 48.093392, 6.710236
18073469 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY L INFAYS SUD Department: 88
Parcel Code: 884700000C1448
Surface: 295
Location: Zoom
Google Maps: 48.093331, 6.709478
18073470 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY L INFAYS SUD Department: 88
Parcel Code: 884700000C1452
Surface: 253
Location: Zoom
Google Maps: 48.092900, 6.709860
18073477 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY L INFAYS SUD Department: 88
Parcel Code: 884700000C1470
Surface: 12
Location: Zoom
Google Maps: 48.092440, 6.709203
18073515 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY L INFAYS Department: 88
Parcel Code: 884700000C1702
Surface: 65767
Location: Zoom
Google Maps: 48.094358, 6.701401
18073516 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY L INFAYS Department: 88
Parcel Code: 884700000C1702
Surface: 65767
Location: Zoom
Google Maps: 48.094358, 6.701401
18073517 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY L INFAYS Department: 88
Parcel Code: 884700000C1702
Surface: 65767
Location: Zoom
Google Maps: 48.094358, 6.701401

 

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.