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 LE GRAND BEAU found 18 results

# Company Address REF Geotag
18071819 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY LE GRAND BEAU Department: 88
Parcel Code: 884700000A1003
Surface: 98
Location: Zoom
Google Maps: 48.098752, 6.725941
18071820 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY LE GRAND BEAU Department: 88
Parcel Code: 884700000A1004
Surface: 162
Location: Zoom
Google Maps: 48.098722, 6.725523
18071821 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY LE GRAND BEAU Department: 88
Parcel Code: 884700000A1005
Surface: 437
Location: Zoom
Google Maps: 48.098643, 6.725731
18071822 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY LE GRAND BEAU Department: 88
Parcel Code: 884700000A1006
Surface: 67
Location: Zoom
Google Maps: 48.098623, 6.725956
18071823 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY LE GRAND BEAU Department: 88
Parcel Code: 884700000A1024
Surface: 366
Location: Zoom
Google Maps: 48.102709, 6.731766
18071824 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY LE GRAND BEAU Department: 88
Parcel Code: 884700000A1025
Surface: 2183
Location: Zoom
Google Maps: 48.102771, 6.733056
18071825 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY LE GRAND BEAU Department: 88
Parcel Code: 884700000A1026
Surface: 70
Location: Zoom
Google Maps: 48.102727, 6.733872
18071826 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY LE GRAND BEAU Department: 88
Parcel Code: 884700000A1028
Surface: 30
Location: Zoom
Google Maps: 48.102086, 6.735825
18071827 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY LE GRAND BEAU Department: 88
Parcel Code: 884700000A1035
Surface: 415
Location: Zoom
Google Maps: 48.101825, 6.736198
18071828 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY LE GRAND BEAU Department: 88
Parcel Code: 884700000A1036
Surface: 720
Location: Zoom
Google Maps: 48.101079, 6.736539
18071829 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY LE GRAND BEAU Department: 88
Parcel Code: 884700000A1037
Surface: 725
Location: Zoom
Google Maps: 48.101163, 6.736317
18071830 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY LE GRAND BEAU Department: 88
Parcel Code: 884700000A1038
Surface: 348
Location: Zoom
Google Maps: 48.100364, 6.735781
18072008 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY LE GRAND BEAU Department: 88
Parcel Code: 884700000A1578
Surface: 592
Location: Zoom
Google Maps: 48.099342, 6.733098
18072009 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY LE GRAND BEAU Department: 88
Parcel Code: 884700000A1579
Surface: 30866
Location: Zoom
Google Maps: 48.099604, 6.735792
18072010 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY LE GRAND BEAU Department: 88
Parcel Code: 884700000A1580
Surface: 6924
Location: Zoom
Google Maps: 48.098524, 6.735786
18072011 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY LE GRAND BEAU Department: 88
Parcel Code: 884700000A1583
Surface: 60480
Location: Zoom
Google Maps: 48.101771, 6.732098
18072021 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY LE GRAND BEAU Department: 88
Parcel Code: 884700000A1676
Surface: 2866
Location: Zoom
Google Maps: 48.099704, 6.732877
18072022 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY LE GRAND BEAU Department: 88
Parcel Code: 884700000A1678
Surface: 572
Location: Zoom
Google Maps: 48.099186, 6.733233

 

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.