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 RAYEUX found 25 results

# Company Address REF Geotag
18071946 GROUP FORESTIER DE LA FORET DU RAYEUX U21640743
@Company
@Persons		 88470 LE THOLY HAUT DES CHAMPS Department: 88
Parcel Code: 884700000A1381
Surface: 18633
Location: Zoom
Google Maps: 48.109760, 6.748197
18071947 GROUP FORESTIER DE LA FORET DU RAYEUX U21640743
@Company
@Persons		 88470 LE THOLY HAUT DES CHAMPS Department: 88
Parcel Code: 884700000A1382
Surface: 725
Location: Zoom
Google Maps: 48.109168, 6.748564
18071948 GROUP FORESTIER DE LA FORET DU RAYEUX U21640743
@Company
@Persons		 88470 LE THOLY HAUT DES CHAMPS Department: 88
Parcel Code: 884700000A1383
Surface: 295
Location: Zoom
Google Maps: 48.109994, 6.748100
18071949 GROUP FORESTIER DE LA FORET DU RAYEUX U21640743
@Company
@Persons		 88470 LE THOLY HAUT DES CHAMPS Department: 88
Parcel Code: 884700000A1384
Surface: 310
Location: Zoom
Google Maps: 48.110300, 6.748203
18071950 GROUP FORESTIER DE LA FORET DU RAYEUX U21640743
@Company
@Persons		 88470 LE THOLY LE STAVAGNEY Department: 88
Parcel Code: 884700000A1389
Surface: 1500
Location: Zoom
Google Maps: 48.106754, 6.752007
18071951 GROUP FORESTIER DE LA FORET DU RAYEUX U21640743
@Company
@Persons		 88470 LE THOLY LE STAVAGNEY Department: 88
Parcel Code: 884700000A1390
Surface: 36872
Location: Zoom
Google Maps: 48.105679, 6.751785
18071952 GROUP FORESTIER DE LA FORET DU RAYEUX U21640743
@Company
@Persons		 88470 LE THOLY LE STAVAGNEY Department: 88
Parcel Code: 884700000A1391
Surface: 2540
Location: Zoom
Google Maps: 48.106108, 6.750977
18071953 GROUP FORESTIER DE LA FORET DU RAYEUX U21640743
@Company
@Persons		 88470 LE THOLY SERCENEUIL Department: 88
Parcel Code: 884700000A1409
Surface: 3141
Location: Zoom
Google Maps: 48.104303, 6.752296
18071954 GROUP FORESTIER DE LA FORET DU RAYEUX U21640743
@Company
@Persons		 88470 LE THOLY HAUT DU STRAVAGNEY Department: 88
Parcel Code: 884700000A1414
Surface: 3256
Location: Zoom
Google Maps: 48.102732, 6.753882
18071955 GROUP FORESTIER DE LA FORET DU RAYEUX U21640743
@Company
@Persons		 88470 LE THOLY HAUT DU STRAVAGNEY Department: 88
Parcel Code: 884700000A1415
Surface: 1131
Location: Zoom
Google Maps: 48.102213, 6.754202
18071956 GROUP FORESTIER DE LA FORET DU RAYEUX U21640743
@Company
@Persons		 88470 LE THOLY HAUT DU STRAVAGNEY Department: 88
Parcel Code: 884700000A1416
Surface: 2234
Location: Zoom
Google Maps: 48.102326, 6.755031
18071957 GROUP FORESTIER DE LA FORET DU RAYEUX U21640743
@Company
@Persons		 88470 LE THOLY HAUT DU STRAVAGNEY Department: 88
Parcel Code: 884700000A1417
Surface: 7078
Location: Zoom
Google Maps: 48.102720, 6.754976
18071958 GROUP FORESTIER DE LA FORET DU RAYEUX U21640743
@Company
@Persons		 88470 LE THOLY HAUT DU STRAVAGNEY Department: 88
Parcel Code: 884700000A1418
Surface: 1316
Location: Zoom
Google Maps: 48.102686, 6.755888
18071959 GROUP FORESTIER DE LA FORET DU RAYEUX U21640743
@Company
@Persons		 88470 LE THOLY HAUT DU STRAVAGNEY Department: 88
Parcel Code: 884700000A1419
Surface: 227
Location: Zoom
Google Maps: 48.102213, 6.756031
18071960 GROUP FORESTIER DE LA FORET DU RAYEUX U21640743
@Company
@Persons		 88470 LE THOLY HAUT DU STRAVAGNEY Department: 88
Parcel Code: 884700000A1420
Surface: 72
Location: Zoom
Google Maps: 48.102226, 6.756121
18072158 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY LE RAYEUX Department: 88
Parcel Code: 884700000B0001
Surface: 9805
Location: Zoom
Google Maps: 48.101302, 6.759338
18072159 GROUP FORESTIER DE LA FORET DU RAYEUX U21640743
@Company
@Persons		 88470 LE THOLY LE RAYEUX Department: 88
Parcel Code: 884700000B0003
Surface: 166652
Location: Zoom
Google Maps: 48.100316, 6.757012
18072160 COMMUNE DE LAVELINE DU HOUX COM 218802635
@Company
@Persons		 88470 LE THOLY LE RAYEUX Department: 88
Parcel Code: 884700000B0004
Surface: 7443
Location: Zoom
Google Maps: 48.101411, 6.754374
18072161 COMMUNE DE LAVELINE DU HOUX COM 218802635
@Company
@Persons		 88470 LE THOLY LE RAYEUX Department: 88
Parcel Code: 884700000B0004
Surface: 7443
Location: Zoom
Google Maps: 48.101411, 6.754374
18072162 GROUPE SIAT SAS 675880041
@Company
@Persons		 88470 LE THOLY LE RAYEUX Department: 88
Parcel Code: 884700000B0007
Surface: 3091
Location: Zoom
Google Maps: 48.097726, 6.758250
18072163 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY LE RAYEUX Department: 88
Parcel Code: 884700000B0008
Surface: 34613
Location: Zoom
Google Maps: 48.098146, 6.761096
18072164 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY LE RAYEUX Department: 88
Parcel Code: 884700000B0008
Surface: 34613
Location: Zoom
Google Maps: 48.098146, 6.761096
18072165 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY LE RAYEUX Department: 88
Parcel Code: 884700000B0009
Surface: 1234
Location: Zoom
Google Maps: 48.096487, 6.758976
18072166 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY LE RAYEUX Department: 88
Parcel Code: 884700000B0010
Surface: 13335
Location: Zoom
Google Maps: 48.097407, 6.757777
18072167 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY LE RAYEUX Department: 88
Parcel Code: 884700000B0011
Surface: 846
Location: Zoom
Google Maps: 48.097324, 6.757467

 

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.