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 STAT found 30 results

# Company Address REF Geotag
18071637 JL LEMAIRE SCI 421154345
@Company
@Persons		 88470 LE THOLY VIEUX STAT Department: 88
Parcel Code: 884700000A0187
Surface: 27746
Location: Zoom
Google Maps: 48.114456, 6.723324
18071638 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY VIEUX STAT Department: 88
Parcel Code: 884700000A0197
Surface: 917
Location: Zoom
Google Maps: 48.113848, 6.726409
18071639 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY VIEUX STAT Department: 88
Parcel Code: 884700000A0197
Surface: 917
Location: Zoom
Google Maps: 48.113848, 6.726409
18071640 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY VIEUX STAT Department: 88
Parcel Code: 884700000A0198
Surface: 499
Location: Zoom
Google Maps: 48.113884, 6.725511
18071641 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY VIEUX STAT Department: 88
Parcel Code: 884700000A0198
Surface: 499
Location: Zoom
Google Maps: 48.113884, 6.725511
18071642 JL LEMAIRE SCI 421154345
@Company
@Persons		 88470 LE THOLY VIEUX STAT Department: 88
Parcel Code: 884700000A0201
Surface: 4473
Location: Zoom
Google Maps: 48.113207, 6.723883
18071643 JL LEMAIRE SCI 421154345
@Company
@Persons		 88470 LE THOLY VIEUX STAT Department: 88
Parcel Code: 884700000A0202
Surface: 2404
Location: Zoom
Google Maps: 48.113436, 6.724786
18071644 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY VIEUX STAT Department: 88
Parcel Code: 884700000A0210
Surface: 13496
Location: Zoom
Google Maps: 48.112533, 6.725009
18071645 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY VIEUX STAT Department: 88
Parcel Code: 884700000A0210
Surface: 13496
Location: Zoom
Google Maps: 48.112533, 6.725009
18071646 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY VIEUX STAT Department: 88
Parcel Code: 884700000A0211
Surface: 21520
Location: Zoom
Google Maps: 48.112927, 6.725588
18071647 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY VIEUX STAT Department: 88
Parcel Code: 884700000A0211
Surface: 21520
Location: Zoom
Google Maps: 48.112927, 6.725588
18071834 JOSEPHINE SCI 504006487
@Company
@Persons		 88470 LE THOLY LE STAT Department: 88
Parcel Code: 884700000A1102
Surface: 3453
Location: Zoom
Google Maps: 48.105581, 6.727084
18071835 JOSEPHINE SCI 504006487
@Company
@Persons		 88470 LE THOLY LE STAT Department: 88
Parcel Code: 884700000A1103
Surface: 23854
Location: Zoom
Google Maps: 48.105570, 6.728849
18071836 JOSEPHINE SCI 504006487
@Company
@Persons		 88470 LE THOLY LE STAT Department: 88
Parcel Code: 884700000A1104
Surface: 850
Location: Zoom
Google Maps: 48.104880, 6.730364
18071837 JOSEPHINE SCI 504006487
@Company
@Persons		 88470 LE THOLY LE STAT Department: 88
Parcel Code: 884700000A1105
Surface: 5023
Location: Zoom
Google Maps: 48.104400, 6.731675
18071838 JOSEPHINE SCI 504006487
@Company
@Persons		 88470 LE THOLY LE STAT Department: 88
Parcel Code: 884700000A1113
Surface: 14174
Location: Zoom
Google Maps: 48.103372, 6.729441
18071839 JOSEPHINE SCI 504006487
@Company
@Persons		 88470 LE THOLY LE STAT Department: 88
Parcel Code: 884700000A1114
Surface: 182
Location: Zoom
Google Maps: 48.103366, 6.730417
18071840 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY LE STAT Department: 88
Parcel Code: 884700000A1115
Surface: 5532
Location: Zoom
Google Maps: 48.102963, 6.730140
18071841 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY LE STAT Department: 88
Parcel Code: 884700000A1117
Surface: 246
Location: Zoom
Google Maps: 48.102750, 6.730410
18071842 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY LE STAT Department: 88
Parcel Code: 884700000A1118
Surface: 166
Location: Zoom
Google Maps: 48.102738, 6.729788
18071843 JOSEPHINE SCI 504006487
@Company
@Persons		 88470 LE THOLY LE STAT Department: 88
Parcel Code: 884700000A1119
Surface: 130
Location: Zoom
Google Maps: 48.102708, 6.729208
18071844 JOSEPHINE SCI 504006487
@Company
@Persons		 88470 LE THOLY LE STAT Department: 88
Parcel Code: 884700000A1120
Surface: 1341
Location: Zoom
Google Maps: 48.102542, 6.728959
18071845 JOSEPHINE SCI 504006487
@Company
@Persons		 88470 LE THOLY LE STAT Department: 88
Parcel Code: 884700000A1128
Surface: 4302
Location: Zoom
Google Maps: 48.103158, 6.731762
18071846 MARTIN BIRROU SCI 821778446
@Company
@Persons		 88470 LE THOLY LE STAT Department: 88
Parcel Code: 884700000A1129
Surface: 712
Location: Zoom
Google Maps: 48.103675, 6.731928
18071847 MARTIN BIRROU SCI 821778446
@Company
@Persons		 88470 LE THOLY LE STAT Department: 88
Parcel Code: 884700000A1131
Surface: 1497
Location: Zoom
Google Maps: 48.103261, 6.732062
18071848 MARTIN BIRROU SCI 821778446
@Company
@Persons		 88470 LE THOLY LE STAT Department: 88
Parcel Code: 884700000A1132
Surface: 360
Location: Zoom
Google Maps: 48.103001, 6.732148
18071849 MARTIN BIRROU SCI 821778446
@Company
@Persons		 88470 LE THOLY LE STAT Department: 88
Parcel Code: 884700000A1133
Surface: 482
Location: Zoom
Google Maps: 48.103387, 6.732215
18072012 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY LE STAT Department: 88
Parcel Code: 884700000A1584
Surface: 27118
Location: Zoom
Google Maps: 48.101823, 6.730121
18072038 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY VIEUX STAT Department: 88
Parcel Code: 884700000A1822
Surface: 226
Location: Zoom
Google Maps: 48.116941, 6.725696
18072068 ASS DEPART DES PUPILLES DE L ENSEIGNEMENT PUBLIC DU NORD U21595463
@Company
@Persons		 88470 LE THOLY LE STAT Department: 88
Parcel Code: 884700000A2019
Surface: 21
Location: Zoom
Google Maps: 48.103834, 6.731801

 

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.