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 LES BRULEUX found 22 results

# Company Address REF Geotag
18073076 GROUPE SIAT SAS 675880041
@Company
@Persons
88470 LE THOLY LES BRULEUX Department: 88
Parcel Code: 88470000BE0108
Surface: 1950
Location: Zoom
Google Maps: 48.055890, 6.765230
18073077 COMMUNE LE THOLY COM 218804706
@Company
@Persons
88470 LE THOLY LES BRULEUX Department: 88
Parcel Code: 88470000BE0109
Surface: 56150
Location: Zoom
Google Maps: 48.056685, 6.762737
18073078 COMMUNE LE THOLY COM 218804706
@Company
@Persons
88470 LE THOLY LES BRULEUX Department: 88
Parcel Code: 88470000BE0109
Surface: 56150
Location: Zoom
Google Maps: 48.056685, 6.762737
18073079 COMMUNE LE THOLY COM 218804706
@Company
@Persons
88470 LE THOLY LES BRULEUX Department: 88
Parcel Code: 88470000BE0109
Surface: 56150
Location: Zoom
Google Maps: 48.056685, 6.762737
18073080 COMMUNE LE THOLY COM 218804706
@Company
@Persons
88470 LE THOLY LES BRULEUX Department: 88
Parcel Code: 88470000BE0111
Surface: 74
Location: Zoom
Google Maps: 48.056973, 6.765154
18073081 COMMUNE LE THOLY COM 218804706
@Company
@Persons
88470 LE THOLY LES BRULEUX Department: 88
Parcel Code: 88470000BE0113
Surface: 22
Location: Zoom
Google Maps: 48.057561, 6.763940
18073082 COMMUNE LE THOLY COM 218804706
@Company
@Persons
88470 LE THOLY LES BRULEUX Department: 88
Parcel Code: 88470000BE0116
Surface: 6050
Location: Zoom
Google Maps: 48.057350, 6.761157
18073083 COMMUNE LE THOLY COM 218804706
@Company
@Persons
88470 LE THOLY LES BRULEUX Department: 88
Parcel Code: 88470000BE0116
Surface: 6050
Location: Zoom
Google Maps: 48.057350, 6.761157
18073084 COMMUNE LE THOLY COM 218804706
@Company
@Persons
88470 LE THOLY LES BRULEUX Department: 88
Parcel Code: 88470000BE0117
Surface: 880
Location: Zoom
Google Maps: 48.056750, 6.760865
18073085 COMMUNE LE THOLY COM 218804706
@Company
@Persons
88470 LE THOLY LES BRULEUX Department: 88
Parcel Code: 88470000BE0117
Surface: 880
Location: Zoom
Google Maps: 48.056750, 6.760865
18073086 COMMUNE LE THOLY COM 218804706
@Company
@Persons
88470 LE THOLY LES BRULEUX Department: 88
Parcel Code: 88470000BE0117
Surface: 880
Location: Zoom
Google Maps: 48.056750, 6.760865
18073087 COMMUNE LE THOLY COM 218804706
@Company
@Persons
88470 LE THOLY LES BRULEUX Department: 88
Parcel Code: 88470000BE0118
Surface: 1350
Location: Zoom
Google Maps: 48.056612, 6.760415
18073088 COMMUNE LE THOLY COM 218804706
@Company
@Persons
88470 LE THOLY LES BRULEUX Department: 88
Parcel Code: 88470000BE0118
Surface: 1350
Location: Zoom
Google Maps: 48.056612, 6.760415
18073089 COMMUNE LE THOLY COM 218804706
@Company
@Persons
88470 LE THOLY LES BRULEUX Department: 88
Parcel Code: 88470000BE0119
Surface: 330
Location: Zoom
Google Maps: 48.056576, 6.760035
18073090 COMMUNE LE THOLY COM 218804706
@Company
@Persons
88470 LE THOLY LES BRULEUX Department: 88
Parcel Code: 88470000BE0119
Surface: 330
Location: Zoom
Google Maps: 48.056576, 6.760035
18073091 COMMUNE LE THOLY COM 218804706
@Company
@Persons
88470 LE THOLY LES BRULEUX Department: 88
Parcel Code: 88470000BE0120
Surface: 4570
Location: Zoom
Google Maps: 48.056080, 6.760203
18073092 COMMUNE LE THOLY COM 218804706
@Company
@Persons
88470 LE THOLY LES BRULEUX Department: 88
Parcel Code: 88470000BE0120
Surface: 4570
Location: Zoom
Google Maps: 48.056080, 6.760203
18073093 COMMUNE LE THOLY COM 218804706
@Company
@Persons
88470 LE THOLY LES BRULEUX Department: 88
Parcel Code: 88470000BE0121
Surface: 126
Location: Zoom
Google Maps: 48.055557, 6.759852
18073094 COMMUNE LE THOLY COM 218804706
@Company
@Persons
88470 LE THOLY LES BRULEUX Department: 88
Parcel Code: 88470000BE0125
Surface: 3127
Location: Zoom
Google Maps: 48.057329, 6.758054
18073095 COMMUNE LE THOLY COM 218804706
@Company
@Persons
88470 LE THOLY LES BRULEUX Department: 88
Parcel Code: 88470000BE0125
Surface: 3127
Location: Zoom
Google Maps: 48.057329, 6.758054
18073096 COMMUNE LE THOLY COM 218804706
@Company
@Persons
88470 LE THOLY LES BRULEUX Department: 88
Parcel Code: 88470000BE0126
Surface: 20870
Location: Zoom
Google Maps: 48.057487, 6.759409
18073097 COMMUNE LE THOLY COM 218804706
@Company
@Persons
88470 LE THOLY LES BRULEUX Department: 88
Parcel Code: 88470000BE0126
Surface: 20870
Location: Zoom
Google Maps: 48.057487, 6.759409

 

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.