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 MALVAUX found 22 results

# Company Address REF Geotag
18071803 JOSEPHINE SCI 504006487
@Company
@Persons		 88470 LE THOLY MALVAUX Department: 88
Parcel Code: 884700000A0921
Surface: 11132
Location: Zoom
Google Maps: 48.096147, 6.719245
18071804 JOSEPHINE SCI 504006487
@Company
@Persons		 88470 LE THOLY MALVAUX Department: 88
Parcel Code: 884700000A0922
Surface: 46
Location: Zoom
Google Maps: 48.096015, 6.719266
18071805 JOSEPHINE SCI 504006487
@Company
@Persons		 88470 LE THOLY MALVAUX Department: 88
Parcel Code: 884700000A0923
Surface: 2273
Location: Zoom
Google Maps: 48.096442, 6.718008
18071806 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY MALVAUX Department: 88
Parcel Code: 884700000A0931
Surface: 698
Location: Zoom
Google Maps: 48.094898, 6.717525
18071807 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY MALVAUX Department: 88
Parcel Code: 884700000A0932
Surface: 28
Location: Zoom
Google Maps: 48.094918, 6.718077
18071808 JOSEPHINE SCI 504006487
@Company
@Persons		 88470 LE THOLY MALVAUX Department: 88
Parcel Code: 884700000A0935
Surface: 537
Location: Zoom
Google Maps: 48.095064, 6.718702
18071809 JOSEPHINE SCI 504006487
@Company
@Persons		 88470 LE THOLY MALVAUX Department: 88
Parcel Code: 884700000A0937
Surface: 400
Location: Zoom
Google Maps: 48.096053, 6.718928
18071810 SCI LES BOB SCI 444510465
@Company
@Persons		 88470 LE THOLY MALVAUX Department: 88
Parcel Code: 884700000A0939
Surface: 10030
Location: Zoom
Google Maps: 48.095820, 6.721005
18071811 SCI LES BOB SCI 444510465
@Company
@Persons		 88470 LE THOLY MALVAUX Department: 88
Parcel Code: 884700000A0939
Surface: 10030
Location: Zoom
Google Maps: 48.095820, 6.721005
18071812 SCI LES BOB SCI 444510465
@Company
@Persons		 88470 LE THOLY MALVAUX Department: 88
Parcel Code: 884700000A0940
Surface: 886
Location: Zoom
Google Maps: 48.095733, 6.721999
18071814 SCI LES BOB SCI 444510465
@Company
@Persons		 88470 LE THOLY MALVAUX Department: 88
Parcel Code: 884700000A0942
Surface: 682
Location: Zoom
Google Maps: 48.094789, 6.721213
18072013 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY MALVAUX Department: 88
Parcel Code: 884700000A1588
Surface: 9
Location: Zoom
Google Maps: 48.096393, 6.716816
18072020 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY MALVAUX Department: 88
Parcel Code: 884700000A1659
Surface: 805
Location: Zoom
Google Maps: 48.094664, 6.718346
18072051 SCI LES BOB SCI 444510465
@Company
@Persons		 88470 LE THOLY MALVAUX Department: 88
Parcel Code: 884700000A1928
Surface: 2243
Location: Zoom
Google Maps: 48.094957, 6.719032
18072052 SCI LES BOB SCI 444510465
@Company
@Persons		 88470 LE THOLY MALVAUX Department: 88
Parcel Code: 884700000A1929
Surface: 2391
Location: Zoom
Google Maps: 48.095127, 6.719426
18072053 SCI LES BOB SCI 444510465
@Company
@Persons		 88470 LE THOLY MALVAUX Department: 88
Parcel Code: 884700000A1930
Surface: 8505
Location: Zoom
Google Maps: 48.094989, 6.720828
18072054 SCI LES BOB SCI 444510465
@Company
@Persons		 88470 LE THOLY MALVAUX Department: 88
Parcel Code: 884700000A1930
Surface: 8505
Location: Zoom
Google Maps: 48.094989, 6.720828
18072059 JOSEPHINE SCI 504006487
@Company
@Persons		 88470 LE THOLY MALVAUX Department: 88
Parcel Code: 884700000A1978
Surface: 148
Location: Zoom
Google Maps: 48.095013, 6.718043
18072060 JOSEPHINE SCI 504006487
@Company
@Persons		 88470 LE THOLY MALVAUX Department: 88
Parcel Code: 884700000A1981
Surface: 549
Location: Zoom
Google Maps: 48.095020, 6.718302
18072065 JOSEPHINE SCI 504006487
@Company
@Persons		 88470 LE THOLY MALVAUX Department: 88
Parcel Code: 884700000A1996
Surface: 10309
Location: Zoom
Google Maps: 48.095864, 6.718487
18072066 JOSEPHINE SCI 504006487
@Company
@Persons		 88470 LE THOLY MALVAUX Department: 88
Parcel Code: 884700000A1998
Surface: 686
Location: Zoom
Google Maps: 48.095344, 6.717775
18072067 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY MALVAUX Department: 88
Parcel Code: 884700000A2014
Surface: 2085
Location: Zoom
Google Maps: 48.097082, 6.716296

 

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.