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 PRE DES FOURRIERES found 19 results

# Company Address REF Geotag
18072366 SCIERIE GRAVIER SARL 307050377
@Company
@Persons		 88470 LE THOLY PRE DES FOURRIERES Department: 88
Parcel Code: 884700000B0785
Surface: 1775
Location: Zoom
Google Maps: 48.084278, 6.765918
18072367 SCIERIE GRAVIER SARL 307050377
@Company
@Persons		 88470 LE THOLY PRE DES FOURRIERES Department: 88
Parcel Code: 884700000B0786
Surface: 2437
Location: Zoom
Google Maps: 48.084054, 6.766158
18072505 ABVG2 SCI 841284920
@Company
@Persons		 88470 LE THOLY PRE DES FOURRIERES Department: 88
Parcel Code: 884700000B1229
Surface: 185
Location: Zoom
Google Maps: 48.085117, 6.768570
18072506 ABVG2 SCI 841284920
@Company
@Persons		 88470 LE THOLY PRE DES FOURRIERES Department: 88
Parcel Code: 884700000B1231
Surface: 1624
Location: Zoom
Google Maps: 48.084995, 6.770054
18072535 SCIERIE GRAVIER SARL 307050377
@Company
@Persons		 88470 LE THOLY PRE DES FOURRIERES Department: 88
Parcel Code: 884700000B1515
Surface: 1019
Location: Zoom
Google Maps: 48.084502, 6.767309
18072536 SCIERIE GRAVIER SARL 307050377
@Company
@Persons		 88470 LE THOLY PRE DES FOURRIERES Department: 88
Parcel Code: 884700000B1516
Surface: 212
Location: Zoom
Google Maps: 48.084481, 6.767184
18072537 SCIERIE GRAVIER SARL 307050377
@Company
@Persons		 88470 LE THOLY PRE DES FOURRIERES Department: 88
Parcel Code: 884700000B1518
Surface: 1320
Location: Zoom
Google Maps: 48.084550, 6.766982
18072538 LA STATION DES PAINS SARL 524924503
@Company
@Persons		 88470 LE THOLY PRE DES FOURRIERES Department: 88
Parcel Code: 884700000B1522
Surface: 530
Location: Zoom
Google Maps: 48.085024, 6.768092
18072539 LA STATION DES PAINS SARL 524924503
@Company
@Persons		 88470 LE THOLY PRE DES FOURRIERES Department: 88
Parcel Code: 884700000B1523
Surface: 892
Location: Zoom
Google Maps: 48.084921, 6.769438
18072540 LA STATION DES PAINS SARL 524924503
@Company
@Persons		 88470 LE THOLY PRE DES FOURRIERES Department: 88
Parcel Code: 884700000B1524
Surface: 257
Location: Zoom
Google Maps: 48.085099, 6.768150
18072541 LA STATION DES PAINS SARL 524924503
@Company
@Persons		 88470 LE THOLY PRE DES FOURRIERES Department: 88
Parcel Code: 884700000B1525
Surface: 575
Location: Zoom
Google Maps: 48.084970, 6.769327
18072544 SCIERIE GRAVIER SARL 307050377
@Company
@Persons		 88470 LE THOLY PRE DES FOURRIERES Department: 88
Parcel Code: 884700000B1535
Surface: 612
Location: Zoom
Google Maps: 48.084846, 6.766771
18072546 SCI AU PETIT THOLY SCI 802448704
@Company
@Persons		 88470 LE THOLY PRE DES FOURRIERES Department: 88
Parcel Code: 884700000B1538
Surface: 167
Location: Zoom
Google Maps: 48.085033, 6.766903
18072547 SCIERIE GRAVIER SARL 307050377
@Company
@Persons		 88470 LE THOLY PRE DES FOURRIERES Department: 88
Parcel Code: 884700000B1540
Surface: 15
Location: Zoom
Google Maps: 48.085066, 6.766591
18072585 LA STATION DES PAINS SARL 524924503
@Company
@Persons		 88470 LE THOLY PRE DES FOURRIERES Department: 88
Parcel Code: 884700000B1831
Surface: 133
Location: Zoom
Google Maps: 48.085122, 6.768258
18072594 SCI AU PETIT THOLY SCI 802448704
@Company
@Persons		 88470 LE THOLY PRE DES FOURRIERES Department: 88
Parcel Code: 884700000B1889
Surface: 419
Location: Zoom
Google Maps: 48.085115, 6.766894
18072596 LA STATION DES PAINS SARL 524924503
@Company
@Persons		 88470 LE THOLY PRE DES FOURRIERES Department: 88
Parcel Code: 884700000B1895
Surface: 358
Location: Zoom
Google Maps: 48.084881, 6.767688
18072772 LA STATION DES PAINS SARL 524924503
@Company
@Persons		 88470 LE THOLY PRE DES FOURRIERES Department: 88
Parcel Code: 884700000B2844
Surface: 169
Location: Zoom
Google Maps: 48.085123, 6.767461
18072773 LA STATION DES PAINS SARL 524924503
@Company
@Persons		 88470 LE THOLY PRE DES FOURRIERES Department: 88
Parcel Code: 884700000B2845
Surface: 261
Location: Zoom
Google Maps: 48.085086, 6.767229

 

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.