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 DIDIER found 28 results

# Company Address REF Geotag
18072365 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY PRE DIDIER Department: 88
Parcel Code: 884700000B0772
Surface: 4102
Location: Zoom
Google Maps: 48.086260, 6.767438
18072489 SCIERIE GRAVIER SARL 307050377
@Company
@Persons		 88470 LE THOLY PRE DIDIER Department: 88
Parcel Code: 884700000B1059
Surface: 90
Location: Zoom
Google Maps: 48.085391, 6.764759
18072519 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY PRE DIDIER Department: 88
Parcel Code: 884700000B1354
Surface: 65
Location: Zoom
Google Maps: 48.087137, 6.768662
18072534 HORACE SCI 451633705
@Company
@Persons		 88470 LE THOLY PRE DIDIER Department: 88
Parcel Code: 884700000B1504
Surface: 1995
Location: Zoom
Google Maps: 48.088078, 6.768252
18072680 ABVG2 SCI 841284920
@Company
@Persons		 88470 LE THOLY PRE DIDIER Department: 88
Parcel Code: 884700000B2289
Surface: 1806
Location: Zoom
Google Maps: 48.085407, 6.768389
18072704 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY PRE DIDIER Department: 88
Parcel Code: 884700000B2479
Surface: 642
Location: Zoom
Google Maps: 48.085359, 6.767387
18072716 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY PRE DIDIER Department: 88
Parcel Code: 884700000B2528
Surface: 712
Location: Zoom
Google Maps: 48.085357, 6.764640
18072719 SCI ETIBAT SCI 794538918
@Company
@Persons		 88470 LE THOLY PRE DIDIER Department: 88
Parcel Code: 884700000B2536
Surface: 84
Location: Zoom
Google Maps: 48.085714, 6.766904
18072722 SCI COTE IMMO SCI 527621445
@Company
@Persons		 88470 LE THOLY PRE DIDIER Department: 88
Parcel Code: 884700000B2549
Surface: 3001
Location: Zoom
Google Maps: 48.085756, 6.767857
18072723 SCI COTE IMMO SCI 527621445
@Company
@Persons		 88470 LE THOLY PRE DIDIER Department: 88
Parcel Code: 884700000B2549
Surface: 3001
Location: Zoom
Google Maps: 48.085756, 6.767857
18072729 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY PRE DIDIER Department: 88
Parcel Code: 884700000B2612
Surface: 28
Location: Zoom
Google Maps: 48.085740, 6.769028
18072730 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY PRE DIDIER Department: 88
Parcel Code: 884700000B2613
Surface: 1100
Location: Zoom
Google Maps: 48.085608, 6.767634
18072741 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY PRE DIDIER Department: 88
Parcel Code: 884700000B2686
Surface: 3428
Location: Zoom
Google Maps: 48.086257, 6.766368
18072742 SOCIETE GENERALE POUR LE DEVELOPPEMENT DES OPERATIONS DE CRE SA 775675077
@Company
@Persons		 88470 LE THOLY PRE DIDIER Department: 88
Parcel Code: 884700000B2687
Surface: 23043
Location: Zoom
Google Maps: 48.086968, 6.764752
18072743 NORBAIL IMMOBILIER SA 352109656
@Company
@Persons		 88470 LE THOLY PRE DIDIER Department: 88
Parcel Code: 884700000B2687
Surface: 23043
Location: Zoom
Google Maps: 48.086968, 6.764752
18072744 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons		 88470 LE THOLY PRE DIDIER Department: 88
Parcel Code: 884700000B2687
Surface: 23043
Location: Zoom
Google Maps: 48.086968, 6.764752
18072745 SOCIETE GENERALE POUR LE DEVELOPPEMENT DES OPERATIONS DE CRE SA 775675077
@Company
@Persons		 88470 LE THOLY PRE DIDIER Department: 88
Parcel Code: 884700000B2687
Surface: 23043
Location: Zoom
Google Maps: 48.086968, 6.764752
18072746 NORBAIL IMMOBILIER SA 352109656
@Company
@Persons		 88470 LE THOLY PRE DIDIER Department: 88
Parcel Code: 884700000B2687
Surface: 23043
Location: Zoom
Google Maps: 48.086968, 6.764752
18072747 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons		 88470 LE THOLY PRE DIDIER Department: 88
Parcel Code: 884700000B2687
Surface: 23043
Location: Zoom
Google Maps: 48.086968, 6.764752
18072748 SOCIETE GENERALE POUR LE DEVELOPPEMENT DES OPERATIONS DE CRE SA 775675077
@Company
@Persons		 88470 LE THOLY PRE DIDIER Department: 88
Parcel Code: 884700000B2692
Surface: 8279
Location: Zoom
Google Maps: 48.085946, 6.765062
18072749 NORBAIL IMMOBILIER SA 352109656
@Company
@Persons		 88470 LE THOLY PRE DIDIER Department: 88
Parcel Code: 884700000B2692
Surface: 8279
Location: Zoom
Google Maps: 48.085946, 6.765062
18072750 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons		 88470 LE THOLY PRE DIDIER Department: 88
Parcel Code: 884700000B2692
Surface: 8279
Location: Zoom
Google Maps: 48.085946, 6.765062
18072751 SOCIETE GENERALE POUR LE DEVELOPPEMENT DES OPERATIONS DE CRE SA 775675077
@Company
@Persons		 88470 LE THOLY PRE DIDIER Department: 88
Parcel Code: 884700000B2692
Surface: 8279
Location: Zoom
Google Maps: 48.085946, 6.765062
18072752 NORBAIL IMMOBILIER SA 352109656
@Company
@Persons		 88470 LE THOLY PRE DIDIER Department: 88
Parcel Code: 884700000B2692
Surface: 8279
Location: Zoom
Google Maps: 48.085946, 6.765062
18072753 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons		 88470 LE THOLY PRE DIDIER Department: 88
Parcel Code: 884700000B2692
Surface: 8279
Location: Zoom
Google Maps: 48.085946, 6.765062
18072754 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY PRE DIDIER Department: 88
Parcel Code: 884700000B2721
Surface: 28498
Location: Zoom
Google Maps: 48.087536, 6.766955
18072763 CC DE GERARDMER - MONTS ET VALLEES CCOM 248800658
@Company
@Persons		 88470 LE THOLY PRE DIDIER Department: 88
Parcel Code: 884700000B2779
Surface: 4950
Location: Zoom
Google Maps: 48.085784, 6.766647
18072764 COMMUNE LE THOLY COM 218804706
@Company
@Persons		 88470 LE THOLY PRE DIDIER Department: 88
Parcel Code: 884700000B2781
Surface: 733
Location: Zoom
Google Maps: 48.085777, 6.768204

 

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.