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 89099 CHENY NOYER THIBAULT found 9 results

# Company Address REF Geotag
18148083 SCI SOLIGNAT SCI U21871761
@Company
@Persons		 89099 CHENY NOYER THIBAULT Department: 89
Parcel Code: 890990000E0301
Surface: 241
Location: Zoom
Google Maps: 47.927605, 3.556233
18148085 BIANCHI SC 440173318
@Company
@Persons		 89099 CHENY NOYER THIBAULT Department: 89
Parcel Code: 890990000E0323
Surface: 6025
Location: Zoom
Google Maps: 47.929316, 3.553055
18148086 CIE DES CHEMINS DE FER DEPARTEMENTAUX SA U21990972
@Company
@Persons		 89099 CHENY NOYER THIBAULT Department: 89
Parcel Code: 890990000E0324
Surface: 1211
Location: Zoom
Google Maps: 47.928701, 3.552743
18148114 SARL ETS TIM SARL U21844131
@Company
@Persons		 89099 CHENY NOYER THIBAULT Department: 89
Parcel Code: 890990000E0520
Surface: 3081
Location: Zoom
Google Maps: 47.927578, 3.555337
18148115 COMMUNE DE BEAUMONT COM 218900314
@Company
@Persons		 89099 CHENY NOYER THIBAULT Department: 89
Parcel Code: 890990000E0521
Surface: 55
Location: Zoom
Google Maps: 47.927346, 3.556147
18148150 COMMUNE DE CHENY COM 218900991
@Company
@Persons		 89099 CHENY NOYER THIBAULT Department: 89
Parcel Code: 890990000E0747
Surface: 1430
Location: Zoom
Google Maps: 47.928373, 3.553042
18148151 LES COPROPRIETAIRES DE LA VOIE COMMUNE 099E756 ET 099E758 U15352832
@Company
@Persons		 89099 CHENY NOYER THIBAULT Department: 89
Parcel Code: 890990000E0756
Surface: 512
Location: Zoom
Google Maps: 47.927212, 3.554970
18148152 LES COPROPRIETAIRES DU LOCZL COMMUN CAD 099E757 U19731239
@Company
@Persons		 89099 CHENY NOYER THIBAULT Department: 89
Parcel Code: 890990000E0757
Surface: 13
Location: Zoom
Google Maps: 47.927021, 3.554967
18148153 LES COPROPRIETAIRES DE LA VOIE COMMUNE 099E756 ET 099E758 U15352832
@Company
@Persons		 89099 CHENY NOYER THIBAULT Department: 89
Parcel Code: 890990000E0758
Surface: 5
Location: Zoom
Google Maps: 47.927001, 3.555103

 

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.