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 89414 THORIGNY SUR OREUSE HAMEAU DE VALLIERES found 10 results

# Company Address REF Geotag
18258869 COMMUNE DE THORIGNY SUR OREUSE COM 218904142
@Company
@Persons
89414 THORIGNY SUR OREUSE HAMEAU DE VALLIERES Department: 89
Parcel Code: 89414000AC0051
Surface: 1120
Location: Zoom
Google Maps: 48.322315, 3.392393
18258870 COMMUNE DE THORIGNY SUR OREUSE COM 218904142
@Company
@Persons
89414 THORIGNY SUR OREUSE HAMEAU DE VALLIERES Department: 89
Parcel Code: 89414000AC0146
Surface: 957
Location: Zoom
Google Maps: 48.321743, 3.388328
18258871 COMMUNE DE THORIGNY SUR OREUSE COM 218904142
@Company
@Persons
89414 THORIGNY SUR OREUSE HAMEAU DE VALLIERES Department: 89
Parcel Code: 89414000AC0147
Surface: 553
Location: Zoom
Google Maps: 48.321592, 3.388319
18258872 COMMUNE DE THORIGNY SUR OREUSE COM 218904142
@Company
@Persons
89414 THORIGNY SUR OREUSE HAMEAU DE VALLIERES Department: 89
Parcel Code: 89414000AC0148
Surface: 295
Location: Zoom
Google Maps: 48.321565, 3.388461
18258873 COMMUNE DE THORIGNY SUR OREUSE COM 218904142
@Company
@Persons
89414 THORIGNY SUR OREUSE HAMEAU DE VALLIERES Department: 89
Parcel Code: 89414000AC0173
Surface: 187
Location: Zoom
Google Maps: 48.319421, 3.387729
18258874 EDF GDF SERVICES YONNE EPIC U11554196
@Company
@Persons
89414 THORIGNY SUR OREUSE HAMEAU DE VALLIERES Department: 89
Parcel Code: 89414000AC0186
Surface: 2
Location: Zoom
Google Maps: 48.322012, 3.392464
18258875 STE INTERCOMMUNALE D ELECTRIFICATION DE LA REGION DE L OREUS U21471854
@Company
@Persons
89414 THORIGNY SUR OREUSE HAMEAU DE VALLIERES Department: 89
Parcel Code: 89414000AC0186
Surface: 2
Location: Zoom
Google Maps: 48.322012, 3.392464
18258877 CMPN SCI 503058190
@Company
@Persons
89414 THORIGNY SUR OREUSE HAMEAU DE VALLIERES Department: 89
Parcel Code: 89414000AC0295
Surface: 832
Location: Zoom
Google Maps: 48.321338, 3.393455
18258878 CMPN SCI 503058190
@Company
@Persons
89414 THORIGNY SUR OREUSE HAMEAU DE VALLIERES Department: 89
Parcel Code: 89414000AC0298
Surface: 1142
Location: Zoom
Google Maps: 48.321587, 3.393675
18258880 DILO SCI 815162011
@Company
@Persons
89414 THORIGNY SUR OREUSE HAMEAU DE VALLIERES Department: 89
Parcel Code: 89414000AC0308
Surface: 1200
Location: Zoom
Google Maps: 48.322749, 3.388751

 

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.