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 94073 THIAIS RUE HENRI DUNANT found 13 results

# Company Address REF Geotag
18609001 FONTAINEBLEAU SCI 352863377
@Company
@Persons
94073 THIAIS 0012, RUE HENRI DUNANT Department: 94
Parcel Code: 940730000A0008
Surface: 3319
Location: Zoom
Google Maps: 48.770340, 2.369444
18609002 FONTAINEBLEAU SCI 352863377
@Company
@Persons
94073 THIAIS 0010, RUE HENRI DUNANT Department: 94
Parcel Code: 940730000A0009
Surface: 3377
Location: Zoom
Google Maps: 48.770313, 2.369613
18609003 CENTRE NATIONAL DE LA RECHERCHE SCIENTIFIQUE U17631742
@Company
@Persons
94073 THIAIS 0002, RUE HENRI DUNANT Department: 94
Parcel Code: 940730000A0010
Surface: 11137
Location: Zoom
Google Maps: 48.770357, 2.370213
18609004 CHAVES SCI 513005306
@Company
@Persons
94073 THIAIS 0015, RUE HENRI DUNANT Department: 94
Parcel Code: 940730000A0021
Surface: 257
Location: Zoom
Google Maps: 48.769377, 2.370822
18609018 ASSISTANCE PUBLIQUE HOPITAUX DE PARIS 267500452
@Company
@Persons
94073 THIAIS 0003, RUE HENRI DUNANT Department: 94
Parcel Code: 940730000A0131
Surface: 1061
Location: Zoom
Google Maps: 48.769443, 2.372054
18609020 COMMUNE DE THIAIS COM 219400736
@Company
@Persons
94073 THIAIS RUE HENRI DUNANT Department: 94
Parcel Code: 940730000A0142
Surface: 23
Location: Zoom
Google Maps: 48.769636, 2.370846
18609049 CREDIT MUTUEL REAL ESTATE LEASE SA 332778224
@Company
@Persons
94073 THIAIS 0021, RUE HENRI DUNANT Department: 94
Parcel Code: 940730000A0218
Surface: 3665
Location: Zoom
Google Maps: 48.768887, 2.370190
18609050 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons
94073 THIAIS 0021, RUE HENRI DUNANT Department: 94
Parcel Code: 940730000A0218
Surface: 3665
Location: Zoom
Google Maps: 48.768887, 2.370190
18609051 CREDIT MUTUEL REAL ESTATE LEASE SA 332778224
@Company
@Persons
94073 THIAIS 0025, RUE HENRI DUNANT Department: 94
Parcel Code: 940730000A0219
Surface: 500
Location: Zoom
Google Maps: 48.768960, 2.369796
18609052 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons
94073 THIAIS 0025, RUE HENRI DUNANT Department: 94
Parcel Code: 940730000A0219
Surface: 500
Location: Zoom
Google Maps: 48.768960, 2.369796
18609053 FONTAINEBLEAU SCI 352863377
@Company
@Persons
94073 THIAIS 0014, RUE HENRI DUNANT Department: 94
Parcel Code: 940730000A0222
Surface: 3303
Location: Zoom
Google Maps: 48.770242, 2.369227
18609058 SA IMMO MOULIN VERT-SA HAB LOYER MODERE SA 572161321
@Company
@Persons
94073 THIAIS 0001, RUE HENRI DUNANT Department: 94
Parcel Code: 940730000A0230
Surface: 13468
Location: Zoom
Google Maps: 48.769708, 2.372465
18609091 PESO SCI 495053712
@Company
@Persons
94073 THIAIS 0019, RUE HENRI DUNANT Department: 94
Parcel Code: 940730000A0288
Surface: 411
Location: Zoom
Google Maps: 48.769279, 2.370697

 

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.