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 SIMONE VEIL found 20 results

# Company Address REF Geotag
18609317 SCCV THIAIS ROBESPIERRE SCI 829342567
@Company
@Persons		 94073 THIAIS 0030, RUE SIMONE VEIL Department: 94
Parcel Code: 94073000AG0043
Surface: 404
Location: Zoom
Google Maps: 48.756752, 2.394064
18609318 SOC ANONYME GESTION DES EAUX DE PARIS SEM 339874703
@Company
@Persons		 94073 THIAIS RUE SIMONE VEIL Department: 94
Parcel Code: 94073000AG0091
Surface: 78
Location: Zoom
Google Maps: 48.757561, 2.393237
18609319 VILLE DE PARIS COLL 217500016
@Company
@Persons		 94073 THIAIS RUE SIMONE VEIL Department: 94
Parcel Code: 94073000AG0091
Surface: 78
Location: Zoom
Google Maps: 48.757561, 2.393237
18609320 SOC ANONYME GESTION DES EAUX DE PARIS SEM 339874703
@Company
@Persons		 94073 THIAIS 0048, RUE SIMONE VEIL Department: 94
Parcel Code: 94073000AG0093
Surface: 38
Location: Zoom
Google Maps: 48.757488, 2.393516
18609321 VILLE DE PARIS COLL 217500016
@Company
@Persons		 94073 THIAIS 0048, RUE SIMONE VEIL Department: 94
Parcel Code: 94073000AG0093
Surface: 38
Location: Zoom
Google Maps: 48.757488, 2.393516
18609322 SOC ANONYME GESTION DES EAUX DE PARIS SEM 339874703
@Company
@Persons		 94073 THIAIS RUE SIMONE VEIL Department: 94
Parcel Code: 94073000AG0095
Surface: 1206
Location: Zoom
Google Maps: 48.757094, 2.394470
18609323 VILLE DE PARIS COLL 217500016
@Company
@Persons		 94073 THIAIS RUE SIMONE VEIL Department: 94
Parcel Code: 94073000AG0095
Surface: 1206
Location: Zoom
Google Maps: 48.757094, 2.394470
18609329 BATI SERVICE PROMOTION SA 662040476
@Company
@Persons		 94073 THIAIS RUE SIMONE VEIL Department: 94
Parcel Code: 94073000AG0168
Surface: 615
Location: Zoom
Google Maps: 48.755306, 2.394117
18609338 COMMUNE DE THIAIS COM 219400736
@Company
@Persons		 94073 THIAIS RUE SIMONE VEIL Department: 94
Parcel Code: 94073000AG0203
Surface: 116
Location: Zoom
Google Maps: 48.755409, 2.394791
18609342 COMMUNE DE THIAIS COM 219400736
@Company
@Persons		 94073 THIAIS RUE SIMONE VEIL Department: 94
Parcel Code: 94073000AG0211
Surface: 267
Location: Zoom
Google Maps: 48.755656, 2.395854
18609346 SCCV THIAIS ROBESPIERRE SCI U19845429
@Company
@Persons		 94073 THIAIS 0016, RUE SIMONE VEIL Department: 94
Parcel Code: 94073000AG0222
Surface: 344
Location: Zoom
Google Maps: 48.756321, 2.394955
18609349 SCCV THIAIS ROBESPIERRE SCI U19845429
@Company
@Persons		 94073 THIAIS 0016, RUE SIMONE VEIL Department: 94
Parcel Code: 94073000AG0230
Surface: 351
Location: Zoom
Google Maps: 48.756260, 2.395016
18609361 SCCV THIAIS ROBESPIERRE SCI U19845429
@Company
@Persons		 94073 THIAIS 0032, RUE SIMONE VEIL Department: 94
Parcel Code: 94073000AG0282
Surface: 9426
Location: Zoom
Google Maps: 48.756446, 2.394629
18609681 ASS SYNDICALE LIBRE GREEN VALLEY U23534980
@Company
@Persons		 94073 THIAIS RUE SIMONE VEIL Department: 94
Parcel Code: 94073000AL0228
Surface: 3070
Location: Zoom
Google Maps: 48.755721, 2.393967
18609682 LOISELET ET DAIGREMONT SARL 300938644
@Company
@Persons		 94073 THIAIS RUE SIMONE VEIL Department: 94
Parcel Code: 94073000AL0228
Surface: 3070
Location: Zoom
Google Maps: 48.755721, 2.393967
18609697 ASS SYNDICALE LIBRE GREEN VALLEY U23534980
@Company
@Persons		 94073 THIAIS RUE SIMONE VEIL Department: 94
Parcel Code: 94073000AL0237
Surface: 1254
Location: Zoom
Google Maps: 48.757963, 2.392590
18609698 LOISELET ET DAIGREMONT SARL 300938644
@Company
@Persons		 94073 THIAIS RUE SIMONE VEIL Department: 94
Parcel Code: 94073000AL0237
Surface: 1254
Location: Zoom
Google Maps: 48.757963, 2.392590
18609705 ASS SYNDICALE LIBRE GREEN VALLEY U23534980
@Company
@Persons		 94073 THIAIS 0059, RUE SIMONE VEIL Department: 94
Parcel Code: 94073000AL0244
Surface: 708
Location: Zoom
Google Maps: 48.757774, 2.392948
18609706 LOISELET ET DAIGREMONT SARL 300938644
@Company
@Persons		 94073 THIAIS 0059, RUE SIMONE VEIL Department: 94
Parcel Code: 94073000AL0244
Surface: 708
Location: Zoom
Google Maps: 48.757774, 2.392948
18609707 CIE FRANCAISE DEXPLOITATION THERMIQUE SA 622000404
@Company
@Persons		 94073 THIAIS 0059, RUE SIMONE VEIL Department: 94
Parcel Code: 94073000AL0245
Surface: 12
Location: Zoom
Google Maps: 48.757622, 2.393197

 

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.