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 ASS FONCIERE DE REMEMBREMENT DE THORS U21197438 found 17 results

# Company Address REF Geotag
1802853 ASS FONCIERE DE REMEMBREMENT DE THORS U21197438
@Company
@Persons		 10378 THORS LE GRAND PRE Department: 10
Parcel Code: 10378000ZD0011
Surface: 1080
Location: Zoom
Google Maps: 48.314197, 4.802030
1802854 ASS FONCIERE DE REMEMBREMENT DE THORS U21197438
@Company
@Persons		 10378 THORS FAYS Department: 10
Parcel Code: 10378000ZD0017
Surface: 10720
Location: Zoom
Google Maps: 48.314775, 4.805763
1802855 ASS FONCIERE DE REMEMBREMENT DE THORS U21197438
@Company
@Persons		 10378 THORS LA COTE DE LA TUILERIE Department: 10
Parcel Code: 10378000ZE0004
Surface: 1960
Location: Zoom
Google Maps: 48.309471, 4.808869
1802858 ASS FONCIERE DE REMEMBREMENT DE THORS U21197438
@Company
@Persons		 10378 THORS THORS Department: 10
Parcel Code: 10378000ZE0007
Surface: 470
Location: Zoom
Google Maps: 48.307103, 4.809640
1802859 ASS FONCIERE DE REMEMBREMENT DE THORS U21197438
@Company
@Persons		 10378 THORS LE VAL DE ROME Department: 10
Parcel Code: 10378000ZE0013
Surface: 1200
Location: Zoom
Google Maps: 48.306944, 4.813870
1802861 ASS FONCIERE DE REMEMBREMENT DE THORS U21197438
@Company
@Persons		 10378 THORS LE VAL DE ROME Department: 10
Parcel Code: 10378000ZE0018
Surface: 720
Location: Zoom
Google Maps: 48.310116, 4.819854
1802862 ASS FONCIERE DE REMEMBREMENT DE THORS U21197438
@Company
@Persons		 10378 THORS LE VAL DE ROME Department: 10
Parcel Code: 10378000ZE0027
Surface: 3280
Location: Zoom
Google Maps: 48.310765, 4.811161
1802863 ASS FONCIERE DE REMEMBREMENT DE THORS U21197438
@Company
@Persons		 10378 THORS TORTUE Department: 10
Parcel Code: 10378000ZE0028
Surface: 300
Location: Zoom
Google Maps: 48.312330, 4.823594
1802864 ASS FONCIERE DE REMEMBREMENT DE THORS U21197438
@Company
@Persons		 10378 THORS TORTUE Department: 10
Parcel Code: 10378000ZE0032
Surface: 30
Location: Zoom
Google Maps: 48.311045, 4.822004
1802870 ASS FONCIERE DE REMEMBREMENT DE THORS U21197438
@Company
@Persons		 10378 THORS THORS Department: 10
Parcel Code: 10378000ZH0010
Surface: 170
Location: Zoom
Google Maps: 48.310169, 4.820837
1802874 ASS FONCIERE DE REMEMBREMENT DE THORS U21197438
@Company
@Persons		 10378 THORS PRES DU CHEMIN DE SAULCY Department: 10
Parcel Code: 10378000ZI0005
Surface: 740
Location: Zoom
Google Maps: 48.301451, 4.811596
1802876 ASS FONCIERE DE REMEMBREMENT DE THORS U21197438
@Company
@Persons		 10378 THORS GRAND VAUX Department: 10
Parcel Code: 10378000ZI0010
Surface: 340
Location: Zoom
Google Maps: 48.294485, 4.812939
1802877 ASS FONCIERE DE REMEMBREMENT DE THORS U21197438
@Company
@Persons		 10378 THORS LES TRACES Department: 10
Parcel Code: 10378000ZK0003
Surface: 250
Location: Zoom
Google Maps: 48.302497, 4.792370
1802882 ASS FONCIERE DE REMEMBREMENT DE THORS U21197438
@Company
@Persons		 10378 THORS LES TRACES Department: 10
Parcel Code: 10378000ZK0019
Surface: 4290
Location: Zoom
Google Maps: 48.305532, 4.801735
1802883 ASS FONCIERE DE REMEMBREMENT DE THORS U21197438
@Company
@Persons		 10378 THORS PRES DU MOULIN Department: 10
Parcel Code: 10378000ZK0029
Surface: 140
Location: Zoom
Google Maps: 48.312472, 4.803103
1802884 ASS FONCIERE DE REMEMBREMENT DE THORS U21197438
@Company
@Persons		 10378 THORS PRES DU MOULIN Department: 10
Parcel Code: 10378000ZK0030
Surface: 430
Location: Zoom
Google Maps: 48.312544, 4.803943
1802886 ASS FONCIERE DE REMEMBREMENT DE THORS U21197438
@Company
@Persons		 10378 THORS LE CHAMPET Department: 10
Parcel Code: 10378000ZK0037
Surface: 570
Location: Zoom
Google Maps: 48.308023, 4.808395

 

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.