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 ASSOCIATION FONCIERE DE THAUVENAY U25070431 found 18 results

# Company Address REF Geotag
3391426 ASSOCIATION FONCIERE DE THAUVENAY U25070431
@Company
@Persons		 18262 THAUVENAY LA POURRIE Department: 18
Parcel Code: 18262000ZE0432
Surface: 1170
Location: Zoom
Google Maps: 47.308242, 2.857647
3391427 ASSOCIATION FONCIERE DE THAUVENAY U25070431
@Company
@Persons		 18262 THAUVENAY LA POURRIE Department: 18
Parcel Code: 18262000ZE0432
Surface: 1170
Location: Zoom
Google Maps: 47.308242, 2.857647
3391457 ASSOCIATION FONCIERE DE THAUVENAY U25070431
@Company
@Persons		 18262 THAUVENAY CHAUME AGOT Department: 18
Parcel Code: 18262000ZH0020
Surface: 750
Location: Zoom
Google Maps: 47.309056, 2.848223
3391459 ASSOCIATION FONCIERE DE THAUVENAY U25070431
@Company
@Persons		 18262 THAUVENAY LES SABLONS Department: 18
Parcel Code: 18262000ZH0022
Surface: 2485
Location: Zoom
Google Maps: 47.308653, 2.852477
3391460 ASSOCIATION FONCIERE DE THAUVENAY U25070431
@Company
@Persons		 18262 THAUVENAY LES SABLONS Department: 18
Parcel Code: 18262000ZH0023
Surface: 2775
Location: Zoom
Google Maps: 47.308603, 2.850446
3391465 ASSOCIATION FONCIERE DE THAUVENAY U25070431
@Company
@Persons		 18262 THAUVENAY PIEUCHAUD Department: 18
Parcel Code: 18262000ZH0038
Surface: 1705
Location: Zoom
Google Maps: 47.307851, 2.850130
3391476 ASSOCIATION FONCIERE DE THAUVENAY U25070431
@Company
@Persons		 18262 THAUVENAY CHAILLOUX MOULINET Department: 18
Parcel Code: 18262000ZH0065
Surface: 1035
Location: Zoom
Google Maps: 47.305009, 2.851835
3391477 ASSOCIATION FONCIERE DE THAUVENAY U25070431
@Company
@Persons		 18262 THAUVENAY CHAILLOUX MOULINET Department: 18
Parcel Code: 18262000ZH0066
Surface: 2840
Location: Zoom
Google Maps: 47.305681, 2.851575
3391478 ASSOCIATION FONCIERE DE THAUVENAY U25070431
@Company
@Persons		 18262 THAUVENAY FONTAGREVE Department: 18
Parcel Code: 18262000ZH0067
Surface: 225
Location: Zoom
Google Maps: 47.306323, 2.852792
3391479 ASSOCIATION FONCIERE DE THAUVENAY U25070431
@Company
@Persons		 18262 THAUVENAY FONTAGREVE Department: 18
Parcel Code: 18262000ZH0070
Surface: 540
Location: Zoom
Google Maps: 47.306817, 2.852392
3391482 ASSOCIATION FONCIERE DE THAUVENAY U25070431
@Company
@Persons		 18262 THAUVENAY LA BRILLADE Department: 18
Parcel Code: 18262000ZH0081
Surface: 1250
Location: Zoom
Google Maps: 47.306445, 2.849542
3391485 ASSOCIATION FONCIERE DE THAUVENAY U25070431
@Company
@Persons		 18262 THAUVENAY LA BRILLADE Department: 18
Parcel Code: 18262000ZH0088
Surface: 665
Location: Zoom
Google Maps: 47.306371, 2.848131
3391487 ASSOCIATION FONCIERE DE THAUVENAY U25070431
@Company
@Persons		 18262 THAUVENAY PIEUCHAUD-OUEST Department: 18
Parcel Code: 18262000ZH0098
Surface: 465
Location: Zoom
Google Maps: 47.308130, 2.848495
3391488 ASSOCIATION FONCIERE DE THAUVENAY U25070431
@Company
@Persons		 18262 THAUVENAY PIEUCHAUD-OUEST Department: 18
Parcel Code: 18262000ZH0112
Surface: 4155
Location: Zoom
Google Maps: 47.307966, 2.846825
3391489 ASSOCIATION FONCIERE DE THAUVENAY U25070431
@Company
@Persons		 18262 THAUVENAY PIEUCHAUD-OUEST Department: 18
Parcel Code: 18262000ZH0117
Surface: 1530
Location: Zoom
Google Maps: 47.308310, 2.847770
3391499 ASSOCIATION FONCIERE DE THAUVENAY U25070431
@Company
@Persons		 18262 THAUVENAY FONTAGREVE Department: 18
Parcel Code: 18262000ZI0004
Surface: 3005
Location: Zoom
Google Maps: 47.305616, 2.853395
3391501 ASSOCIATION FONCIERE DE THAUVENAY U25070431
@Company
@Persons		 18262 THAUVENAY LES ROTIES Department: 18
Parcel Code: 18262000ZI0009
Surface: 730
Location: Zoom
Google Maps: 47.304022, 2.854394
3391504 ASSOCIATION FONCIERE DE THAUVENAY U25070431
@Company
@Persons		 18262 THAUVENAY LES POITEVINNES Department: 18
Parcel Code: 18262000ZI0037
Surface: 685
Location: Zoom
Google Maps: 47.301669, 2.858405

 

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.