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 BE THY SCI 343127676 found 19 results

# Company Address REF Geotag
14647275 BE THY SCI 343127676
@Company
@Persons		 71263 LOUHANS 0685, RUE DE MONTAGNY Department: 71
Parcel Code: 712631140H0611
Surface: 74
Location: Zoom
Google Maps: 46.637567, 5.249443
14651274 BE THY SCI 343127676
@Company
@Persons		 71263 LOUHANS LA MARE DES POIRIERS Department: 71
Parcel Code: 712631140H0773
Surface: 20
Location: Zoom
Google Maps: 46.638073, 5.248390
14665129 BE THY SCI 343127676
@Company
@Persons		 71263 LOUHANS LA MARE DES POIRIERS Department: 71
Parcel Code: 712631140H0608
Surface: 91
Location: Zoom
Google Maps: 46.637718, 5.248946
14667013 BE THY SCI 343127676
@Company
@Persons		 71263 LOUHANS LA MARE DES POIRIERS Department: 71
Parcel Code: 712631140H0604
Surface: 148
Location: Zoom
Google Maps: 46.637904, 5.248149
14667151 BE THY SCI 343127676
@Company
@Persons		 71263 LOUHANS LA MARE DES POIRIERS Department: 71
Parcel Code: 712631140H0775
Surface: 792
Location: Zoom
Google Maps: 46.637927, 5.248707
14693847 BE THY SCI 343127676
@Company
@Persons		 71263 LOUHANS LA TROCHE Department: 71
Parcel Code: 712631140H0421
Surface: 253
Location: Zoom
Google Maps: 46.637603, 5.249475
14727835 BE THY SCI 343127676
@Company
@Persons		 71263 LOUHANS 0006, RUE LUCIEN GUILLEMAUT Department: 71
Parcel Code: 71263000AH0207
Surface: 235
Location: Zoom
Google Maps: 46.628916, 5.219898
14729745 BE THY SCI 343127676
@Company
@Persons		 71263 LOUHANS LA MARE DES POIRIERS Department: 71
Parcel Code: 712631140H0419
Surface: 18
Location: Zoom
Google Maps: 46.637645, 5.249180
14735473 BE THY SCI 343127676
@Company
@Persons		 71263 LOUHANS LA MARE DES POIRIERS Department: 71
Parcel Code: 712631140H0413
Surface: 13
Location: Zoom
Google Maps: 46.637991, 5.248150
14746778 BE THY SCI 343127676
@Company
@Persons		 71263 LOUHANS LA MARE DES POIRIERS Department: 71
Parcel Code: 712631140H0454
Surface: 20
Location: Zoom
Google Maps: 46.637730, 5.249248
14748660 BE THY SCI 343127676
@Company
@Persons		 71263 LOUHANS LA MARE DES POIRIERS Department: 71
Parcel Code: 712631140H0423
Surface: 189
Location: Zoom
Google Maps: 46.637497, 5.249824
14756388 BE THY SCI 343127676
@Company
@Persons		 71263 LOUHANS LA MARE DES POIRIERS Department: 71
Parcel Code: 712631140H0606
Surface: 68
Location: Zoom
Google Maps: 46.637880, 5.248436
14765129 BE THY SCI 343127676
@Company
@Persons		 71263 LOUHANS LA MARE DES POIRIERS Department: 71
Parcel Code: 712631140H0780
Surface: 767
Location: Zoom
Google Maps: 46.637835, 5.249070
14783059 BE THY SCI 343127676
@Company
@Persons		 71263 LOUHANS LA MARE DES POIRIERS Department: 71
Parcel Code: 712631140H0612
Surface: 48
Location: Zoom
Google Maps: 46.637458, 5.249784
14786189 BE THY SCI 343127676
@Company
@Persons		 71263 LOUHANS LA MARE DES POIRIERS Department: 71
Parcel Code: 712631140H0772
Surface: 57
Location: Zoom
Google Maps: 46.638181, 5.248332
14800427 BE THY SCI 343127676
@Company
@Persons		 71263 LOUHANS 0757, RUE DE MONTAGNY Department: 71
Parcel Code: 712631140H0777
Surface: 1001
Location: Zoom
Google Maps: 46.637663, 5.249581
14823513 BE THY SCI 343127676
@Company
@Persons		 71263 LOUHANS LA MARE DES POIRIERS Department: 71
Parcel Code: 712631140H0415
Surface: 465
Location: Zoom
Google Maps: 46.638028, 5.248303
14828592 BE THY SCI 343127676
@Company
@Persons		 71263 LOUHANS LA TERRE DES GREFFES Department: 71
Parcel Code: 712631140H0526
Surface: 6065
Location: Zoom
Google Maps: 46.637724, 5.247836
14844125 BE THY SCI 343127676
@Company
@Persons		 71263 LOUHANS LA TERRE DES GREFFES Department: 71
Parcel Code: 712631140H0526
Surface: 6065
Location: Zoom
Google Maps: 46.637724, 5.247836

 

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.