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 COMMUNE DE THUN LEVEQUE BUREAU D AIDE SOCIALE COM U22258156 found 13 results

# Company Address REF Geotag
12019194 COMMUNE DE THUN LEVEQUE BUREAU D AIDE SOCIALE COM U22258156
@Company
@Persons		 59001 ABANCOURT LA BORNE RONDE Department: 59
Parcel Code: 59001000ZK0038
Surface: 3335
Location: Zoom
Google Maps: 50.236782, 3.226231
12030569 COMMUNE DE THUN LEVEQUE BUREAU D AIDE SOCIALE COM U22258156
@Company
@Persons		 59048 BANTIGNY LA COUTURE Department: 59
Parcel Code: 59048000ZC0320
Surface: 301
Location: Zoom
Google Maps: 50.236157, 3.227774
12074714 COMMUNE DE THUN LEVEQUE BUREAU D AIDE SOCIALE COM U22258156
@Company
@Persons		 59216 ESWARS LES DOUZE Department: 59
Parcel Code: 59216000ZC0068
Surface: 9240
Location: Zoom
Google Maps: 50.213246, 3.270004
12075090 COMMUNE DE THUN LEVEQUE BUREAU D AIDE SOCIALE COM U22258156
@Company
@Persons		 59219 ESTRUN FONDS DES VEAUX Department: 59
Parcel Code: 59219000ZB0064
Surface: 6080
Location: Zoom
Google Maps: 50.239369, 3.297223
12161019 COMMUNE DE THUN LEVEQUE BUREAU D AIDE SOCIALE COM U22258156
@Company
@Persons		 59593 THUN-L EVEQUE BOIS DE FLAVINNE Department: 59
Parcel Code: 59593000ZA0077
Surface: 2250
Location: Zoom
Google Maps: 50.229885, 3.267027
12161028 COMMUNE DE THUN LEVEQUE BUREAU D AIDE SOCIALE COM U22258156
@Company
@Persons		 59593 THUN-L EVEQUE LES HAUTES BORNES Department: 59
Parcel Code: 59593000ZB0013
Surface: 3920
Location: Zoom
Google Maps: 50.231853, 3.275422
12161029 COMMUNE DE THUN LEVEQUE BUREAU D AIDE SOCIALE COM U22258156
@Company
@Persons		 59593 THUN-L EVEQUE LES HAUTES BORNES Department: 59
Parcel Code: 59593000ZB0031
Surface: 5230
Location: Zoom
Google Maps: 50.233705, 3.281144
12161038 COMMUNE DE THUN LEVEQUE BUREAU D AIDE SOCIALE COM U22258156
@Company
@Persons		 59593 THUN-L EVEQUE SAULE DE THUN LEVEQUE Department: 59
Parcel Code: 59593000ZB0084
Surface: 4770
Location: Zoom
Google Maps: 50.232559, 3.284297
12161042 COMMUNE DE THUN LEVEQUE BUREAU D AIDE SOCIALE COM U22258156
@Company
@Persons		 59593 THUN-L EVEQUE SAULE DE THUN LEVEQUE Department: 59
Parcel Code: 59593000ZB0100
Surface: 8320
Location: Zoom
Google Maps: 50.230682, 3.283439
12161051 COMMUNE DE THUN LEVEQUE BUREAU D AIDE SOCIALE COM U22258156
@Company
@Persons		 59593 THUN-L EVEQUE BOIS DE FLAVINNE Department: 59
Parcel Code: 59593000ZB0163
Surface: 1900
Location: Zoom
Google Maps: 50.227318, 3.272372
12161089 COMMUNE DE THUN LEVEQUE BUREAU D AIDE SOCIALE COM U22258156
@Company
@Persons		 59593 THUN-L EVEQUE LA VOIE DE LA CHAPELLE Department: 59
Parcel Code: 59593000ZC0008
Surface: 13490
Location: Zoom
Google Maps: 50.234575, 3.289279
12161090 COMMUNE DE THUN LEVEQUE BUREAU D AIDE SOCIALE COM U22258156
@Company
@Persons		 59593 THUN-L EVEQUE LA VOIE DE LA CHAPELLE Department: 59
Parcel Code: 59593000ZC0029
Surface: 4920
Location: Zoom
Google Maps: 50.230299, 3.289384
12161591 COMMUNE DE THUN LEVEQUE BUREAU D AIDE SOCIALE COM U22258156
@Company
@Persons		 59595 THUN-SAINT-MARTIN LES QUARANTE Department: 59
Parcel Code: 59595000ZE0103
Surface: 2350
Location: Zoom
Google Maps: 50.213078, 3.302462

 

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.