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 HOLDING THERMOZ SARL 502066046 found 11 results

# Company Address REF Geotag
15501723 HOLDING THERMOZ SARL 502066046
@Company
@Persons		 74262 SCIENTRIER LES PETITS LOTS NORD Department: 74
Parcel Code: 742620000C0885
Surface: 603
Location: Zoom
Google Maps: 46.118192, 6.307172
15501724 HOLDING THERMOZ SARL 502066046
@Company
@Persons		 74262 SCIENTRIER LES PETITS LOTS NORD Department: 74
Parcel Code: 742620000C0886
Surface: 15
Location: Zoom
Google Maps: 46.118357, 6.307272
15501726 HOLDING THERMOZ SARL 502066046
@Company
@Persons		 74262 SCIENTRIER LES PETITS LOTS SUD Department: 74
Parcel Code: 742620000C0888
Surface: 783
Location: Zoom
Google Maps: 46.117863, 6.307185
15501727 HOLDING THERMOZ SARL 502066046
@Company
@Persons		 74262 SCIENTRIER LES PETITS LOTS SUD Department: 74
Parcel Code: 742620000C0891
Surface: 79
Location: Zoom
Google Maps: 46.117688, 6.307236
15501728 HOLDING THERMOZ SARL 502066046
@Company
@Persons		 74262 SCIENTRIER LES PETITS LOTS SUD Department: 74
Parcel Code: 742620000C0893
Surface: 7
Location: Zoom
Google Maps: 46.117701, 6.307086
15501864 HOLDING THERMOZ SARL 502066046
@Company
@Persons		 74262 SCIENTRIER LES PETITS LOTS SUD Department: 74
Parcel Code: 742620000C1216
Surface: 1262
Location: Zoom
Google Maps: 46.117859, 6.306976
15501866 HOLDING THERMOZ SARL 502066046
@Company
@Persons		 74262 SCIENTRIER 0795, RTE DE BIDAILLE Department: 74
Parcel Code: 742620000C1218
Surface: 1202
Location: Zoom
Google Maps: 46.118188, 6.307007
15501869 HOLDING THERMOZ SARL 502066046
@Company
@Persons		 74262 SCIENTRIER LES PETITS LOTS NORD Department: 74
Parcel Code: 742620000C1221
Surface: 85
Location: Zoom
Google Maps: 46.118371, 6.306906
15501871 HOLDING THERMOZ SARL 502066046
@Company
@Persons		 74262 SCIENTRIER LES PETITS LOTS NORD Department: 74
Parcel Code: 742620000C1223
Surface: 544
Location: Zoom
Google Maps: 46.118440, 6.307081
15501874 HOLDING THERMOZ SARL 502066046
@Company
@Persons		 74262 SCIENTRIER LES PETITS LOTS NORD Department: 74
Parcel Code: 742620000C1226
Surface: 216
Location: Zoom
Google Maps: 46.118434, 6.307247
15526805 HOLDING THERMOZ SARL 502066046
@Company
@Persons		 74281 THONON LES BAINS AV DE LA DAME Department: 74
Parcel Code: 74281000AV0542
Surface: 195
Location: Zoom
Google Maps: 46.353528, 6.475717

 

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.