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 THELUJA SCI 531313427 found 12 results

# Company Address REF Geotag
1593068 THELUJA SCI 531313427
@Company
@Persons		 09194 MIREPOIX SAINT JEAN D EN BAS Department: 09
Parcel Code: 091940000C1585
Surface: 490
Location: Zoom
Google Maps: 43.085344, 1.890580
1593073 THELUJA SCI 531313427
@Company
@Persons		 09194 MIREPOIX SAINT JEAN D EN BAS Department: 09
Parcel Code: 091940000C1592
Surface: 2
Location: Zoom
Google Maps: 43.085357, 1.890694
1593114 THELUJA SCI 531313427
@Company
@Persons		 09194 MIREPOIX SAINT JEAN D EN BAS Department: 09
Parcel Code: 091940000C1661
Surface: 1023
Location: Zoom
Google Maps: 43.084201, 1.889165
1593115 THELUJA SCI 531313427
@Company
@Persons		 09194 MIREPOIX SAINT JEAN D EN BAS Department: 09
Parcel Code: 091940000C1662
Surface: 44
Location: Zoom
Google Maps: 43.083996, 1.888941
1593116 THELUJA SCI 531313427
@Company
@Persons		 09194 MIREPOIX SAINT JEAN D EN BAS Department: 09
Parcel Code: 091940000C1663
Surface: 2668
Location: Zoom
Google Maps: 43.083671, 1.888740
1593117 THELUJA SCI 531313427
@Company
@Persons		 09194 MIREPOIX SAINT JEAN D EN BAS Department: 09
Parcel Code: 091940000C1664
Surface: 1811
Location: Zoom
Google Maps: 43.084261, 1.888675
1593208 THELUJA SCI 531313427
@Company
@Persons		 09194 MIREPOIX 0026, RUE VIGAROZY Department: 09
Parcel Code: 091940000D0622
Surface: 144
Location: Zoom
Google Maps: 43.088665, 1.874856
1593296 THELUJA SCI 531313427
@Company
@Persons		 09194 MIREPOIX PL DU RUMAT Department: 09
Parcel Code: 091940000D0930
Surface: 18
Location: Zoom
Google Maps: 43.088661, 1.877747
1593360 THELUJA SCI 531313427
@Company
@Persons		 09194 MIREPOIX 0002, RUE DES PENITENTS BLANCS Department: 09
Parcel Code: 091940000D1591
Surface: 219
Location: Zoom
Google Maps: 43.088685, 1.877666
1593732 THELUJA SCI 531313427
@Company
@Persons		 09194 MIREPOIX PORTE D AVAL Department: 09
Parcel Code: 091940000E2144
Surface: 100
Location: Zoom
Google Maps: 43.089468, 1.867800
1593733 THELUJA SCI 531313427
@Company
@Persons		 09194 MIREPOIX PORTE D AVAL Department: 09
Parcel Code: 091940000E2145
Surface: 8539
Location: Zoom
Google Maps: 0.000000, 0.000000
1934880 THELUJA SCI 531313427
@Company
@Persons		 11170 GRUISSAN 0013, BD JEAN DE LA FONTAINE Department: 11
Parcel Code: 11170000AB0478
Surface: 231
Location: Zoom
Google Maps: 43.105907, 3.087306

 

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.