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 THEMA SCI 342590858 found 26 results

# Company Address REF Geotag
12030852 THEMA SCI 342590858
@Company
@Persons		 59053 BAVAY 0063, RUE PIERRE MATHIEU Department: 59
Parcel Code: 59053000AC0066
Surface: 94
Location: Zoom
Google Maps: 50.297377, 3.797746
12030876 THEMA SCI 342590858
@Company
@Persons		 59053 BAVAY 0011, PL SAINT MAUR Department: 59
Parcel Code: 59053000AC0198
Surface: 89
Location: Zoom
Google Maps: 50.300318, 3.791261
12030877 THEMA SCI 342590858
@Company
@Persons		 59053 BAVAY 0009, PL SAINT MAUR Department: 59
Parcel Code: 59053000AC0199
Surface: 58
Location: Zoom
Google Maps: 50.300329, 3.791183
12030878 THEMA SCI 342590858
@Company
@Persons		 59053 BAVAY 0007, PL SAINT MAUR Department: 59
Parcel Code: 59053000AC0200
Surface: 58
Location: Zoom
Google Maps: 50.300350, 3.791134
12030892 THEMA SCI 342590858
@Company
@Persons		 59053 BAVAY 0034, RUE PIERRE MATHIEU Department: 59
Parcel Code: 59053000AC0287
Surface: 106
Location: Zoom
Google Maps: 50.297630, 3.796054
12030897 THEMA SCI 342590858
@Company
@Persons		 59053 BAVAY 0027, RUE DES JUIFS Department: 59
Parcel Code: 59053000AC0296
Surface: 146
Location: Zoom
Google Maps: 50.297467, 3.795592
12030900 THEMA SCI 342590858
@Company
@Persons		 59053 BAVAY 0007, RUE DES JUIFS Department: 59
Parcel Code: 59053000AC0307
Surface: 79
Location: Zoom
Google Maps: 50.297766, 3.794708
12030908 THEMA SCI 342590858
@Company
@Persons		 59053 BAVAY 0006, RUE DES RECOLLETS Department: 59
Parcel Code: 59053000AC0317
Surface: 60
Location: Zoom
Google Maps: 50.297428, 3.794015
12030927 THEMA SCI 342590858
@Company
@Persons		 59053 BAVAY 0022, RUE DES REMPARTS Department: 59
Parcel Code: 59053000AC0392
Surface: 222
Location: Zoom
Google Maps: 50.297082, 3.792739
12030949 THEMA SCI 342590858
@Company
@Persons		 59053 BAVAY RUE DES RECOLLETS Department: 59
Parcel Code: 59053000AC0612
Surface: 20
Location: Zoom
Google Maps: 50.297376, 3.794042
12030950 THEMA SCI 342590858
@Company
@Persons		 59053 BAVAY RUE DES RECOLLETS Department: 59
Parcel Code: 59053000AC0613
Surface: 163
Location: Zoom
Google Maps: 50.297384, 3.793942
12031057 THEMA SCI 342590858
@Company
@Persons		 59053 BAVAY PORTE DE MONS Department: 59
Parcel Code: 59053000AE0001
Surface: 56
Location: Zoom
Google Maps: 50.297358, 3.798417
12031085 THEMA SCI 342590858
@Company
@Persons		 59053 BAVAY 0005, PTE DE MONS Department: 59
Parcel Code: 59053000AE0222
Surface: 26
Location: Zoom
Google Maps: 50.297557, 3.798760
12031086 THEMA SCI 342590858
@Company
@Persons		 59053 BAVAY 0007, PTE DE MONS Department: 59
Parcel Code: 59053000AE0223
Surface: 114
Location: Zoom
Google Maps: 50.297488, 3.798604
12031101 THEMA SCI 342590858
@Company
@Persons		 59053 BAVAY 0014, RTE D AVESNES Department: 59
Parcel Code: 59053000AH0103
Surface: 19
Location: Zoom
Google Maps: 50.295999, 3.797979
12031102 THEMA SCI 342590858
@Company
@Persons		 59053 BAVAY 0014, RTE D AVESNES Department: 59
Parcel Code: 59053000AH0104
Surface: 20
Location: Zoom
Google Maps: 50.295979, 3.797949
12031103 THEMA SCI 342590858
@Company
@Persons		 59053 BAVAY 0014, RTE D AVESNES Department: 59
Parcel Code: 59053000AH0106
Surface: 20
Location: Zoom
Google Maps: 50.295932, 3.797897
12031111 THEMA SCI 342590858
@Company
@Persons		 59053 BAVAY 0014, RUE DU VIEUX CHEMIN Department: 59
Parcel Code: 59053000AH0174
Surface: 142
Location: Zoom
Google Maps: 50.296649, 3.799188
12031190 THEMA SCI 342590858
@Company
@Persons		 59053 BAVAY 0024, RUE DES ALLEES Department: 59
Parcel Code: 59053000AI0241
Surface: 280
Location: Zoom
Google Maps: 50.294556, 3.792947
12076486 THEMA SCI 342590858
@Company
@Persons		 59225 FEIGNIES 0022, RUE JEAN JAURES Department: 59
Parcel Code: 59225000BO0048
Surface: 2
Location: Zoom
Google Maps: 50.297579, 3.916228
12076594 THEMA SCI 342590858
@Company
@Persons		 59225 FEIGNIES RUE JEAN JAURES Department: 59
Parcel Code: 59225000BO0316
Surface: 16
Location: Zoom
Google Maps: 50.297593, 3.915993
12076598 THEMA SCI 342590858
@Company
@Persons		 59225 FEIGNIES 0022, RUE JEAN JAURES Department: 59
Parcel Code: 59225000BO0332
Surface: 87
Location: Zoom
Google Maps: 50.297663, 3.916345
12076726 THEMA SCI 342590858
@Company
@Persons		 59225 FEIGNIES 0003, RUE DE LA REPUBLIQUE Department: 59
Parcel Code: 59225000BY0089
Surface: 53
Location: Zoom
Google Maps: 50.298129, 3.914086
12076883 THEMA SCI 342590858
@Company
@Persons		 59225 FEIGNIES 0018, RUE ARMAND DELFORGE Department: 59
Parcel Code: 59225000CD0015
Surface: 416
Location: Zoom
Google Maps: 50.304890, 3.920591
12090574 THEMA SCI 342590858
@Company
@Persons		 59291 HAUTMONT 0047, RUE D ALSACE Department: 59
Parcel Code: 59291000BZ0092
Surface: 229
Location: Zoom
Google Maps: 50.245684, 3.911249
12090585 THEMA SCI 342590858
@Company
@Persons		 59291 HAUTMONT 0135, RUE JULES CAMPAGNE Department: 59
Parcel Code: 59291000BZ0117
Surface: 525
Location: Zoom
Google Maps: 50.244193, 3.902445

 

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.