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 THERESA SCI 407574433 found 14 results

# Company Address REF Geotag
11198974 THERESA SCI 407574433
@Company
@Persons		 57060 BENESTROFF MALADRIE Department: 57
Parcel Code: 57060000300023
Surface: 9712
Location: Zoom
Google Maps: 48.905496, 6.751878
11198975 THERESA SCI 407574433
@Company
@Persons		 57060 BENESTROFF MALADRIE Department: 57
Parcel Code: 57060000300023
Surface: 9712
Location: Zoom
Google Maps: 48.905496, 6.751878
11199009 THERESA SCI 407574433
@Company
@Persons		 57060 BENESTROFF MALADRIE Department: 57
Parcel Code: 57060000310015
Surface: 295
Location: Zoom
Google Maps: 48.905890, 6.751933
11199010 THERESA SCI 407574433
@Company
@Persons		 57060 BENESTROFF MALADRIE Department: 57
Parcel Code: 57060000310016
Surface: 1400
Location: Zoom
Google Maps: 48.905748, 6.751438
11256948 THERESA SCI 407574433
@Company
@Persons		 57177 DIEUZE COIN DES MINIMES Department: 57
Parcel Code: 57177000050163
Surface: 661
Location: Zoom
Google Maps: 48.811521, 6.721986
11257000 THERESA SCI 407574433
@Company
@Persons		 57177 DIEUZE 0022, RUE GUSTAVE CHARPENTIER Department: 57
Parcel Code: 57177000050314
Surface: 506
Location: Zoom
Google Maps: 48.812342, 6.719322
11257001 THERESA SCI 407574433
@Company
@Persons		 57177 DIEUZE 0005, RUE POINCARE Department: 57
Parcel Code: 57177000050315
Surface: 219
Location: Zoom
Google Maps: 48.812145, 6.719407
11257028 THERESA SCI 407574433
@Company
@Persons		 57177 DIEUZE RUE CLEMENCEAU Department: 57
Parcel Code: 57177000050391
Surface: 1751
Location: Zoom
Google Maps: 48.809811, 6.720513
11257029 THERESA SCI 407574433
@Company
@Persons		 57177 DIEUZE RUE CLEMENCEAU Department: 57
Parcel Code: 57177000050391
Surface: 1751
Location: Zoom
Google Maps: 48.809811, 6.720513
11257030 THERESA SCI 407574433
@Company
@Persons		 57177 DIEUZE RUE CLEMENCEAU Department: 57
Parcel Code: 57177000050392
Surface: 278
Location: Zoom
Google Maps: 48.809803, 6.720203
11257504 THERESA SCI 407574433
@Company
@Persons		 57177 DIEUZE RUE EMILE FRIANT Department: 57
Parcel Code: 57177000140210
Surface: 187
Location: Zoom
Google Maps: 48.805234, 6.714979
11257514 THERESA SCI 407574433
@Company
@Persons		 57177 DIEUZE RUE EMILE FRIANT Department: 57
Parcel Code: 57177000140279
Surface: 106
Location: Zoom
Google Maps: 48.805265, 6.715121
11257533 THERESA SCI 407574433
@Company
@Persons		 57177 DIEUZE RUE EMILE FRIANT Department: 57
Parcel Code: 57177000140344
Surface: 237
Location: Zoom
Google Maps: 48.805176, 6.714799
11562924 THERESA SCI 407574433
@Company
@Persons		 57712 VIC-SUR-SEILLE DERRIERE LA VILLE Department: 57
Parcel Code: 57712000170109
Surface: 2727
Location: Zoom
Google Maps: 48.787300, 6.529821

 

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.