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 THION SAS 725780498 found 31 results

# Company Address REF Geotag
8532505 THION SAS 725780498
@Company
@Persons
42033 CERGNE (LE) LASSY Department: 42
Parcel Code: 420330000B0659
Surface: 25
Location: Zoom
Google Maps: 46.124219, 4.314273
8532506 THION SAS 725780498
@Company
@Persons
42033 CERGNE (LE) LASSY Department: 42
Parcel Code: 420330000B0662
Surface: 2535
Location: Zoom
Google Maps: 46.124154, 4.313579
8550131 THION SAS 725780498
@Company
@Persons
42079 CUINZIER 0041, RTE DU CERGNE Department: 42
Parcel Code: 420790000B0377
Surface: 840
Location: Zoom
Google Maps: 46.125915, 4.274288
8550142 THION SAS 725780498
@Company
@Persons
42079 CUINZIER LA CROIX ROUGE Department: 42
Parcel Code: 420790000B0892
Surface: 1185
Location: Zoom
Google Maps: 46.125829, 4.274615
8550143 THION SAS 725780498
@Company
@Persons
42079 CUINZIER LA CROIX ROUGE Department: 42
Parcel Code: 420790000B0892
Surface: 1185
Location: Zoom
Google Maps: 46.125829, 4.274615
8550145 THION SAS 725780498
@Company
@Persons
42079 CUINZIER LA CROIX ROUGE Department: 42
Parcel Code: 420790000B0896
Surface: 178
Location: Zoom
Google Maps: 46.126009, 4.274290
14411253 THION SAS 725780498
@Company
@Persons
69066 COURS LES GARDES Department: 69
Parcel Code: 69066000AD0004
Surface: 245
Location: Zoom
Google Maps: 46.102478, 4.320491
14411301 THION SAS 725780498
@Company
@Persons
69066 COURS LES GARDES Department: 69
Parcel Code: 69066000AD0468
Surface: 1905
Location: Zoom
Google Maps: 46.102445, 4.320518
14411302 THION SAS 725780498
@Company
@Persons
69066 COURS LES GARDES Department: 69
Parcel Code: 69066000AD0469
Surface: 381
Location: Zoom
Google Maps: 46.102289, 4.320867
14411363 THION SAS 725780498
@Company
@Persons
69066 COURS LES GARDES Department: 69
Parcel Code: 69066000AD0756
Surface: 5582
Location: Zoom
Google Maps: 46.102646, 4.320321
14411364 THION SAS 725780498
@Company
@Persons
69066 COURS LES GARDES Department: 69
Parcel Code: 69066000AD0756
Surface: 5582
Location: Zoom
Google Maps: 46.102646, 4.320321
14411365 THION SAS 725780498
@Company
@Persons
69066 COURS LES GARDES Department: 69
Parcel Code: 69066000AD0757
Surface: 415
Location: Zoom
Google Maps: 46.102921, 4.320614
14411366 THION SAS 725780498
@Company
@Persons
69066 COURS 0670, RUE DE CHARLIEU Department: 69
Parcel Code: 69066000AD0758
Surface: 6267
Location: Zoom
Google Maps: 46.103152, 4.321176
14411368 THION SAS 725780498
@Company
@Persons
69066 COURS LES GARDES Department: 69
Parcel Code: 69066000AD0760
Surface: 1306
Location: Zoom
Google Maps: 46.103396, 4.321438
14411369 THION SAS 725780498
@Company
@Persons
69066 COURS LES GARDES Department: 69
Parcel Code: 69066000AD0760
Surface: 1306
Location: Zoom
Google Maps: 46.103396, 4.321438
14411370 THION SAS 725780498
@Company
@Persons
69066 COURS LES GARDES Department: 69
Parcel Code: 69066000AD0761
Surface: 522
Location: Zoom
Google Maps: 46.103592, 4.320602
14411371 THION SAS 725780498
@Company
@Persons
69066 COURS LES GARDES Department: 69
Parcel Code: 69066000AD0762
Surface: 65
Location: Zoom
Google Maps: 46.102649, 4.321070
14411422 THION SAS 725780498
@Company
@Persons
69066 COURS RUE DE CHARLIEU Department: 69
Parcel Code: 69066000AE0308
Surface: 3028
Location: Zoom
Google Maps: 46.102979, 4.318971
14411439 THION SAS 725780498
@Company
@Persons
69066 COURS BD PIERRE DE COUBERTIN Department: 69
Parcel Code: 69066000AE0397
Surface: 195
Location: Zoom
Google Maps: 46.103546, 4.318989
14411440 THION SAS 725780498
@Company
@Persons
69066 COURS BD PIERRE DE COUBERTIN Department: 69
Parcel Code: 69066000AE0399
Surface: 315
Location: Zoom
Google Maps: 46.103756, 4.319649
14411441 THION SAS 725780498
@Company
@Persons
69066 COURS RUE DE CHARLIEU Department: 69
Parcel Code: 69066000AE0402
Surface: 250
Location: Zoom
Google Maps: 46.103099, 4.319554
14411442 THION SAS 725780498
@Company
@Persons
69066 COURS 0670, RUE DE CHARLIEU Department: 69
Parcel Code: 69066000AE0404
Surface: 5417
Location: Zoom
Google Maps: 46.103360, 4.319305
14411443 THION SAS 725780498
@Company
@Persons
69066 COURS RUE DE CHARLIEU Department: 69
Parcel Code: 69066000AE0405
Surface: 6
Location: Zoom
Google Maps: 46.102946, 4.319727
14411444 THION SAS 725780498
@Company
@Persons
69066 COURS RUE DE CHARLIEU Department: 69
Parcel Code: 69066000AE0406
Surface: 200
Location: Zoom
Google Maps: 46.102862, 4.319340
14411456 THION SAS 725780498
@Company
@Persons
69066 COURS RUE DE CHARLIEU Department: 69
Parcel Code: 69066000AE0485
Surface: 204
Location: Zoom
Google Maps: 46.103173, 4.317983
14411457 THION SAS 725780498
@Company
@Persons
69066 COURS RUE DE L EGALITE Department: 69
Parcel Code: 69066000AE0506
Surface: 2015
Location: Zoom
Google Maps: 46.102685, 4.319453
14411458 THION SAS 725780498
@Company
@Persons
69066 COURS RUE DE L EGALITE Department: 69
Parcel Code: 69066000AE0506
Surface: 2015
Location: Zoom
Google Maps: 46.102685, 4.319453
14411465 THION SAS 725780498
@Company
@Persons
69066 COURS RUE DE CHARLIEU Department: 69
Parcel Code: 69066000AE0553
Surface: 2102
Location: Zoom
Google Maps: 46.103535, 4.320176
14411466 THION SAS 725780498
@Company
@Persons
69066 COURS RUE DE CHARLIEU Department: 69
Parcel Code: 69066000AE0554
Surface: 200
Location: Zoom
Google Maps: 46.103420, 4.320217
14411511 THION SAS 725780498
@Company
@Persons
69066 COURS 0179, RUE DES JARDINS Department: 69
Parcel Code: 69066000AE0646
Surface: 881
Location: Zoom
Google Maps: 46.103880, 4.318765
14411512 THION SAS 725780498
@Company
@Persons
69066 COURS 0179, RUE DES JARDINS Department: 69
Parcel Code: 69066000AE0646
Surface: 881
Location: Zoom
Google Maps: 46.103880, 4.318765

 

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.