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 61 TRUN found 118 results

# Company Address REF Cadastre
511901 SYNDIC INTERCO EAU LOUVIERES AUGE FONTAINE BASSETS TRUN 61 U26950425 61 FONTAINE LES BASSETS 0040 LE BOUT AUX NOBLES B 0258
514732 SYNDIC INTERCO EAU LOUVIERES AUGE FONTAINE BASSETS TRUN 61 U26950425 61 LOUVIERES-EN-AUGE 0001 LA CAMBETTE A 0232
522198 DES VALLEES D AUGE 61 SCI 452809965 61 TRUN 5000 RUE LUC CHARDALL D 1211
522199 SCI DUMAINE 61 SCI 833605843 61 TRUN 0013 RUE DUMONT D URVILLE E 0171
522200 SCI DUMAINE 61 SCI 833605843 61 TRUN 0013 RUE DUMONT D URVILLE E 0171
522201 SCI DUMAINE 61 SCI 833605843 61 TRUN 0013 RUE DUMONT D URVILLE E 0171
522202 PREFAC OUEST 61 SAS 790829295 61 TRUN 9001 RUE DE FALAISE E 0174
522203 ETABLISSEMENTS LEPICARD 61 SAS 977080035 61 TRUN 0002 RUE DE FALAISE E 0235
522204 ETABLISSEMENTS LEPICARD 61 SAS 977080035 61 TRUN 0002 RUE DE FALAISE E 0235
522206 SERVICE DEPARTEMENTAL D INCENDIE ET DE SECOURS DE L ORNE 61 COLL 286100011 61 TRUN 0015 RUE DE FALAISE E 0273
522207 ETABLISSEMENTS LEPICARD 61 SAS 977080035 61 TRUN LA SENTE VERTE E 0278
522208 AM2G 61 SC 538237579 61 TRUN 5002 RUE DE FALAISE E 0289
522209 VET DIVE 61 SCI 419357199 61 TRUN 5001 RUE DE FALAISE E 0307
522210 INOXO 61 SARL 523046779 61 TRUN 9002 CHE DE LA PORTE E 0341
522211 ENEDIS 61 SA 444608442 61 TRUN LA SENTE FILLEUL E 0341
522212 SOCIETE HEROUVILLAISE DECONOMIE MIXTE POUR LAMENAGEMENT 61 SEM 352823611 61 TRUN 9003 CHE DE LA PORTE E 0343
522213 ARGENTAN INTERCOM 61 CCOM 200068450 61 TRUN 9001 CHE DE LA PORTE E 0347
522784 PCB-TRUN 61 SCI 511122624 61 VIMOUTIERS 0001 RUE DU HUIT MAI AO 0267

 

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.