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 22 TRELIVAN found 109 results

# Company Address REF Cadastre
5173718 NEOTOA 22 EPIC 347498370 22 TRELIVAN 0001 RUE JACQUES CARTIER AB 0144
5173719 NEOTOA 22 EPIC 347498370 22 TRELIVAN 0003 RUE JACQUES CARTIER AB 0144
5173720 NEOTOA 22 EPIC 347498370 22 TRELIVAN 0005 RUE JACQUES CARTIER AB 0144
5173721 NEOTOA 22 EPIC 347498370 22 TRELIVAN 0007 RUE JACQUES CARTIER AB 0144
5173722 NEOTOA 22 EPIC 347498370 22 TRELIVAN 0009 RUE DES PINS AB 0144
5173723 NEOTOA 22 EPIC 347498370 22 TRELIVAN 0011 RUE DES PINS AB 0144
5173724 NEOTOA 22 EPIC 347498370 22 TRELIVAN 0013 RUE DES PINS AB 0144
5173725 NEOTOA 22 EPIC 347498370 22 TRELIVAN 0015 RUE DES PINS AB 0144
5173726 NEOTOA 22 EPIC 347498370 22 TRELIVAN 0017 RUE DES PINS AB 0144
5173727 NEOTOA 22 EPIC 347498370 22 TRELIVAN 0019 RUE DES PINS AB 0144
5173728 NEOTOA 22 EPIC 347498370 22 TRELIVAN 0021 ALL LEONARD DE VINCI AB 0144
5173729 NEOTOA 22 EPIC 347498370 22 TRELIVAN 0023 ALL LEONARD DE VINCI AB 0144
5173730 NEOTOA 22 EPIC 347498370 22 TRELIVAN 0025 ALL JULES RENARD AB 0144
5173731 NEOTOA 22 EPIC 347498370 22 TRELIVAN 0027 ALL JULES RENARD AB 0144
5173732 NEOTOA 22 EPIC 347498370 22 TRELIVAN 0029 ALL JULES RENARD AB 0144
5173733 NEOTOA 22 EPIC 347498370 22 TRELIVAN 0031 ALL MADAME DE SEVIGNE AB 0144
5173734 NEOTOA 22 EPIC 347498370 22 TRELIVAN 0033 RUE DES FOUGERES AB 0144
5173735 CA DINAN AGGLOMERATION 22 COAG 200068989 22 TRELIVAN 5232 ROUTE DU CHAMP DE TIR AB 0145
5173736 LES 4 S 22 SCI 479539439 22 TRELIVAN 0017 RUE DE LA BARRIERE AB 0146
5173737 COMMUNE DE TRELIVAN 22 COM 212203640 22 TRELIVAN 5467 LA BARRIERE AB 0155
5173738 ASSOCIATION DEPARTEMENTALE DE TUTELLE A D T 22 ASS U28333811 22 TRELIVAN 0045 ALL LAFAYETTE AB 0259
5173739 CALAMEGI 22 SCI 877488494 22 TRELIVAN 5959 RUE JOLIOT CURIE AB 0329
5173740 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0021 CITE DES AJONCS AB 0410
5173741 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0023 CITE DES AJONCS AB 0410
5173742 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0025 CITE DES AJONCS AB 0410
5173743 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0027 CITE DES AJONCS AB 0410
5173744 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0029 CITE DES AJONCS AB 0410
5173745 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0031 CITE DES AJONCS AB 0411
5173746 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0001 CITE DES AJONCS AB 0412
5173747 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0003 CITE DES AJONCS AB 0412
5173748 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0005 CITE DES AJONCS AB 0412
5173749 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0007 CITE DES AJONCS AB 0412
5173750 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0009 CITE DES AJONCS AB 0413
5173751 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0011 CITE DES AJONCS AB 0413
5173752 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0013 CITE DES AJONCS AB 0413
5173753 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0015 CITE DES AJONCS AB 0413
5173754 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0017 CITE DES AJONCS AB 0413
5173755 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0019 CITE DES AJONCS AB 0413
5173756 DE LA CITE 22 SCI 342001062 22 TRELIVAN 0028 RUE DU ROCHER AD 0024
5173757 ENEDIS 22 SA 444608442 22 TRELIVAN 5763 LOT DU ROCHER AD 0054
5173758 VILDE GOUELO 22 SCI 379723950 22 TRELIVAN 0004 RTE DE CAULNES AD 0066
5173759 VILDE GOUELO 22 SCI 379723950 22 TRELIVAN 0002 RTE DE CAULNES AD 0067
5173760 DE LA CITE 22 SCI 342001062 22 TRELIVAN 5466 RUE DU ROCHER AD 0106
5173761 LE CLOS BILY 22 SCI 483661112 22 TRELIVAN 0013 RUE DE LA COCHAIS AE 0060
5173762 LE CLOS BILY 22 SCI 483661112 22 TRELIVAN 0017 RUE DE LA COCHAIS AE 0060
5173763 DOVI2NAD 22 SCI 829650886 22 TRELIVAN 0009 RUE DE LA COCHAIS AE 0070
5173764 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0002 RUE DES BOUTONS DOR AH 0138
5173765 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0006 RUE DES BOUTONS DOR AH 0138
5173766 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0010 RUE DES BOUTONS DOR AH 0138
5173767 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0014 RUE DES BOUTONS DOR AH 0138
5173768 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0018 RUE DES BOUTONS DOR AH 0139
5173769 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0022 RUE DES BOUTONS DOR AH 0139
5173770 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0026 RUE DES BOUTONS DOR AH 0139
5173771 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0009 RUE DES BOUTONS DOR AH 0162
5173772 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0013 RUE DES BOUTONS DOR AH 0162
5173773 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0003 RUE DES BOUTONS DOR AH 0163
5173774 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0007 RUE DES BOUTONS DOR AH 0163
5173775 COMMUNE DE TRELIVAN 22 COM 212203640 22 TRELIVAN 0001 RUE DES CLAIRETTES AH 0168
5173776 A LEX 22 SCI 451509129 22 TRELIVAN 0005 RUE DES CLAIRETTES AH 0176
5173777 SCI DE LAMIRAUTE 22 SCI 522213545 22 TRELIVAN 0001 RUE DES PRUNIERS AH 0206
5173778 SCI CRECHE DE TRELIVAN 22 SCI 803741206 22 TRELIVAN 0031 RUE DES PRUNIERS AH 0280
5173779 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0013 RUE DES FRAMBOISIERS AH 0319
5173780 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0019 RUE DES FRAMBOISIERS AH 0322
5173781 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0030 CITE DU BOURG AH 0341
5173782 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0028 CITE DU BOURG AH 0343
5173783 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0019 CITE DU BOURG AH 0345
5173784 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0021 CITE DU BOURG AH 0347
5173785 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0023 CITE DU BOURG AH 0349
5173786 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0026 CITE DU BOURG AH 0352
5173787 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0009 CITE DU BOURG AH 0354
5173788 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0012 CITE DU BOURG AH 0356
5173789 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0014 CITE DU BOURG AH 0358
5173790 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0016 CITE DU BOURG AH 0360
5173791 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0018 CITE DU BOURG AH 0362
5173792 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0002 CITE DU BOURG AH 0364
5173793 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0004 CITE DU BOURG AH 0366
5173794 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0007 CITE DU BOURG AH 0368
5173795 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 TRELIVAN 0005 CITE DU BOURG AH 0371
5173796 ZEPHIR 22 SCI 453029761 22 TRELIVAN 0013 RUE DE LA PETITE RENAUDAIS AK 0080
5173797 COMMUNE DE TRELIVAN 22 COM 212203640 22 TRELIVAN 0002 LES VALLEES AK 0093
5173798 COMMUNE DE TRELIVAN 22 COM 212203640 22 TRELIVAN 0004 LES VALLEES AK 0093
5173799 COMMUNE DE TRELIVAN 22 COM 212203640 22 TRELIVAN 0006 LES VALLEES AK 0093
5173800 DES FONTAINES 22 SCI 501289987 22 TRELIVAN 5539 PL DU 19 MARS 1962 AL 0026
5173801 DES FONTAINES 22 SCI 501289987 22 TRELIVAN 5541 PL DU 19 MARS 1962 AL 0026
5173802 DES FONTAINES 22 SCI 501289987 22 TRELIVAN PL DU 19 MARS 1962 AL 0026
5173803 DES FONTAINES 22 SCI 501289987 22 TRELIVAN PL DU 19 MARS 1962 AL 0026
5173804 COTES D ARMOR HABITAT 22 EPIC 272200015 22 TRELIVAN 0006 RUE DE LA SOUCHE AL 0033
5173805 COTES D ARMOR HABITAT 22 EPIC 272200015 22 TRELIVAN 0010 RUE DE LA SOUCHE AL 0033
5173806 COTES D ARMOR HABITAT 22 EPIC 272200015 22 TRELIVAN 0018 RUE DE LA SOUCHE AL 0034
5173807 COTES D ARMOR HABITAT 22 EPIC 272200015 22 TRELIVAN 0014 RUE DE LA SOUCHE AL 0034
5173808 NEOTOA 22 EPIC 347498370 22 TRELIVAN 0005 RUE DE LA PETITE RENAUDAIS AL 0047
5173809 NEOTOA 22 EPIC 347498370 22 TRELIVAN 0001 RUE DE LA PETITE RENAUDAIS AL 0049
5173810 NEOTOA 22 EPIC 347498370 22 TRELIVAN 0002 RUE DE LA PETITE RENAUDAIS AL 0050
5173811 NEOTOA 22 EPIC 347498370 22 TRELIVAN 0006 RUE DE LA PETITE RENAUDAIS AL 0050
5173812 LE DOMAINE DES QUATRE SOURCES 22 SARL 838735918 22 TRELIVAN 0002 RUE DE LA SOUCHE AL 0053
5173813 VALPAS 22 SCI 481887206 22 TRELIVAN RUE DES CERISIERS AL 0075
5173814 VALPAS 22 SCI 481887206 22 TRELIVAN 0010 RUE DU CENTRE AL 0076
5173815 NEOTOA 22 EPIC 347498370 22 TRELIVAN 0003 RUE DES CERISIERS AL 0148
5173816 COMMUNE DE TRELIVAN 22 COM 212203640 22 TRELIVAN 5867 LE BOURG AL 0151
5173817 COURTOIS RDV 22 SCI 801689548 22 TRELIVAN 0009 BEL AIR B 0213

 

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.