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 24 TRELISSAC AV DE L AUTOMOBILE found 20 results

# Company Address REF Cadastre
5403695 L ENCAN 24 SCI 327572327 24 TRELISSAC 0057 AV DE L AUTOMOBILE AO 0154
5403708 D I B O 24 SCI 440151801 24 TRELISSAC 0045 AV DE L AUTOMOBILE AP 0018
5403709 COMMUNE DE TRELISSAC 24 COM 212405575 24 TRELISSAC 0042 AV DE L AUTOMOBILE AP 0020
5403710 CA LE GRAND PERIGUEUX 24 COAG 200040392 24 TRELISSAC 0040 AV DE L AUTOMOBILE AP 0026
5403711 LES QUATRE VENTS 24 SCI 432478386 24 TRELISSAC 0036 AV DE L AUTOMOBILE AP 0037
5403712 ORANGE 24 SA 380129866 24 TRELISSAC 0036 AV DE L AUTOMOBILE AP 0037
5403713 LES QUATRE VENTS 24 SCI 432478386 24 TRELISSAC 0034 AV DE L AUTOMOBILE AP 0039
5403715 SCI TBT 24 24 SCI 500804083 24 TRELISSAC 0041 AV DE L AUTOMOBILE AR 0004
5403716 SCI DORDOGNE 24 SCI 819071416 24 TRELISSAC 0031 AV DE L AUTOMOBILE AR 0029
5403717 SCI DORDOGNE 24 SCI 819071416 24 TRELISSAC 0031 AV DE L AUTOMOBILE AR 0029
5403718 SAMSON 24 SCI 501994263 24 TRELISSAC 0033 AV DE L AUTOMOBILE AR 0040
5403722 LA RAMPINSOLLE 24 SCI 820190726 24 TRELISSAC 0037 AV DE L AUTOMOBILE AR 0099
5403723 DMKL 24 SCI 483728986 24 TRELISSAC 0032 AV DE L AUTOMOBILE AS 0017
5403724 BPCE LEASE IMMO 24 SA 333384311 24 TRELISSAC 0020 AV DE L AUTOMOBILE AS 0029
5403726 KUB24 24 SCI 851999003 24 TRELISSAC 0012 AV DE L AUTOMOBILE AT 0042
5403752 HDAM 24 SC 781742945 24 TRELISSAC 0009 AV DE L AUTOMOBILE AX 0055
5403766 CHAMPION IMMOBILIER 24 SCI 344497094 24 TRELISSAC 0027 AV DE L AUTOMOBILE AX 0211
5403767 FINAMUR 24 SA 340446707 24 TRELISSAC 0023 AV DE L AUTOMOBILE AX 0233
5403768 COFIPE 24 SC 384441895 24 TRELISSAC 0011 AV DE L AUTOMOBILE AX 0241
5403769 CUBNER 24 SAS 802146977 24 TRELISSAC 0021 AV DE L AUTOMOBILE AX 0245

 

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.