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 33 TRESSES 0001 found 28 results

# Company Address REF Cadastre
6630314 ENSEMBLE DEVELOPPONS LACCOMPAGNEMENT 33 ASS 782030811 33 TRESSES 9003 POTEAU D YVRAC AA 0001
6630325 DE LACANAU 33 SCI 448882910 33 TRESSES 0001 CHEM LACANAU AB 0025
6630414 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 TRESSES 0001 AV JEAN FRANCOIS DUPUCH AI 0041
6630425 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 TRESSES 0001 RUE DE L EGLISE AI 0041
6630448 ROUGIEMAT 33 SCI 349814871 33 TRESSES 0001 RUE AMPERE AO 0008
6630493 JOSEPH 33 SCI 489335976 33 TRESSES 0001 LOT LAFOSSE AS 0147
6630500 SCI PAN 33 33 SCI 850576497 33 TRESSES 0001 ALL DE FENELON AS 0161
6630501 LE FENELON 33 SCI 807470539 33 TRESSES 0001 ALL DE FENELON AS 0161
6630502 URPS DES CHIRURGIENS DENTISTES AQUITAINE LIMOUSIN POITOU CHA 33 ASS U25947637 33 TRESSES 0001 ALL DE FENELON AS 0161
6630503 KLERINVEST 33 SCI 834532756 33 TRESSES 0001 ALL DE FENELON AS 0161
6630504 JUSOME 33 SCI 838574580 33 TRESSES 0001 ALL DE FENELON AS 0161
6630545 COMMUNE DE TRESSES 33 COM 213305352 33 TRESSES 0001 PL LES TERRASSES AX 0108
6630569 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 TRESSES 0001 RUE DE BIBONNE AY 0058
6630623 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 TRESSES 0001 RUE DU MEUNIER AY 0154
6630672 ARMAND CADUC 33 SCI 448659441 33 TRESSES 0015 RUE PASCAL BB 0001
6630690 LETOILE 33 SCI 434433488 33 TRESSES 0001 RUE DE SIRAZAC BB 0063
6630691 LETOILE 33 SCI 434433488 33 TRESSES 0001 RUE DE SIRAZAC BB 0063
6630706 SCI MCMAT 33 SCI 815223706 33 TRESSES 0001 RUE NEWTON BB 0096
6630707 SCI POGIN 33 SCI 815059928 33 TRESSES 0001 RUE NEWTON BB 0096
6630708 SCI POGIN 33 SCI 815059928 33 TRESSES 0001 RUE NEWTON BB 0096
6630709 SCI POGIN 33 SCI 815059928 33 TRESSES 0001 RUE NEWTON BB 0096
6630710 SCI AUDOUX CHAUVAT NEWTON B2 33 SCI 817992506 33 TRESSES 0001 RUE NEWTON BB 0096
6630711 SCI ANEZO 33 SCI 819589086 33 TRESSES 0001 RUE NEWTON BB 0096
6630712 TRESSAIDANI 33 SCI 815175807 33 TRESSES 0001 RUE NEWTON BB 0096
6630713 SCI POGIN 33 SCI 815059928 33 TRESSES 0001 RUE NEWTON BB 0096
6630714 SCI C B M 83 33 SCI 820047934 33 TRESSES 0001 RUE NEWTON BB 0096
6630715 SCI PAJ 33 SCI 815056080 33 TRESSES 0001 RUE NEWTON BB 0096
6630716 SCI FATAL 33 SCI 813987377 33 TRESSES 0001 RUE NEWTON BB 0096

 

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.