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 44 TREFFIEUX found 34 results

# Company Address REF Cadastre
1085108 COMMUNE DE TREFFIEUX 44 COM 214402083 44 TREFFIEUX 0007 RUE DE LA LIBERATION D 0079
1085109 ENEDIS 44 SA 444608442 44 TREFFIEUX 5305 RUE DE LA LIBERATION D 0110
1085110 ATLANTIQUE HABITATIONS 44 SA 867801334 44 TREFFIEUX 0010 RUE DU DON D 0244
1085111 COMMUNE DE TREFFIEUX 44 COM 214402083 44 TREFFIEUX 5060 RUE DES RIVIERES D 0299
1085112 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 TREFFIEUX 0018 RUE VIEILLE CURE D 0800
1085113 COMMUNE DE TREFFIEUX 44 COM 214402083 44 TREFFIEUX 0010 RUE VIEILLE CURE D 0801
1085114 COMMUNE DE TREFFIEUX 44 COM 214402083 44 TREFFIEUX 0010 RUE VIEILLE CURE D 0801
1085115 COMMUNE DE TREFFIEUX 44 COM 214402083 44 TREFFIEUX 0010 RUE VIEILLE CURE D 0801
1085116 COMMUNE DE TREFFIEUX 44 COM 214402083 44 TREFFIEUX 0010 RUE VIEILLE CURE D 0801
1085117 COMMUNE DE TREFFIEUX 44 COM 214402083 44 TREFFIEUX 0010 RUE VIEILLE CURE D 0801
1085118 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 TREFFIEUX 0016 RUE VIEILLE CURE D 0813
1085119 COMMUNE DE TREFFIEUX 44 COM 214402083 44 TREFFIEUX 0001 RUE DU DON D 0855
1085120 COMMUNE DE TREFFIEUX 44 COM 214402083 44 TREFFIEUX 0019 RUE DU SOLEIL LEVANT D 0875
1085121 CC DE NOZAY 44 CCOM 244400537 44 TREFFIEUX 0013 RUE VIEILLE CURE D 0881
1085122 CC DE NOZAY 44 CCOM 244400537 44 TREFFIEUX 0013 RUE VIEILLE CURE D 0881
1085123 CC DE NOZAY 44 CCOM 244400537 44 TREFFIEUX 0013 RUE VIEILLE CURE D 0882
1085124 CC DE NOZAY 44 CCOM 244400537 44 TREFFIEUX 0013 RUE VIEILLE CURE D 0882
1085125 LES LILAS DE TREFFIEUX 44 SCI 821263530 44 TREFFIEUX 0004 IMP DES LILAS D 0908
1085126 SYNDICAT MIXTE CENTRE NORD ATLANTIQUE POUR LE TRAITEMENT ET 44 SYMI 254402522 44 TREFFIEUX 9001 ROUTE DE LUSANGER ZE 0046
1085127 SYNDICAT MIXTE CENTRE NORD ATLANTIQUE POUR LE TRAITEMENT ET 44 SYMI 254402522 44 TREFFIEUX 5468 LES BRIEULLES ZE 0047
1085128 SYNDICAT MIXTE CENTRE NORD ATLANTIQUE POUR LE TRAITEMENT ET 44 SYMI 254402522 44 TREFFIEUX 5300 BALLON ZE 0053
1085129 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 TREFFIEUX 0005 RUE DU PETIT BOIS ZL 0028
1085130 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 TREFFIEUX 0003 RUE DU PETIT BOIS ZL 0028
1085131 CONGREGAT SOEURS DE LINSTRUCTION CH 44 ASS 786051714 44 TREFFIEUX 0039 RUE DU SOLEIL LEVANT ZL 0044
1085132 ORANGE 44 SA 380129866 44 TREFFIEUX 5466 LES CHAUMAINS ZM 0036
1085133 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 TREFFIEUX 0003 RUE DE LA CASSIERE ZM 0046
1085134 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 TREFFIEUX 0007 RUE DE LA CASSIERE ZM 0046
1085135 AAA ASPIRATION SARL 44 SARL U25119933 44 TREFFIEUX 0016 RUE DU STADE ZM 0091
1085136 SNKDM 44 SCI 829588045 44 TREFFIEUX RUE DE LA CHATAIGNERAIE ZM 0343
1085137 CRIFO CAIS REG INSTITUTIONS FAMILIALES OUVRIERES - NANTES 44 U16475128 44 TREFFIEUX 0012 LA GOMMERAIS ZN 0273
1085138 SCP RUAUD BRIFFAULT BALLEREAU - BLAIN 44 U14232859 44 TREFFIEUX 5438 LA VIGNE ZO 0120
1085139 SCP RUAUD BRIFFAULT BALLEREAU - BLAIN 44 U14232859 44 TREFFIEUX 5266 LA GINGUENAIS ZO 0237
1085140 LESSOR 44 CUMA 786082404 44 TREFFIEUX 0036 RUE DU SOLEIL LEVANT ZO 0356
1085141 LE PHARE DE LETANG DE GRUELLAU 44 SCI 445361959 44 TREFFIEUX 0515 LA MULNAIS ZS 0053

 

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.