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 59 TRITH-ST-LEGER 0020 found 17 results

# Company Address REF Cadastre
5879394 COMMUNE DE TRITH 59 EPIC 215906033 59 TRITH-ST-LEGER 0020 RES LEO FERRE AD 0294
5879469 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 0020 CITE DES CHARMILLES AH 0761
5879528 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 0020 RES P CEZANNE AVE C COLIN AI 0397
5879564 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 0020 RES DELACROIX RUE F DUSSAR AI 0406
5879647 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 0020 RUE DE L ABBE MOUTON AI 0703
5879842 SCI DU PAVE 59 SCI 419714134 59 TRITH-ST-LEGER 0002 AV AMBROISE CROIZAT AR 0010
5879853 LE PERCHO 59 SCI 842979874 59 TRITH-ST-LEGER 0014 AV AMBROISE CROIZAT AR 0273
5879854 LE PERCHO 59 SCI 842979874 59 TRITH-ST-LEGER 0014 AV AMBROISE CROIZAT AR 0273
5879855 LE PERCHO 59 SCI 842979874 59 TRITH-ST-LEGER 0014 AV AMBROISE CROIZAT AR 0273
5879866 SCI LES DENICOURT 59 SCI 809524002 59 TRITH-ST-LEGER 0016 AV AMBROISE CROIZAT AR 0418
5879867 SCI LES DENICOURT 59 SCI 809524002 59 TRITH-ST-LEGER 0016 AV AMBROISE CROIZAT AR 0418
5879870 SOCIETE NATIONALE SNCF 59 SA 552049447 59 TRITH-ST-LEGER 0007 AV AMBROISE CROIZAT AS 0145
5879871 SOCIETE NATIONALE SNCF 59 SA 552049447 59 TRITH-ST-LEGER 0007 AV AMBROISE CROIZAT AS 0145
5879872 SOCIETE NATIONALE SNCF 59 SA 552049447 59 TRITH-ST-LEGER 0007 AV AMBROISE CROIZAT AS 0145
5879873 BOUYGUES TELECOM 59 SA U23745878 59 TRITH-ST-LEGER 0007 AV AMBROISE CROIZAT AS 0145
5879922 COMMUNE DE TRITH 59 EPIC 215906033 59 TRITH-ST-LEGER 0020 VC RES A RENOIR RUE DES ORMES AT 0541
5879923 ENEDIS 59 SA 444608442 59 TRITH-ST-LEGER 0020 VC RES A RENOIR RUE DES ORMES AT 0541

 

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.