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 9001 found 43 results

# Company Address REF Cadastre
5879296 DU 8 RUE DU 2 SEPTEMBRE 59 SCI 326367075 59 TRITH-ST-LEGER 9001 RUE ELSA TRIOLET AB 0261
5879297 DU 8 RUE DU 2 SEPTEMBRE 59 SCI 326367075 59 TRITH-ST-LEGER 9001 RUE ELSA TRIOLET AB 0261
5879298 DU 8 RUE DU 2 SEPTEMBRE 59 SCI 326367075 59 TRITH-ST-LEGER 9001 RUE ELSA TRIOLET AB 0261
5879340 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 9001 VC RES FLORENT GILLES AD 0160
5879341 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 9001 VC RES FLORENT GILLES AD 0162
5879342 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 9001 VC RES FLORENT GILLES AD 0164
5879343 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 9001 VC RES FLORENT GILLES AD 0166
5879344 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 9001 VC RES FLORENT GILLES AD 0168
5879345 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 9001 VC RES FLORENT GILLES AD 0170
5879346 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 9001 VC RES FLORENT GILLES AD 0172
5879347 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 9001 VC RES FLORENT GILLES AD 0174
5879349 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 9001 VC RES FLORENT GILLES AD 0178
5879350 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 9001 VC RES FLORENT GILLES AD 0180
5879351 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 9001 VC RES FLORENT GILLES AD 0182
5879352 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 9001 VC RES FLORENT GILLES AD 0184
5879353 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 9001 VC RES FLORENT GILLES AD 0186
5879429 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 9001 VC RES LES LILAS R L EGALITE AE 0551
5879446 4D PROMOTION 59 SCI 481091429 59 TRITH-ST-LEGER 9001 RUE VICTOR HUGO AE 0619
5879447 4D PROMOTION 59 SCI 481091429 59 TRITH-ST-LEGER 9001 RUE VICTOR HUGO AE 0619
5879487 TRANSACTIMMO 59 SAS 378776157 59 TRITH-ST-LEGER 9001 RUE DE L EGALITE AH 0869
5879512 REGION HAUTS DE FRANCE 59 COLL 200053742 59 TRITH-ST-LEGER 9001 RUE DE LA RENAISSANCE AH 1040
5879513 REGION HAUTS DE FRANCE 59 COLL 200053742 59 TRITH-ST-LEGER 9001 RUE DE LA RENAISSANCE AH 1040
5879514 REGION HAUTS DE FRANCE 59 COLL 200053742 59 TRITH-ST-LEGER 9001 RUE DE LA RENAISSANCE AH 1040
5879515 REGION HAUTS DE FRANCE 59 COLL 200053742 59 TRITH-ST-LEGER 9001 RUE DE LA RENAISSANCE AH 1040
5879618 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 9001 CLOS H MATISSE AVE C COLIN AI 0474
5879736 LA BROSSERIE 59 SCI 390309938 59 TRITH-ST-LEGER 9001 RUE JEAN JAURES AN 0432
5879737 LA BROSSERIE 59 SCI 390309938 59 TRITH-ST-LEGER 9001 RUE JEAN JAURES AN 0432
5879738 LA BROSSERIE 59 SCI 390309938 59 TRITH-ST-LEGER 9001 RUE JEAN JAURES AN 0432
5879739 LA BROSSERIE 59 SCI 390309938 59 TRITH-ST-LEGER 9001 RUE JEAN JAURES AN 0432
5879740 LA BROSSERIE 59 SCI 390309938 59 TRITH-ST-LEGER 9001 RUE JEAN JAURES AN 0432
5879823 SYNDICAT INTERCOMMUNAL D ASSAINISSEMENT DE PROUVY THIANT HAU 59 U22261348 59 TRITH-ST-LEGER 9001 PRE D HURTEBISE AO 0005
5879836 DUMEZ ETS 59 SARL 678800715 59 TRITH-ST-LEGER 9001 DEVI CHEM DEPART 59 AP 0649
5879863 COMMUNE DE TRITH 59 EPIC 215906033 59 TRITH-ST-LEGER 9001 QUAI SIROT AR 0402
5879909 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 9001 VC RES A RENOIR RUE DES ORMES AT 0540
5879910 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 9001 VC RES A RENOIR RUE DES ORMES AT 0540
5879911 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 9001 VC RES A RENOIR RUE DES ORMES AT 0540
5879912 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 TRITH-ST-LEGER 9001 VC RES A RENOIR RUE DES ORMES AT 0540
5879956 SCI ETOILE DU NORD 59 SCI 808389357 59 TRITH-ST-LEGER 9001 LE POIRIER AT 0756
5880038 COMMUNAUTE DAGGLO LA PORTE DU HAINAUT 59 COAG 245901145 59 TRITH-ST-LEGER 9001 LE MONT HOUY AX 0048
5880039 ETAT MINISTERE ENSEIGNEMENT SUPERIEUR ET RECHERCHE 59 ETAT U20988442 59 TRITH-ST-LEGER 9001 VC UNIVERSITE VAL MONT HOUY AX 0052
5880040 ETAT MINISTERE ENSEIGNEMENT SUPERIEUR ET RECHERCHE 59 ETAT U20988442 59 TRITH-ST-LEGER 9001 VC UNIVERSITE VAL MONT HOUY AX 0052
5880041 ETAT MINISTERE ENSEIGNEMENT SUPERIEUR ET RECHERCHE 59 ETAT U20988442 59 TRITH-ST-LEGER 9001 VC UNIVERSITE VAL MONT HOUY AX 0052
5880042 ETAT MINISTERE ENSEIGNEMENT SUPERIEUR ET RECHERCHE 59 ETAT U20988442 59 TRITH-ST-LEGER 9001 VC UNIVERSITE VAL MONT HOUY AX 0052

 

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.