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 89 SAINT FLORENTIN LA TRECEY found 33 results

# Company Address REF Cadastre
1794681 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0001 SQ LA TRECEY BE 0125
1794682 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0001 SQ LA TRECEY BE 0125
1794683 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0001 SQ LA TRECEY BE 0125
1794684 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0001 SQ LA TRECEY BE 0125
1794685 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0001 SQ LA TRECEY BE 0125
1794686 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0001 SQ LA TRECEY BE 0125
1794687 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0002 SQ LA TRECEY BE 0125
1794688 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0002 SQ LA TRECEY BE 0125
1794689 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0002 SQ LA TRECEY BE 0125
1794690 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0002 SQ LA TRECEY BE 0125
1794691 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0002 SQ LA TRECEY BE 0125
1794692 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0003 SQ LA TRECEY BE 0125
1794693 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0003 SQ LA TRECEY BE 0125
1794694 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0003 SQ LA TRECEY BE 0125
1794695 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0003 SQ LA TRECEY BE 0125
1794696 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0003 SQ LA TRECEY BE 0125
1794697 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0004 SQ LA TRECEY BE 0125
1794698 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0004 SQ LA TRECEY BE 0125
1794699 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0004 SQ LA TRECEY BE 0125
1794700 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0004 SQ LA TRECEY BE 0125
1794701 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0004 SQ LA TRECEY BE 0125
1794702 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0005 SQ LA TRECEY BE 0125
1794703 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0005 SQ LA TRECEY BE 0125
1794704 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0005 SQ LA TRECEY BE 0125
1794705 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0005 SQ LA TRECEY BE 0125
1794706 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0005 SQ LA TRECEY BE 0125
1794707 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0006 SQ LA TRECEY BE 0125
1794708 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0006 SQ LA TRECEY BE 0125
1794709 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0006 SQ LA TRECEY BE 0125
1794710 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0006 SQ LA TRECEY BE 0125
1794711 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0006 SQ LA TRECEY BE 0125
1794712 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 9001 SQ LA TRECEY BE 0125
1794713 LA TRECEY 89 SCI 377826987 89 SAINT FLORENTIN 0019 AV DU 8 MAI BE 0127

 

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.