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 90 TREVENANS RUE GRANDE RUE found 19 results

# Company Address REF Cadastre
4070462 CONFORAMA FRANCE 90 SA 414819409 90 TREVENANS 0054 RUE GRANDE RUE AA 0022
4070463 MANUEL 2 90 SCI 828634477 90 TREVENANS 0040 RUE GRANDE RUE AA 0047
4070464 LE BEAU CLOS 90 SCI 483901740 90 TREVENANS 0089 RUE GRANDE RUE AA 0076
4070465 MANUEL 2 90 SCI 828634477 90 TREVENANS 0052 RUE GRANDE RUE AA 0084
4070469 ETAT MINISTERE ECOLOGIE DEVELOPPEMENT DURABLE ET ENERGIE 90 ETAT U17559081 90 TREVENANS 0001 RUE GRANDE RUE AB 0039
4070470 COMMUNE DE TREVENANS 90 COM 219000973 90 TREVENANS 0005 RUE GRANDE RUE AB 0040
4070471 COMMUNE DE TREVENANS 90 COM 219000973 90 TREVENANS 0005 RUE GRANDE RUE AB 0040
4070473 DU BARCOT 90 SCI 417738259 90 TREVENANS 0073 RUE GRANDE RUE AC 0019
4070474 ETAT MINISTERE ECOLOGIE DEVELOPPEMENT DURABLE ET ENERGIE 90 ETAT U17559081 90 TREVENANS 0065 RUE GRANDE RUE AC 0023
4070475 LA VARONNE 90 SCI 818845877 90 TREVENANS 0059 RUE GRANDE RUE AC 0030
4070476 LA VARONNE 90 SCI 818845877 90 TREVENANS 0059 RUE GRANDE RUE AC 0030
4070477 LA VARONNE 90 SCI 818845877 90 TREVENANS 0055 RUE GRANDE RUE AC 0030
4070478 LA VARONNE 90 SCI 818845877 90 TREVENANS 0055 RUE GRANDE RUE AC 0030
4070486 TOURNOUX FRERES 90 SCI 330502857 90 TREVENANS 0034 RUE GRANDE RUE AC 0126
4070487 TOURNOUX FRERES 90 SCI 330502857 90 TREVENANS 0034 RUE GRANDE RUE AC 0126
4070488 SCI KARIMA 90 SCI 842613465 90 TREVENANS 0014 RUE GRANDE RUE AD 0016
4070489 SCI KARIMA 90 SCI 842613465 90 TREVENANS 0014 RUE GRANDE RUE AD 0016
4070490 SCI KARIMA 90 SCI 842613465 90 TREVENANS 0014 RUE GRANDE RUE AD 0016
4070491 SCI KARIMA 90 SCI 842613465 90 TREVENANS 0014 RUE GRANDE RUE AD 0016

 

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.