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 338693583 found 23 results

# Company Address REF Cadastre
730830 DU TREMBLAY 54 GFA 338693583 54 ATHIENVILLE BOIS RENARD Department: 54
Place: ATHIENVILLE
Section: A
Parcel N° 0032
@Geotag
730848 DU TREMBLAY 54 GFA 338693583 54 ATHIENVILLE LES BASSES CHANOTTES Department: 54
Place: ATHIENVILLE
Section: ZB
Parcel N° 0003
@Geotag
730849 DU TREMBLAY 54 GFA 338693583 54 ATHIENVILLE LES BASSES CHANOTTES Department: 54
Place: ATHIENVILLE
Section: ZB
Parcel N° 0003
@Geotag
730851 DU TREMBLAY 54 GFA 338693583 54 ATHIENVILLE CORVEE DE GORZE Department: 54
Place: ATHIENVILLE
Section: ZB
Parcel N° 0007
@Geotag
730853 DU TREMBLAY 54 GFA 338693583 54 ATHIENVILLE CORVEE DE GORZE Department: 54
Place: ATHIENVILLE
Section: ZB
Parcel N° 0017
@Geotag
730874 DU TREMBLAY 54 GFA 338693583 54 ATHIENVILLE LA CHARTE Department: 54
Place: ATHIENVILLE
Section: ZE
Parcel N° 0018
@Geotag
730886 DU TREMBLAY 54 GFA 338693583 54 ATHIENVILLE DEVANT LE TREMBLEY Department: 54
Place: ATHIENVILLE
Section: ZK
Parcel N° 0038
@Geotag
730887 DU TREMBLAY 54 GFA 338693583 54 ATHIENVILLE DEVANT LE TREMBLEY Department: 54
Place: ATHIENVILLE
Section: ZK
Parcel N° 0038
@Geotag
730894 DU TREMBLAY 54 GFA 338693583 54 ATHIENVILLE GRAND MOLNAT Department: 54
Place: ATHIENVILLE
Section: ZL
Parcel N° 0019
@Geotag
730895 DU TREMBLAY 54 GFA 338693583 54 ATHIENVILLE GRAND MOLNAT Department: 54
Place: ATHIENVILLE
Section: ZL
Parcel N° 0019
@Geotag
730898 DU TREMBLAY 54 GFA 338693583 54 ATHIENVILLE LA GRANDE CORVEE Department: 54
Place: ATHIENVILLE
Section: ZM
Parcel N° 0009
@Geotag
738269 DU TREMBLAY 54 GFA 338693583 54 BEZANGE-LA-GRANDE BOIS DU DOITEUX Department: 54
Place: BEZANGE-LA-GRANDE
Section: ZE
Parcel N° 0064
@Geotag
13830407 DU TREMBLAY" "54 GFA 338693583 54 ARRACOURT CHAMP DES CHAPONS Department: 54
Place: ARRACOURT
Section: ZB
Parcel N° 0007
@Geotag
13831063 DU TREMBLAY" "54 GFA 338693583 54 ATHIENVILLE LES BASSES CHANOTTES Department: 54
Place: ATHIENVILLE
Section: ZB
Parcel N° 0003
@Geotag
13831066 DU TREMBLAY" "54 GFA 338693583 54 ATHIENVILLE CORVEE DE GORZE Department: 54
Place: ATHIENVILLE
Section: ZB
Parcel N° 0007
@Geotag
13831067 DU TREMBLAY" "54 GFA 338693583 54 ATHIENVILLE CORVEE DE GORZE Department: 54
Place: ATHIENVILLE
Section: ZB
Parcel N° 0017
@Geotag
13831094 DU TREMBLAY" "54 GFA 338693583 54 ATHIENVILLE LA CHARTE Department: 54
Place: ATHIENVILLE
Section: ZE
Parcel N° 0018
@Geotag
13831108 DU TREMBLAY" "54 GFA 338693583 54 ATHIENVILLE DEVANT LE TREMBLEY Department: 54
Place: ATHIENVILLE
Section: ZK
Parcel N° 0038
@Geotag
13831109 DU TREMBLAY" "54 GFA 338693583 54 ATHIENVILLE DEVANT LE TREMBLEY Department: 54
Place: ATHIENVILLE
Section: ZK
Parcel N° 0038
@Geotag
13831115 DU TREMBLAY" "54 GFA 338693583 54 ATHIENVILLE GRAND MOLNAT Department: 54
Place: ATHIENVILLE
Section: ZL
Parcel N° 0019
@Geotag
13831116 DU TREMBLAY" "54 GFA 338693583 54 ATHIENVILLE GRAND MOLNAT Department: 54
Place: ATHIENVILLE
Section: ZL
Parcel N° 0019
@Geotag
13831120 DU TREMBLAY" "54 GFA 338693583 54 ATHIENVILLE LA GRANDE CORVEE Department: 54
Place: ATHIENVILLE
Section: ZM
Parcel N° 0009
@Geotag
13831121 DU TREMBLAY" "54 GFA 338693583 54 ATHIENVILLE LA GRANDE CORVEE Department: 54
Place: ATHIENVILLE
Section: ZM
Parcel N° 0009
@Geotag

 

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.