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 350618401 found 182 results

# Company Address REF Cadastre
829751 LA DAME DE TREFLE 54 SCI 350618401 54 VILLERS LES NANCY ALL DE SAINT CLOUD Department: 54
Place: VILLERS LES NANCY
Section: AL
Parcel N° 0607
@Geotag
829754 LA DAME DE TREFLE 54 SCI 350618401 54 VILLERS LES NANCY ALL DE SAINT CLOUD Department: 54
Place: VILLERS LES NANCY
Section: AL
Parcel N° 0613
@Geotag
860394 LA DAME DE TREFLE 33 SCI 350618401 33 PODENSAC IMBERT Department: 33
Place: PODENSAC
Section: B
Parcel N° 1464
@Geotag
860420 LA DAME DE TREFLE 33 SCI 350618401 33 PODENSAC IMBERT Department: 33
Place: PODENSAC
Section: B
Parcel N° 1571
@Geotag
1032782 LA DAME DE TREFLE 02 SCI 350618401 02 SAINT QUENTIN RUE DE LA CHAUSSEE ROMAINE Department: 02
Place: SAINT QUENTIN
Section: CY
Parcel N° 0387
@Geotag
1097257 LA DAME DE TREFLE 86 SCI 350618401 86 MONTMORILLON BD DU TERRIER BLANC Department: 86
Place: MONTMORILLON
Section: AC
Parcel N° 0332
@Geotag
1105649 LA DAME DE TREFLE 86 SCI 350618401 86 POITIERS RUE DE LA MAISON COUPEE Department: 86
Place: POITIERS
Section: DP
Parcel N° 0344
@Geotag
1827948 LA DAME DE TREFLE 28 SCI 350618401 28 CHARTRES RUE DENIS POISSON Department: 28
Place: CHARTRES
Section: ZN
Parcel N° 0075
@Geotag
1884438 LA DAME DE TREFLE 34 SCI 350618401 34 BEDARIEUX RTE DE SAINT PONS Department: 34
Place: BEDARIEUX
Section: AX
Parcel N° 0217
@Geotag
2025234 LA DAME DE TREFLE 42 SCI 350618401 42 CHARLIEU FONTAINE FRANCHON Department: 42
Place: CHARLIEU
Section: AT
Parcel N° 0315
@Geotag
2025235 LA DAME DE TREFLE 42 SCI 350618401 42 CHARLIEU RTE DE SAINT BONNET Department: 42
Place: CHARLIEU
Section: AT
Parcel N° 0317
@Geotag
2543825 LA DAME DE TREFLE 33 SCI 350618401 33 BORDEAUX RUE JEAN GABRIEL DOMERGUE Department: 33
Place: BORDEAUX
Section: TR
Parcel N° 0060
@Geotag
3619628 LA DAME DE TREFLE 89 SCI 350618401 89 AVALLON RTE DE PARIS Department: 89
Place: AVALLON
Section: A
Parcel N° 0279
@Geotag
3685271 LA DAME DE TREFLE 89 SCI 350618401 89 SENS RUE RENE BINET Department: 89
Place: SENS
Section: AY
Parcel N° 0535
@Geotag
3876485 LA DAME DE TREFLE 59 SCI 350618401 59 ROUVIGNIES LES 5 MUIDS CHARLES PARENT Department: 59
Place: ROUVIGNIES
Section: A
Parcel N° 1344
@Geotag
3876486 LA DAME DE TREFLE 59 SCI 350618401 59 ROUVIGNIES LES 5 MUIDS CHARLES PARENT Department: 59
Place: ROUVIGNIES
Section: A
Parcel N° 1346
@Geotag
3876531 LA DAME DE TREFLE 59 SCI 350618401 59 ROUVIGNIES LES 5 MUIDS CHARLES PARENT Department: 59
Place: ROUVIGNIES
Section: A
Parcel N° 1429
@Geotag
3876532 LA DAME DE TREFLE 59 SCI 350618401 59 ROUVIGNIES LES 5 MUIDS CHARLES PARENT Department: 59
Place: ROUVIGNIES
Section: A
Parcel N° 1431
@Geotag
3876533 LA DAME DE TREFLE 59 SCI 350618401 59 ROUVIGNIES LES 5 MUIDS CHARLES PARENT Department: 59
Place: ROUVIGNIES
Section: A
Parcel N° 1433
@Geotag
3896072 LA DAME DE TREFLE 31 SCI 350618401 31 SAINT-GAUDENS RUE DU PDT GEORGES POMPIDOU Department: 31
Place: SAINT-GAUDENS
Section: AH
Parcel N° 0349
@Geotag
4077761 LA DAME DE TREFLE 49 SCI 350618401 49 MONTREVAULT SUR EVRE LES QUATRE ROUTES Department: 49
Place: MONTREVAULT SUR EVRE
Section: 313 AH
Parcel N° 0822
@Geotag
4114340 LA DAME DE TREFLE 49 SCI 350618401 49 SAUMUR RUE COUSCHER Department: 49
Place: SAUMUR
Section: BM
Parcel N° 0322
@Geotag
4220766 LA DAME DE TREFLE 63 SCI 350618401 63 AUBIERE ALL PIERRE DE FERMAT Department: 63
Place: AUBIERE
Section: BL
Parcel N° 0063
@Geotag
4626523 LA DAME DE TREFLE 79 SCI 350618401 79 BESSINES LE GRAND CHAMP EST Department: 79
Place: BESSINES
Section: AM
Parcel N° 0426
@Geotag
4696002 LA DAME DE TREFLE 34 SCI 350618401 34 PEZENAS RUE ALFRED MAUREL Department: 34
Place: PEZENAS
Section: AT
Parcel N° 0362
@Geotag
6149905 LA DAME DE TREFLE 70 SCI 350618401 70 GRAY RUE ZAC DE GRAY SUD Department: 70
Place: GRAY
Section: ZH
Parcel N° 0220
@Geotag
6520242 LA DAME DE TREFLE 56 SCI 350618401 56 PLOERMEL LE DOMAINE Department: 56
Place: PLOERMEL
Section: ZM
Parcel N° 0320
@Geotag
6520243 LA DAME DE TREFLE 56 SCI 350618401 56 PLOERMEL LE DOMAINE Department: 56
Place: PLOERMEL
Section: ZM
Parcel N° 0323
@Geotag
6653414 LA DAME DE TREFLE 69 SCI 350618401 69 LIMAS RUE HENRI DEPAGNEUX Department: 69
Place: LIMAS
Section: AL
Parcel N° 0372
@Geotag
7231310 LA DAME DE TREFLE 30 SCI 350618401 30 ALES CHE DE TRESPEAUX Department: 30
Place: ALES
Section: AZ
Parcel N° 0453
@Geotag
7231311 LA DAME DE TREFLE 30 SCI 350618401 30 ALES CHE DE TRESPEAUX Department: 30
Place: ALES
Section: AZ
Parcel N° 0457
@Geotag
7605573 LA DAME DE TREFLE 85 SCI 350618401 85 AIGUILLON-SUR-MER (L ) RUE DES ROSEAUX Department: 85
Place: AIGUILLON-SUR-MER (L )
Section: AK
Parcel N° 0170
@Geotag
7605574 LA DAME DE TREFLE 85 SCI 350618401 85 AIGUILLON-SUR-MER (L ) RUE DES ROSEAUX Department: 85
Place: AIGUILLON-SUR-MER (L )
Section: AK
Parcel N° 0177
@Geotag
7953402 LA DAME DE TREFLE 62 SCI 350618401 62 ST MARTIN BOULOGNE RUE DU MONT JOIE Department: 62
Place: ST MARTIN BOULOGNE
Section: AH
Parcel N° 0235
@Geotag
8103134 LA DAME DE TREFLE 84 SCI 350618401 84 ENTRAIGUES SUR LA SORGUE ALL DES FOULQUES Department: 84
Place: ENTRAIGUES SUR LA SORGUE
Section: BD
Parcel N° 0162
@Geotag
8901833 LA DAME DE TREFLE 59 SCI 350618401 59 DUNKERQUE RUE DU LUXEMBOURG Department: 59
Place: DUNKERQUE
Section: 460 AM
Parcel N° 0284
@Geotag
9001116 LA DAME DE TREFLE 52 SCI 350618401 52 CHAUMONT AV D IVREA Department: 52
Place: CHAUMONT
Section: BK
Parcel N° 0397
@Geotag
9093443 LA DAME DE TREFLE 05 SCI 350618401 05 GAP BELLE AUREILLE Department: 05
Place: GAP
Section: BT
Parcel N° 0949
@Geotag
9093446 LA DAME DE TREFLE 05 SCI 350618401 05 GAP BELLE AUREILLE Department: 05
Place: GAP
Section: BT
Parcel N° 0954
@Geotag
9202098 LA DAME DE TREFLE 55 SCI 350618401 55 VERDUN RUE DANIEL MORNET Department: 55
Place: VERDUN
Section: AA
Parcel N° 0150
@Geotag
9407323 LA DAME DE TREFLE" "69 SCI 350618401 69 LIMAS RUE HENRI DEPAGNEUX Department: 69
Place: LIMAS
Section: AL
Parcel N° 0372
@Geotag
9461611 LA DAME DE TREFLE" "40 SCI 350618401 40 DAX RTE DE MONTFORT Department: 40
Place: DAX
Section: AS
Parcel N° 0220
@Geotag
9741112 LA DAME DE TREFLE" "26 SCI 350618401 26 VALENCE RUE DE LA PALLA Department: 26
Place: VALENCE
Section: CN
Parcel N° 0387
@Geotag
9741113 LA DAME DE TREFLE" "26 SCI 350618401 26 VALENCE RUE PIERRE CORNEILLE Department: 26
Place: VALENCE
Section: CN
Parcel N° 0390
@Geotag
9959332 LA DAME DE TREFLE" "59 SCI 350618401 59 ROUVIGNIES LES 5 MUIDS CHARLES PARENT Department: 59
Place: ROUVIGNIES
Section: A
Parcel N° 1344
@Geotag
9959333 LA DAME DE TREFLE" "59 SCI 350618401 59 ROUVIGNIES LES 5 MUIDS CHARLES PARENT Department: 59
Place: ROUVIGNIES
Section: A
Parcel N° 1346
@Geotag
9959374 LA DAME DE TREFLE" "59 SCI 350618401 59 ROUVIGNIES LES 5 MUIDS CHARLES PARENT Department: 59
Place: ROUVIGNIES
Section: A
Parcel N° 1428
@Geotag
9959375 LA DAME DE TREFLE" "59 SCI 350618401 59 ROUVIGNIES LES 5 MUIDS CHARLES PARENT Department: 59
Place: ROUVIGNIES
Section: A
Parcel N° 1430
@Geotag
9959376 LA DAME DE TREFLE" "59 SCI 350618401 59 ROUVIGNIES LES 5 MUIDS CHARLES PARENT Department: 59
Place: ROUVIGNIES
Section: A
Parcel N° 1432
@Geotag
9959377 LA DAME DE TREFLE" "59 SCI 350618401 59 ROUVIGNIES LES 5 MUIDS CHARLES PARENT Department: 59
Place: ROUVIGNIES
Section: A
Parcel N° 1434
@Geotag
10365434 LA DAME DE TREFLE" "42 SCI 350618401 42 CHARLIEU FONTAINE FRANCHON Department: 42
Place: CHARLIEU
Section: AT
Parcel N° 0315
@Geotag
10365435 LA DAME DE TREFLE" "42 SCI 350618401 42 CHARLIEU RTE DE SAINT BONNET Department: 42
Place: CHARLIEU
Section: AT
Parcel N° 0317
@Geotag
10700763 LA DAME DE TREFLE" "31 SCI 350618401 31 CARBONNE RTE DE LONGAGES Department: 31
Place: CARBONNE
Section: B
Parcel N° 2868
@Geotag
10767597 LA DAME DE TREFLE" "31 SCI 350618401 31 SAINT-GAUDENS RUE DU PDT GEORGES POMPIDOU Department: 31
Place: SAINT-GAUDENS
Section: AH
Parcel N° 0349
@Geotag
10767598 LA DAME DE TREFLE" "31 SCI 350618401 31 SAINT-GAUDENS RUE DU PDT GEORGES POMPIDOU Department: 31
Place: SAINT-GAUDENS
Section: AH
Parcel N° 0351
@Geotag
10845434 LA DAME DE TREFLE" "55 SCI 350618401 55 VERDUN RUE DANIEL MORNET Department: 55
Place: VERDUN
Section: AA
Parcel N° 0150
@Geotag
11016218 LA DAME DE TREFLE" "49 SCI 350618401 49 MONTREVAULT SUR EVRE LES QUATRE ROUTES Department: 49
Place: MONTREVAULT SUR EVRE
Section: 313 AH
Parcel N° 0822
@Geotag
11055039 LA DAME DE TREFLE" "49 SCI 350618401 49 SAUMUR RUE COUSCHER Department: 49
Place: SAUMUR
Section: BM
Parcel N° 0322
@Geotag
11693326 LA DAME DE TREFLE" "33 SCI 350618401 33 PODENSAC IMBERT Department: 33
Place: PODENSAC
Section: B
Parcel N° 1464
@Geotag
11693354 LA DAME DE TREFLE" "33 SCI 350618401 33 PODENSAC IMBERT Department: 33
Place: PODENSAC
Section: B
Parcel N° 1570
@Geotag
12268291 LA DAME DE TREFLE" "41 SCI 350618401 41 LA CHAUSSEE SAINT VICTOR RUE GALILEE Department: 41
Place: LA CHAUSSEE SAINT VICTOR
Section: C
Parcel N° 2175
@Geotag
12825290 LA DAME DE TREFLE" "05 SCI 350618401 05 GAP BELLE AUREILLE Department: 05
Place: GAP
Section: BT
Parcel N° 0949
@Geotag
12825293 LA DAME DE TREFLE" "05 SCI 350618401 05 GAP BELLE AUREILLE Department: 05
Place: GAP
Section: BT
Parcel N° 0954
@Geotag
13933562 LA DAME DE TREFLE" "54 SCI 350618401 54 VILLERS LES NANCY ALL DE SAINT CLOUD Department: 54
Place: VILLERS LES NANCY
Section: AL
Parcel N° 0613
@Geotag
14234768 LA DAME DE TREFLE" "34 SCI 350618401 34 BEDARIEUX RTE DE SAINT PONS Department: 34
Place: BEDARIEUX
Section: AX
Parcel N° 0217
@Geotag
15877401 LA DAME DE TREFLE" "34 SCI 350618401 34 PEZENAS RUE ALFRED MAUREL Department: 34
Place: PEZENAS
Section: AT
Parcel N° 0362
@Geotag
16589284 LA DAME DE TREFLE" "56 SCI 350618401 56 PLOERMEL LE DOMAINE Department: 56
Place: PLOERMEL
Section: ZM
Parcel N° 0322
@Geotag
17655528 LA DAME DE TREFLE" "01 SCI 350618401 01 AMBERIEU-EN-BUGEY EN PRAGNAT NORD Department: 01
Place: AMBERIEU-EN-BUGEY
Section: AR
Parcel N° 0383
@Geotag
17828313 LA DAME DE TREFLE" "30 SCI 350618401 30 ALES CHE DE TRESPEAUX Department: 30
Place: ALES
Section: AZ
Parcel N° 0453
@Geotag
17828315 LA DAME DE TREFLE" "30 SCI 350618401 30 ALES SAINT ETIENNE SUD Department: 30
Place: ALES
Section: AZ
Parcel N° 0458
@Geotag
18725468 LA DAME DE TREFLE" "86 SCI 350618401 86 MONTMORILLON 0009 Department: 86
Place: MONTMORILLON
Section: AC
Parcel N° 0332
@Geotag
18734477 LA DAME DE TREFLE" "86 SCI 350618401 86 POITIERS 0005 Department: 86
Place: POITIERS
Section: DP
Parcel N° 0344
@Geotag
18784410 LA DAME DE TREFLE" "39 SCI 350618401 39 DOLE 0188 Department: 39
Place: DOLE
Section: CT
Parcel N° 0165
@Geotag
18940360 LA DAME DE TREFLE" "38 SCI 350618401 38 LE PEAGE-DE-ROUSSILLON 0001 Department: 38
Place: LE PEAGE-DE-ROUSSILLON
Section: AZ
Parcel N° 0038
@Geotag
19005613 LA DAME DE TREFLE" "38 SCI 350618401 38 VOIRON 0008 Department: 38
Place: VOIRON
Section: AZ
Parcel N° 1122
@Geotag
19120099 LA DAME DE TREFLE" "62 SCI 350618401 62 ST MARTIN BOULOGNE 0039 Department: 62
Place: ST MARTIN BOULOGNE
Section: AH
Parcel N° 0235
@Geotag
19125539 LA DAME DE TREFLE" "62 SCI 350618401 62 ST-POL-SUR-TERNOISE 5001 Department: 62
Place: ST-POL-SUR-TERNOISE
Section: AS
Parcel N° 0022
@Geotag
19267286 LA DAME DE TREFLE" "33 SCI 350618401 33 BORDEAUX 9005 Department: 33
Place: BORDEAUX
Section: TR
Parcel N° 0060
@Geotag
19267287 LA DAME DE TREFLE" "33 SCI 350618401 33 BORDEAUX 9005 Department: 33
Place: BORDEAUX
Section: TR
Parcel N° 0060
@Geotag
19267288 LA DAME DE TREFLE" "33 SCI 350618401 33 BORDEAUX 9005 Department: 33
Place: BORDEAUX
Section: TR
Parcel N° 0060
@Geotag
19381896 LA DAME DE TREFLE" "68 SCI 350618401 68 MULHOUSE 0074 Department: 68
Place: MULHOUSE
Section: KP
Parcel N° 0105
@Geotag
19484783 LA DAME DE TREFLE" "19 SCI 350618401 19 USSEL 0003 Department: 19
Place: USSEL
Section: AX
Parcel N° 0293
@Geotag
19484842 LA DAME DE TREFLE" "19 SCI 350618401 19 USSEL 0040 Department: 19
Place: USSEL
Section: AX
Parcel N° 0538
@Geotag
19484843 LA DAME DE TREFLE" "19 SCI 350618401 19 USSEL 0040 Department: 19
Place: USSEL
Section: AX
Parcel N° 0538
@Geotag
19484844 LA DAME DE TREFLE" "19 SCI 350618401 19 USSEL 0040 Department: 19
Place: USSEL
Section: AX
Parcel N° 0538
@Geotag
19484845 LA DAME DE TREFLE" "19 SCI 350618401 19 USSEL 0040 Department: 19
Place: USSEL
Section: AX
Parcel N° 0538
@Geotag
19484846 LA DAME DE TREFLE" "19 SCI 350618401 19 USSEL 0040 Department: 19
Place: USSEL
Section: AX
Parcel N° 0538
@Geotag
19484847 LA DAME DE TREFLE" "19 SCI 350618401 19 USSEL 0040 Department: 19
Place: USSEL
Section: AX
Parcel N° 0538
@Geotag
19714893 LA DAME DE TREFLE" "56 SCI 350618401 56 PLOERMEL 8400 Department: 56
Place: PLOERMEL
Section: ZM
Parcel N° 0322
@Geotag
19822806 LA DAME DE TREFLE" "72 SCI 350618401 72 LE MANS 0023 Department: 72
Place: LE MANS
Section: HV
Parcel N° 0018
@Geotag
19822807 LA DAME DE TREFLE" "72 SCI 350618401 72 LE MANS 0023 Department: 72
Place: LE MANS
Section: HV
Parcel N° 0018
@Geotag
19822821 LA DAME DE TREFLE" "72 SCI 350618401 72 LE MANS 0023 Department: 72
Place: LE MANS
Section: HV
Parcel N° 0018
@Geotag
19822880 LA DAME DE TREFLE" "72 SCI 350618401 72 LE MANS 0023 Department: 72
Place: LE MANS
Section: HV
Parcel N° 0018
@Geotag
19822881 LA DAME DE TREFLE" "72 SCI 350618401 72 LE MANS 0023 Department: 72
Place: LE MANS
Section: HV
Parcel N° 0018
@Geotag
19822896 LA DAME DE TREFLE" "72 SCI 350618401 72 LE MANS 0023 Department: 72
Place: LE MANS
Section: HV
Parcel N° 0018
@Geotag
19822897 LA DAME DE TREFLE" "72 SCI 350618401 72 LE MANS 0023 Department: 72
Place: LE MANS
Section: HV
Parcel N° 0018
@Geotag
19822942 LA DAME DE TREFLE" "72 SCI 350618401 72 LE MANS 0019 Department: 72
Place: LE MANS
Section: HV
Parcel N° 0018
@Geotag
19822943 LA DAME DE TREFLE" "72 SCI 350618401 72 LE MANS 0019 Department: 72
Place: LE MANS
Section: HV
Parcel N° 0018
@Geotag
19822946 LA DAME DE TREFLE" "72 SCI 350618401 72 LE MANS 0019 Department: 72
Place: LE MANS
Section: HV
Parcel N° 0018
@Geotag
19822947 LA DAME DE TREFLE" "72 SCI 350618401 72 LE MANS 0019 Department: 72
Place: LE MANS
Section: HV
Parcel N° 0018
@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.