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 662013960 found 51 results

# Company Address REF Cadastre
748703 TRANSALLIANCE 54 SA 662013960 54 CHENEVIERES LE FAYS Department: 54
Place: CHENEVIERES
Section: B
Parcel N° 0014
@Geotag
748707 TRANSALLIANCE 54 SA 662013960 54 CHENEVIERES LE FAYS Department: 54
Place: CHENEVIERES
Section: B
Parcel N° 0022
@Geotag
748757 TRANSALLIANCE 54 SA 662013960 54 CHENEVIERES A L EQUIVALENT Department: 54
Place: CHENEVIERES
Section: Y
Parcel N° 0783
@Geotag
748844 TRANSALLIANCE 54 SA 662013960 54 CHENEVIERES PORTIERE DU PONT SOUS LA R Department: 54
Place: CHENEVIERES
Section: ZC
Parcel N° 0027
@Geotag
748845 TRANSALLIANCE 54 SA 662013960 54 CHENEVIERES PORTIERE DU PONT SOUS LA R Department: 54
Place: CHENEVIERES
Section: ZC
Parcel N° 0028
@Geotag
761209 TRANSALLIANCE 54 SA 662013960 54 FLIN MENIL FLIN Department: 54
Place: FLIN
Section: B
Parcel N° 0106
@Geotag
761229 TRANSALLIANCE 54 SA 662013960 54 FLIN RUE DES VOSGES Department: 54
Place: FLIN
Section: B
Parcel N° 0581
@Geotag
761336 TRANSALLIANCE 54 SA 662013960 54 FLIN AU RUISSEAU D OLZE Department: 54
Place: FLIN
Section: ZI
Parcel N° 0017
@Geotag
2864436 TRANSALLIANCE 66 SA 662013960 66 LE BOULOU CAMPS DE LA BASSA Department: 66
Place: LE BOULOU
Section: AA
Parcel N° 0067
@Geotag
2864437 TRANSALLIANCE 66 SA 662013960 66 LE BOULOU CAMPS DE LA BASSA Department: 66
Place: LE BOULOU
Section: AA
Parcel N° 0069
@Geotag
2864439 TRANSALLIANCE 66 SA 662013960 66 LE BOULOU CAMPS DE LA BASSA Department: 66
Place: LE BOULOU
Section: AA
Parcel N° 0074
@Geotag
2864454 TRANSALLIANCE 66 SA 662013960 66 LE BOULOU CAMPS DE LA BASSA Department: 66
Place: LE BOULOU
Section: AA
Parcel N° 0110
@Geotag
5483147 TRANSALLIANCE 59 SA 662013960 59 SECLIN L EPINETTE Department: 59
Place: SECLIN
Section: XA
Parcel N° 0175
@Geotag
8994699 TRANSALLIANCE 52 SA 662013960 52 BREUVANNES-EN-BASSIGNY CHAMP LE SAINT Department: 52
Place: BREUVANNES-EN-BASSIGNY
Section: 139 ZI
Parcel N° 0093
@Geotag
8994706 TRANSALLIANCE 52 SA 662013960 52 BREUVANNES-EN-BASSIGNY CHAMP LE SAINT Department: 52
Place: BREUVANNES-EN-BASSIGNY
Section: 139 ZI
Parcel N° 0140
@Geotag
8994707 TRANSALLIANCE 52 SA 662013960 52 BREUVANNES-EN-BASSIGNY CHAMP LE SAINT Department: 52
Place: BREUVANNES-EN-BASSIGNY
Section: 139 ZI
Parcel N° 0142
@Geotag
8994708 TRANSALLIANCE 52 SA 662013960 52 BREUVANNES-EN-BASSIGNY CHAMP LE SAINT Department: 52
Place: BREUVANNES-EN-BASSIGNY
Section: 139 ZI
Parcel N° 0143
@Geotag
8994728 TRANSALLIANCE 52 SA 662013960 52 BREUVANNES-EN-BASSIGNY PRE ROUGE Department: 52
Place: BREUVANNES-EN-BASSIGNY
Section: 139 ZK
Parcel N° 0065
@Geotag
9023917 TRANSALLIANCE 52 SA 662013960 52 MERREY LES BANDES Department: 52
Place: MERREY
Section: ZC
Parcel N° 0185
@Geotag
9194257 TRANSALLIANCE 55 SA 662013960 55 STENAY RUE DE L ILETTE Department: 55
Place: STENAY
Section: AD
Parcel N° 0039
@Geotag
9194258 TRANSALLIANCE 55 SA 662013960 55 STENAY AV DU 18 EME BCP Department: 55
Place: STENAY
Section: AD
Parcel N° 0041
@Geotag
10837436 TRANSALLIANCE" "55 SA 662013960 55 STENAY AV DU 18 EME BCP Department: 55
Place: STENAY
Section: AD
Parcel N° 0040
@Geotag
11457741 TRANSALLIANCE" "59 SA 662013960 59 SECLIN AV DE LEPINETTE Department: 59
Place: SECLIN
Section: XA
Parcel N° 0066
@Geotag
13247284 TRANSALLIANCE" "52 SA 662013960 52 BREUVANNES-EN-BASSIGNY CHAMP LE SAINT Department: 52
Place: BREUVANNES-EN-BASSIGNY
Section: 139 ZI
Parcel N° 0142
@Geotag
13247306 TRANSALLIANCE" "52 SA 662013960 52 BREUVANNES-EN-BASSIGNY PRE ROUGE Department: 52
Place: BREUVANNES-EN-BASSIGNY
Section: 139 ZK
Parcel N° 0065
@Geotag
13277254 TRANSALLIANCE" "52 SA 662013960 52 MERREY LES BANDES Department: 52
Place: MERREY
Section: ZC
Parcel N° 0185
@Geotag
13849478 TRANSALLIANCE" "54 SA 662013960 54 CHENEVIERES LE FAYS Department: 54
Place: CHENEVIERES
Section: B
Parcel N° 0011
@Geotag
13849479 TRANSALLIANCE" "54 SA 662013960 54 CHENEVIERES LE FAYS Department: 54
Place: CHENEVIERES
Section: B
Parcel N° 0014
@Geotag
13849480 TRANSALLIANCE" "54 SA 662013960 54 CHENEVIERES LE FAYS Department: 54
Place: CHENEVIERES
Section: B
Parcel N° 0015
@Geotag
13849481 TRANSALLIANCE" "54 SA 662013960 54 CHENEVIERES LE FAYS Department: 54
Place: CHENEVIERES
Section: B
Parcel N° 0017
@Geotag
13849482 TRANSALLIANCE" "54 SA 662013960 54 CHENEVIERES LE FAYS Department: 54
Place: CHENEVIERES
Section: B
Parcel N° 0019
@Geotag
13849512 TRANSALLIANCE" "54 SA 662013960 54 CHENEVIERES AU ROBIN SUD Department: 54
Place: CHENEVIERES
Section: Y
Parcel N° 0493
@Geotag
13849533 TRANSALLIANCE" "54 SA 662013960 54 CHENEVIERES A L EQUIVALENT Department: 54
Place: CHENEVIERES
Section: Y
Parcel N° 0781
@Geotag
13849535 TRANSALLIANCE" "54 SA 662013960 54 CHENEVIERES AU ROBIN SUD Department: 54
Place: CHENEVIERES
Section: Y
Parcel N° 0795
@Geotag
13849620 TRANSALLIANCE" "54 SA 662013960 54 CHENEVIERES PORTIERE DU PONT SOUS LA R Department: 54
Place: CHENEVIERES
Section: ZC
Parcel N° 0027
@Geotag
13849621 TRANSALLIANCE" "54 SA 662013960 54 CHENEVIERES PORTIERE DU PONT SOUS LA R Department: 54
Place: CHENEVIERES
Section: ZC
Parcel N° 0028
@Geotag
13862469 TRANSALLIANCE" "54 SA 662013960 54 FLIN DEVANT LE FEYS Department: 54
Place: FLIN
Section: B
Parcel N° 0567
@Geotag
13862471 TRANSALLIANCE" "54 SA 662013960 54 FLIN DEVANT LE FEYS Department: 54
Place: FLIN
Section: B
Parcel N° 0578
@Geotag
13862473 TRANSALLIANCE" "54 SA 662013960 54 FLIN RUE DES VOSGES Department: 54
Place: FLIN
Section: B
Parcel N° 0581
@Geotag
13862474 TRANSALLIANCE" "54 SA 662013960 54 FLIN MENIL FLIN Department: 54
Place: FLIN
Section: B
Parcel N° 0583
@Geotag
13862478 TRANSALLIANCE" "54 SA 662013960 54 FLIN MENIL FLIN Department: 54
Place: FLIN
Section: B
Parcel N° 0593
@Geotag
13862479 TRANSALLIANCE" "54 SA 662013960 54 FLIN MENIL FLIN Department: 54
Place: FLIN
Section: B
Parcel N° 0595
@Geotag
13862483 TRANSALLIANCE" "54 SA 662013960 54 FLIN MENIL FLIN Department: 54
Place: FLIN
Section: B
Parcel N° 0611
@Geotag
13862484 TRANSALLIANCE" "54 SA 662013960 54 FLIN RUE DES VOSGES Department: 54
Place: FLIN
Section: B
Parcel N° 0616
@Geotag
13862583 TRANSALLIANCE" "54 SA 662013960 54 FLIN AU RUISSEAU D OLZE Department: 54
Place: FLIN
Section: ZI
Parcel N° 0017
@Geotag
21633530 TRANSALLIANCE" "54 SA 662013960 54 CHENEVIERES 9001 Department: 54
Place: CHENEVIERES
Section: B
Parcel N° 0022
@Geotag
21633531 TRANSALLIANCE" "54 SA 662013960 54 CHENEVIERES 9003 Department: 54
Place: CHENEVIERES
Section: B
Parcel N° 0022
@Geotag
28281381 TRANSALLIANCE" "55 SA 662013960 55 STENAY 0017 Department: 55
Place: STENAY
Section: AD
Parcel N° 0039
@Geotag
28281382 TRANSALLIANCE" "55 SA 662013960 55 STENAY 9017 I Department: 55
Place: STENAY
Section: AD
Parcel N° 0040
@Geotag
29128639 TRANSALLIANCE" "59 SA 662013960 59 SECLIN 0031 Department: 59
Place: SECLIN
Section: XA
Parcel N° 0066
@Geotag
32345299 TRANSALLIANCE" "66 SA 662013960 66 LE BOULOU CAMPS DE LA BASSA Department: 66
Place: LE BOULOU
Section: AA
Parcel N° 0067
@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.