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 01257 MONTANGES TREBILLET found 26 results

# Company Address REF Geotag
165564 DE FAY EARL 533826285
@Company
@Persons		 01257 MONTANGES TREBILLET Department: 01
Parcel Code: 012570000A0361
Surface: 140
Location: Zoom
Google Maps: 46.166325, 5.778254
165565 DE FAY EARL 533826285
@Company
@Persons		 01257 MONTANGES TREBILLET Department: 01
Parcel Code: 012570000A0366
Surface: 990
Location: Zoom
Google Maps: 46.166205, 5.778864
165566 COMMUNE DE MONTANGES COM 210102570
@Company
@Persons		 01257 MONTANGES TREBILLET Department: 01
Parcel Code: 012570000A0367
Surface: 1770
Location: Zoom
Google Maps: 46.165825, 5.778528
165567 COMMUNE DE MONTANGES COM 210102570
@Company
@Persons		 01257 MONTANGES TREBILLET Department: 01
Parcel Code: 012570000A0368
Surface: 2900
Location: Zoom
Google Maps: 46.165371, 5.777473
165568 COMMUNE DE BELLEGARDE SUR VALSERINE COM 210100335
@Company
@Persons		 01257 MONTANGES TREBILLET Department: 01
Parcel Code: 012570000A0380
Surface: 1250
Location: Zoom
Google Maps: 46.165670, 5.774770
165569 COMMUNE DE MONTANGES COM 210102570
@Company
@Persons		 01257 MONTANGES TREBILLET Department: 01
Parcel Code: 012570000A0382
Surface: 2890
Location: Zoom
Google Maps: 46.165229, 5.772236
165570 COMMUNE DE MONTANGES COM 210102570
@Company
@Persons		 01257 MONTANGES TREBILLET Department: 01
Parcel Code: 012570000A0383
Surface: 320
Location: Zoom
Google Maps: 46.164931, 5.771757
165571 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 01257 MONTANGES TREBILLET Department: 01
Parcel Code: 012570000A0384
Surface: 13
Location: Zoom
Google Maps: 46.164360, 5.771157
165572 COMMUNE DE MONTANGES COM 210102570
@Company
@Persons		 01257 MONTANGES TREBILLET Department: 01
Parcel Code: 012570000A0390
Surface: 24610
Location: Zoom
Google Maps: 46.164694, 5.775561
165573 LA SOURCE SCI 807522214
@Company
@Persons		 01257 MONTANGES TREBILLET Department: 01
Parcel Code: 012570000A0391
Surface: 8070
Location: Zoom
Google Maps: 46.163959, 5.776166
165574 LA SOURCE SCI 807522214
@Company
@Persons		 01257 MONTANGES TREBILLET Department: 01
Parcel Code: 012570000A0392
Surface: 19160
Location: Zoom
Google Maps: 46.163671, 5.774171
165575 LA SOURCE SCI 807522214
@Company
@Persons		 01257 MONTANGES 3231, RTE DE TREBILLET Department: 01
Parcel Code: 012570000A0393
Surface: 21020
Location: Zoom
Google Maps: 46.164023, 5.770807
165576 COMMUNE DE MONTANGES COM 210102570
@Company
@Persons		 01257 MONTANGES TREBILLET Department: 01
Parcel Code: 012570000A0394
Surface: 860
Location: Zoom
Google Maps: 46.164650, 5.771148
165577 SCI CHEMIN DARCIS SCI 832523476
@Company
@Persons		 01257 MONTANGES TREBILLET Department: 01
Parcel Code: 012570000A0395
Surface: 2710
Location: Zoom
Google Maps: 46.164417, 5.769995
165578 SCI CHEMIN DARCIS SCI 832523476
@Company
@Persons		 01257 MONTANGES TREBILLET Department: 01
Parcel Code: 012570000A0396
Surface: 278
Location: Zoom
Google Maps: 46.164515, 5.769156
165579 SCI CHEMIN DARCIS SCI 832523476
@Company
@Persons		 01257 MONTANGES TREBILLET Department: 01
Parcel Code: 012570000A0397
Surface: 1150
Location: Zoom
Google Maps: 46.164732, 5.767858
165580 SCI CHEMIN DARCIS SCI 832523476
@Company
@Persons		 01257 MONTANGES TREBILLET Department: 01
Parcel Code: 012570000A0398
Surface: 1000
Location: Zoom
Google Maps: 46.164842, 5.767286
165581 LA SOURCE SCI 807522214
@Company
@Persons		 01257 MONTANGES TREBILLET Department: 01
Parcel Code: 012570000A0399
Surface: 900
Location: Zoom
Google Maps: 46.165045, 5.767218
165582 LA SOURCE SCI 807522214
@Company
@Persons		 01257 MONTANGES TREBILLET Department: 01
Parcel Code: 012570000A0400
Surface: 770
Location: Zoom
Google Maps: 46.165264, 5.766987
165583 LA SOURCE SCI 807522214
@Company
@Persons		 01257 MONTANGES TREBILLET Department: 01
Parcel Code: 012570000A0401
Surface: 1240
Location: Zoom
Google Maps: 46.165104, 5.767548
165584 LA SOURCE SCI 807522214
@Company
@Persons		 01257 MONTANGES TREBILLET Department: 01
Parcel Code: 012570000A0402
Surface: 64030
Location: Zoom
Google Maps: 46.165554, 5.767055
165586 SCI CHEMIN DARCIS SCI 832523476
@Company
@Persons		 01257 MONTANGES 0212, RTE DE TREBILLET Department: 01
Parcel Code: 012570000A0416
Surface: 44800
Location: Zoom
Google Maps: 46.165532, 5.764496
165587 SCI CHEMIN DARCIS SCI 832523476
@Company
@Persons		 01257 MONTANGES 0212, RTE DE TREBILLET Department: 01
Parcel Code: 012570000A0416
Surface: 44800
Location: Zoom
Google Maps: 46.165532, 5.764496
165606 DE FAY EARL 533826285
@Company
@Persons		 01257 MONTANGES TREBILLET Department: 01
Parcel Code: 012570000A0466
Surface: 2472
Location: Zoom
Google Maps: 46.166189, 5.779374
165607 DEPARTEMENT DE L AIN DEPT 220100010
@Company
@Persons		 01257 MONTANGES TREBILLET Department: 01
Parcel Code: 012570000A0467
Surface: 16
Location: Zoom
Google Maps: 46.165914, 5.779326
165609 DEPARTEMENT DE L AIN DEPT 220100010
@Company
@Persons		 01257 MONTANGES TREBILLET Department: 01
Parcel Code: 012570000A0471
Surface: 52
Location: Zoom
Google Maps: 46.165849, 5.779593

 

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.