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 01389 SAINT-TRIVIER-SUR-MOIGNANS EN BRACHET found 11 results

# Company Address REF Geotag
232710 DES MANGES SCI 429880669
@Company
@Persons		 01389 SAINT-TRIVIER-SUR-MOIGNANS EN BRACHET Department: 01
Parcel Code: 013890000D0174
Surface: 17900
Location: Zoom
Google Maps: 46.024707, 4.913584
232711 DES MANGES SCI 429880669
@Company
@Persons		 01389 SAINT-TRIVIER-SUR-MOIGNANS EN BRACHET Department: 01
Parcel Code: 013890000D0175
Surface: 26355
Location: Zoom
Google Maps: 46.023072, 4.914018
232712 DE LA TERRE DES DOMBES SCI 423552991
@Company
@Persons		 01389 SAINT-TRIVIER-SUR-MOIGNANS EN BRACHET Department: 01
Parcel Code: 013890000D0182
Surface: 11350
Location: Zoom
Google Maps: 46.024095, 4.910477
232713 DE LA TERRE DES DOMBES SCI 423552991
@Company
@Persons		 01389 SAINT-TRIVIER-SUR-MOIGNANS EN BRACHET Department: 01
Parcel Code: 013890000D0183
Surface: 18695
Location: Zoom
Google Maps: 46.024134, 4.908887
232714 DE LA TERRE DES DOMBES SCI 423552991
@Company
@Persons		 01389 SAINT-TRIVIER-SUR-MOIGNANS EN BRACHET Department: 01
Parcel Code: 013890000D0184
Surface: 13995
Location: Zoom
Google Maps: 46.024730, 4.910257
232715 DES MANGES SCI 429880669
@Company
@Persons		 01389 SAINT-TRIVIER-SUR-MOIGNANS EN BRACHET Department: 01
Parcel Code: 013890000D0188
Surface: 2480
Location: Zoom
Google Maps: 46.027947, 4.912293
232716 DE LA TERRE DES DOMBES SCI 423552991
@Company
@Persons		 01389 SAINT-TRIVIER-SUR-MOIGNANS EN BRACHET Department: 01
Parcel Code: 013890000D0189
Surface: 66000
Location: Zoom
Google Maps: 46.026190, 4.910895
232717 DE LA TERRE DES DOMBES SCI 423552991
@Company
@Persons		 01389 SAINT-TRIVIER-SUR-MOIGNANS EN BRACHET Department: 01
Parcel Code: 013890000D0191
Surface: 27355
Location: Zoom
Google Maps: 46.028929, 4.909789
232777 DES MANGES SCI 429880669
@Company
@Persons		 01389 SAINT-TRIVIER-SUR-MOIGNANS EN BRACHET Department: 01
Parcel Code: 013890000D0538
Surface: 714
Location: Zoom
Google Maps: 46.026427, 4.914192
232778 DES MANGES SCI 429880669
@Company
@Persons		 01389 SAINT-TRIVIER-SUR-MOIGNANS EN BRACHET Department: 01
Parcel Code: 013890000D0539
Surface: 66906
Location: Zoom
Google Maps: 46.027165, 4.912756
232796 DE LA TERRE DES DOMBES SCI 423552991
@Company
@Persons		 01389 SAINT-TRIVIER-SUR-MOIGNANS EN BRACHET Department: 01
Parcel Code: 013890000D0598
Surface: 3229
Location: Zoom
Google Maps: 46.025301, 4.910949

 

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.