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 02746 TRAVECY LA MARIOLLE found 14 results

# Company Address REF Geotag
294408 COMMUNE DE TRAVECY COM 210207197
@Company
@Persons
02746 TRAVECY LA MARIOLLE Department: 02
Parcel Code: 02746000AN0061
Surface: 11235
Location: Zoom
Google Maps: 49.676356, 3.362012
306553 CARRIERES ET BALLASTIERES DE PICARDIE SNC 381098730
@Company
@Persons
02746 TRAVECY LA MARIOLLE Department: 02
Parcel Code: 02746000AN0068
Surface: 786
Location: Zoom
Google Maps: 49.674391, 3.364233
316099 COMMUNE DE TRAVECY COM 210207197
@Company
@Persons
02746 TRAVECY LA MARIOLLE Department: 02
Parcel Code: 02746000AN0069
Surface: 5330
Location: Zoom
Google Maps: 49.674302, 3.363060
323316 COMMUNE DE TRAVECY COM 210207197
@Company
@Persons
02746 TRAVECY LA MARIOLLE Department: 02
Parcel Code: 02746000AN0053
Surface: 1027
Location: Zoom
Google Maps: 49.675087, 3.360984
324869 COMMUNE DE TRAVECY COM 210207197
@Company
@Persons
02746 TRAVECY LA MARIOLLE Department: 02
Parcel Code: 02746000AN0065
Surface: 6831
Location: Zoom
Google Maps: 49.675359, 3.363909
347718 HIBLOT SCI 401363445
@Company
@Persons
02746 TRAVECY LA MARIOLLE Department: 02
Parcel Code: 02746000AN0059
Surface: 2758
Location: Zoom
Google Maps: 49.674670, 3.361656
352111 CARRIERES ET BALLASTIERES DE PICARDIE SNC 381098730
@Company
@Persons
02746 TRAVECY LA MARIOLLE Department: 02
Parcel Code: 02746000AN0057
Surface: 1421
Location: Zoom
Google Maps: 49.675092, 3.361419
381036 COMMUNE DE TRAVECY COM 210207197
@Company
@Persons
02746 TRAVECY LA MARIOLLE Department: 02
Parcel Code: 02746000AN0058
Surface: 1776
Location: Zoom
Google Maps: 49.674681, 3.361540
387760 CARRIERES ET BALLASTIERES DE PICARDIE SNC 381098730
@Company
@Persons
02746 TRAVECY LA MARIOLLE Department: 02
Parcel Code: 02746000AN0062
Surface: 6952
Location: Zoom
Google Maps: 49.674695, 3.362342
409490 CONSERVATOIRE DESPACES NATURELS DE PICARDIE ASS 381226406
@Company
@Persons
02746 TRAVECY LA MARIOLLE Department: 02
Parcel Code: 02746000AN0065
Surface: 6831
Location: Zoom
Google Maps: 49.675359, 3.363909
416501 CONSERVATOIRE DESPACES NATURELS DE PICARDIE ASS 381226406
@Company
@Persons
02746 TRAVECY LA MARIOLLE Department: 02
Parcel Code: 02746000AN0069
Surface: 5330
Location: Zoom
Google Maps: 49.674302, 3.363060
430994 CARRIERES ET BALLASTIERES DE PICARDIE SNC 381098730
@Company
@Persons
02746 TRAVECY LA MARIOLLE Department: 02
Parcel Code: 02746000AN0064
Surface: 3028
Location: Zoom
Google Maps: 49.675621, 3.363078
441124 CONSERVATOIRE DESPACES NATURELS DE PICARDIE ASS 381226406
@Company
@Persons
02746 TRAVECY LA MARIOLLE Department: 02
Parcel Code: 02746000AN0061
Surface: 11235
Location: Zoom
Google Maps: 49.676356, 3.362012
450220 CARRIERES ET BALLASTIERES DE PICARDIE SNC 381098730
@Company
@Persons
02746 TRAVECY LA MARIOLLE Department: 02
Parcel Code: 02746000AN0052
Surface: 1937
Location: Zoom
Google Maps: 49.675673, 3.361039

 

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.