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 02747 TREFCON LA VALLEE DE CAUVIGNY found 10 results

# Company Address REF Geotag
296340 GFA DE PIEFFORT GFA 400508669
@Company
@Persons
02747 TREFCON LA VALLEE DE CAUVIGNY Department: 02
Parcel Code: 02747000ZA0041
Surface: 1840
Location: Zoom
Google Maps: 49.867837, 3.083111
326130 GFA DE PIEFFORT GFA 400508669
@Company
@Persons
02747 TREFCON LA VALLEE DE CAUVIGNY Department: 02
Parcel Code: 02747000ZA0039
Surface: 260
Location: Zoom
Google Maps: 49.868368, 3.083426
328272 GFA DE CAUVIGNY GFA 400508628
@Company
@Persons
02747 TREFCON LA VALLEE DE CAUVIGNY Department: 02
Parcel Code: 02747000ZA0033
Surface: 6927
Location: Zoom
Google Maps: 49.869175, 3.080427
337464 GFA DE PIEFFORT GFA 400508669
@Company
@Persons
02747 TREFCON LA VALLEE DE CAUVIGNY Department: 02
Parcel Code: 02747000ZA0043
Surface: 840
Location: Zoom
Google Maps: 49.867143, 3.082617
344835 GFA DE PIEFFORT GFA 400508669
@Company
@Persons
02747 TREFCON LA VALLEE DE CAUVIGNY Department: 02
Parcel Code: 02747000ZA0032
Surface: 50290
Location: Zoom
Google Maps: 49.870100, 3.082744
382595 GFA DE PIEFFORT GFA 400508669
@Company
@Persons
02747 TREFCON LA VALLEE DE CAUVIGNY Department: 02
Parcel Code: 02747000ZA0032
Surface: 50290
Location: Zoom
Google Maps: 49.870100, 3.082744
408842 GFA DE PIEFFORT GFA 400508669
@Company
@Persons
02747 TREFCON LA VALLEE DE CAUVIGNY Department: 02
Parcel Code: 02747000ZA0042
Surface: 1540
Location: Zoom
Google Maps: 49.867425, 3.082660
439578 COMMUNE DE TERTRY COM 218007029
@Company
@Persons
02747 TREFCON LA VALLEE DE CAUVIGNY Department: 02
Parcel Code: 02747000ZA0035
Surface: 211
Location: Zoom
Google Maps: 49.866662, 3.077228
456231 GFA DE PIEFFORT GFA 400508669
@Company
@Persons
02747 TREFCON LA VALLEE DE CAUVIGNY Department: 02
Parcel Code: 02747000ZA0038
Surface: 780
Location: Zoom
Google Maps: 49.868667, 3.083436
471984 GFA DE PIEFFORT GFA 400508669
@Company
@Persons
02747 TREFCON LA VALLEE DE CAUVIGNY Department: 02
Parcel Code: 02747000ZA0040
Surface: 304
Location: Zoom
Google Maps: 49.868055, 3.083414

 

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.