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 02748 TRELOU SUR MARNE LA RUE DUFOUR found 11 results

# Company Address REF Geotag
311599 COMMUNE DE TRELOU SUR MARNE COM 210207213
@Company
@Persons		 02748 TRELOU SUR MARNE LA RUE DUFOUR Department: 02
Parcel Code: 027480000D0474
Surface: 35
Location: Zoom
Google Maps: 49.077794, 3.606654
350187 AYANTS DROITS AU PASSAGE COMMUN D 435 SUR TRELOU SUR MARNE U14526907
@Company
@Persons		 02748 TRELOU SUR MARNE LA RUE DUFOUR Department: 02
Parcel Code: 027480000D0435
Surface: 23
Location: Zoom
Google Maps: 49.076313, 3.606234
357655 AYANT-DROITS A LA COUR COMMUNE D 492 A TRELOU SUR MARNE U21471658
@Company
@Persons		 02748 TRELOU SUR MARNE LA RUE DUFOUR Department: 02
Parcel Code: 027480000D0492
Surface: 276
Location: Zoom
Google Maps: 49.076869, 3.606567
363923 AYANTS DROITS A LA COUR COMMUNE D 448 A TRELOU SUR MARNE U21701669
@Company
@Persons		 02748 TRELOU SUR MARNE LA RUE DUFOUR Department: 02
Parcel Code: 027480000D0448
Surface: 187
Location: Zoom
Google Maps: 49.076462, 3.606767
381343 AYANTS DROITS A LA COUR COMMUNE D 500 A TRELOU SUR MARNE U21701721
@Company
@Persons		 02748 TRELOU SUR MARNE LA RUE DUFOUR Department: 02
Parcel Code: 027480000D0500
Surface: 629
Location: Zoom
Google Maps: 49.076702, 3.606205
403106 COMMUNE DE TRELOU SUR MARNE COM 210207213
@Company
@Persons		 02748 TRELOU SUR MARNE LA RUE DUFOUR Department: 02
Parcel Code: 027480000D0481
Surface: 58
Location: Zoom
Google Maps: 49.076953, 3.605388
410040 AYANTS DROIT A LA COUR COMMUNE D5160 A TRELOU MARNE U21471792
@Company
@Persons		 02748 TRELOU SUR MARNE LA RUE DUFOUR Department: 02
Parcel Code: 027480000D5160
Surface: 153
Location: Zoom
Google Maps: 49.077147, 3.607056
411153 AYANTS DROITS CHEMIN PARCULIER D 5724-5728 TRELOU U19779269
@Company
@Persons		 02748 TRELOU SUR MARNE LA RUE DUFOUR Department: 02
Parcel Code: 027480000D5724
Surface: 204
Location: Zoom
Google Maps: 49.077073, 3.605927
415929 COPROPR DU LOT 1-PARCELLE D5384 A TRELOU MARNE U21471943
@Company
@Persons		 02748 TRELOU SUR MARNE LA RUE DUFOUR Department: 02
Parcel Code: 027480000D5384
Surface: 22
Location: Zoom
Google Maps: 49.077092, 3.607225
418030 LES LORIOTS SCI 417897378
@Company
@Persons		 02748 TRELOU SUR MARNE LA RUE DUFOUR Department: 02
Parcel Code: 027480000D5170
Surface: 44
Location: Zoom
Google Maps: 49.076818, 3.607138
431755 AYANTS DROITS CHEMIN PARCULIER D 5724-5728 TRELOU U19779269
@Company
@Persons		 02748 TRELOU SUR MARNE LA RUE DUFOUR Department: 02
Parcel Code: 027480000D5728
Surface: 31
Location: Zoom
Google Maps: 49.076863, 3.605592

 

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.