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 LE CHAYOT found 15 results

# Company Address REF Geotag
307896 AYANTS DROITS A LA COUR COMMUNE D 637 TRELOU SUR MARNE U21478946
@Company
@Persons
02748 TRELOU SUR MARNE LE CHAYOT Department: 02
Parcel Code: 027480000D0637
Surface: 285
Location: Zoom
Google Maps: 49.078369, 3.602930
331897 COMMUNE DE TRELOU SUR MARNE COM 210207213
@Company
@Persons
02748 TRELOU SUR MARNE LE CHAYOT Department: 02
Parcel Code: 027480000D0739
Surface: 35
Location: Zoom
Google Maps: 49.079334, 3.601957
349565 AYANT-DROITS A LA COUR COMMUNE D 5180 A TRLOU SUR MARNE U19135892
@Company
@Persons
02748 TRELOU SUR MARNE LE CHAYOT Department: 02
Parcel Code: 027480000D5180
Surface: 67
Location: Zoom
Google Maps: 49.078095, 3.605562
353007 AYANTS DROITS A LA COUR COMMUNE D 680 A TRELOU SUR MARNE U21659153
@Company
@Persons
02748 TRELOU SUR MARNE LE CHAYOT Department: 02
Parcel Code: 027480000D0680
Surface: 253
Location: Zoom
Google Maps: 49.078113, 3.604893
364865 AYANTS DROITS AU PASSAGE COMMUN D 667 A TRELOU SUR MARNE U11644134
@Company
@Persons
02748 TRELOU SUR MARNE LE CHAYOT Department: 02
Parcel Code: 027480000D0667
Surface: 122
Location: Zoom
Google Maps: 49.078448, 3.604283
365188 GIE DE VINIFICATION AU BON CEP GIE 303972152
@Company
@Persons
02748 TRELOU SUR MARNE LE CHAYOT Department: 02
Parcel Code: 027480000D5346
Surface: 18
Location: Zoom
Google Maps: 49.078882, 3.603197
399761 COMMUNE DE TRELOU SUR MARNE COM 210207213
@Company
@Persons
02748 TRELOU SUR MARNE LE CHAYOT Department: 02
Parcel Code: 027480000D5988
Surface: 2
Location: Zoom
Google Maps: 49.078923, 3.601505
400010 GIE DE VINIFICATION AU BON CEP GIE 303972152
@Company
@Persons
02748 TRELOU SUR MARNE LE CHAYOT Department: 02
Parcel Code: 027480000D5349
Surface: 156
Location: Zoom
Google Maps: 49.078919, 3.603264
405665 GIE DE VINIFICATION AU BON CEP GIE 303972152
@Company
@Persons
02748 TRELOU SUR MARNE LE CHAYOT Department: 02
Parcel Code: 027480000D5347
Surface: 169
Location: Zoom
Google Maps: 49.078727, 3.603131
410822 GIE DE VINIFICATION AU BON CEP GIE 303972152
@Company
@Persons
02748 TRELOU SUR MARNE LE CHAYOT Department: 02
Parcel Code: 027480000D5348
Surface: 44
Location: Zoom
Google Maps: 49.078809, 3.603213
426972 DU MOULIN GUERNELLE GFA 339938201
@Company
@Persons
02748 TRELOU SUR MARNE LE CHAYOT Department: 02
Parcel Code: 027480000D5351
Surface: 74
Location: Zoom
Google Maps: 49.079151, 3.603233
435735 COMMUNE DE TRELOU SUR MARNE COM 210207213
@Company
@Persons
02748 TRELOU SUR MARNE LE CHAYOT Department: 02
Parcel Code: 027480000D5986
Surface: 17
Location: Zoom
Google Maps: 49.078971, 3.601365
439378 DU MOULIN GUERNELLE GFA 339938201
@Company
@Persons
02748 TRELOU SUR MARNE LE CHAYOT Department: 02
Parcel Code: 027480000D5352
Surface: 17
Location: Zoom
Google Maps: 49.079144, 3.603306
455283 GIE DE VINIFICATION AU BON CEP GIE 303972152
@Company
@Persons
02748 TRELOU SUR MARNE LE CHAYOT Department: 02
Parcel Code: 027480000D0653
Surface: 112
Location: Zoom
Google Maps: 49.078674, 3.603202
481394 LES AYANTS-DROITS DE LA COUR COMMUNE CADASTREE D 601 U21489612
@Company
@Persons
02748 TRELOU SUR MARNE LE CHAYOT Department: 02
Parcel Code: 027480000D0601
Surface: 215
Location: Zoom
Google Maps: 49.077427, 3.605366

 

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.