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 03290 TREVOL LES ARONDES found 14 results

# Company Address REF Geotag
594033 GROUPEMENT FONCIER AGRICOLE DE LA COMBE GFA 537883183
@Company
@Persons		 03290 TREVOL LES ARONDES Department: 03
Parcel Code: 03290000AH0067
Surface: 3176
Location: Zoom
Google Maps: 46.643365, 3.296875
594034 GROUPEMENT FONCIER AGRICOLE DE LA COMBE GFA 537883183
@Company
@Persons		 03290 TREVOL LES ARONDES Department: 03
Parcel Code: 03290000AH0068
Surface: 1486
Location: Zoom
Google Maps: 46.642989, 3.296322
594035 GROUPEMENT FONCIER AGRICOLE DE LA COMBE GFA 537883183
@Company
@Persons		 03290 TREVOL LES ARONDES Department: 03
Parcel Code: 03290000AH0069
Surface: 1637
Location: Zoom
Google Maps: 46.643230, 3.296111
594036 GROUPEMENT FONCIER AGRICOLE DE LA COMBE GFA 537883183
@Company
@Persons		 03290 TREVOL LES ARONDES Department: 03
Parcel Code: 03290000AH0070
Surface: 12845
Location: Zoom
Google Maps: 46.643491, 3.295960
594037 GROUPEMENT FONCIER AGRICOLE DE LA COMBE GFA 537883183
@Company
@Persons		 03290 TREVOL LES ARONDES Department: 03
Parcel Code: 03290000AH0071
Surface: 18823
Location: Zoom
Google Maps: 46.644463, 3.295933
594038 GROUPEMENT FONCIER AGRICOLE DE LA COMBE GFA 537883183
@Company
@Persons		 03290 TREVOL LES ARONDES Department: 03
Parcel Code: 03290000AH0072
Surface: 19791
Location: Zoom
Google Maps: 46.645264, 3.295409
594039 GROUPEMENT FONCIER AGRICOLE DE LA COMBE GFA 537883183
@Company
@Persons		 03290 TREVOL LES ARONDES Department: 03
Parcel Code: 03290000AH0073
Surface: 16481
Location: Zoom
Google Maps: 46.646240, 3.297564
594040 GROUPEMENT FONCIER AGRICOLE DE LA COMBE GFA 537883183
@Company
@Persons		 03290 TREVOL LES ARONDES Department: 03
Parcel Code: 03290000AH0074
Surface: 28336
Location: Zoom
Google Maps: 46.644794, 3.297487
594041 GROUPEMENT FONCIER AGRICOLE DE LA COMBE GFA 537883183
@Company
@Persons		 03290 TREVOL LES ARONDES Department: 03
Parcel Code: 03290000AH0075
Surface: 13823
Location: Zoom
Google Maps: 46.646022, 3.298909
594042 GROUPEMENT FONCIER AGRICOLE DE LA COMBE GFA 537883183
@Company
@Persons		 03290 TREVOL LES ARONDES Department: 03
Parcel Code: 03290000AH0076
Surface: 31681
Location: Zoom
Google Maps: 46.647653, 3.297438
594043 GROUPEMENT FONCIER AGRICOLE DE LA COMBE GFA 537883183
@Company
@Persons		 03290 TREVOL LES ARONDES Department: 03
Parcel Code: 03290000AH0077
Surface: 46447
Location: Zoom
Google Maps: 46.646968, 3.294109
594044 GROUPEMENT FONCIER AGRICOLE DE LA COMBE GFA 537883183
@Company
@Persons		 03290 TREVOL LES ARONDES Department: 03
Parcel Code: 03290000AH0078
Surface: 2652
Location: Zoom
Google Maps: 46.647892, 3.295066
594045 GROUPEMENT FONCIER AGRICOLE DE LA COMBE GFA 537883183
@Company
@Persons		 03290 TREVOL LES ARONDES Department: 03
Parcel Code: 03290000AH0079
Surface: 2082
Location: Zoom
Google Maps: 46.649599, 3.295865
594046 ENTREPRISE JALICOT SAS 936850189
@Company
@Persons		 03290 TREVOL LES ARONDES Department: 03
Parcel Code: 03290000AH0080
Surface: 110564
Location: Zoom
Google Maps: 46.649527, 3.293246

 

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.