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 TAILLANDIERS found 15 results

# Company Address REF Geotag
594210 COMMUNE DE TREVOL COM 210302907
@Company
@Persons		 03290 TREVOL LES TAILLANDIERS Department: 03
Parcel Code: 03290000AV0034
Surface: 3021
Location: Zoom
Google Maps: 46.628214, 3.328771
594211 GFA DES TAILLANDIERS GFA 843456351
@Company
@Persons		 03290 TREVOL LES TAILLANDIERS Department: 03
Parcel Code: 03290000AV0037
Surface: 50325
Location: Zoom
Google Maps: 46.626568, 3.330145
594212 GFA DES TAILLANDIERS GFA 843456351
@Company
@Persons		 03290 TREVOL LES TAILLANDIERS Department: 03
Parcel Code: 03290000AV0039
Surface: 2261
Location: Zoom
Google Maps: 46.625352, 3.331501
594213 GFA DES TAILLANDIERS GFA 843456351
@Company
@Persons		 03290 TREVOL LES TAILLANDIERS Department: 03
Parcel Code: 03290000AV0040
Surface: 750
Location: Zoom
Google Maps: 46.625055, 3.331714
594214 GFA DES TAILLANDIERS GFA 843456351
@Company
@Persons		 03290 TREVOL LES TAILLANDIERS Department: 03
Parcel Code: 03290000AV0061
Surface: 2981
Location: Zoom
Google Maps: 46.627080, 3.331367
594215 GFA DES TAILLANDIERS GFA 843456351
@Company
@Persons		 03290 TREVOL LES TAILLANDIERS Department: 03
Parcel Code: 03290000AV0062
Surface: 19332
Location: Zoom
Google Maps: 46.626824, 3.331926
594216 GFA DES TAILLANDIERS GFA 843456351
@Company
@Persons		 03290 TREVOL LES TAILLANDIERS Department: 03
Parcel Code: 03290000AV0063
Surface: 35221
Location: Zoom
Google Maps: 46.627489, 3.333235
594217 GFA DES TAILLANDIERS GFA 843456351
@Company
@Persons		 03290 TREVOL LES TAILLANDIERS Department: 03
Parcel Code: 03290000AV0064
Surface: 24543
Location: Zoom
Google Maps: 46.628800, 3.331955
594218 GFA DES TAILLANDIERS GFA 843456351
@Company
@Persons		 03290 TREVOL LES TAILLANDIERS Department: 03
Parcel Code: 03290000AV0065
Surface: 14922
Location: Zoom
Google Maps: 46.629813, 3.333922
594219 GFA DES TAILLANDIERS GFA 843456351
@Company
@Persons		 03290 TREVOL LES TAILLANDIERS Department: 03
Parcel Code: 03290000AV0066
Surface: 47027
Location: Zoom
Google Maps: 46.630650, 3.335995
594220 GFA DES TAILLANDIERS GFA 843456351
@Company
@Persons		 03290 TREVOL LES TAILLANDIERS Department: 03
Parcel Code: 03290000AV0069
Surface: 28363
Location: Zoom
Google Maps: 46.628668, 3.335221
594221 GFA DES TAILLANDIERS GFA 843456351
@Company
@Persons		 03290 TREVOL LES TAILLANDIERS Department: 03
Parcel Code: 03290000AV0070
Surface: 15758
Location: Zoom
Google Maps: 46.628332, 3.333871
594222 GFA DES TAILLANDIERS GFA 843456351
@Company
@Persons		 03290 TREVOL LES TAILLANDIERS Department: 03
Parcel Code: 03290000AV0112
Surface: 3198
Location: Zoom
Google Maps: 46.624963, 3.331820
594223 GFA DES TAILLANDIERS GFA 843456351
@Company
@Persons		 03290 TREVOL LES TAILLANDIERS Department: 03
Parcel Code: 03290000AV0125
Surface: 14851
Location: Zoom
Google Maps: 46.625280, 3.330230
594224 GFA DES TAILLANDIERS GFA 843456351
@Company
@Persons		 03290 TREVOL LES TAILLANDIERS Department: 03
Parcel Code: 03290000AV0126
Surface: 19
Location: Zoom
Google Maps: 46.625009, 3.331291

 

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.