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 06149 LA TRINITE LA REDOUTE found 19 results

# Company Address REF Geotag
1091114 PROMOTION DU PLAN SC 479247900
@Company
@Persons
06149 LA TRINITE LA REDOUTE Department: 06
Parcel Code: 06149000AE0096
Surface: 79
Location: Zoom
Google Maps: 43.745451, 7.315542
1091115 DFGC GESTION SARL 479075137
@Company
@Persons
06149 LA TRINITE LA REDOUTE Department: 06
Parcel Code: 06149000AE0096
Surface: 79
Location: Zoom
Google Maps: 43.745451, 7.315542
1091116 COMMUNE DE LA TRINITE COM 210601498
@Company
@Persons
06149 LA TRINITE LA REDOUTE Department: 06
Parcel Code: 06149000AE0097
Surface: 248
Location: Zoom
Google Maps: 43.745592, 7.315776
1091117 DIOCESAINE DE NICE ASS 782613681
@Company
@Persons
06149 LA TRINITE LA REDOUTE Department: 06
Parcel Code: 06149000AE0103
Surface: 254
Location: Zoom
Google Maps: 43.744069, 7.314808
1091118 DIOCESAINE DE NICE ASS 782613681
@Company
@Persons
06149 LA TRINITE LA REDOUTE Department: 06
Parcel Code: 06149000AE0108
Surface: 173
Location: Zoom
Google Maps: 43.744701, 7.315682
1091119 DIOCESAINE DE NICE ASS 782613681
@Company
@Persons
06149 LA TRINITE LA REDOUTE Department: 06
Parcel Code: 06149000AE0109
Surface: 336
Location: Zoom
Google Maps: 43.744603, 7.315394
1091120 COMMUNE DE LA TRINITE COM 210601498
@Company
@Persons
06149 LA TRINITE LA REDOUTE Department: 06
Parcel Code: 06149000AE0110
Surface: 1313
Location: Zoom
Google Maps: 43.744867, 7.316125
1091121 COMMUNE DE LA TRINITE COM 210601498
@Company
@Persons
06149 LA TRINITE LA REDOUTE Department: 06
Parcel Code: 06149000AE0111
Surface: 1230
Location: Zoom
Google Maps: 43.744792, 7.316264
1091122 PROPRIETAIRES DU BND 149 B0108 U27004857
@Company
@Persons
06149 LA TRINITE LA REDOUTE Department: 06
Parcel Code: 06149000AE0113
Surface: 18
Location: Zoom
Google Maps: 43.744225, 7.315967
1091123 PROPRIETAIRES DU BND 149 B0108 U27004857
@Company
@Persons
06149 LA TRINITE LA REDOUTE Department: 06
Parcel Code: 06149000AE0113
Surface: 18
Location: Zoom
Google Maps: 43.744225, 7.315967
1091124 COMMUNE DE LA TRINITE COM 210601498
@Company
@Persons
06149 LA TRINITE LA REDOUTE Department: 06
Parcel Code: 06149000AE0118
Surface: 2959
Location: Zoom
Google Maps: 43.744337, 7.316772
1091125 COMMUNE DE LA TRINITE COM 210601498
@Company
@Persons
06149 LA TRINITE LA REDOUTE Department: 06
Parcel Code: 06149000AE0119
Surface: 1024
Location: Zoom
Google Maps: 43.744014, 7.316957
1091126 COMMUNE DE LA TRINITE COM 210601498
@Company
@Persons
06149 LA TRINITE LA REDOUTE Department: 06
Parcel Code: 06149000AE0125
Surface: 550
Location: Zoom
Google Maps: 43.744402, 7.316970
1091127 COMMUNE DE LA TRINITE COM 210601498
@Company
@Persons
06149 LA TRINITE LA REDOUTE Department: 06
Parcel Code: 06149000AE0126
Surface: 143
Location: Zoom
Google Maps: 43.744634, 7.317195
1091128 COMMUNE DE LA TRINITE COM 210601498
@Company
@Persons
06149 LA TRINITE LA REDOUTE Department: 06
Parcel Code: 06149000AE0127
Surface: 2720
Location: Zoom
Google Maps: 43.744801, 7.316706
1091129 COMMUNE DE LA TRINITE COM 210601498
@Company
@Persons
06149 LA TRINITE LA REDOUTE Department: 06
Parcel Code: 06149000AE0128
Surface: 515
Location: Zoom
Google Maps: 43.744990, 7.316398
1091130 COMMUNE DE LA TRINITE COM 210601498
@Company
@Persons
06149 LA TRINITE LA REDOUTE Department: 06
Parcel Code: 06149000AE0129
Surface: 6
Location: Zoom
Google Maps: 43.745221, 7.316419
1091154 DIOCESAINE DE NICE ASS 782613681
@Company
@Persons
06149 LA TRINITE LA REDOUTE Department: 06
Parcel Code: 06149000AE0342
Surface: 85
Location: Zoom
Google Maps: 43.744548, 7.315526
1091155 DIOCESAINE DE NICE ASS 782613681
@Company
@Persons
06149 LA TRINITE LA REDOUTE Department: 06
Parcel Code: 06149000AE0343
Surface: 114
Location: Zoom
Google Maps: 43.744184, 7.315464

 

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.