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 19269 TREIGNAC THEIL found 9 results

# Company Address REF Geotag
3531182 SOCIETE FORESTIERE DE LA CAISSE DES DEPOTS ET CONSIGNATIONS SA 322019365
@Company
@Persons		 19269 TREIGNAC THEIL Department: 19
Parcel Code: 192690000A0056
Surface: 7560
Location: Zoom
Google Maps: 45.581083, 1.773541
3531183 SOCIETE FORESTIERE DE LA CAISSE DES DEPOTS ET CONSIGNATIONS SA 322019365
@Company
@Persons		 19269 TREIGNAC THEIL Department: 19
Parcel Code: 192690000A0062
Surface: 4200
Location: Zoom
Google Maps: 45.581680, 1.774582
3531184 SOCIETE FORESTIERE DE LA CAISSE DES DEPOTS ET CONSIGNATIONS SA 322019365
@Company
@Persons		 19269 TREIGNAC THEIL Department: 19
Parcel Code: 192690000A0067
Surface: 930
Location: Zoom
Google Maps: 45.581573, 1.777003
3531185 SOCIETE FORESTIERE DE LA CAISSE DES DEPOTS ET CONSIGNATIONS SA 322019365
@Company
@Persons		 19269 TREIGNAC LA GANE DE THEIL Department: 19
Parcel Code: 192690000A0086
Surface: 3760
Location: Zoom
Google Maps: 45.578256, 1.777707
3531186 SOCIETE FORESTIERE DE LA CAISSE DES DEPOTS ET CONSIGNATIONS SA 322019365
@Company
@Persons		 19269 TREIGNAC LA GANE DE THEIL Department: 19
Parcel Code: 192690000A0087
Surface: 7380
Location: Zoom
Google Maps: 45.577913, 1.777484
3531312 PB INVEST SCI 491341327
@Company
@Persons		 19269 TREIGNAC THEIL Department: 19
Parcel Code: 192690000A0870
Surface: 2185
Location: Zoom
Google Maps: 45.581356, 1.777060
3531313 PB INVEST SCI 491341327
@Company
@Persons		 19269 TREIGNAC THEIL Department: 19
Parcel Code: 192690000A0871
Surface: 67
Location: Zoom
Google Maps: 45.581188, 1.776978
3531314 PB INVEST SCI 491341327
@Company
@Persons		 19269 TREIGNAC THEIL Department: 19
Parcel Code: 192690000A0872
Surface: 20
Location: Zoom
Google Maps: 45.581095, 1.777233
3531315 PB INVEST SCI 491341327
@Company
@Persons		 19269 TREIGNAC THEIL Department: 19
Parcel Code: 192690000A0873
Surface: 463
Location: Zoom
Google Maps: 45.581584, 1.776448

 

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.