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 22360 TREGUEUX LE CLOSSET found 17 results

# Company Address REF Geotag
4002032 YU 22 SCI 840781082
@Company
@Persons		 22360 TREGUEUX LE GRAND CLOSSET Department: 22
Parcel Code: 223600000A2210
Surface: 92
Location: Zoom
Google Maps: 48.488135, -2.762435
4002092 DEPARTEMENT DES COTES DARMOR DEPT 222200016
@Company
@Persons		 22360 TREGUEUX LE CLOSSET D EN HAUT Department: 22
Parcel Code: 223600000A2714
Surface: 96
Location: Zoom
Google Maps: 48.476036, -2.758528
4002187 COMMUNE DE TREGUEUX COM 212203608
@Company
@Persons		 22360 TREGUEUX LE GRAND CLOSSET Department: 22
Parcel Code: 223600000A3641
Surface: 360
Location: Zoom
Google Maps: 48.488069, -2.762947
4002188 COMMUNE DE TREGUEUX COM 212203608
@Company
@Persons		 22360 TREGUEUX LE GRAND CLOSSET Department: 22
Parcel Code: 223600000A3643
Surface: 2326
Location: Zoom
Google Maps: 48.488316, -2.762395
4002259 DEPARTEMENT DES COTES DARMOR DEPT 222200016
@Company
@Persons		 22360 TREGUEUX LE CLOSSET D EN HAUT Department: 22
Parcel Code: 223600000A3981
Surface: 620
Location: Zoom
Google Maps: 48.475922, -2.758502
4002866 BABRIEUC SARL 422984989
@Company
@Persons		 22360 TREGUEUX LE CLOSSET Department: 22
Parcel Code: 22360000AE0288
Surface: 55
Location: Zoom
Google Maps: 48.492187, -2.721629
4002880 COMMUNE DE TREGUEUX COM 212203608
@Company
@Persons		 22360 TREGUEUX LE CLOSSET Department: 22
Parcel Code: 22360000AE0312
Surface: 66
Location: Zoom
Google Maps: 48.491822, -2.720277
4002896 DES MOLIETTES SCI 393770979
@Company
@Persons		 22360 TREGUEUX LE CLOSSET Department: 22
Parcel Code: 22360000AE0349
Surface: 196
Location: Zoom
Google Maps: 48.490327, -2.719138
4002907 SCI ARCAVIC SCI 478359599
@Company
@Persons		 22360 TREGUEUX LE CLOSSET Department: 22
Parcel Code: 22360000AE0363
Surface: 307
Location: Zoom
Google Maps: 48.486333, -2.723512
4002909 COMMUNE DE TREGUEUX COM 212203608
@Company
@Persons		 22360 TREGUEUX LE CLOSSET Department: 22
Parcel Code: 22360000AE0377
Surface: 920
Location: Zoom
Google Maps: 48.486511, -2.723305
4003410 KER AN EURVAD SCI 431895465
@Company
@Persons		 22360 TREGUEUX LE CLOSSET Department: 22
Parcel Code: 223600000B0364
Surface: 4104
Location: Zoom
Google Maps: 48.474163, -2.742831
4003643 COURTEGUEUX SAS 833355126
@Company
@Persons		 22360 TREGUEUX LE GRAND CLOSSET Department: 22
Parcel Code: 22360000BB0024
Surface: 44
Location: Zoom
Google Maps: 48.488736, -2.762614
4003644 FONCIERE COURTEPAILLE SARL 479206971
@Company
@Persons		 22360 TREGUEUX LE GRAND CLOSSET Department: 22
Parcel Code: 22360000BB0024
Surface: 44
Location: Zoom
Google Maps: 48.488736, -2.762614
4003733 FRANCE DOMAINE U12842338
@Company
@Persons		 22360 TREGUEUX LE CLOSSET Department: 22
Parcel Code: 223600000C0537
Surface: 913
Location: Zoom
Google Maps: 48.481652, -2.699269
4003734 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT
@Company
@Persons		 22360 TREGUEUX LE CLOSSET Department: 22
Parcel Code: 223600000C0537
Surface: 913
Location: Zoom
Google Maps: 48.481652, -2.699269
4003770 FRANCE DOMAINE U12842338
@Company
@Persons		 22360 TREGUEUX LE CLOSSET Department: 22
Parcel Code: 223600000C1228
Surface: 2750
Location: Zoom
Google Maps: 48.481442, -2.699114
4003771 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT
@Company
@Persons		 22360 TREGUEUX LE CLOSSET Department: 22
Parcel Code: 223600000C1228
Surface: 2750
Location: Zoom
Google Maps: 48.481442, -2.699114

 

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.