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 PETIT CLOS found 9 results

# Company Address REF Geotag
4002125 SCI DE PENTHIEVRE SCI 380230326
@Company
@Persons		 22360 TREGUEUX LE PETIT CLOS Department: 22
Parcel Code: 223600000A2992
Surface: 18916
Location: Zoom
Google Maps: 48.488673, -2.776429
4002536 TRECHAUD SCI 851810416
@Company
@Persons		 22360 TREGUEUX LE PETIT CLOS Department: 22
Parcel Code: 223600000A4824
Surface: 129
Location: Zoom
Google Maps: 48.489416, -2.775246
4002537 TRECHAUD SCI 851810416
@Company
@Persons		 22360 TREGUEUX LE PETIT CLOS Department: 22
Parcel Code: 223600000A4825
Surface: 418
Location: Zoom
Google Maps: 48.489367, -2.773340
4002539 TRECHAUD SCI 851810416
@Company
@Persons		 22360 TREGUEUX LE PETIT CLOS Department: 22
Parcel Code: 223600000A4831
Surface: 431
Location: Zoom
Google Maps: 48.488723, -2.774873
4002554 DU RUISSEAU DU BOIS GELE SCI 403799679
@Company
@Persons		 22360 TREGUEUX LE PETIT CLOS Department: 22
Parcel Code: 22360000AA0335
Surface: 3414
Location: Zoom
Google Maps: 48.496736, -2.736374
4002555 NJD SCI 438768889
@Company
@Persons		 22360 TREGUEUX LE PETIT CLOS Department: 22
Parcel Code: 22360000AA0336
Surface: 419
Location: Zoom
Google Maps: 48.497144, -2.736996
4002803 COMMUNE DE TREGUEUX COM 212203608
@Company
@Persons		 22360 TREGUEUX LE PETIT CLOS Department: 22
Parcel Code: 22360000AE0181
Surface: 8324
Location: Zoom
Google Maps: 48.487357, -2.722374
4002804 COMMUNE DE TREGUEUX COM 212203608
@Company
@Persons		 22360 TREGUEUX LE PETIT CLOS Department: 22
Parcel Code: 22360000AE0181
Surface: 8324
Location: Zoom
Google Maps: 48.487357, -2.722374
4003692 RIOUST DE LARGENTAYE GFA U26792711
@Company
@Persons		 22360 TREGUEUX LE PETIT CLOS DE L OSIER Department: 22
Parcel Code: 223600000C0323
Surface: 4258
Location: Zoom
Google Maps: 48.478497, -2.720289

 

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.