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 22362 TREGUIER PL DU MARTRAY found 15 results

# Company Address REF Geotag
4004483 PATRIM 1 SCI 805288479
@Company
@Persons		 22362 TREGUIER 0029, PL DU MARTRAY Department: 22
Parcel Code: 22362000AC0025
Surface: 166
Location: Zoom
Google Maps: 48.787687, -3.231683
4004484 COMMUNE DE TREGUIER COM 212203624
@Company
@Persons		 22362 TREGUIER PL DU MARTRAY Department: 22
Parcel Code: 22362000AC0026
Surface: 3265
Location: Zoom
Google Maps: 48.787717, -3.230822
4004485 A LOMBRE DES GARGOUILLES SCI 751643230
@Company
@Persons		 22362 TREGUIER 0002, PL DU MARTRAY Department: 22
Parcel Code: 22362000AC0035
Surface: 145
Location: Zoom
Google Maps: 48.787752, -3.229973
4004491 DU CENTRE SCI 530905694
@Company
@Persons		 22362 TREGUIER 0006, PL DU MARTRAY Department: 22
Parcel Code: 22362000AC0054
Surface: 522
Location: Zoom
Google Maps: 48.787467, -3.229684
4004496 CEDEM SCI 388144875
@Company
@Persons		 22362 TREGUIER 0014, PL DU MARTRAY Department: 22
Parcel Code: 22362000AC0069
Surface: 79
Location: Zoom
Google Maps: 48.786998, -3.230667
4004499 LE MARTRAY SCI 431427244
@Company
@Persons		 22362 TREGUIER 0016, PL DU MARTRAY Department: 22
Parcel Code: 22362000AC0106
Surface: 271
Location: Zoom
Google Maps: 48.786907, -3.230999
4004500 DE SAINT GEORGES SCI 444223812
@Company
@Persons		 22362 TREGUIER 0019, PL DU MARTRAY Department: 22
Parcel Code: 22362000AC0110
Surface: 94
Location: Zoom
Google Maps: 48.786949, -3.231303
4004501 PATRIM 1 SCI 805288479
@Company
@Persons		 22362 TREGUIER 0020, PL DU MARTRAY Department: 22
Parcel Code: 22362000AC0111
Surface: 150
Location: Zoom
Google Maps: 48.786909, -3.231366
4004505 LE CORVAISIER SCI 411104938
@Company
@Persons		 22362 TREGUIER PL DU MARTRAY Department: 22
Parcel Code: 22362000AC0141
Surface: 5
Location: Zoom
Google Maps: 48.787076, -3.230177
4004506 SCI DALTON SCI 795176700
@Company
@Persons		 22362 TREGUIER 0010, PL DU MARTRAY Department: 22
Parcel Code: 22362000AC0142
Surface: 104
Location: Zoom
Google Maps: 48.787022, -3.230142
4004507 SCI DALTON SCI 795176700
@Company
@Persons		 22362 TREGUIER PL DU MARTRAY Department: 22
Parcel Code: 22362000AC0143
Surface: 111
Location: Zoom
Google Maps: 48.787027, -3.230229
4004508 SCI DALTON SCI 795176700
@Company
@Persons		 22362 TREGUIER PL DU MARTRAY Department: 22
Parcel Code: 22362000AC0144
Surface: 287
Location: Zoom
Google Maps: 48.786843, -3.230175
4004509 LE CORVAISIER SCI 411104938
@Company
@Persons		 22362 TREGUIER 0010, PL DU MARTRAY Department: 22
Parcel Code: 22362000AC0145
Surface: 34
Location: Zoom
Google Maps: 48.786925, -3.230264
4004516 ANDRES SCI 448398362
@Company
@Persons		 22362 TREGUIER 0004, PL DU MARTRAY Department: 22
Parcel Code: 22362000AC0187
Surface: 206
Location: Zoom
Google Maps: 48.787672, -3.229697
4004517 SCI DES BELLES FILLES SCI 832030464
@Company
@Persons		 22362 TREGUIER 0011, PL DU MARTRAY Department: 22
Parcel Code: 22362000AC0190
Surface: 264
Location: Zoom
Google Maps: 48.786934, -3.230366

 

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.