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 22376 TREVE LA VILLE AU VENEUR found 9 results

# Company Address REF Geotag
4009556 LE BIHAN-GLOUX SCEA 382501336
@Company
@Persons		 22376 TREVE LA VILLE AU VENEUR Department: 22
Parcel Code: 223760000D0719
Surface: 800
Location: Zoom
Google Maps: 48.193126, -2.824770
4009560 COMMUNE DE TREVE COM 212203764
@Company
@Persons		 22376 TREVE LA VILLE AU VENEUR Department: 22
Parcel Code: 223760000D0744
Surface: 153
Location: Zoom
Google Maps: 48.195458, -2.827024
4009561 COMMUNE DE TREVE COM 212203764
@Company
@Persons		 22376 TREVE LA VILLE AU VENEUR Department: 22
Parcel Code: 223760000D0746
Surface: 62
Location: Zoom
Google Maps: 48.195096, -2.827995
4009566 LE BIHAN-GLOUX SCEA 382501336
@Company
@Persons		 22376 TREVE LA VILLE AU VENEUR Department: 22
Parcel Code: 223760000D0772
Surface: 1686
Location: Zoom
Google Maps: 48.193307, -2.825356
4009937 DE LA VILLE AUX VENEURS SCI 420550261
@Company
@Persons		 22376 TREVE 0033, LA VILLE AU VENEUR Department: 22
Parcel Code: 22376000ZY0036
Surface: 3420
Location: Zoom
Google Maps: 48.194126, -2.829119
4009938 DE LA VILLE AUX VENEURS SCI 420550261
@Company
@Persons		 22376 TREVE 0033, LA VILLE AU VENEUR Department: 22
Parcel Code: 22376000ZY0036
Surface: 3420
Location: Zoom
Google Maps: 48.194126, -2.829119
4009939 LE BIHAN-GLOUX SCEA 382501336
@Company
@Persons		 22376 TREVE 5557, LA VILLE AU VENEUR Department: 22
Parcel Code: 22376000ZY0037
Surface: 6386
Location: Zoom
Google Maps: 48.193498, -2.828109
4009940 LE BIHAN-GLOUX SCEA 382501336
@Company
@Persons		 22376 TREVE 5557, LA VILLE AU VENEUR Department: 22
Parcel Code: 22376000ZY0037
Surface: 6386
Location: Zoom
Google Maps: 48.193498, -2.828109
4009941 DE LA VILLE AUX VENEURS SCI 420550261
@Company
@Persons		 22376 TREVE 5557, LA VILLE AU VENEUR Department: 22
Parcel Code: 22376000ZY0038
Surface: 284
Location: Zoom
Google Maps: 48.194044, -2.829509

 

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.