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 LES CLOS found 22 results

# Company Address REF Geotag
4009459 COMMUNE DE TREVE COM 212203764
@Company
@Persons
22376 TREVE LES CLOS Department: 22
Parcel Code: 22376000AC0017
Surface: 4980
Location: Zoom
Google Maps: 48.209050, -2.788783
4009470 DE LA BUTTE BOISEE SCI 509184370
@Company
@Persons
22376 TREVE LES CLOS Department: 22
Parcel Code: 22376000AC0066
Surface: 610
Location: Zoom
Google Maps: 48.208907, -2.787060
4009471 DE LA BUTTE BOISEE SCI 509184370
@Company
@Persons
22376 TREVE LES CLOS Department: 22
Parcel Code: 22376000AC0068
Surface: 1753
Location: Zoom
Google Maps: 48.209133, -2.786974
4009472 DE LA BUTTE BOISEE SCI 509184370
@Company
@Persons
22376 TREVE LES CLOS Department: 22
Parcel Code: 22376000AC0069
Surface: 1920
Location: Zoom
Google Maps: 48.208924, -2.787745
4009473 DE LA BUTTE BOISEE SCI 509184370
@Company
@Persons
22376 TREVE LES CLOS Department: 22
Parcel Code: 22376000AC0070
Surface: 3407
Location: Zoom
Google Maps: 48.209231, -2.787701
4009474 DE LA BUTTE BOISEE SCI 509184370
@Company
@Persons
22376 TREVE LES CLOS Department: 22
Parcel Code: 22376000AC0071
Surface: 895
Location: Zoom
Google Maps: 48.209053, -2.787924
4009475 DE LA BUTTE BOISEE SCI 509184370
@Company
@Persons
22376 TREVE LES CLOS Department: 22
Parcel Code: 22376000AC0072
Surface: 903
Location: Zoom
Google Maps: 48.208934, -2.788181
4009476 DE LA BUTTE BOISEE SCI 509184370
@Company
@Persons
22376 TREVE LES CLOS Department: 22
Parcel Code: 22376000AC0073
Surface: 19
Location: Zoom
Google Maps: 48.208743, -2.788039
4009477 DE LA BUTTE BOISEE SCI 509184370
@Company
@Persons
22376 TREVE LES CLOS Department: 22
Parcel Code: 22376000AC0074
Surface: 70
Location: Zoom
Google Maps: 48.208669, -2.788064
4009478 DE LA BUTTE BOISEE SCI 509184370
@Company
@Persons
22376 TREVE LES CLOS Department: 22
Parcel Code: 22376000AC0075
Surface: 229
Location: Zoom
Google Maps: 48.208666, -2.788081
4009479 DE LA BUTTE BOISEE SCI 509184370
@Company
@Persons
22376 TREVE LES CLOS Department: 22
Parcel Code: 22376000AC0076
Surface: 644
Location: Zoom
Google Maps: 48.208600, -2.788265
4009482 DE LA BUTTE BOISEE SCI 509184370
@Company
@Persons
22376 TREVE LES CLOS Department: 22
Parcel Code: 22376000AC0079
Surface: 110
Location: Zoom
Google Maps: 48.208339, -2.787822
4009488 COMMUNE DE TREVE COM 212203764
@Company
@Persons
22376 TREVE LES CLOS Department: 22
Parcel Code: 22376000AC0151
Surface: 124
Location: Zoom
Google Maps: 48.208577, -2.788716
4009850 MARCEL ETIENNE SCI 327788592
@Company
@Persons
22376 TREVE LES CLOS Department: 22
Parcel Code: 22376000ZT0220
Surface: 6683
Location: Zoom
Google Maps: 48.207672, -2.782376
4009851 MARCEL ETIENNE SCI 327788592
@Company
@Persons
22376 TREVE LES CLOS Department: 22
Parcel Code: 22376000ZT0220
Surface: 6683
Location: Zoom
Google Maps: 48.207672, -2.782376
4009852 MARCEL ETIENNE SCI 327788592
@Company
@Persons
22376 TREVE LES CLOS Department: 22
Parcel Code: 22376000ZT0222
Surface: 23805
Location: Zoom
Google Maps: 48.207489, -2.781338
4009853 MARCEL ETIENNE SCI 327788592
@Company
@Persons
22376 TREVE LES CLOS Department: 22
Parcel Code: 22376000ZT0222
Surface: 23805
Location: Zoom
Google Maps: 48.207489, -2.781338
4009854 MARCEL ETIENNE SCI 327788592
@Company
@Persons
22376 TREVE LES CLOS Department: 22
Parcel Code: 22376000ZT0223
Surface: 112
Location: Zoom
Google Maps: 48.209172, -2.782059
4009861 MARCEL ETIENNE SCI 327788592
@Company
@Persons
22376 TREVE LES CLOS Department: 22
Parcel Code: 22376000ZT0470
Surface: 1129
Location: Zoom
Google Maps: 48.208398, -2.782385
4009862 MARCEL ETIENNE SCI 327788592
@Company
@Persons
22376 TREVE LES CLOS Department: 22
Parcel Code: 22376000ZT0470
Surface: 1129
Location: Zoom
Google Maps: 48.208398, -2.782385
4009863 MARCEL ETIENNE SCI 327788592
@Company
@Persons
22376 TREVE LES CLOS Department: 22
Parcel Code: 22376000ZT0472
Surface: 5678
Location: Zoom
Google Maps: 48.208718, -2.782069
4009864 MARCEL ETIENNE SCI 327788592
@Company
@Persons
22376 TREVE LES CLOS Department: 22
Parcel Code: 22376000ZT0472
Surface: 5678
Location: Zoom
Google Maps: 48.208718, -2.782069

 

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.