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 29010 BODILIS TREGUEE found 16 results

# Company Address REF Geotag
5047404 DE TREGUEE GAEC 328550777
@Company
@Persons		 29010 BODILIS TREGUEE Department: 29
Parcel Code: 290100000B1566
Surface: 5209
Location: Zoom
Google Maps: 48.527394, -4.097675
5047405 DE TREGUEE GAEC 328550777
@Company
@Persons		 29010 BODILIS TREGUEE Department: 29
Parcel Code: 290100000B1566
Surface: 5209
Location: Zoom
Google Maps: 48.527394, -4.097675
5047406 DE TREGUEE GAEC 328550777
@Company
@Persons		 29010 BODILIS TREGUEE Department: 29
Parcel Code: 290100000B1569
Surface: 4968
Location: Zoom
Google Maps: 48.526925, -4.098310
5047407 DE TREGUEE GAEC 328550777
@Company
@Persons		 29010 BODILIS TREGUEE Department: 29
Parcel Code: 290100000B1570
Surface: 2562
Location: Zoom
Google Maps: 48.527105, -4.097649
5047408 DE TREGUEE GAEC 328550777
@Company
@Persons		 29010 BODILIS TREGUEE Department: 29
Parcel Code: 290100000B1571
Surface: 1329
Location: Zoom
Google Maps: 48.527348, -4.098819
5047409 DE TREGUEE GAEC 328550777
@Company
@Persons		 29010 BODILIS TREGUEE Department: 29
Parcel Code: 290100000B1572
Surface: 681
Location: Zoom
Google Maps: 48.527704, -4.098229
5047433 RONAN PICART EARL 509462495
@Company
@Persons		 29010 BODILIS TREGUEE Department: 29
Parcel Code: 290100000B1762
Surface: 2563
Location: Zoom
Google Maps: 48.528624, -4.099348
5047518 DE TREGUEE GAEC 328550777
@Company
@Persons		 29010 BODILIS LAMBERT Department: 29
Parcel Code: 29010000ZA0019
Surface: 21230
Location: Zoom
Google Maps: 48.525340, -4.100306
5047519 DE TREGUEE GAEC 328550777
@Company
@Persons		 29010 BODILIS LAMBERT Department: 29
Parcel Code: 29010000ZA0019
Surface: 21230
Location: Zoom
Google Maps: 48.525340, -4.100306
5047520 DE TREGUEE GAEC 328550777
@Company
@Persons		 29010 BODILIS LAMBERT Department: 29
Parcel Code: 29010000ZA0019
Surface: 21230
Location: Zoom
Google Maps: 48.525340, -4.100306
5047524 DE TREGUEE GAEC 328550777
@Company
@Persons		 29010 BODILIS LAMBERT Department: 29
Parcel Code: 29010000ZA0041
Surface: 1140
Location: Zoom
Google Maps: 48.526470, -4.098020
5047535 COMMUNE DE BODILIS COM 212900104
@Company
@Persons		 29010 BODILIS TREGUEE Department: 29
Parcel Code: 29010000ZA0123
Surface: 12
Location: Zoom
Google Maps: 48.526014, -4.101818
5047536 DE TREGUEE GAEC 328550777
@Company
@Persons		 29010 BODILIS LAMBERT Department: 29
Parcel Code: 29010000ZA0140
Surface: 145
Location: Zoom
Google Maps: 48.525918, -4.101436
5047537 COMMUNE DE BODILIS COM 212900104
@Company
@Persons		 29010 BODILIS TREGUEE Department: 29
Parcel Code: 29010000ZA0149
Surface: 14
Location: Zoom
Google Maps: 48.526321, -4.101644
5047538 DE TREGUEE GAEC 328550777
@Company
@Persons		 29010 BODILIS LAMBERT Department: 29
Parcel Code: 29010000ZA0166
Surface: 2197
Location: Zoom
Google Maps: 48.526301, -4.097941
5047539 DE TREGUEE GAEC 328550777
@Company
@Persons		 29010 BODILIS TREGUEE Department: 29
Parcel Code: 29010000ZA0169
Surface: 979
Location: Zoom
Google Maps: 48.526086, -4.101190

 

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.