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 330109885 found 14 results

# Company Address REF Geotag
18888159 SA DECONOMIE MIXTE DE PRODUCTION SUCRIERE ET RHUMIERE DE LA SEM 330109885
@Company
@Persons
97230 TRINITE USINE DU GALION Department: 97
Parcel Code: 972300000K0634
Surface: 4932
Location: Zoom
Google Maps: 14.719530, -60.948841
18888160 SA DECONOMIE MIXTE DE PRODUCTION SUCRIERE ET RHUMIERE DE LA SEM 330109885
@Company
@Persons
97230 TRINITE USINE DU GALION Department: 97
Parcel Code: 972300000K0634
Surface: 4932
Location: Zoom
Google Maps: 14.719530, -60.948841
18888177 SA DECONOMIE MIXTE DE PRODUCTION SUCRIERE ET RHUMIERE DE LA SEM 330109885
@Company
@Persons
97230 TRINITE USINE DU GALION Department: 97
Parcel Code: 972300000K0655
Surface: 9634
Location: Zoom
Google Maps: 14.716923, -60.945410
18888195 SA DECONOMIE MIXTE DE PRODUCTION SUCRIERE ET RHUMIERE DE LA SEM 330109885
@Company
@Persons
97230 TRINITE GRAND GALION EST Department: 97
Parcel Code: 972300000K0684
Surface: 24758
Location: Zoom
Google Maps: 14.718508, -60.951323
18888221 SA DECONOMIE MIXTE DE PRODUCTION SUCRIERE ET RHUMIERE DE LA SEM 330109885
@Company
@Persons
97230 TRINITE USINE DU GALION Department: 97
Parcel Code: 972300000K0741
Surface: 65025
Location: Zoom
Google Maps: 14.717810, -60.946923
18888223 SA DECONOMIE MIXTE DE PRODUCTION SUCRIERE ET RHUMIERE DE LA SEM 330109885
@Company
@Persons
97230 TRINITE USINE DU GALION Department: 97
Parcel Code: 972300000K0742
Surface: 150
Location: Zoom
Google Maps: 14.717712, -60.948641
18888225 SA DECONOMIE MIXTE DE PRODUCTION SUCRIERE ET RHUMIERE DE LA SEM 330109885
@Company
@Persons
97230 TRINITE USINE DU GALION Department: 97
Parcel Code: 972300000K0743
Surface: 501
Location: Zoom
Google Maps: 14.716887, -60.947162
18888227 SA DECONOMIE MIXTE DE PRODUCTION SUCRIERE ET RHUMIERE DE LA SEM 330109885
@Company
@Persons
97230 TRINITE USINE DU GALION Department: 97
Parcel Code: 972300000K0744
Surface: 115
Location: Zoom
Google Maps: 14.716663, -60.946320
18888229 SA DECONOMIE MIXTE DE PRODUCTION SUCRIERE ET RHUMIERE DE LA SEM 330109885
@Company
@Persons
97230 TRINITE USINE DU GALION Department: 97
Parcel Code: 972300000K0745
Surface: 1345
Location: Zoom
Google Maps: 14.717314, -60.945680
18888233 SA DECONOMIE MIXTE DE PRODUCTION SUCRIERE ET RHUMIERE DE LA SEM 330109885
@Company
@Persons
97230 TRINITE USINE DU GALION Department: 97
Parcel Code: 972300000K0748
Surface: 2686
Location: Zoom
Google Maps: 14.716386, -60.946584
18888235 SA DECONOMIE MIXTE DE PRODUCTION SUCRIERE ET RHUMIERE DE LA SEM 330109885
@Company
@Persons
97230 TRINITE USINE DU GALION Department: 97
Parcel Code: 972300000K0749
Surface: 669
Location: Zoom
Google Maps: 14.716428, -60.946402
18888237 SA DECONOMIE MIXTE DE PRODUCTION SUCRIERE ET RHUMIERE DE LA SEM 330109885
@Company
@Persons
97230 TRINITE USINE DU GALION Department: 97
Parcel Code: 972300000K0750
Surface: 159
Location: Zoom
Google Maps: 14.716740, -60.945857
18888239 SA DECONOMIE MIXTE DE PRODUCTION SUCRIERE ET RHUMIERE DE LA SEM 330109885
@Company
@Persons
97230 TRINITE USINE DU GALION Department: 97
Parcel Code: 972300000K0751
Surface: 12850
Location: Zoom
Google Maps: 14.716921, -60.946008
18888241 SA DECONOMIE MIXTE DE PRODUCTION SUCRIERE ET RHUMIERE DE LA SEM 330109885
@Company
@Persons
97230 TRINITE USINE DU GALION Department: 97
Parcel Code: 972300000K0751
Surface: 12850
Location: Zoom
Google Maps: 14.716921, -60.946008

 

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.