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 338903990 found 11 results

# Company Address REF Geotag
12437755 DE LA TREBISIERE GAEC 338903990
@Company
@Persons		 61243 MAGNY LE DESERT LES BAILLES Department: 61
Parcel Code: 61243000ZE0022
Surface: 8319
Location: Zoom
Google Maps: 48.589305, -0.290663
12437756 DE LA TREBISIERE GAEC 338903990
@Company
@Persons		 61243 MAGNY LE DESERT LES BAILLES Department: 61
Parcel Code: 61243000ZE0022
Surface: 8319
Location: Zoom
Google Maps: 48.589305, -0.290663
12437757 DE LA TREBISIERE GAEC 338903990
@Company
@Persons		 61243 MAGNY LE DESERT LES BAILLES Department: 61
Parcel Code: 61243000ZE0022
Surface: 8319
Location: Zoom
Google Maps: 48.589305, -0.290663
12437774 DE LA TREBISIERE GAEC 338903990
@Company
@Persons		 61243 MAGNY LE DESERT LA TREBISIERE Department: 61
Parcel Code: 61243000ZK0125
Surface: 6162
Location: Zoom
Google Maps: 48.581851, -0.303422
12437775 DE LA TREBISIERE GAEC 338903990
@Company
@Persons		 61243 MAGNY LE DESERT LA TREBISIERE Department: 61
Parcel Code: 61243000ZK0127
Surface: 713
Location: Zoom
Google Maps: 48.581813, -0.303089
12437776 DE LA TREBISIERE GAEC 338903990
@Company
@Persons		 61243 MAGNY LE DESERT LA TREBISIERE Department: 61
Parcel Code: 61243000ZK0129
Surface: 58
Location: Zoom
Google Maps: 48.581456, -0.303459
12437777 DE LA TREBISIERE GAEC 338903990
@Company
@Persons		 61243 MAGNY LE DESERT LA TREBISIERE Department: 61
Parcel Code: 61243000ZK0131
Surface: 1838
Location: Zoom
Google Maps: 48.580911, -0.303494
12437781 DE LA TREBISIERE GAEC 338903990
@Company
@Persons		 61243 MAGNY LE DESERT LA TREBISIERE Department: 61
Parcel Code: 61243000ZK0137
Surface: 8891
Location: Zoom
Google Maps: 48.579616, -0.303252
12437782 DE LA TREBISIERE GAEC 338903990
@Company
@Persons		 61243 MAGNY LE DESERT LA TREBISIERE Department: 61
Parcel Code: 61243000ZK0137
Surface: 8891
Location: Zoom
Google Maps: 48.579616, -0.303252
12437784 DE LA TREBISIERE GAEC 338903990
@Company
@Persons		 61243 MAGNY LE DESERT LA TREBISIERE Department: 61
Parcel Code: 61243000ZK0146
Surface: 1042
Location: Zoom
Google Maps: 48.581494, -0.303919
12437786 DE LA TREBISIERE GAEC 338903990
@Company
@Persons		 61243 MAGNY LE DESERT LA TREBISIERE Department: 61
Parcel Code: 61243000ZK0148
Surface: 91
Location: Zoom
Google Maps: 48.581398, -0.303509

 

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.