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 341126621 found 11 results

# Company Address REF Geotag
7441646 ENTREPRISE M TREGRET SARL 341126621
@Company
@Persons		 37003 AMBOISE 9002, RUE DES URSULINES Department: 37
Parcel Code: 37003000AI0059
Surface: 328
Location: Zoom
Google Maps: 47.406212, 0.981024
7441647 ENTREPRISE M TREGRET SARL 341126621
@Company
@Persons		 37003 AMBOISE RUE DES URSULINES Department: 37
Parcel Code: 37003000AI0060
Surface: 739
Location: Zoom
Google Maps: 47.406097, 0.980939
7441703 ENTREPRISE M TREGRET SARL 341126621
@Company
@Persons		 37003 AMBOISE 0105, RUE BRETONNEAU Department: 37
Parcel Code: 37003000AI0440
Surface: 78
Location: Zoom
Google Maps: 47.406184, 0.980829
7441704 ENTREPRISE M TREGRET SARL 341126621
@Company
@Persons		 37003 AMBOISE 0109, RUE BRETONNEAU Department: 37
Parcel Code: 37003000AI0441
Surface: 509
Location: Zoom
Google Maps: 47.405894, 0.980965
7459508 ENTREPRISE M TREGRET SARL 341126621
@Company
@Persons		 37027 BLERE LA GRANGE Department: 37
Parcel Code: 37027000ZL0530
Surface: 401
Location: Zoom
Google Maps: 47.325238, 1.006136
7459536 ENTREPRISE M TREGRET SARL 341126621
@Company
@Persons		 37027 BLERE LA GRANGE Department: 37
Parcel Code: 37027000ZL0803
Surface: 1094
Location: Zoom
Google Maps: 47.325619, 1.006236
7459539 ENTREPRISE M TREGRET SARL 341126621
@Company
@Persons		 37027 BLERE LA GRANGE Department: 37
Parcel Code: 37027000ZL0851
Surface: 1271
Location: Zoom
Google Maps: 47.325994, 1.010688
7459579 ENTREPRISE M TREGRET SARL 341126621
@Company
@Persons		 37027 BLERE LA GRANGE Department: 37
Parcel Code: 37027000ZL1259
Surface: 1143
Location: Zoom
Google Maps: 47.325490, 1.005976
7459580 ENTREPRISE M TREGRET SARL 341126621
@Company
@Persons		 37027 BLERE LA GRANGE Department: 37
Parcel Code: 37027000ZL1259
Surface: 1143
Location: Zoom
Google Maps: 47.325490, 1.005976
7605707 ENTREPRISE M TREGRET SARL 341126621
@Company
@Persons		 37261 TOURS 0092, RUE SAINT BARTHELEMY Department: 37
Parcel Code: 37261000AS0060
Surface: 619
Location: Zoom
Google Maps: 47.410623, 0.699307
8432888 ENTREPRISE M TREGRET SARL 341126621
@Company
@Persons		 41151 MONTRICHARD VAL DE CHER 0024, RUE NATIONALE Department: 41
Parcel Code: 41151000AT0117
Surface: 58
Location: Zoom
Google Maps: 47.342753, 1.183695

 

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.