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 343090171 found 14 results

# Company Address REF Geotag
10809986 SCI TREVISAN SCI 343090171
@Company
@Persons
55029 BAR LE DUC 0012, RUE DE NAGA Department: 55
Parcel Code: 55029000AR0163
Surface: 1421
Location: Zoom
Google Maps: 48.763453, 5.156925
10809987 SCI TREVISAN SCI 343090171
@Company
@Persons
55029 BAR LE DUC 0012, RUE DE NAGA Department: 55
Parcel Code: 55029000AR0164
Surface: 900
Location: Zoom
Google Maps: 48.763578, 5.157119
10809988 SCI TREVISAN SCI 343090171
@Company
@Persons
55029 BAR LE DUC 0010, RUE DE NAGA Department: 55
Parcel Code: 55029000AR0165
Surface: 1685
Location: Zoom
Google Maps: 48.763720, 5.157185
10809989 SCI TREVISAN SCI 343090171
@Company
@Persons
55029 BAR LE DUC 0010, RUE DE NAGA Department: 55
Parcel Code: 55029000AR0165
Surface: 1685
Location: Zoom
Google Maps: 48.763720, 5.157185
10810453 SCI TREVISAN SCI 343090171
@Company
@Persons
55029 BAR LE DUC LA CHALAIDE DES MOULINS Department: 55
Parcel Code: 55029000AZ0024
Surface: 688
Location: Zoom
Google Maps: 48.780372, 5.146890
10810454 SCI TREVISAN SCI 343090171
@Company
@Persons
55029 BAR LE DUC LA CHALAIDE DES MOULINS Department: 55
Parcel Code: 55029000AZ0025
Surface: 722
Location: Zoom
Google Maps: 48.780361, 5.146986
10810479 SCI TREVISAN SCI 343090171
@Company
@Persons
55029 BAR LE DUC LA CHALAIDE DES MOULINS Department: 55
Parcel Code: 55029000AZ0213
Surface: 2197
Location: Zoom
Google Maps: 48.781135, 5.146908
10810488 SCI TREVISAN SCI 343090171
@Company
@Persons
55029 BAR LE DUC LA CHALAIDE DES MOULINS Department: 55
Parcel Code: 55029000AZ0224
Surface: 1148
Location: Zoom
Google Maps: 48.780474, 5.147250
10810489 SCI TREVISAN SCI 343090171
@Company
@Persons
55029 BAR LE DUC 0024, AV DE LA LIBERATION Department: 55
Parcel Code: 55029000AZ0226
Surface: 3023
Location: Zoom
Google Maps: 48.780632, 5.147081
10810490 SCI TREVISAN SCI 343090171
@Company
@Persons
55029 BAR LE DUC 0024, AV DE LA LIBERATION Department: 55
Parcel Code: 55029000AZ0226
Surface: 3023
Location: Zoom
Google Maps: 48.780632, 5.147081
10810491 SCI TREVISAN SCI 343090171
@Company
@Persons
55029 BAR LE DUC 0026, AV DE LA LIBERATION Department: 55
Parcel Code: 55029000AZ0228
Surface: 1650
Location: Zoom
Google Maps: 48.781015, 5.147222
10810492 SCI TREVISAN SCI 343090171
@Company
@Persons
55029 BAR LE DUC 0026, AV DE LA LIBERATION Department: 55
Parcel Code: 55029000AZ0228
Surface: 1650
Location: Zoom
Google Maps: 48.781015, 5.147222
10860720 SCI TREVISAN SCI 343090171
@Company
@Persons
55236 HAUDAINVILLE 0003, RUE DE SAINT MIHIEL Department: 55
Parcel Code: 55236000AC0088
Surface: 550
Location: Zoom
Google Maps: 49.125702, 5.422540
10915850 SCI TREVISAN SCI 343090171
@Company
@Persons
55467 SAMPIGNY RUE DE L EGLISE Department: 55
Parcel Code: 55467000AB0194
Surface: 566
Location: Zoom
Google Maps: 48.826039, 5.511730

 

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.