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 352583090 found 15 results

# Company Address REF Geotag
10714041 TRAITEMENTS DE SURFACE ET MECANIQUE SAS 352583090
@Company
@Persons		 54395 NANCY RUE DE LA DIGUE Department: 54
Parcel Code: 54395000AT0029
Surface: 31
Location: Zoom
Google Maps: 48.697964, 6.203034
14174666 TRAITEMENTS DE SURFACE ET MECANIQUE SAS 352583090
@Company
@Persons		 68270 RICHWILLER RUE DE KINGERSHEIM Department: 68
Parcel Code: 68270000090237
Surface: 264
Location: Zoom
Google Maps: 47.789870, 7.293225
14174686 TRAITEMENTS DE SURFACE ET MECANIQUE SAS 352583090
@Company
@Persons		 68270 RICHWILLER RUE DE KINGERSHEIM Department: 68
Parcel Code: 68270000090303
Surface: 16
Location: Zoom
Google Maps: 47.789762, 7.293697
14174687 TRAITEMENTS DE SURFACE ET MECANIQUE SAS 352583090
@Company
@Persons		 68270 RICHWILLER RUE DE KINGERSHEIM Department: 68
Parcel Code: 68270000090305
Surface: 47
Location: Zoom
Google Maps: 47.789653, 7.293911
14174688 TRAITEMENTS DE SURFACE ET MECANIQUE SAS 352583090
@Company
@Persons		 68270 RICHWILLER RUE DE KINGERSHEIM Department: 68
Parcel Code: 68270000090306
Surface: 601
Location: Zoom
Google Maps: 47.789647, 7.293735
14174691 TRAITEMENTS DE SURFACE ET MECANIQUE SAS 352583090
@Company
@Persons		 68270 RICHWILLER RUE DE KINGERSHEIM Department: 68
Parcel Code: 68270000090309
Surface: 52
Location: Zoom
Google Maps: 47.789807, 7.293444
14174692 TRAITEMENTS DE SURFACE ET MECANIQUE SAS 352583090
@Company
@Persons		 68270 RICHWILLER RUE DE KINGERSHEIM Department: 68
Parcel Code: 68270000090310
Surface: 79
Location: Zoom
Google Maps: 47.790434, 7.293607
14174747 TRAITEMENTS DE SURFACE ET MECANIQUE SAS 352583090
@Company
@Persons		 68270 RICHWILLER COUR MEYER Department: 68
Parcel Code: 68270000090383
Surface: 4463
Location: Zoom
Google Maps: 47.790184, 7.293074
14174751 TRAITEMENTS DE SURFACE ET MECANIQUE SAS 352583090
@Company
@Persons		 68270 RICHWILLER RUE DE KINGERSHEIM Department: 68
Parcel Code: 68270000090387
Surface: 334
Location: Zoom
Google Maps: 47.789640, 7.292833
18750107 TRAITEMENTS DE SURFACE ET MECANIQUE SAS 352583090
@Company
@Persons		 95585 SARCELLES 0017, RUE DU FER A CHEVAL Department: 95
Parcel Code: 95585000AN0103
Surface: 2317
Location: Zoom
Google Maps: 48.994240, 2.391194
18752801 TRAITEMENTS DE SURFACE ET MECANIQUE SAS 352583090
@Company
@Persons		 95592 SERAINCOURT GAILLONNET Department: 95
Parcel Code: 95592000AL0020
Surface: 1735
Location: Zoom
Google Maps: 49.025649, 1.873030
18752805 TRAITEMENTS DE SURFACE ET MECANIQUE SAS 352583090
@Company
@Persons		 95592 SERAINCOURT LES COMMUNES Department: 95
Parcel Code: 95592000AL0026
Surface: 8029
Location: Zoom
Google Maps: 49.026302, 1.871702
18752812 TRAITEMENTS DE SURFACE ET MECANIQUE SAS 352583090
@Company
@Persons		 95592 SERAINCOURT GAILLONNET Department: 95
Parcel Code: 95592000AL0064
Surface: 14354
Location: Zoom
Google Maps: 49.026523, 1.872559
18752813 TRAITEMENTS DE SURFACE ET MECANIQUE SAS 352583090
@Company
@Persons		 95592 SERAINCOURT GAILLONNET Department: 95
Parcel Code: 95592000AL0064
Surface: 14354
Location: Zoom
Google Maps: 49.026523, 1.872559
18752814 TRAITEMENTS DE SURFACE ET MECANIQUE SAS 352583090
@Company
@Persons		 95592 SERAINCOURT GAILLONNET Department: 95
Parcel Code: 95592000AL0067
Surface: 8
Location: Zoom
Google Maps: 49.025385, 1.872448

 

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.