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 392117099 found 17 results

# Company Address REF Geotag
5042943 DU TREFLE GAEC 392117099
@Company
@Persons
29004 BANNALEC KERSEVEON Department: 29
Parcel Code: 290040000G0417
Surface: 8985
Location: Zoom
Google Maps: 47.928704, -3.641257
5042944 DU TREFLE GAEC 392117099
@Company
@Persons
29004 BANNALEC KERSEVEON Department: 29
Parcel Code: 290040000G0418
Surface: 29650
Location: Zoom
Google Maps: 47.930259, -3.641230
5042946 DU TREFLE GAEC 392117099
@Company
@Persons
29004 BANNALEC KERNEUZEC Department: 29
Parcel Code: 290040000G0420
Surface: 14896
Location: Zoom
Google Maps: 47.929661, -3.642572
5043051 DU TREFLE GAEC 392117099
@Company
@Persons
29004 BANNALEC KERANDUN Department: 29
Parcel Code: 290040000H0113
Surface: 4390
Location: Zoom
Google Maps: 47.914363, -3.638751
5043052 DU TREFLE GAEC 392117099
@Company
@Persons
29004 BANNALEC KERANDUN Department: 29
Parcel Code: 290040000H0114
Surface: 3825
Location: Zoom
Google Maps: 47.914665, -3.641153
5043053 DU TREFLE GAEC 392117099
@Company
@Persons
29004 BANNALEC KERVELY Department: 29
Parcel Code: 290040000H0115
Surface: 8615
Location: Zoom
Google Maps: 47.914714, -3.640199
5043054 DU TREFLE GAEC 392117099
@Company
@Persons
29004 BANNALEC KERVELY Department: 29
Parcel Code: 290040000H0116
Surface: 13720
Location: Zoom
Google Maps: 47.915326, -3.638189
5043055 DU TREFLE GAEC 392117099
@Company
@Persons
29004 BANNALEC KERVELY Department: 29
Parcel Code: 290040000H0123
Surface: 12280
Location: Zoom
Google Maps: 47.915177, -3.639929
5043056 DU TREFLE GAEC 392117099
@Company
@Persons
29004 BANNALEC KERVELY Department: 29
Parcel Code: 290040000H0124
Surface: 9209
Location: Zoom
Google Maps: 47.915251, -3.641173
5043057 DU TREFLE GAEC 392117099
@Company
@Persons
29004 BANNALEC KERVELY Department: 29
Parcel Code: 290040000H0125
Surface: 26916
Location: Zoom
Google Maps: 47.916714, -3.641191
5043058 DU TREFLE GAEC 392117099
@Company
@Persons
29004 BANNALEC KERVELY Department: 29
Parcel Code: 290040000H0128
Surface: 16210
Location: Zoom
Google Maps: 47.918596, -3.639767
5043087 DU TREFLE GAEC 392117099
@Company
@Persons
29004 BANNALEC KERVELY Department: 29
Parcel Code: 290040000H0461
Surface: 7108
Location: Zoom
Google Maps: 47.916202, -3.638159
5043088 DU TREFLE GAEC 392117099
@Company
@Persons
29004 BANNALEC KERVELY Department: 29
Parcel Code: 290040000H0461
Surface: 7108
Location: Zoom
Google Maps: 47.916202, -3.638159
5043089 DU TREFLE GAEC 392117099
@Company
@Persons
29004 BANNALEC KERVELY Department: 29
Parcel Code: 290040000H0464
Surface: 1965
Location: Zoom
Google Maps: 47.916707, -3.638558
5043090 DU TREFLE GAEC 392117099
@Company
@Persons
29004 BANNALEC KERVELY Department: 29
Parcel Code: 290040000H0467
Surface: 27969
Location: Zoom
Google Maps: 47.916878, -3.639462
5043091 DU TREFLE GAEC 392117099
@Company
@Persons
29004 BANNALEC KERVELY Department: 29
Parcel Code: 290040000H0467
Surface: 27969
Location: Zoom
Google Maps: 47.916878, -3.639462
5043092 DU TREFLE GAEC 392117099
@Company
@Persons
29004 BANNALEC KERVELY Department: 29
Parcel Code: 290040000H0467
Surface: 27969
Location: Zoom
Google Maps: 47.916878, -3.639462

 

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.