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 402027619 found 18 results

# Company Address REF Geotag
11957562 FONCIERE TRINITE CINQ SNC 402027619
@Company
@Persons		 59523 SAINGHIN-EN-MELANTOIS COUTURE DE MERCHIN Department: 59
Parcel Code: 59523000ZI0321
Surface: 588
Location: Zoom
Google Maps: 50.582433, 3.137404
11957563 FONCIERE TRINITE CINQ SNC 402027619
@Company
@Persons		 59523 SAINGHIN-EN-MELANTOIS COUTURE DE MERCHIN Department: 59
Parcel Code: 59523000ZI0322
Surface: 192
Location: Zoom
Google Maps: 50.581801, 3.137819
11998497 FONCIERE TRINITE CINQ SNC 402027619
@Company
@Persons		 59636 WAMBRECHIES RUE DE MARQUETTE Department: 59
Parcel Code: 596360000B4703
Surface: 53
Location: Zoom
Google Maps: 50.685629, 3.060568
11998806 FONCIERE TRINITE CINQ SNC 402027619
@Company
@Persons		 59636 WAMBRECHIES 0180, RUE DE BONDUES Department: 59
Parcel Code: 596360000B5821
Surface: 21672
Location: Zoom
Google Maps: 50.686839, 3.061332
11998807 FONCIERE TRINITE CINQ SNC 402027619
@Company
@Persons		 59636 WAMBRECHIES RUE DE BONDUES Department: 59
Parcel Code: 596360000B5822
Surface: 1224
Location: Zoom
Google Maps: 50.685609, 3.060565
11999093 FONCIERE TRINITE CINQ SNC 402027619
@Company
@Persons		 59636 WAMBRECHIES 0435, RUE DE MARQUETTE Department: 59
Parcel Code: 596360000B6552
Surface: 554
Location: Zoom
Google Maps: 50.685521, 3.060291
11999740 FONCIERE TRINITE CINQ SNC 402027619
@Company
@Persons		 59636 WAMBRECHIES FERME DILLIES Department: 59
Parcel Code: 596360000D1938
Surface: 5
Location: Zoom
Google Maps: 50.685350, 3.061097
11999782 FONCIERE TRINITE CINQ SNC 402027619
@Company
@Persons		 59636 WAMBRECHIES FERME DILLIES Department: 59
Parcel Code: 596360000D2100
Surface: 1030
Location: Zoom
Google Maps: 50.685606, 3.061045
11999783 FONCIERE TRINITE CINQ SNC 402027619
@Company
@Persons		 59636 WAMBRECHIES FERME DILLIES Department: 59
Parcel Code: 596360000D2101
Surface: 3246
Location: Zoom
Google Maps: 50.686039, 3.061681
11999784 FONCIERE TRINITE CINQ SNC 402027619
@Company
@Persons		 59636 WAMBRECHIES FERME DILLIES Department: 59
Parcel Code: 596360000D2102
Surface: 65
Location: Zoom
Google Maps: 50.685468, 3.061202
11999785 FONCIERE TRINITE CINQ SNC 402027619
@Company
@Persons		 59636 WAMBRECHIES FERME DILLIES Department: 59
Parcel Code: 596360000D2103
Surface: 325
Location: Zoom
Google Maps: 50.685903, 3.061795
11999786 FONCIERE TRINITE CINQ SNC 402027619
@Company
@Persons		 59636 WAMBRECHIES FERME DILLIES Department: 59
Parcel Code: 596360000D2104
Surface: 307
Location: Zoom
Google Maps: 50.686607, 3.062754
11999788 FONCIERE TRINITE CINQ SNC 402027619
@Company
@Persons		 59636 WAMBRECHIES FERME DILLIES Department: 59
Parcel Code: 596360000D2106
Surface: 78
Location: Zoom
Google Maps: 50.686583, 3.062858
11999790 FONCIERE TRINITE CINQ SNC 402027619
@Company
@Persons		 59636 WAMBRECHIES FERME DILLIES Department: 59
Parcel Code: 596360000D2108
Surface: 195
Location: Zoom
Google Maps: 50.686944, 3.062780
11999791 FONCIERE TRINITE CINQ SNC 402027619
@Company
@Persons		 59636 WAMBRECHIES 0284, RUE DE BONDUES Department: 59
Parcel Code: 596360000D2110
Surface: 496
Location: Zoom
Google Maps: 50.687394, 3.062304
11999848 FONCIERE TRINITE CINQ SNC 402027619
@Company
@Persons		 59636 WAMBRECHIES FERME DILLIES Department: 59
Parcel Code: 596360000D2308
Surface: 440
Location: Zoom
Google Maps: 50.685472, 3.060844
11999850 FONCIERE TRINITE CINQ SNC 402027619
@Company
@Persons		 59636 WAMBRECHIES FERME DILLIES Department: 59
Parcel Code: 596360000D2310
Surface: 1408
Location: Zoom
Google Maps: 50.685327, 3.060851
11999852 FONCIERE TRINITE CINQ SNC 402027619
@Company
@Persons		 59636 WAMBRECHIES FERME DILLIES Department: 59
Parcel Code: 596360000D2312
Surface: 428
Location: Zoom
Google Maps: 50.685081, 3.060866

 

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.