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 412045783 found 14 results

# Company Address REF Geotag
9536029 DU TREFFLE A QUATRE FEUILLES SCI 412045783
@Company
@Persons		 47203 PENNE D'AGENAIS 0006, RUE DE LA TUQUE Department: 47
Parcel Code: 47203000AA0065
Surface: 842
Location: Zoom
Google Maps: 44.389463, 0.808490
9536044 DU TREFFLE A QUATRE FEUILLES SCI 412045783
@Company
@Persons		 47203 PENNE D'AGENAIS PORT DE PENNE Department: 47
Parcel Code: 47203000AB0183
Surface: 35
Location: Zoom
Google Maps: 44.393144, 0.808316
9536045 DU TREFFLE A QUATRE FEUILLES SCI 412045783
@Company
@Persons		 47203 PENNE D'AGENAIS 1171, RUE DES ECOLES Department: 47
Parcel Code: 47203000AB0185
Surface: 5
Location: Zoom
Google Maps: 44.393204, 0.808235
9536050 DU TREFFLE A QUATRE FEUILLES SCI 412045783
@Company
@Persons		 47203 PENNE D'AGENAIS 0009, RUE DE LA HALETTE Department: 47
Parcel Code: 47203000AB0211
Surface: 375
Location: Zoom
Google Maps: 44.393058, 0.807989
9536087 DU TREFFLE A QUATRE FEUILLES SCI 412045783
@Company
@Persons		 47203 PENNE D'AGENAIS 0004, RUE DES ECOLES Department: 47
Parcel Code: 47203000AB0559
Surface: 73
Location: Zoom
Google Maps: 44.393225, 0.808393
9536088 DU TREFFLE A QUATRE FEUILLES SCI 412045783
@Company
@Persons		 47203 PENNE D'AGENAIS 0002, RUE DES ECOLES Department: 47
Parcel Code: 47203000AB0560
Surface: 65
Location: Zoom
Google Maps: 44.393261, 0.808353
9536089 DU TREFFLE A QUATRE FEUILLES SCI 412045783
@Company
@Persons		 47203 PENNE D'AGENAIS 0002, RUE DES ECOLES Department: 47
Parcel Code: 47203000AB0561
Surface: 92
Location: Zoom
Google Maps: 44.393327, 0.808345
9576284 DU TREFFLE A QUATRE FEUILLES SCI 412045783
@Company
@Persons		 47314 TREMONS PROCURAYRE Department: 47
Parcel Code: 47314000ZA0083
Surface: 10301
Location: Zoom
Google Maps: 44.424559, 0.876076
9576291 DU TREFFLE A QUATRE FEUILLES SCI 412045783
@Company
@Persons		 47314 TREMONS PROCURAYRE Department: 47
Parcel Code: 47314000ZA0139
Surface: 12768
Location: Zoom
Google Maps: 44.424995, 0.876904
9576292 DU TREFFLE A QUATRE FEUILLES SCI 412045783
@Company
@Persons		 47314 TREMONS PROCURAYRE Department: 47
Parcel Code: 47314000ZA0139
Surface: 12768
Location: Zoom
Google Maps: 44.424995, 0.876904
9576293 DU TREFFLE A QUATRE FEUILLES SCI 412045783
@Company
@Persons		 47314 TREMONS PROCURAYRE Department: 47
Parcel Code: 47314000ZA0139
Surface: 12768
Location: Zoom
Google Maps: 44.424995, 0.876904
9576300 DU TREFFLE A QUATRE FEUILLES SCI 412045783
@Company
@Persons		 47314 TREMONS PROCURAYRE Department: 47
Parcel Code: 47314000ZA0189
Surface: 1473
Location: Zoom
Google Maps: 44.426953, 0.871181
9576301 DU TREFFLE A QUATRE FEUILLES SCI 412045783
@Company
@Persons		 47314 TREMONS PROCURAYRE Department: 47
Parcel Code: 47314000ZA0189
Surface: 1473
Location: Zoom
Google Maps: 44.426953, 0.871181
9576396 DU TREFFLE A QUATRE FEUILLES SCI 412045783
@Company
@Persons		 47314 TREMONS FON DE GERMA Department: 47
Parcel Code: 47314000ZM0004
Surface: 2400
Location: Zoom
Google Maps: 44.424721, 0.877325

 

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.