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 413775925 found 15 results

# Company Address REF Geotag
1250875 DE TREGUEL SCI 413775925
@Company
@Persons		 07090 FLAVIAC ILE DE CHELUCHE Department: 07
Parcel Code: 07090000AC0182
Surface: 10
Location: Zoom
Google Maps: 44.740409, 4.658566
1250895 DE TREGUEL SCI 413775925
@Company
@Persons		 07090 FLAVIAC ILE DE CHELUCHE Department: 07
Parcel Code: 07090000AC0211
Surface: 230
Location: Zoom
Google Maps: 44.739265, 4.659266
1250896 DE TREGUEL SCI 413775925
@Company
@Persons		 07090 FLAVIAC ILE DE CHELUCHE Department: 07
Parcel Code: 07090000AC0225
Surface: 1731
Location: Zoom
Google Maps: 44.740392, 4.658789
1250897 DE TREGUEL SCI 413775925
@Company
@Persons		 07090 FLAVIAC ILE DE CHELUCHE Department: 07
Parcel Code: 07090000AC0227
Surface: 1510
Location: Zoom
Google Maps: 44.740009, 4.659187
1250898 DE TREGUEL SCI 413775925
@Company
@Persons		 07090 FLAVIAC ILE DE CHELUCHE Department: 07
Parcel Code: 07090000AC0233
Surface: 600
Location: Zoom
Google Maps: 44.739970, 4.658894
1250902 DE TREGUEL SCI 413775925
@Company
@Persons		 07090 FLAVIAC ILE DE CHELUCHE Department: 07
Parcel Code: 07090000AC0240
Surface: 75
Location: Zoom
Google Maps: 44.740049, 4.657154
1250903 DE TREGUEL SCI 413775925
@Company
@Persons		 07090 FLAVIAC ILE DE CHELUCHE Department: 07
Parcel Code: 07090000AC0241
Surface: 970
Location: Zoom
Google Maps: 44.739941, 4.658397
1250904 DE TREGUEL SCI 413775925
@Company
@Persons		 07090 FLAVIAC ILE DE CHELUCHE Department: 07
Parcel Code: 07090000AC0242
Surface: 6070
Location: Zoom
Google Maps: 44.739569, 4.658604
1250905 DE TREGUEL SCI 413775925
@Company
@Persons		 07090 FLAVIAC ILE DE CHELUCHE Department: 07
Parcel Code: 07090000AC0243
Surface: 4980
Location: Zoom
Google Maps: 44.739372, 4.657689
1250906 DE TREGUEL SCI 413775925
@Company
@Persons		 07090 FLAVIAC ILE DE CHELUCHE Department: 07
Parcel Code: 07090000AC0244
Surface: 1208
Location: Zoom
Google Maps: 44.738883, 4.657689
1250907 DE TREGUEL SCI 413775925
@Company
@Persons		 07090 FLAVIAC ILE DE CHELUCHE Department: 07
Parcel Code: 07090000AC0245
Surface: 3972
Location: Zoom
Google Maps: 44.739098, 4.658751
1250908 DE TREGUEL SCI 413775925
@Company
@Persons		 07090 FLAVIAC 0739, RTE DE PRIVAS Department: 07
Parcel Code: 07090000AC0246
Surface: 1008
Location: Zoom
Google Maps: 44.740226, 4.657998
1250909 DE TREGUEL SCI 413775925
@Company
@Persons		 07090 FLAVIAC 0082, CHE DE PARAUD Department: 07
Parcel Code: 07090000AC0247
Surface: 2582
Location: Zoom
Google Maps: 44.740121, 4.658342
1250910 DE TREGUEL SCI 413775925
@Company
@Persons		 07090 FLAVIAC 0122, CHE DE PARAUD Department: 07
Parcel Code: 07090000AC0248
Surface: 1805
Location: Zoom
Google Maps: 44.739950, 4.657338
1251251 DE TREGUEL SCI 413775925
@Company
@Persons		 07090 FLAVIAC PARAUD Department: 07
Parcel Code: 07090000AM0068
Surface: 2580
Location: Zoom
Google Maps: 44.738342, 4.658789

 

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.