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 415385608 found 14 results

# Company Address REF Geotag
3318701 TRAIDIB SARL 415385608
@Company
@Persons		 18108 LA GUERCHE SUR L AUBOIS LE BOURG Department: 18
Parcel Code: 18108000AE0159
Surface: 433
Location: Zoom
Google Maps: 46.950133, 2.948911
3318702 TRAIDIB SARL 415385608
@Company
@Persons		 18108 LA GUERCHE SUR L AUBOIS LES BOIS TRANCHES Department: 18
Parcel Code: 18108000AE0185
Surface: 1228
Location: Zoom
Google Maps: 46.948466, 2.949588
3318703 TRAIDIB SARL 415385608
@Company
@Persons		 18108 LA GUERCHE SUR L AUBOIS 0006, RUE GABRIEL PERI Department: 18
Parcel Code: 18108000AE0186
Surface: 864
Location: Zoom
Google Maps: 46.948964, 2.950010
3318704 TRAIDIB SARL 415385608
@Company
@Persons		 18108 LA GUERCHE SUR L AUBOIS LES BOIS TRANCHES Department: 18
Parcel Code: 18108000AE0188
Surface: 962
Location: Zoom
Google Maps: 46.949199, 2.948836
3318705 TRAIDIB SARL 415385608
@Company
@Persons		 18108 LA GUERCHE SUR L AUBOIS LES BOIS TRANCHES Department: 18
Parcel Code: 18108000AE0189
Surface: 745
Location: Zoom
Google Maps: 46.949653, 2.949308
3318706 TRAIDIB SARL 415385608
@Company
@Persons		 18108 LA GUERCHE SUR L AUBOIS LES BOIS TRANCHES Department: 18
Parcel Code: 18108000AE0190
Surface: 3948
Location: Zoom
Google Maps: 46.949905, 2.949448
3318707 TRAIDIB SARL 415385608
@Company
@Persons		 18108 LA GUERCHE SUR L AUBOIS LES BOIS TRANCHES Department: 18
Parcel Code: 18108000AE0190
Surface: 3948
Location: Zoom
Google Maps: 46.949905, 2.949448
3318726 TRAIDIB SARL 415385608
@Company
@Persons		 18108 LA GUERCHE SUR L AUBOIS LES BOIS TRANCHES Department: 18
Parcel Code: 18108000AE0280
Surface: 2311
Location: Zoom
Google Maps: 46.950019, 2.949496
3318727 TRAIDIB SARL 415385608
@Company
@Persons		 18108 LA GUERCHE SUR L AUBOIS LES BOIS TRANCHES Department: 18
Parcel Code: 18108000AE0282
Surface: 785
Location: Zoom
Google Maps: 46.949239, 2.950420
3318731 TRAIDIB SARL 415385608
@Company
@Persons		 18108 LA GUERCHE SUR L AUBOIS 0006, RUE GABRIEL PERI Department: 18
Parcel Code: 18108000AE0286
Surface: 10381
Location: Zoom
Google Maps: 46.948926, 2.949630
3318732 TRAIDIB SARL 415385608
@Company
@Persons		 18108 LA GUERCHE SUR L AUBOIS LES BOIS TRANCHES Department: 18
Parcel Code: 18108000AE0287
Surface: 6070
Location: Zoom
Google Maps: 46.948575, 2.950527
3319025 TRAIDIB SARL 415385608
@Company
@Persons		 18108 LA GUERCHE SUR L AUBOIS RUE PIERRE BOUCHER Department: 18
Parcel Code: 181080000B1061
Surface: 2166
Location: Zoom
Google Maps: 46.962198, 2.959233
3319043 TRAIDIB SARL 415385608
@Company
@Persons		 18108 LA GUERCHE SUR L AUBOIS RUE PIERRE BOUCHER Department: 18
Parcel Code: 181080000B1203
Surface: 4062
Location: Zoom
Google Maps: 46.962123, 2.958563
3319044 TRAIDIB SARL 415385608
@Company
@Persons		 18108 LA GUERCHE SUR L AUBOIS RUE PIERRE BOUCHER Department: 18
Parcel Code: 181080000B1205
Surface: 1372
Location: Zoom
Google Maps: 46.962434, 2.958078

 

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.