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 42313 TRELINS PONT ROMPU found 20 results

# Company Address REF Geotag
8667826 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 42313 TRELINS PONT ROMPU Department: 42
Parcel Code: 423130000A0147
Surface: 515
Location: Zoom
Google Maps: 45.734333, 4.008329
8667827 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 42313 TRELINS PONT ROMPU Department: 42
Parcel Code: 423130000A0147
Surface: 515
Location: Zoom
Google Maps: 45.734333, 4.008329
8667828 AGAMY SCA 510408982
@Company
@Persons		 42313 TRELINS PONT ROMPU Department: 42
Parcel Code: 423130000A0155
Surface: 630
Location: Zoom
Google Maps: 45.732373, 4.009614
8667829 AGAMY SCA 510408982
@Company
@Persons		 42313 TRELINS PONT ROMPU Department: 42
Parcel Code: 423130000A0158
Surface: 560
Location: Zoom
Google Maps: 45.731952, 4.009887
8667836 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 42313 TRELINS PONT ROMPU Department: 42
Parcel Code: 423130000A1038
Surface: 5048
Location: Zoom
Google Maps: 45.733371, 4.009888
8667837 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 42313 TRELINS PONT ROMPU Department: 42
Parcel Code: 423130000A1038
Surface: 5048
Location: Zoom
Google Maps: 45.733371, 4.009888
8667838 A S L SCI 850398033
@Company
@Persons		 42313 TRELINS PONT ROMPU Department: 42
Parcel Code: 423130000A1039
Surface: 333
Location: Zoom
Google Maps: 45.733713, 4.008582
8667840 AGAMY SCA 510408982
@Company
@Persons		 42313 TRELINS PONT ROMPU Department: 42
Parcel Code: 423130000A1046
Surface: 519
Location: Zoom
Google Maps: 45.732419, 4.010005
8667842 AGAMY SCA 510408982
@Company
@Persons		 42313 TRELINS PONT ROMPU Department: 42
Parcel Code: 423130000A1052
Surface: 2769
Location: Zoom
Google Maps: 45.732018, 4.010494
8667848 A S L SCI 850398033
@Company
@Persons		 42313 TRELINS PONT ROMPU Department: 42
Parcel Code: 423130000A1117
Surface: 162
Location: Zoom
Google Maps: 45.732571, 4.009878
8667849 AGAMY SCA 510408982
@Company
@Persons		 42313 TRELINS PONT ROMPU Department: 42
Parcel Code: 423130000A1118
Surface: 473
Location: Zoom
Google Maps: 45.732506, 4.009925
8667850 AGAMY SCA 510408982
@Company
@Persons		 42313 TRELINS PONT ROMPU Department: 42
Parcel Code: 423130000A1119
Surface: 186
Location: Zoom
Google Maps: 45.732590, 4.010185
8667851 A S L SCI 850398033
@Company
@Persons		 42313 TRELINS PONT ROMPU Department: 42
Parcel Code: 423130000A1120
Surface: 55
Location: Zoom
Google Maps: 45.732671, 4.010120
8667852 A S L SCI 850398033
@Company
@Persons		 42313 TRELINS PONT ROMPU Department: 42
Parcel Code: 423130000A1123
Surface: 128
Location: Zoom
Google Maps: 45.733160, 4.009066
8667853 A S L SCI 850398033
@Company
@Persons		 42313 TRELINS PONT ROMPU Department: 42
Parcel Code: 423130000A1124
Surface: 1728
Location: Zoom
Google Maps: 45.733295, 4.008984
8667854 A S L SCI 850398033
@Company
@Persons		 42313 TRELINS PONT ROMPU Department: 42
Parcel Code: 423130000A1125
Surface: 17
Location: Zoom
Google Maps: 45.733037, 4.009083
8667855 A S L SCI 850398033
@Company
@Persons		 42313 TRELINS PONT ROMPU Department: 42
Parcel Code: 423130000A1126
Surface: 359
Location: Zoom
Google Maps: 45.733003, 4.009229
8667856 A S L SCI 850398033
@Company
@Persons		 42313 TRELINS PONT ROMPU Department: 42
Parcel Code: 423130000A1127
Surface: 2267
Location: Zoom
Google Maps: 45.732953, 4.009473
8667857 A S L SCI 850398033
@Company
@Persons		 42313 TRELINS PONT ROMPU Department: 42
Parcel Code: 423130000A1128
Surface: 6
Location: Zoom
Google Maps: 45.732871, 4.009222
8667858 A S L SCI 850398033
@Company
@Persons		 42313 TRELINS PONT ROMPU Department: 42
Parcel Code: 423130000A1129
Surface: 634
Location: Zoom
Google Maps: 45.732706, 4.009335

 

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.