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 423725233 found 15 results

# Company Address REF Geotag
17206123 TRUSTIM SARL 423725233
@Company
@Persons
84031 CARPENTRAS 0030, PL ARISTIDE BRIAND Department: 84
Parcel Code: 84031000CK0629
Surface: 100
Location: Zoom
Google Maps: 44.051182, 5.047243
17220312 TRUSTIM SARL 423725233
@Company
@Persons
84039 COURTHEZON CHE DE VERCLOS Department: 84
Parcel Code: 84039000AM0185
Surface: 32
Location: Zoom
Google Maps: 44.089619, 4.889985
17220314 TRUSTIM SARL 423725233
@Company
@Persons
84039 COURTHEZON RUE DES DEUX PUITS Department: 84
Parcel Code: 84039000AM0207
Surface: 108
Location: Zoom
Google Maps: 44.088758, 4.889732
17225087 TRUSTIM SARL 423725233
@Company
@Persons
84043 ENTRAIGUES SUR LA SORGUE 0081, ALL DES FAUVETTES Department: 84
Parcel Code: 84043000BM0033
Surface: 1419
Location: Zoom
Google Maps: 43.997033, 4.919829
17296422 TRUSTIM SARL 423725233
@Company
@Persons
84119 SAINT-SATURNIN-LES-AVIGNON CHE DES PIECAOUS Department: 84
Parcel Code: 84119000AT0264
Surface: 89
Location: Zoom
Google Maps: 43.957331, 4.924104
17296423 TRUSTIM SARL 423725233
@Company
@Persons
84119 SAINT-SATURNIN-LES-AVIGNON CHE DES PIECAOUS Department: 84
Parcel Code: 84119000AT0266
Surface: 338
Location: Zoom
Google Maps: 43.957593, 4.924415
17296424 TRUSTIM SARL 423725233
@Company
@Persons
84119 SAINT-SATURNIN-LES-AVIGNON CHE DES PIECAOUS Department: 84
Parcel Code: 84119000AT0268
Surface: 590
Location: Zoom
Google Maps: 43.957413, 4.924670
17296425 TRUSTIM SARL 423725233
@Company
@Persons
84119 SAINT-SATURNIN-LES-AVIGNON CHE DES PIECAOUS Department: 84
Parcel Code: 84119000AT0274
Surface: 215
Location: Zoom
Google Maps: 43.957337, 4.923978
17296426 TRUSTIM SARL 423725233
@Company
@Persons
84119 SAINT-SATURNIN-LES-AVIGNON CHE DES PIECAOUS Department: 84
Parcel Code: 84119000AT0276
Surface: 8
Location: Zoom
Google Maps: 43.957835, 4.923798
17296427 TRUSTIM SARL 423725233
@Company
@Persons
84119 SAINT-SATURNIN-LES-AVIGNON CHE DES PIECAOUS Department: 84
Parcel Code: 84119000AT0277
Surface: 83
Location: Zoom
Google Maps: 43.957800, 4.923751
17319385 TRUSTIM SARL 423725233
@Company
@Persons
84143 VENASQUE ESCOMBAU Department: 84
Parcel Code: 841430000F1162
Surface: 1004
Location: Zoom
Google Maps: 43.991744, 5.149080
17319386 TRUSTIM SARL 423725233
@Company
@Persons
84143 VENASQUE ESCOMBAU Department: 84
Parcel Code: 841430000F1163
Surface: 167
Location: Zoom
Google Maps: 43.991583, 5.149974
17319387 TRUSTIM SARL 423725233
@Company
@Persons
84143 VENASQUE ESCOMBAU Department: 84
Parcel Code: 841430000F1165
Surface: 3607
Location: Zoom
Google Maps: 43.991357, 5.150276
17319388 TRUSTIM SARL 423725233
@Company
@Persons
84143 VENASQUE ESCOMBAU Department: 84
Parcel Code: 841430000F1166
Surface: 26
Location: Zoom
Google Maps: 43.991661, 5.149883
17319389 TRUSTIM SARL 423725233
@Company
@Persons
84143 VENASQUE ESCOMBAU Department: 84
Parcel Code: 841430000F1168
Surface: 298
Location: Zoom
Google Maps: 43.991817, 5.149671

 

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.