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 440318426 found 16 results

# Company Address REF Geotag
16402137 TRIEL SEINE AMONT SNC 440318426
@Company
@Persons		 78624 TRIEL SUR SEINE LES TOURNANTS PETITS CHOUX Department: 78
Parcel Code: 78624000BC0026
Surface: 85
Location: Zoom
Google Maps: 48.966812, 2.015314
16402138 TRIEL SEINE AMONT SNC 440318426
@Company
@Persons		 78624 TRIEL SUR SEINE LES TOURNANTS PETITS CHOUX Department: 78
Parcel Code: 78624000BC0027
Surface: 43
Location: Zoom
Google Maps: 48.966841, 2.015922
16402139 TRIEL SEINE AMONT SNC 440318426
@Company
@Persons		 78624 TRIEL SUR SEINE LES TOURNANTS PETITS CHOUX Department: 78
Parcel Code: 78624000BC0028
Surface: 102
Location: Zoom
Google Maps: 0.000000, 0.000000
16402140 TRIEL SEINE AMONT SNC 440318426
@Company
@Persons		 78624 TRIEL SUR SEINE LES TOURNANTS PETITS CHOUX Department: 78
Parcel Code: 78624000BC0030
Surface: 40
Location: Zoom
Google Maps: 48.966768, 2.016124
16402141 TRIEL SEINE AMONT SNC 440318426
@Company
@Persons		 78624 TRIEL SUR SEINE LES TOURNANTS PETITS CHOUX Department: 78
Parcel Code: 78624000BC0033
Surface: 84
Location: Zoom
Google Maps: 48.966787, 2.016565
16402144 TRIEL SEINE AMONT SNC 440318426
@Company
@Persons		 78624 TRIEL SUR SEINE LES TOURNANTS PETITS CHOUX Department: 78
Parcel Code: 78624000BC0043
Surface: 540
Location: Zoom
Google Maps: 48.965813, 2.016989
16402178 TRIEL SEINE AMONT SNC 440318426
@Company
@Persons		 78624 TRIEL SUR SEINE LES FONCEAUX Department: 78
Parcel Code: 78624000BC0123
Surface: 635
Location: Zoom
Google Maps: 48.964880, 2.014030
16402180 TRIEL SEINE AMONT SNC 440318426
@Company
@Persons		 78624 TRIEL SUR SEINE LES FONCEAUX Department: 78
Parcel Code: 78624000BC0130
Surface: 2945
Location: Zoom
Google Maps: 48.964171, 2.014513
16402181 TRIEL SEINE AMONT SNC 440318426
@Company
@Persons		 78624 TRIEL SUR SEINE LES FONCEAUX Department: 78
Parcel Code: 78624000BC0133
Surface: 18880
Location: Zoom
Google Maps: 0.000000, 0.000000
16402239 TRIEL SEINE AMONT SNC 440318426
@Company
@Persons		 78624 TRIEL SUR SEINE LA BUTTE DES COTTIPINS Department: 78
Parcel Code: 78624000BC0238
Surface: 2951
Location: Zoom
Google Maps: 0.000000, 0.000000
16402250 TRIEL SEINE AMONT SNC 440318426
@Company
@Persons		 78624 TRIEL SUR SEINE LA BUTTE DES COTTIPINS Department: 78
Parcel Code: 78624000BC0255
Surface: 302
Location: Zoom
Google Maps: 0.000000, 0.000000
16402253 TRIEL SEINE AMONT SNC 440318426
@Company
@Persons		 78624 TRIEL SUR SEINE LES TOURNANTS PETITS CHOUX Department: 78
Parcel Code: 78624000BC0260
Surface: 220
Location: Zoom
Google Maps: 0.000000, 0.000000
16402254 TRIEL SEINE AMONT SNC 440318426
@Company
@Persons		 78624 TRIEL SUR SEINE LES TOURNANTS PETITS CHOUX Department: 78
Parcel Code: 78624000BC0261
Surface: 2
Location: Zoom
Google Maps: 48.966879, 2.016959
16402293 TRIEL SEINE AMONT SNC 440318426
@Company
@Persons		 78624 TRIEL SUR SEINE LES TOURNANTS PETITS CHOUX Department: 78
Parcel Code: 78624000BC0335
Surface: 899
Location: Zoom
Google Maps: 0.000000, 0.000000
16402296 TRIEL SEINE AMONT SNC 440318426
@Company
@Persons		 78624 TRIEL SUR SEINE LES TOURNANTS PETITS CHOUX Department: 78
Parcel Code: 78624000BC0345
Surface: 3299
Location: Zoom
Google Maps: 0.000000, 0.000000
16402298 TRIEL SEINE AMONT SNC 440318426
@Company
@Persons		 78624 TRIEL SUR SEINE LES TOURNANTS PETITS CHOUX Department: 78
Parcel Code: 78624000BC0350
Surface: 8880
Location: Zoom
Google Maps: 0.000000, 0.000000

 

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.