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 44209 TREILLIERES CHATEAU DE GESVRES found 15 results

# Company Address REF Geotag
8946098 COMMUNE DE TREILLIERES COM 214402091
@Company
@Persons		 44209 TREILLIERES CHATEAU DE GESVRES Department: 44
Parcel Code: 44209000YL0045
Surface: 2059
Location: Zoom
Google Maps: 47.321467, -1.632599
8946099 COMMUNE DE TREILLIERES COM 214402091
@Company
@Persons		 44209 TREILLIERES CHATEAU DE GESVRES Department: 44
Parcel Code: 44209000YL0048
Surface: 683
Location: Zoom
Google Maps: 47.320913, -1.632284
8946100 ASSOCIATION MOISSONS NOUVELLES ASS U28026118
@Company
@Persons		 44209 TREILLIERES CHATEAU DE GESVRES Department: 44
Parcel Code: 44209000YL0051
Surface: 3165
Location: Zoom
Google Maps: 47.320525, -1.628209
8946101 ASSOCIATION MOISSONS NOUVELLES ASS U28026118
@Company
@Persons		 44209 TREILLIERES CHATEAU DE GESVRES Department: 44
Parcel Code: 44209000YL0052
Surface: 348
Location: Zoom
Google Maps: 47.319015, -1.625646
8946583 COMMUNE DE TREILLIERES COM 214402091
@Company
@Persons		 44209 TREILLIERES CHATEAU DE GESVRES Department: 44
Parcel Code: 44209000ZS0049
Surface: 1234
Location: Zoom
Google Maps: 47.318085, -1.619049
8946584 COMMUNE DE TREILLIERES COM 214402091
@Company
@Persons		 44209 TREILLIERES CHATEAU DE GESVRES Department: 44
Parcel Code: 44209000ZS0050
Surface: 261
Location: Zoom
Google Maps: 47.320159, -1.616225
8946585 CAISSE REGIONALE DES INSTITUTIONS FAMILIALES OUVRIERES ASS U25260627
@Company
@Persons		 44209 TREILLIERES CHATEAU DE GESVRES Department: 44
Parcel Code: 44209000ZS0059
Surface: 180
Location: Zoom
Google Maps: 47.318234, -1.619285
8946586 GAEC DE GESVRES GAEC 327234936
@Company
@Persons		 44209 TREILLIERES CHATEAU DE GESVRES Department: 44
Parcel Code: 44209000ZS0065
Surface: 10791
Location: Zoom
Google Maps: 47.319873, -1.622295
8946587 GAEC DE GESVRES GAEC 327234936
@Company
@Persons		 44209 TREILLIERES CHATEAU DE GESVRES Department: 44
Parcel Code: 44209000ZS0065
Surface: 10791
Location: Zoom
Google Maps: 47.319873, -1.622295
8946596 MOISSONS NOUVELLES ASS 775672439
@Company
@Persons		 44209 TREILLIERES CHATEAU DE GESVRES Department: 44
Parcel Code: 44209000ZS0092
Surface: 10021
Location: Zoom
Google Maps: 47.320414, -1.624800
8946597 MOISSONS NOUVELLES ASS 775672439
@Company
@Persons		 44209 TREILLIERES CHATEAU DE GESVRES Department: 44
Parcel Code: 44209000ZS0093
Surface: 21798
Location: Zoom
Google Maps: 47.319692, -1.625176
8946598 MOISSONS NOUVELLES ASS 775672439
@Company
@Persons		 44209 TREILLIERES CHATEAU DE GESVRES Department: 44
Parcel Code: 44209000ZS0094
Surface: 6872
Location: Zoom
Google Maps: 47.319908, -1.625875
8946599 MOISSONS NOUVELLES ASS 775672439
@Company
@Persons		 44209 TREILLIERES CHATEAU DE GESVRES Department: 44
Parcel Code: 44209000ZS0094
Surface: 6872
Location: Zoom
Google Maps: 47.319908, -1.625875
8946602 COMMUNE DE TREILLIERES COM 214402091
@Company
@Persons		 44209 TREILLIERES CHATEAU DE GESVRES Department: 44
Parcel Code: 44209000ZS0103
Surface: 38441
Location: Zoom
Google Maps: 47.318858, -1.621426
8946603 ASSOCIATION MOISSONS NOUVELLES ASS U28026118
@Company
@Persons		 44209 TREILLIERES CHATEAU DE GESVRES Department: 44
Parcel Code: 44209000ZS0104
Surface: 559
Location: Zoom
Google Maps: 47.318884, -1.624844

 

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.