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 442767497 found 15 results

# Company Address REF Geotag
14995043 TREVES HOTELLERIE SCI 442767497
@Company
@Persons		 73064 CHALLES-LES-EAUX CHALLES Department: 73
Parcel Code: 730640000F0072
Surface: 1040
Location: Zoom
Google Maps: 45.552468, 5.987579
15077091 TREVES HOTELLERIE SCI 442767497
@Company
@Persons		 73064 CHALLES-LES-EAUX CHAFFAT Department: 73
Parcel Code: 730640000F0515
Surface: 259
Location: Zoom
Google Maps: 45.554482, 5.987044
15116078 TREVES HOTELLERIE SCI 442767497
@Company
@Persons		 73064 CHALLES-LES-EAUX CHALLES Department: 73
Parcel Code: 730640000F0523
Surface: 403
Location: Zoom
Google Maps: 45.553771, 5.987203
15125148 TREVES HOTELLERIE SCI 442767497
@Company
@Persons		 73064 CHALLES-LES-EAUX CHAFFAT Department: 73
Parcel Code: 730640000F0358
Surface: 1550
Location: Zoom
Google Maps: 45.555103, 5.987532
15125836 TREVES HOTELLERIE SCI 442767497
@Company
@Persons		 73064 CHALLES-LES-EAUX CHALLES Department: 73
Parcel Code: 730640000F0528
Surface: 338
Location: Zoom
Google Maps: 45.553531, 5.987680
15146963 TREVES HOTELLERIE SCI 442767497
@Company
@Persons		 73064 CHALLES-LES-EAUX 0247, MTE DU CHATEAU Department: 73
Parcel Code: 730640000F0074
Surface: 4800
Location: Zoom
Google Maps: 45.553915, 5.987467
15159979 TREVES HOTELLERIE SCI 442767497
@Company
@Persons		 73064 CHALLES-LES-EAUX CHANET Department: 73
Parcel Code: 730640000A0120
Surface: 160
Location: Zoom
Google Maps: 45.550389, 5.992289
15232854 TREVES HOTELLERIE SCI 442767497
@Company
@Persons		 73064 CHALLES-LES-EAUX CHALLES Department: 73
Parcel Code: 730640000F0076
Surface: 975
Location: Zoom
Google Maps: 45.554627, 5.987328
15241285 TREVES HOTELLERIE SCI 442767497
@Company
@Persons		 73064 CHALLES-LES-EAUX CHALLES Department: 73
Parcel Code: 730640000F0529
Surface: 2872
Location: Zoom
Google Maps: 45.554244, 5.987717
15247077 TREVES HOTELLERIE SCI 442767497
@Company
@Persons		 73064 CHALLES-LES-EAUX CHAFFAT Department: 73
Parcel Code: 730640000F0433
Surface: 2073
Location: Zoom
Google Maps: 45.555282, 5.987160
15257668 TREVES HOTELLERIE SCI 442767497
@Company
@Persons		 73064 CHALLES-LES-EAUX CHALLES Department: 73
Parcel Code: 730640000F0526
Surface: 184
Location: Zoom
Google Maps: 45.552897, 5.987620
15278647 TREVES HOTELLERIE SCI 442767497
@Company
@Persons		 73064 CHALLES-LES-EAUX CHALLES Department: 73
Parcel Code: 730640000F0525
Surface: 13
Location: Zoom
Google Maps: 45.553350, 5.987277
15374467 TREVES HOTELLERIE SCI 442767497
@Company
@Persons		 73064 CHALLES-LES-EAUX CHALLES Department: 73
Parcel Code: 730640000F0527
Surface: 796
Location: Zoom
Google Maps: 45.553320, 5.987114
15397369 TREVES HOTELLERIE SCI 442767497
@Company
@Persons		 73064 CHALLES-LES-EAUX CHALLES Department: 73
Parcel Code: 730640000F0333
Surface: 111
Location: Zoom
Google Maps: 45.554466, 5.988001
15399270 TREVES HOTELLERIE SCI 442767497
@Company
@Persons		 73064 CHALLES-LES-EAUX CHALLES Department: 73
Parcel Code: 730640000F0505
Surface: 2242
Location: Zoom
Google Maps: 45.553200, 5.987595

 

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.