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 449931195 found 30 results

# Company Address REF Geotag
2785723 LE TREB SCI 449931195
@Company
@Persons		 16102 COGNAC 0060, RUE DE MARIGNAN Department: 16
Parcel Code: 16102000AX0797
Surface: 559
Location: Zoom
Google Maps: 45.691982, -0.321544
2789099 LE TREB SCI 449931195
@Company
@Persons		 16102 COGNAC 0043, RUE VERON Department: 16
Parcel Code: 16102000AX0769
Surface: 18
Location: Zoom
Google Maps: 45.692088, -0.321007
2795927 LE TREB SCI 449931195
@Company
@Persons		 16102 COGNAC 0060, RUE DE MARIGNAN Department: 16
Parcel Code: 16102000AX0776
Surface: 17
Location: Zoom
Google Maps: 45.692203, -0.320924
2801655 LE TREB SCI 449931195
@Company
@Persons		 16102 COGNAC 0061, RUE VERON Department: 16
Parcel Code: 16102000AX0760
Surface: 19
Location: Zoom
Google Maps: 45.692264, -0.320719
2806687 LE TREB SCI 449931195
@Company
@Persons		 16102 COGNAC 0072, RUE DE MARIGNAN Department: 16
Parcel Code: 16102000AX0758
Surface: 24
Location: Zoom
Google Maps: 45.692306, -0.320626
2810881 LE TREB SCI 449931195
@Company
@Persons		 16102 COGNAC 0049, RUE VERON Department: 16
Parcel Code: 16102000AX0766
Surface: 18
Location: Zoom
Google Maps: 45.692149, -0.320919
2815581 LE TREB SCI 449931195
@Company
@Persons		 16102 COGNAC 0047, RUE VERON Department: 16
Parcel Code: 16102000AX0767
Surface: 18
Location: Zoom
Google Maps: 45.692127, -0.320943
2815584 LE TREB SCI 449931195
@Company
@Persons		 16102 COGNAC 0060, RUE DE MARIGNAN Department: 16
Parcel Code: 16102000AX0774
Surface: 17
Location: Zoom
Google Maps: 45.692165, -0.320989
2817004 LE TREB SCI 449931195
@Company
@Persons		 16102 COGNAC 0045, RUE VERON Department: 16
Parcel Code: 16102000AX0768
Surface: 18
Location: Zoom
Google Maps: 45.692108, -0.320974
2835212 LE TREB SCI 449931195
@Company
@Persons		 16102 COGNAC 0059, RUE VERON Department: 16
Parcel Code: 16102000AX0761
Surface: 19
Location: Zoom
Google Maps: 45.692245, -0.320752
2844096 LE TREB SCI 449931195
@Company
@Persons		 16102 COGNAC 0066, RUE DE MARIGNAN Department: 16
Parcel Code: 16102000AX0784
Surface: 34
Location: Zoom
Google Maps: 45.692363, -0.320736
2860785 LE TREB SCI 449931195
@Company
@Persons		 16102 COGNAC 0066, RUE DE MARIGNAN Department: 16
Parcel Code: 16102000AX0786
Surface: 64
Location: Zoom
Google Maps: 45.692425, -0.320808
2864006 LE TREB SCI 449931195
@Company
@Persons		 16102 COGNAC 0060, RUE DE MARIGNAN Department: 16
Parcel Code: 16102000AX0780
Surface: 18
Location: Zoom
Google Maps: 45.692281, -0.320797
2879279 LE TREB SCI 449931195
@Company
@Persons		 16102 COGNAC 0066, RUE DE MARIGNAN Department: 16
Parcel Code: 16102000AX1191
Surface: 104
Location: Zoom
Google Maps: 45.691975, -0.321796
2884629 LE TREB SCI 449931195
@Company
@Persons		 16102 COGNAC 0060, RUE DE MARIGNAN Department: 16
Parcel Code: 16102000AX1249
Surface: 621
Location: Zoom
Google Maps: 45.692207, -0.321038
2884677 LE TREB SCI 449931195
@Company
@Persons		 16102 COGNAC 0070, RUE DE MARIGNAN Department: 16
Parcel Code: 16102000AX0782
Surface: 21
Location: Zoom
Google Maps: 45.692327, -0.320666
2888696 LE TREB SCI 449931195
@Company
@Persons		 16102 COGNAC 0063, RUE VERON Department: 16
Parcel Code: 16102000AX0759
Surface: 20
Location: Zoom
Google Maps: 45.692287, -0.320685
2898738 LE TREB SCI 449931195
@Company
@Persons		 16102 COGNAC 0057, RUE VERON Department: 16
Parcel Code: 16102000AX0762
Surface: 18
Location: Zoom
Google Maps: 45.692225, -0.320784
2902838 LE TREB SCI 449931195
@Company
@Persons		 16102 COGNAC 0060, RUE DE MARIGNAN Department: 16
Parcel Code: 16102000AX0773
Surface: 18
Location: Zoom
Google Maps: 45.692145, -0.321020
2903497 LE TREB SCI 449931195
@Company
@Persons		 16102 COGNAC 0060, RUE DE MARIGNAN Department: 16
Parcel Code: 16102000AX0775
Surface: 18
Location: Zoom
Google Maps: 45.692185, -0.320957
2912274 LE TREB SCI 449931195
@Company
@Persons		 16102 COGNAC 0066, RUE DE MARIGNAN Department: 16
Parcel Code: 16102000AX0785
Surface: 38
Location: Zoom
Google Maps: 45.692392, -0.320767
2920059 LE TREB SCI 449931195
@Company
@Persons		 16102 COGNAC 0060, RUE DE MARIGNAN Department: 16
Parcel Code: 16102000AX0772
Surface: 18
Location: Zoom
Google Maps: 45.692125, -0.321053
2920414 LE TREB SCI 449931195
@Company
@Persons		 16102 COGNAC 0060, RUE DE MARIGNAN Department: 16
Parcel Code: 16102000AX0781
Surface: 34
Location: Zoom
Google Maps: 45.692312, -0.320742
2929604 LE TREB SCI 449931195
@Company
@Persons		 16102 COGNAC 0068, RUE DE MARIGNAN Department: 16
Parcel Code: 16102000AX0783
Surface: 24
Location: Zoom
Google Maps: 45.692354, -0.320688
2943739 LE TREB SCI 449931195
@Company
@Persons		 16102 COGNAC 0055, RUE VERON Department: 16
Parcel Code: 16102000AX0763
Surface: 18
Location: Zoom
Google Maps: 45.692205, -0.320816
2948128 LE TREB SCI 449931195
@Company
@Persons		 16102 COGNAC 0041, RUE VERON Department: 16
Parcel Code: 16102000AX0770
Surface: 18
Location: Zoom
Google Maps: 45.692068, -0.321040
2958604 LE TREB SCI 449931195
@Company
@Persons		 16102 COGNAC 0060, RUE DE MARIGNAN Department: 16
Parcel Code: 16102000AX0778
Surface: 17
Location: Zoom
Google Maps: 45.692242, -0.320861
2962315 LE TREB SCI 449931195
@Company
@Persons		 16102 COGNAC 0060, RUE DE MARIGNAN Department: 16
Parcel Code: 16102000AX0779
Surface: 17
Location: Zoom
Google Maps: 45.692261, -0.320830
2964451 LE TREB SCI 449931195
@Company
@Persons		 16102 COGNAC 0051, RUE VERON Department: 16
Parcel Code: 16102000AX0765
Surface: 18
Location: Zoom
Google Maps: 45.692167, -0.320878
2969442 LE TREB SCI 449931195
@Company
@Persons		 16102 COGNAC 0060, RUE DE MARIGNAN Department: 16
Parcel Code: 16102000AX0771
Surface: 17
Location: Zoom
Google Maps: 45.692105, -0.321085

 

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.