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 49353 TRELAZE 0081, RUE DE LA FOUCAUDIERE found 14 results

# Company Address REF Geotag
9945009 COMMUNE DE TRELAZE COM 214903536
@Company
@Persons		 49353 TRELAZE 0081, RUE DE LA FOUCAUDIERE Department: 49
Parcel Code: 49353000AC0601
Surface: 215
Location: Zoom
Google Maps: 47.454392, -0.516992
9945010 COMMUNE DE TRELAZE COM 214903536
@Company
@Persons		 49353 TRELAZE 0081, RUE DE LA FOUCAUDIERE Department: 49
Parcel Code: 49353000AC0603
Surface: 395
Location: Zoom
Google Maps: 47.453872, -0.517225
9945143 ASSOCIATION CULTURELLE DES MUSULMANS DE TRELAZE ASS 799462411
@Company
@Persons		 49353 TRELAZE 0081, RUE DE LA FOUCAUDIERE Department: 49
Parcel Code: 49353000AC0917
Surface: 1072
Location: Zoom
Google Maps: 47.454253, -0.516626
9945144 M2P SCI 443774971
@Company
@Persons		 49353 TRELAZE 0081, RUE DE LA FOUCAUDIERE Department: 49
Parcel Code: 49353000AC0918
Surface: 1132
Location: Zoom
Google Maps: 47.453675, -0.516816
9945145 ASSOCIATION CULTURELLE DES MUSULMANS DE TRELAZE ASS 799462411
@Company
@Persons		 49353 TRELAZE 0081, RUE DE LA FOUCAUDIERE Department: 49
Parcel Code: 49353000AC0919
Surface: 12
Location: Zoom
Google Maps: 47.453996, -0.516717
9945146 M2P SCI 443774971
@Company
@Persons		 49353 TRELAZE 0081, RUE DE LA FOUCAUDIERE Department: 49
Parcel Code: 49353000AC0920
Surface: 1113
Location: Zoom
Google Maps: 47.453811, -0.516967
9945147 ASSOCIATION CULTURELLE DES MUSULMANS DE TRELAZE ASS 799462411
@Company
@Persons		 49353 TRELAZE 0081, RUE DE LA FOUCAUDIERE Department: 49
Parcel Code: 49353000AC0921
Surface: 12
Location: Zoom
Google Maps: 47.454086, -0.516883
9945148 ASSOCIATION CULTURELLE DES MUSULMANS DE TRELAZE ASS 799462411
@Company
@Persons		 49353 TRELAZE 0081, RUE DE LA FOUCAUDIERE Department: 49
Parcel Code: 49353000AC0922
Surface: 799
Location: Zoom
Google Maps: 47.454328, -0.516832
9945149 ASSOCIATION CULTURELLE DES MUSULMANS DE TRELAZE ASS 799462411
@Company
@Persons		 49353 TRELAZE 0081, RUE DE LA FOUCAUDIERE Department: 49
Parcel Code: 49353000AC0923
Surface: 146
Location: Zoom
Google Maps: 47.454372, -0.516944
9945150 M2P SCI 443774971
@Company
@Persons		 49353 TRELAZE 0081, RUE DE LA FOUCAUDIERE Department: 49
Parcel Code: 49353000AC0924
Surface: 686
Location: Zoom
Google Maps: 47.453754, -0.517161
9945151 ASSOCIATION CULTURELLE DES MUSULMANS DE TRELAZE ASS 799462411
@Company
@Persons		 49353 TRELAZE 0081, RUE DE LA FOUCAUDIERE Department: 49
Parcel Code: 49353000AC0925
Surface: 1
Location: Zoom
Google Maps: 47.454164, -0.517007
9945152 M2P SCI 443774971
@Company
@Persons		 49353 TRELAZE 0081, RUE DE LA FOUCAUDIERE Department: 49
Parcel Code: 49353000AC0930
Surface: 1557
Location: Zoom
Google Maps: 47.453519, -0.516375
9945153 ASSOCIATION CULTURELLE DES MUSULMANS DE TRELAZE ASS 799462411
@Company
@Persons		 49353 TRELAZE 0081, RUE DE LA FOUCAUDIERE Department: 49
Parcel Code: 49353000AC0931
Surface: 21
Location: Zoom
Google Maps: 47.453856, -0.516466
9945154 ASSOCIATION CULTURELLE DES MUSULMANS DE TRELAZE ASS 799462411
@Company
@Persons		 49353 TRELAZE 0081, RUE DE LA FOUCAUDIERE Department: 49
Parcel Code: 49353000AC0932
Surface: 497
Location: Zoom
Google Maps: 47.454140, -0.516428

 

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.