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 499776458 found 33 results

# Company Address REF Geotag
11403001 TREVES INVESTISSEMENT SAS 499776458
@Company
@Persons		 57463 METZ BD DE TREVES Department: 57
Parcel Code: 57463000140077
Surface: 873
Location: Zoom
Google Maps: 49.124464, 6.187961
11403002 TREVES INVESTISSEMENT SAS 499776458
@Company
@Persons		 57463 METZ BD DE TREVES Department: 57
Parcel Code: 57463000140083
Surface: 346
Location: Zoom
Google Maps: 49.121726, 6.188785
11403003 TREVES INVESTISSEMENT SAS 499776458
@Company
@Persons		 57463 METZ BD DE TREVES Department: 57
Parcel Code: 57463000140084
Surface: 13
Location: Zoom
Google Maps: 49.121732, 6.188827
11403004 TREVES INVESTISSEMENT SAS 499776458
@Company
@Persons		 57463 METZ BD DE TREVES Department: 57
Parcel Code: 57463000140090
Surface: 7
Location: Zoom
Google Maps: 0.000000, 0.000000
11403011 TREVES INVESTISSEMENT SAS 499776458
@Company
@Persons		 57463 METZ BD DE TREVES Department: 57
Parcel Code: 57463000140097
Surface: 62
Location: Zoom
Google Maps: 49.121683, 6.188564
11403012 TREVES INVESTISSEMENT SAS 499776458
@Company
@Persons		 57463 METZ BD DE TREVES Department: 57
Parcel Code: 57463000140098
Surface: 39
Location: Zoom
Google Maps: 49.121670, 6.188654
11403013 TREVES INVESTISSEMENT SAS 499776458
@Company
@Persons		 57463 METZ BD DE TREVES Department: 57
Parcel Code: 57463000140099
Surface: 13
Location: Zoom
Google Maps: 49.121704, 6.188552
11403014 TREVES INVESTISSEMENT SAS 499776458
@Company
@Persons		 57463 METZ BD DE TREVES Department: 57
Parcel Code: 57463000140100
Surface: 1732
Location: Zoom
Google Maps: 49.122543, 6.188298
11403015 TREVES INVESTISSEMENT SAS 499776458
@Company
@Persons		 57463 METZ BD DE TREVES Department: 57
Parcel Code: 57463000140101
Surface: 13
Location: Zoom
Google Maps: 49.121846, 6.188389
11403016 TREVES INVESTISSEMENT SAS 499776458
@Company
@Persons		 57463 METZ BD DE TREVES Department: 57
Parcel Code: 57463000140102
Surface: 13
Location: Zoom
Google Maps: 49.121849, 6.188423
11403017 TREVES INVESTISSEMENT SAS 499776458
@Company
@Persons		 57463 METZ BD DE TREVES Department: 57
Parcel Code: 57463000140103
Surface: 13
Location: Zoom
Google Maps: 49.121852, 6.188457
11403018 TREVES INVESTISSEMENT SAS 499776458
@Company
@Persons		 57463 METZ BD DE TREVES Department: 57
Parcel Code: 57463000140104
Surface: 13
Location: Zoom
Google Maps: 49.121792, 6.188535
11403019 TREVES INVESTISSEMENT SAS 499776458
@Company
@Persons		 57463 METZ BD DE TREVES Department: 57
Parcel Code: 57463000140105
Surface: 13
Location: Zoom
Google Maps: 49.121770, 6.188539
11403020 TREVES INVESTISSEMENT SAS 499776458
@Company
@Persons		 57463 METZ BD DE TREVES Department: 57
Parcel Code: 57463000140106
Surface: 13
Location: Zoom
Google Maps: 49.121748, 6.188543
11403021 TREVES INVESTISSEMENT SAS 499776458
@Company
@Persons		 57463 METZ BD DE TREVES Department: 57
Parcel Code: 57463000140107
Surface: 13
Location: Zoom
Google Maps: 49.121726, 6.188548
11403022 TREVES INVESTISSEMENT SAS 499776458
@Company
@Persons		 57463 METZ BD DE TREVES Department: 57
Parcel Code: 57463000140108
Surface: 13
Location: Zoom
Google Maps: 49.123585, 6.188065
11403023 TREVES INVESTISSEMENT SAS 499776458
@Company
@Persons		 57463 METZ BD DE TREVES Department: 57
Parcel Code: 57463000140109
Surface: 13
Location: Zoom
Google Maps: 49.123588, 6.188099
11403024 TREVES INVESTISSEMENT SAS 499776458
@Company
@Persons		 57463 METZ BD DE TREVES Department: 57
Parcel Code: 57463000140110
Surface: 13
Location: Zoom
Google Maps: 49.123591, 6.188133
11403025 TREVES INVESTISSEMENT SAS 499776458
@Company
@Persons		 57463 METZ BD DE TREVES Department: 57
Parcel Code: 57463000140111
Surface: 13
Location: Zoom
Google Maps: 49.123594, 6.188167
11403026 TREVES INVESTISSEMENT SAS 499776458
@Company
@Persons		 57463 METZ BD DE TREVES Department: 57
Parcel Code: 57463000140112
Surface: 3708
Location: Zoom
Google Maps: 49.123936, 6.188268
11403027 TREVES INVESTISSEMENT SAS 499776458
@Company
@Persons		 57463 METZ BD DE TREVES Department: 57
Parcel Code: 57463000140113
Surface: 1622
Location: Zoom
Google Maps: 49.124457, 6.188312
11403028 TREVES INVESTISSEMENT SAS 499776458
@Company
@Persons		 57463 METZ BD DE TREVES Department: 57
Parcel Code: 57463000140114
Surface: 93
Location: Zoom
Google Maps: 49.123750, 6.187939
11403029 TREVES INVESTISSEMENT SAS 499776458
@Company
@Persons		 57463 METZ BD DE TREVES Department: 57
Parcel Code: 57463000140115
Surface: 55
Location: Zoom
Google Maps: 49.123682, 6.188246
11403101 TREVES INVESTISSEMENT SAS 499776458
@Company
@Persons		 57463 METZ FORT BELLECROIX Department: 57
Parcel Code: 57463000150123
Surface: 3398
Location: Zoom
Google Maps: 49.120484, 6.189041
11403109 TREVES INVESTISSEMENT SAS 499776458
@Company
@Persons		 57463 METZ BD DE TREVES Department: 57
Parcel Code: 57463000150132
Surface: 2106
Location: Zoom
Google Maps: 49.121304, 6.188853
11403543 TREVES INVESTISSEMENT SAS 499776458
@Company
@Persons		 57463 METZ CHEMIN DE FER Department: 57
Parcel Code: 57463000200086
Surface: 46
Location: Zoom
Google Maps: 49.122876, 6.187114
11403544 TREVES INVESTISSEMENT SAS 499776458
@Company
@Persons		 57463 METZ CHEMIN DE FER Department: 57
Parcel Code: 57463000200087
Surface: 54
Location: Zoom
Google Maps: 49.122990, 6.187095
11403549 TREVES INVESTISSEMENT SAS 499776458
@Company
@Persons		 57463 METZ BD DE TREVES Department: 57
Parcel Code: 57463000200092
Surface: 1637
Location: Zoom
Google Maps: 49.119514, 6.188257
11403609 TREVES INVESTISSEMENT SAS 499776458
@Company
@Persons		 57463 METZ BD DE TREVES Department: 57
Parcel Code: 57463000210161
Surface: 218
Location: Zoom
Google Maps: 49.124291, 6.187564
11403610 TREVES INVESTISSEMENT SAS 499776458
@Company
@Persons		 57463 METZ BD DE TREVES Department: 57
Parcel Code: 57463000210162
Surface: 300
Location: Zoom
Google Maps: 49.123192, 6.187706
11403611 TREVES INVESTISSEMENT SAS 499776458
@Company
@Persons		 57463 METZ BD DE TREVES Department: 57
Parcel Code: 57463000210163
Surface: 40
Location: Zoom
Google Maps: 49.122978, 6.187423
11403616 TREVES INVESTISSEMENT SAS 499776458
@Company
@Persons		 57463 METZ CHEMIN DE FER Department: 57
Parcel Code: 57463000210168
Surface: 837
Location: Zoom
Google Maps: 49.123488, 6.187025
11403618 TREVES INVESTISSEMENT SAS 499776458
@Company
@Persons		 57463 METZ BD DE TREVES Department: 57
Parcel Code: 57463000210170
Surface: 6480
Location: Zoom
Google Maps: 49.123430, 6.187491

 

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.