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 51580 TREPAIL LES ROGNONS found 6 results

# Company Address REF Geotag
10323229 TERRE RESPECT GFA 440452878
@Company
@Persons
51580 TREPAIL LES ROGNONS Department: 51
Parcel Code: 51580000AP0305
Surface: 718
Location: Zoom
Google Maps: 49.100236, 4.186709
10323230 FREDERIC PETIAU EARL 490881604
@Company
@Persons
51580 TREPAIL LES ROGNONS Department: 51
Parcel Code: 51580000AP0310
Surface: 1532
Location: Zoom
Google Maps: 49.100228, 4.184884
10323231 TAITTINGER COMPAGNIE COMMERCIALE ET VITICOLE CHAMPENOISE SAS 490341062
@Company
@Persons
51580 TREPAIL LES ROGNONS Department: 51
Parcel Code: 51580000AP0322
Surface: 1559
Location: Zoom
Google Maps: 49.101126, 4.185120
10323232 TAITTINGER COMPAGNIE COMMERCIALE ET VITICOLE CHAMPENOISE SAS 490341062
@Company
@Persons
51580 TREPAIL LES ROGNONS Department: 51
Parcel Code: 51580000AP0324
Surface: 675
Location: Zoom
Google Maps: 49.100617, 4.184396
10323233 TAITTINGER COMPAGNIE COMMERCIALE ET VITICOLE CHAMPENOISE SAS 490341062
@Company
@Persons
51580 TREPAIL LES ROGNONS Department: 51
Parcel Code: 51580000AP0325
Surface: 189
Location: Zoom
Google Maps: 49.100712, 4.184317
10323234 TERRE RESPECT GFA 440452878
@Company
@Persons
51580 TREPAIL LES ROGNONS Department: 51
Parcel Code: 51580000AP0328
Surface: 1715
Location: Zoom
Google Maps: 49.101532, 4.184861

 

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.