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 523910750 found 15 results

# Company Address REF Geotag
7252932 EARL TREFLAMM EARL 523910750
@Company
@Persons		 35239 RETIERS LE HAUT BOUILLON Department: 35
Parcel Code: 35239000ZL0032
Surface: 490
Location: Zoom
Google Maps: 47.924542, -1.317251
7252943 EARL TREFLAMM EARL 523910750
@Company
@Persons		 35239 RETIERS LE HAUT BOUILLON Department: 35
Parcel Code: 35239000ZL0125
Surface: 353
Location: Zoom
Google Maps: 47.924679, -1.316868
7252944 EARL TREFLAMM EARL 523910750
@Company
@Persons		 35239 RETIERS LE HAUT BOUILLON Department: 35
Parcel Code: 35239000ZL0126
Surface: 23399
Location: Zoom
Google Maps: 47.924983, -1.316320
7252945 EARL TREFLAMM EARL 523910750
@Company
@Persons		 35239 RETIERS LE HAUT BOUILLON Department: 35
Parcel Code: 35239000ZL0126
Surface: 23399
Location: Zoom
Google Maps: 47.924983, -1.316320
7252951 EARL TREFLAMM EARL 523910750
@Company
@Persons		 35239 RETIERS FROBERT Department: 35
Parcel Code: 35239000ZM0058
Surface: 170
Location: Zoom
Google Maps: 47.911077, -1.311420
7252955 EARL TREFLAMM EARL 523910750
@Company
@Persons		 35239 RETIERS FROBERT Department: 35
Parcel Code: 35239000ZM0097
Surface: 22155
Location: Zoom
Google Maps: 47.911916, -1.310841
7253358 EARL TREFLAMM EARL 523910750
@Company
@Persons		 35239 RETIERS ROMAN Department: 35
Parcel Code: 35239000ZY0078
Surface: 1315
Location: Zoom
Google Maps: 47.904395, -1.311883
7253359 EARL TREFLAMM EARL 523910750
@Company
@Persons		 35239 RETIERS ROMAN Department: 35
Parcel Code: 35239000ZY0078
Surface: 1315
Location: Zoom
Google Maps: 47.904395, -1.311883
7253360 EARL TREFLAMM EARL 523910750
@Company
@Persons		 35239 RETIERS ROMAN Department: 35
Parcel Code: 35239000ZY0079
Surface: 2885
Location: Zoom
Google Maps: 47.903728, -1.311977
7253361 EARL TREFLAMM EARL 523910750
@Company
@Persons		 35239 RETIERS ROMAN Department: 35
Parcel Code: 35239000ZY0080
Surface: 3860
Location: Zoom
Google Maps: 47.904335, -1.311138
7253362 EARL TREFLAMM EARL 523910750
@Company
@Persons		 35239 RETIERS ROMAN Department: 35
Parcel Code: 35239000ZY0092
Surface: 6210
Location: Zoom
Google Maps: 47.904105, -1.312305
7253363 EARL TREFLAMM EARL 523910750
@Company
@Persons		 35239 RETIERS ROMAN Department: 35
Parcel Code: 35239000ZY0092
Surface: 6210
Location: Zoom
Google Maps: 47.904105, -1.312305
7253364 EARL TREFLAMM EARL 523910750
@Company
@Persons		 35239 RETIERS ROMAN Department: 35
Parcel Code: 35239000ZY0092
Surface: 6210
Location: Zoom
Google Maps: 47.904105, -1.312305
7253367 EARL TREFLAMM EARL 523910750
@Company
@Persons		 35239 RETIERS ROMAN Department: 35
Parcel Code: 35239000ZY0116
Surface: 883
Location: Zoom
Google Maps: 47.904310, -1.310497
7253368 EARL TREFLAMM EARL 523910750
@Company
@Persons		 35239 RETIERS ROMAN Department: 35
Parcel Code: 35239000ZY0118
Surface: 10910
Location: Zoom
Google Maps: 47.903602, -1.311017

 

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.