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 534793427 found 32 results

# Company Address REF Geotag
7316913 GFA PERSEHAIE GFA 534793427
@Company
@Persons		 35340 TREFFENDEL LE CHATEL Department: 35
Parcel Code: 35340000YB0032
Surface: 32700
Location: Zoom
Google Maps: 48.026414, -2.006989
7316914 GFA PERSEHAIE GFA 534793427
@Company
@Persons		 35340 TREFFENDEL LE CHATEL Department: 35
Parcel Code: 35340000YB0032
Surface: 32700
Location: Zoom
Google Maps: 48.026414, -2.006989
7316942 GFA PERSEHAIE GFA 534793427
@Company
@Persons		 35340 TREFFENDEL LENEHEUC Department: 35
Parcel Code: 35340000YB0097
Surface: 26990
Location: Zoom
Google Maps: 48.021485, -2.014863
7316943 GFA PERSEHAIE GFA 534793427
@Company
@Persons		 35340 TREFFENDEL LENEHEUC Department: 35
Parcel Code: 35340000YB0097
Surface: 26990
Location: Zoom
Google Maps: 48.021485, -2.014863
7316944 GFA PERSEHAIE GFA 534793427
@Company
@Persons		 35340 TREFFENDEL LENEHEUC Department: 35
Parcel Code: 35340000YB0097
Surface: 26990
Location: Zoom
Google Maps: 48.021485, -2.014863
7316946 GFA PERSEHAIE GFA 534793427
@Company
@Persons		 35340 TREFFENDEL LENEHEUC Department: 35
Parcel Code: 35340000YB0099
Surface: 20040
Location: Zoom
Google Maps: 48.022734, -2.012962
7316957 GFA PERSEHAIE GFA 534793427
@Company
@Persons		 35340 TREFFENDEL LA GARE Department: 35
Parcel Code: 35340000YB0125
Surface: 51154
Location: Zoom
Google Maps: 48.026102, -2.013284
7316958 GFA PERSEHAIE GFA 534793427
@Company
@Persons		 35340 TREFFENDEL LA GARE Department: 35
Parcel Code: 35340000YB0125
Surface: 51154
Location: Zoom
Google Maps: 48.026102, -2.013284
7316959 GFA PERSEHAIE GFA 534793427
@Company
@Persons		 35340 TREFFENDEL LA GARE Department: 35
Parcel Code: 35340000YB0125
Surface: 51154
Location: Zoom
Google Maps: 48.026102, -2.013284
7316977 GFA PERSEHAIE GFA 534793427
@Company
@Persons		 35340 TREFFENDEL LE GRAVIER Department: 35
Parcel Code: 35340000YC0057
Surface: 4950
Location: Zoom
Google Maps: 48.015376, -2.028164
7317000 GFA PERSEHAIE GFA 534793427
@Company
@Persons		 35340 TREFFENDEL RICOTAY Department: 35
Parcel Code: 35340000YD0028
Surface: 24030
Location: Zoom
Google Maps: 48.027710, -2.022486
7317001 GFA PERSEHAIE GFA 534793427
@Company
@Persons		 35340 TREFFENDEL RICOTAY Department: 35
Parcel Code: 35340000YD0028
Surface: 24030
Location: Zoom
Google Maps: 48.027710, -2.022486
7317002 GFA PERSEHAIE GFA 534793427
@Company
@Persons		 35340 TREFFENDEL RICOTAY Department: 35
Parcel Code: 35340000YD0028
Surface: 24030
Location: Zoom
Google Maps: 48.027710, -2.022486
7317226 GFA PERSEHAIE GFA 534793427
@Company
@Persons		 35340 TREFFENDEL LE MOMEDONNE Department: 35
Parcel Code: 35340000ZK0019
Surface: 13360
Location: Zoom
Google Maps: 48.024814, -1.989737
7317398 GFA PERSEHAIE GFA 534793427
@Company
@Persons		 35340 TREFFENDEL LE GRAVIER Department: 35
Parcel Code: 35340000ZP0018
Surface: 15850
Location: Zoom
Google Maps: 48.009962, -2.026780
7317399 GFA PERSEHAIE GFA 534793427
@Company
@Persons		 35340 TREFFENDEL LE GRAVIER Department: 35
Parcel Code: 35340000ZP0018
Surface: 15850
Location: Zoom
Google Maps: 48.009962, -2.026780
7317400 GFA PERSEHAIE GFA 534793427
@Company
@Persons		 35340 TREFFENDEL LE GRAVIER Department: 35
Parcel Code: 35340000ZP0018
Surface: 15850
Location: Zoom
Google Maps: 48.009962, -2.026780
7317402 GFA PERSEHAIE GFA 534793427
@Company
@Persons		 35340 TREFFENDEL POURAL Department: 35
Parcel Code: 35340000ZP0021
Surface: 31210
Location: Zoom
Google Maps: 48.012127, -2.025120
7317403 GFA PERSEHAIE GFA 534793427
@Company
@Persons		 35340 TREFFENDEL POURAL Department: 35
Parcel Code: 35340000ZP0021
Surface: 31210
Location: Zoom
Google Maps: 48.012127, -2.025120
7317404 GFA PERSEHAIE GFA 534793427
@Company
@Persons		 35340 TREFFENDEL POURAL Department: 35
Parcel Code: 35340000ZP0021
Surface: 31210
Location: Zoom
Google Maps: 48.012127, -2.025120
7317432 GFA PERSEHAIE GFA 534793427
@Company
@Persons		 35340 TREFFENDEL POURAL Department: 35
Parcel Code: 35340000ZP0082
Surface: 179149
Location: Zoom
Google Maps: 48.014763, -2.025192
7317433 GFA PERSEHAIE GFA 534793427
@Company
@Persons		 35340 TREFFENDEL POURAL Department: 35
Parcel Code: 35340000ZP0082
Surface: 179149
Location: Zoom
Google Maps: 48.014763, -2.025192
7317434 GFA PERSEHAIE GFA 534793427
@Company
@Persons		 35340 TREFFENDEL POURAL Department: 35
Parcel Code: 35340000ZP0082
Surface: 179149
Location: Zoom
Google Maps: 48.014763, -2.025192
7317435 GFA PERSEHAIE GFA 534793427
@Company
@Persons		 35340 TREFFENDEL POURAL Department: 35
Parcel Code: 35340000ZP0082
Surface: 179149
Location: Zoom
Google Maps: 48.014763, -2.025192
7317436 GFA PERSEHAIE GFA 534793427
@Company
@Persons		 35340 TREFFENDEL POURAL Department: 35
Parcel Code: 35340000ZP0082
Surface: 179149
Location: Zoom
Google Maps: 48.014763, -2.025192
7317437 GFA PERSEHAIE GFA 534793427
@Company
@Persons		 35340 TREFFENDEL POURAL Department: 35
Parcel Code: 35340000ZP0082
Surface: 179149
Location: Zoom
Google Maps: 48.014763, -2.025192
7317438 GFA PERSEHAIE GFA 534793427
@Company
@Persons		 35340 TREFFENDEL POURAL Department: 35
Parcel Code: 35340000ZP0082
Surface: 179149
Location: Zoom
Google Maps: 48.014763, -2.025192
7317439 GFA PERSEHAIE GFA 534793427
@Company
@Persons		 35340 TREFFENDEL POURAL Department: 35
Parcel Code: 35340000ZP0082
Surface: 179149
Location: Zoom
Google Maps: 48.014763, -2.025192
7317440 GFA PERSEHAIE GFA 534793427
@Company
@Persons		 35340 TREFFENDEL POURAL Department: 35
Parcel Code: 35340000ZP0082
Surface: 179149
Location: Zoom
Google Maps: 48.014763, -2.025192
7317441 GFA PERSEHAIE GFA 534793427
@Company
@Persons		 35340 TREFFENDEL POURAL Department: 35
Parcel Code: 35340000ZP0082
Surface: 179149
Location: Zoom
Google Maps: 48.014763, -2.025192
7317442 GFA PERSEHAIE GFA 534793427
@Company
@Persons		 35340 TREFFENDEL POURAL Department: 35
Parcel Code: 35340000ZP0082
Surface: 179149
Location: Zoom
Google Maps: 48.014763, -2.025192
7317443 GFA PERSEHAIE GFA 534793427
@Company
@Persons		 35340 TREFFENDEL POURAL Department: 35
Parcel Code: 35340000ZP0082
Surface: 179149
Location: Zoom
Google Maps: 48.014763, -2.025192

 

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.