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 57677 TREMERY GR GRAND RUE found 15 results

# Company Address REF Geotag
11550392 COMMUNE DE TREMERY COM 215706771
@Company
@Persons		 57677 TREMERY GR GRAND RUE Department: 57
Parcel Code: 57677000020129
Surface: 4
Location: Zoom
Google Maps: 49.245548, 6.222075
11550397 COMMUNE DE TREMERY COM 215706771
@Company
@Persons		 57677 TREMERY 0025, GR GRAND RUE Department: 57
Parcel Code: 57677000020149
Surface: 601
Location: Zoom
Google Maps: 49.246087, 6.224033
11550405 SCI LA FORGE DE LEON SCI 800339061
@Company
@Persons		 57677 TREMERY 0059, GR GRAND RUE Department: 57
Parcel Code: 57677000020191
Surface: 1427
Location: Zoom
Google Maps: 49.246613, 6.227387
11550406 SCI LA FORGE DE LEON SCI 800339061
@Company
@Persons		 57677 TREMERY 0059, GR GRAND RUE Department: 57
Parcel Code: 57677000020191
Surface: 1427
Location: Zoom
Google Maps: 49.246613, 6.227387
11550408 COUCA SCI 482930518
@Company
@Persons		 57677 TREMERY GR GRAND RUE Department: 57
Parcel Code: 57677000020217
Surface: 56
Location: Zoom
Google Maps: 49.245811, 6.225420
11550409 COUCA SCI 482930518
@Company
@Persons		 57677 TREMERY GR GRAND RUE Department: 57
Parcel Code: 57677000020218
Surface: 135
Location: Zoom
Google Maps: 49.245896, 6.225415
11550410 SCI DILEK SCI 843184060
@Company
@Persons		 57677 TREMERY 0026, GR GRAND RUE Department: 57
Parcel Code: 57677000020224
Surface: 242
Location: Zoom
Google Maps: 49.245728, 6.224416
11550411 COMMUNE DE TREMERY COM 215706771
@Company
@Persons		 57677 TREMERY 0012, GR GRAND RUE Department: 57
Parcel Code: 57677000020235
Surface: 571
Location: Zoom
Google Maps: 49.245288, 6.222255
11550433 COUCA SCI 482930518
@Company
@Persons		 57677 TREMERY 0034, GR GRAND RUE Department: 57
Parcel Code: 57677000020439
Surface: 587
Location: Zoom
Google Maps: 49.245839, 6.225276
11550435 COUCA SCI 482930518
@Company
@Persons		 57677 TREMERY GR GRAND RUE Department: 57
Parcel Code: 57677000020443
Surface: 2
Location: Zoom
Google Maps: 49.245745, 6.225583
11550436 COMMUNE DE TREMERY COM 215706771
@Company
@Persons		 57677 TREMERY 0027, GR GRAND RUE Department: 57
Parcel Code: 57677000020452
Surface: 285
Location: Zoom
Google Maps: 49.246260, 6.224830
11550437 COMMUNE DE TREMERY COM 215706771
@Company
@Persons		 57677 TREMERY 0027, GR GRAND RUE Department: 57
Parcel Code: 57677000020453
Surface: 105
Location: Zoom
Google Maps: 49.246108, 6.224784
11550439 COMMUNE DE TREMERY COM 215706771
@Company
@Persons		 57677 TREMERY 0041, GR GRAND RUE Department: 57
Parcel Code: 57677000020471
Surface: 100
Location: Zoom
Google Maps: 49.246745, 6.225795
11550453 COMMUNE DE TREMERY COM 215706771
@Company
@Persons		 57677 TREMERY GR GRAND RUE Department: 57
Parcel Code: 57677000030153
Surface: 120
Location: Zoom
Google Maps: 49.246727, 6.228708
11550454 COMMUNE DE TREMERY COM 215706771
@Company
@Persons		 57677 TREMERY GR GRAND RUE Department: 57
Parcel Code: 57677000030157
Surface: 306
Location: Zoom
Google Maps: 49.246541, 6.228705

 

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.