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 57680 TROISFONTAINES RUE DE LA VALLEE found 12 results

# Company Address REF Geotag
11551695 COMMUNE DE TROISFONTAINES COM 215706805
@Company
@Persons		 57680 TROISFONTAINES RUE DE LA VALLEE Department: 57
Parcel Code: 57680000010335
Surface: 9
Location: Zoom
Google Maps: 48.669880, 7.116633
11551715 MIMA SCI 818662298
@Company
@Persons		 57680 TROISFONTAINES RUE DE LA VALLEE Department: 57
Parcel Code: 57680000010438
Surface: 1414
Location: Zoom
Google Maps: 48.670352, 7.116033
11551716 MIMA SCI 818662298
@Company
@Persons		 57680 TROISFONTAINES RUE DE LA VALLEE Department: 57
Parcel Code: 57680000010438
Surface: 1414
Location: Zoom
Google Maps: 48.670352, 7.116033
11551717 SCI ROMA SC U22597600
@Company
@Persons		 57680 TROISFONTAINES 0008, RUE DE LA VALLEE Department: 57
Parcel Code: 57680000010439
Surface: 687
Location: Zoom
Google Maps: 48.670319, 7.116205
11551718 SCI ROMA SC U22597600
@Company
@Persons		 57680 TROISFONTAINES 0008, RUE DE LA VALLEE Department: 57
Parcel Code: 57680000010439
Surface: 687
Location: Zoom
Google Maps: 48.670319, 7.116205
11551721 CHRISLEN SCI U28776682
@Company
@Persons		 57680 TROISFONTAINES 0013, RUE DE LA VALLEE Department: 57
Parcel Code: 57680000010482
Surface: 1613
Location: Zoom
Google Maps: 48.669852, 7.115604
11551770 SCI MMI SCI 838817534
@Company
@Persons		 57680 TROISFONTAINES RUE DE LA VALLEE Department: 57
Parcel Code: 57680000020284
Surface: 158
Location: Zoom
Google Maps: 48.670500, 7.114063
11551771 SCI MMI SCI 838817534
@Company
@Persons		 57680 TROISFONTAINES RUE DE LA VALLEE Department: 57
Parcel Code: 57680000020285
Surface: 1956
Location: Zoom
Google Maps: 48.670592, 7.114416
11551772 SCI MMI SCI 838817534
@Company
@Persons		 57680 TROISFONTAINES RUE DE LA VALLEE Department: 57
Parcel Code: 57680000020285
Surface: 1956
Location: Zoom
Google Maps: 48.670592, 7.114416
11551818 WEBER MICHAEL SCI 824760011
@Company
@Persons		 57680 TROISFONTAINES 0042, RUE DE LA VALLEE Department: 57
Parcel Code: 57680000030107
Surface: 511
Location: Zoom
Google Maps: 48.670329, 7.110146
11551829 LA VALLEE SCI 850712829
@Company
@Persons		 57680 TROISFONTAINES 0037, RUE DE LA VALLEE Department: 57
Parcel Code: 57680000030234
Surface: 631
Location: Zoom
Google Maps: 48.670692, 7.107685
11551874 DE LA BIEVRE SCI 481420115
@Company
@Persons		 57680 TROISFONTAINES RUE DE LA VALLEE Department: 57
Parcel Code: 57680000040217
Surface: 426
Location: Zoom
Google Maps: 48.670926, 7.101829

 

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.