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 DES CRISTALLERIES found 17 results

# Company Address REF Geotag
11552003 FAIENCE ET CRISTAL FINS SARL U17081499
@Company
@Persons		 57680 TROISFONTAINES 0003, RUE DES CRISTALLERIES Department: 57
Parcel Code: 57680000100563
Surface: 6528
Location: Zoom
Google Maps: 48.677992, 7.125677
11552005 STOCK SCI 804022259
@Company
@Persons		 57680 TROISFONTAINES 0020, RUE DES CRISTALLERIES Department: 57
Parcel Code: 57680000100566
Surface: 1296
Location: Zoom
Google Maps: 48.677153, 7.124782
11552010 COMMUNE DE TROISFONTAINES COM 215706805
@Company
@Persons		 57680 TROISFONTAINES RUE DES CRISTALLERIES Department: 57
Parcel Code: 57680000100597
Surface: 585
Location: Zoom
Google Maps: 48.677665, 7.124524
11552011 COMMUNE DE TROISFONTAINES COM 215706805
@Company
@Persons		 57680 TROISFONTAINES RUE DES CRISTALLERIES Department: 57
Parcel Code: 57680000100598
Surface: 23
Location: Zoom
Google Maps: 48.677679, 7.124610
11552012 COMMUNE DE TROISFONTAINES COM 215706805
@Company
@Persons		 57680 TROISFONTAINES 0007, RUE DES CRISTALLERIES Department: 57
Parcel Code: 57680000100600
Surface: 561
Location: Zoom
Google Maps: 48.677735, 7.126027
11552013 COMMUNE DE TROISFONTAINES COM 215706805
@Company
@Persons		 57680 TROISFONTAINES RUE DES CRISTALLERIES Department: 57
Parcel Code: 57680000100601
Surface: 2511
Location: Zoom
Google Maps: 48.677581, 7.125034
11552014 COMMUNE DE TROISFONTAINES COM 215706805
@Company
@Persons		 57680 TROISFONTAINES RUE DES CRISTALLERIES Department: 57
Parcel Code: 57680000100602
Surface: 13
Location: Zoom
Google Maps: 48.677906, 7.124313
11552018 COMMUNE DE TROISFONTAINES COM 215706805
@Company
@Persons		 57680 TROISFONTAINES RUE DES CRISTALLERIES Department: 57
Parcel Code: 57680000100608
Surface: 902
Location: Zoom
Google Maps: 48.678504, 7.126868
11552019 STOCK SCI 804022259
@Company
@Persons		 57680 TROISFONTAINES RUE DES CRISTALLERIES Department: 57
Parcel Code: 57680000100610
Surface: 300
Location: Zoom
Google Maps: 48.677021, 7.124794
11552023 STOCK SCI 804022259
@Company
@Persons		 57680 TROISFONTAINES RUE DES CRISTALLERIES Department: 57
Parcel Code: 57680000100614
Surface: 60
Location: Zoom
Google Maps: 48.677200, 7.125075
11552024 COMMUNE DE TROISFONTAINES COM 215706805
@Company
@Persons		 57680 TROISFONTAINES RUE DES CRISTALLERIES Department: 57
Parcel Code: 57680000100615
Surface: 4671
Location: Zoom
Google Maps: 48.678446, 7.126879
11552025 COMMUNE DE TROISFONTAINES COM 215706805
@Company
@Persons		 57680 TROISFONTAINES RUE DES CRISTALLERIES Department: 57
Parcel Code: 57680000100616
Surface: 4527
Location: Zoom
Google Maps: 48.677027, 7.125386
11552026 COMMUNE DE TROISFONTAINES COM 215706805
@Company
@Persons		 57680 TROISFONTAINES RUE DES CRISTALLERIES Department: 57
Parcel Code: 57680000100617
Surface: 4944
Location: Zoom
Google Maps: 48.677940, 7.126341
11552029 ARIZONA SCI 839394640
@Company
@Persons		 57680 TROISFONTAINES 0018, RUE DES CRISTALLERIES Department: 57
Parcel Code: 57680000100633
Surface: 4776
Location: Zoom
Google Maps: 48.677414, 7.124042
11552030 COMMUNE DE TROISFONTAINES COM 215706805
@Company
@Persons		 57680 TROISFONTAINES RUE DES CRISTALLERIES Department: 57
Parcel Code: 57680000100634
Surface: 270
Location: Zoom
Google Maps: 48.677353, 7.124739
11552031 COMMUNE DE TROISFONTAINES COM 215706805
@Company
@Persons		 57680 TROISFONTAINES RUE DES CRISTALLERIES Department: 57
Parcel Code: 57680000100635
Surface: 17
Location: Zoom
Google Maps: 48.677317, 7.124857
11552032 COMMUNE DE TROISFONTAINES COM 215706805
@Company
@Persons		 57680 TROISFONTAINES RUE DES CRISTALLERIES Department: 57
Parcel Code: 57680000100636
Surface: 6
Location: Zoom
Google Maps: 48.677314, 7.124798

 

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.