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 59148 CLAIRFAYTS TRIEUX DES MOINES found 10 results

# Company Address REF Geotag
12054748 TML INVEST U23882130
@Company
@Persons
59148 CLAIRFAYTS TRIEUX DES MOINES Department: 59
Parcel Code: 591480000A0048
Surface: 3540
Location: Zoom
Google Maps: 50.168864, 4.118828
12054749 TML INVEST U23882130
@Company
@Persons
59148 CLAIRFAYTS TRIEUX DES MOINES Department: 59
Parcel Code: 591480000A0049
Surface: 3473
Location: Zoom
Google Maps: 50.168593, 4.119060
12054750 TML INVEST U23882130
@Company
@Persons
59148 CLAIRFAYTS TRIEUX DES MOINES Department: 59
Parcel Code: 591480000A0050
Surface: 11060
Location: Zoom
Google Maps: 50.168925, 4.120426
12054751 TML INVEST U23882130
@Company
@Persons
59148 CLAIRFAYTS TRIEUX DES MOINES Department: 59
Parcel Code: 591480000A0051
Surface: 11340
Location: Zoom
Google Maps: 50.168161, 4.119658
12054752 EDF DISTRIBUTION ARRAS AGENCE FISC 0322 CITE CAZEAU U16180767
@Company
@Persons
59148 CLAIRFAYTS TRIEUX DES MOINES Department: 59
Parcel Code: 591480000A0059
Surface: 12
Location: Zoom
Google Maps: 50.169582, 4.115531
12054753 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons
59148 CLAIRFAYTS TRIEUX DES MOINES Department: 59
Parcel Code: 591480000A0059
Surface: 12
Location: Zoom
Google Maps: 50.169582, 4.115531
12054754 TML INVEST U23882130
@Company
@Persons
59148 CLAIRFAYTS TRIEUX DES MOINES Department: 59
Parcel Code: 591480000A0060
Surface: 29103
Location: Zoom
Google Maps: 50.168798, 4.115379
12054755 TML INVEST U23882130
@Company
@Persons
59148 CLAIRFAYTS TRIEUX DES MOINES Department: 59
Parcel Code: 591480000A0061
Surface: 6725
Location: Zoom
Google Maps: 50.168048, 4.115125
12054803 LEFEBVRE CHRISTIAN SARL 405100728
@Company
@Persons
59148 CLAIRFAYTS TRIEUX DES MOINES Department: 59
Parcel Code: 591480000A0495
Surface: 2946
Location: Zoom
Google Maps: 50.167449, 4.112519
12054804 TML INVEST U23882130
@Company
@Persons
59148 CLAIRFAYTS TRIEUX DES MOINES Department: 59
Parcel Code: 591480000A0496
Surface: 21981
Location: Zoom
Google Maps: 50.167580, 4.113443

 

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.