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 59601 TRELON GRAND CHAUMONT found 17 results

# Company Address REF Geotag
12161903 SA AGRICOLE DU DOMAINE DE TRELON SA U22254098
@Company
@Persons		 59601 TRELON GRAND CHAUMONT Department: 59
Parcel Code: 596010000B0048
Surface: 1120
Location: Zoom
Google Maps: 50.064998, 4.088014
12161904 DEPARTEMENT DU NORD DEPT 225900018
@Company
@Persons		 59601 TRELON GRAND CHAUMONT Department: 59
Parcel Code: 596010000B0052
Surface: 8697
Location: Zoom
Google Maps: 50.067501, 4.088548
12161905 SA AGRICOLE DU DOMAINE DE TRELON SA U22254098
@Company
@Persons		 59601 TRELON GRAND CHAUMONT Department: 59
Parcel Code: 596010000B0054
Surface: 131265
Location: Zoom
Google Maps: 50.067005, 4.093454
12161906 SA AGRICOLE DU DOMAINE DE TRELON SA U22254098
@Company
@Persons		 59601 TRELON GRAND CHAUMONT Department: 59
Parcel Code: 596010000B0055
Surface: 3026
Location: Zoom
Google Maps: 50.066816, 4.095361
12161907 SA AGRICOLE DU DOMAINE DE TRELON SA U22254098
@Company
@Persons		 59601 TRELON GRAND CHAUMONT Department: 59
Parcel Code: 596010000B0056
Surface: 2757
Location: Zoom
Google Maps: 50.065894, 4.093388
12161908 SA AGRICOLE DU DOMAINE DE TRELON SA U22254098
@Company
@Persons		 59601 TRELON GRAND CHAUMONT Department: 59
Parcel Code: 596010000B0057
Surface: 1258
Location: Zoom
Google Maps: 50.065205, 4.090091
12161910 SA AGRICOLE DU DOMAINE DE TRELON SA U22254098
@Company
@Persons		 59601 TRELON GRAND CHAUMONT Department: 59
Parcel Code: 596010000B0059
Surface: 65761
Location: Zoom
Google Maps: 50.065303, 4.092560
12161911 SA AGRICOLE DU DOMAINE DE TRELON SA U22254098
@Company
@Persons		 59601 TRELON GRAND CHAUMONT Department: 59
Parcel Code: 596010000B0059
Surface: 65761
Location: Zoom
Google Maps: 50.065303, 4.092560
12161912 SA AGRICOLE DU DOMAINE DE TRELON SA U22254098
@Company
@Persons		 59601 TRELON GRAND CHAUMONT Department: 59
Parcel Code: 596010000B0060
Surface: 3348
Location: Zoom
Google Maps: 50.063691, 4.092396
12161913 SA AGRICOLE DU DOMAINE DE TRELON SA U22254098
@Company
@Persons		 59601 TRELON GRAND CHAUMONT Department: 59
Parcel Code: 596010000B0061
Surface: 1130
Location: Zoom
Google Maps: 50.063942, 4.092623
12161914 SA AGRICOLE DU DOMAINE DE TRELON SA U22254098
@Company
@Persons		 59601 TRELON GRAND CHAUMONT Department: 59
Parcel Code: 596010000B0062
Surface: 978
Location: Zoom
Google Maps: 50.064732, 4.094284
12161915 SA AGRICOLE DU DOMAINE DE TRELON SA U22254098
@Company
@Persons		 59601 TRELON GRAND CHAUMONT Department: 59
Parcel Code: 596010000B0063
Surface: 59522
Location: Zoom
Google Maps: 50.064748, 4.095766
12161917 SA AGRICOLE DU DOMAINE DE TRELON SA U22254098
@Company
@Persons		 59601 TRELON GRAND CHAUMONT Department: 59
Parcel Code: 596010000B0066
Surface: 695
Location: Zoom
Google Maps: 50.069618, 4.102840
12161918 SA AGRICOLE DU DOMAINE DE TRELON SA U22254098
@Company
@Persons		 59601 TRELON GRAND CHAUMONT Department: 59
Parcel Code: 596010000B0074
Surface: 10412
Location: Zoom
Google Maps: 50.070527, 4.098084
12162000 SYND INTERDEPART DES EAUX NORD FRANCE SYMI 255900631
@Company
@Persons		 59601 TRELON GRAND CHAUMONT Department: 59
Parcel Code: 596010000B0278
Surface: 3272
Location: Zoom
Google Maps: 50.069739, 4.101177
12162042 REGIE NOREADE REGI 479880403
@Company
@Persons		 59601 TRELON GRAND CHAUMONT Department: 59
Parcel Code: 596010000B0368
Surface: 4000
Location: Zoom
Google Maps: 50.069949, 4.100153
12162043 SA AGRICOLE DU DOMAINE DE TRELON SA U22254098
@Company
@Persons		 59601 TRELON GRAND CHAUMONT Department: 59
Parcel Code: 596010000B0369
Surface: 93480
Location: Zoom
Google Maps: 50.067446, 4.097734

 

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.