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 DIEU found 11 results

# Company Address REF Geotag
12162045 TEXTILE DE LA THIERACHE SA 307147397
@Company
@Persons		 59601 TRELON GRAND DIEU Department: 59
Parcel Code: 596010000C0146
Surface: 18445
Location: Zoom
Google Maps: 50.050290, 4.113647
12162046 TEXTILE DE LA THIERACHE SA 307147397
@Company
@Persons		 59601 TRELON GRAND DIEU Department: 59
Parcel Code: 596010000C0147
Surface: 10255
Location: Zoom
Google Maps: 50.051375, 4.112460
12162064 FONCIERE TERRE DE LIENS SCOM 493396816
@Company
@Persons		 59601 TRELON GRAND DIEU Department: 59
Parcel Code: 596010000C0413
Surface: 25085
Location: Zoom
Google Maps: 50.051208, 4.106996
12162069 COMMUNE DE OHAIN COM 215904459
@Company
@Persons		 59601 TRELON GRAND DIEU Department: 59
Parcel Code: 596010000C0443
Surface: 174
Location: Zoom
Google Maps: 50.050739, 4.105695
12162083 OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144
@Company
@Persons		 59601 TRELON 0007, RES LE GRAND DIEU RUE V HUGO Department: 59
Parcel Code: 596010000C0483
Surface: 291
Location: Zoom
Google Maps: 50.052560, 4.112155
12162086 HOUZE VINCENT IMMOBILIER SC 518090345
@Company
@Persons		 59601 TRELON GRAND DIEU Department: 59
Parcel Code: 596010000C0500
Surface: 362
Location: Zoom
Google Maps: 50.051927, 4.111228
12162087 GUIDE DU PAYS DE TRELON REGI 245900618
@Company
@Persons		 59601 TRELON GRAND DIEU Department: 59
Parcel Code: 596010000C0501
Surface: 1146
Location: Zoom
Google Maps: 50.051702, 4.111405
12162090 OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144
@Company
@Persons		 59601 TRELON GRAND DIEU Department: 59
Parcel Code: 596010000C0505
Surface: 489
Location: Zoom
Google Maps: 50.052828, 4.111698
12162091 OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144
@Company
@Persons		 59601 TRELON GRAND DIEU Department: 59
Parcel Code: 596010000C0506
Surface: 468
Location: Zoom
Google Maps: 50.052959, 4.111592
12162092 COMMUNE DE TRELON COM 215906017
@Company
@Persons		 59601 TRELON GRAND DIEU Department: 59
Parcel Code: 596010000C0508
Surface: 663
Location: Zoom
Google Maps: 50.053268, 4.111304
12162093 COMMUNE DE TRELON COM 215906017
@Company
@Persons		 59601 TRELON GRAND DIEU Department: 59
Parcel Code: 596010000C0509
Surface: 10739
Location: Zoom
Google Maps: 50.052639, 4.111434

 

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.