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 RUE CLAVON COLLIGNON found 19 results

# Company Address REF Geotag
12162306 COMMUNE DE TRELON COM 215906017
@Company
@Persons		 59601 TRELON 0016, RUE CLAVON COLLIGNON Department: 59
Parcel Code: 596010000E0477
Surface: 1775
Location: Zoom
Google Maps: 50.059888, 4.102503
12162308 COMMUNE DE TRELON COM 215906017
@Company
@Persons		 59601 TRELON RUE CLAVON COLLIGNON Department: 59
Parcel Code: 596010000E0483
Surface: 113
Location: Zoom
Google Maps: 50.059419, 4.104869
12162309 COMMUNE DE TRELON COM 215906017
@Company
@Persons		 59601 TRELON RUE CLAVON COLLIGNON Department: 59
Parcel Code: 596010000E0484
Surface: 589
Location: Zoom
Google Maps: 50.059744, 4.105201
12162325 HLM L AVESNOISE SA 446320285
@Company
@Persons		 59601 TRELON 0009, RUE CLAVON COLLIGNON Department: 59
Parcel Code: 596010000E0577
Surface: 103
Location: Zoom
Google Maps: 50.059608, 4.103769
12162326 COMMUNE DE TRELON COM 215906017
@Company
@Persons		 59601 TRELON 0009, RUE CLAVON COLLIGNON Department: 59
Parcel Code: 596010000E0577
Surface: 103
Location: Zoom
Google Maps: 50.059608, 4.103769
12162329 ASSOCIATION TRAITS D UNION ASS 783854086
@Company
@Persons		 59601 TRELON 0015, RUE CLAVON COLLIGNON Department: 59
Parcel Code: 596010000E0590
Surface: 110
Location: Zoom
Google Maps: 50.059596, 4.103237
12162333 HLM L AVESNOISE SA 446320285
@Company
@Persons		 59601 TRELON RUE CLAVON COLLIGNON Department: 59
Parcel Code: 596010000E0610
Surface: 56
Location: Zoom
Google Maps: 50.059603, 4.102162
12162334 COMMUNE DE TRELON COM 215906017
@Company
@Persons		 59601 TRELON RUE CLAVON COLLIGNON Department: 59
Parcel Code: 596010000E0611
Surface: 61
Location: Zoom
Google Maps: 50.059750, 4.102129
12162390 COMMUNE DE TRELON COM 215906017
@Company
@Persons		 59601 TRELON 0006, RUE CLAVON COLLIGNON Department: 59
Parcel Code: 596010000E1218
Surface: 593
Location: Zoom
Google Maps: 50.059560, 4.104838
12162434 COMMUNE DE TRELON COM 215906017
@Company
@Persons		 59601 TRELON RUE CLAVON COLLIGNON Department: 59
Parcel Code: 596010000E1672
Surface: 315
Location: Zoom
Google Maps: 50.059993, 4.105122
12162435 COMMUNE DE TRELON COM 215906017
@Company
@Persons		 59601 TRELON RUE CLAVON COLLIGNON Department: 59
Parcel Code: 596010000E1673
Surface: 84
Location: Zoom
Google Maps: 50.059897, 4.105233
12162436 COMMUNE DE TRELON COM 215906017
@Company
@Persons		 59601 TRELON RUE CLAVON COLLIGNON Department: 59
Parcel Code: 596010000E1674
Surface: 285
Location: Zoom
Google Maps: 50.059851, 4.105017
12162437 COMMUNE DE TRELON COM 215906017
@Company
@Persons		 59601 TRELON RUE CLAVON COLLIGNON Department: 59
Parcel Code: 596010000E1675
Surface: 497
Location: Zoom
Google Maps: 50.059698, 4.104899
12162446 CTRE COM ACTION SOCIALE DE TRELON CCAS 265906016
@Company
@Persons		 59601 TRELON RUE CLAVON COLLIGNON Department: 59
Parcel Code: 596010000E1718
Surface: 10
Location: Zoom
Google Maps: 50.059216, 4.103325
12162495 COMMUNE DE TRELON COM 215906017
@Company
@Persons		 59601 TRELON RUE CLAVON COLLIGNON Department: 59
Parcel Code: 596010000E2153
Surface: 56
Location: Zoom
Google Maps: 50.059742, 4.102046
12162549 ASS TRAITS D UNION U22252982
@Company
@Persons		 59601 TRELON 0014, RUE CLAVON COLLIGNON Department: 59
Parcel Code: 596010000E2325
Surface: 8240
Location: Zoom
Google Maps: 50.060430, 4.103971
12162550 COMMUNE DE TRELON COM 215906017
@Company
@Persons		 59601 TRELON 0014, RUE CLAVON COLLIGNON Department: 59
Parcel Code: 596010000E2326
Surface: 405
Location: Zoom
Google Maps: 50.060254, 4.104708
12162551 COMMUNE DE TRELON COM 215906017
@Company
@Persons		 59601 TRELON RUE CLAVON COLLIGNON Department: 59
Parcel Code: 596010000E2327
Surface: 6726
Location: Zoom
Google Maps: 50.059961, 4.104291
12162552 ASS TRAITS D UNION U22252982
@Company
@Persons		 59601 TRELON RUE CLAVON COLLIGNON Department: 59
Parcel Code: 596010000E2328
Surface: 719
Location: Zoom
Google Maps: 50.060562, 4.104946

 

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.