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 662013960 found 39 results

# Company Address REF Geotag
9007317 TRANSALLIANCE SA 662013960
@Company
@Persons
44026 CARQUEFOU 0007, RUE DE LA METALLURGIE Department: 44
Parcel Code: 44026000AX0015
Surface: 20714
Location: Zoom
Google Maps: 47.267928, -1.496138
10374774 TRANSALLIANCE SA 662013960
@Company
@Persons
52074 BREUVANNES-EN-BASSIGNY CHAMP LE SAINT Department: 52
Parcel Code: 52074139ZI0093
Surface: 3455
Location: Zoom
Google Maps: 0.000000, 0.000000
10374788 TRANSALLIANCE SA 662013960
@Company
@Persons
52074 BREUVANNES-EN-BASSIGNY CHAMP LE SAINT Department: 52
Parcel Code: 52074139ZI0140
Surface: 2870
Location: Zoom
Google Maps: 0.000000, 0.000000
10374790 TRANSALLIANCE SA 662013960
@Company
@Persons
52074 BREUVANNES-EN-BASSIGNY CHAMP LE SAINT Department: 52
Parcel Code: 52074139ZI0142
Surface: 50340
Location: Zoom
Google Maps: 0.000000, 0.000000
10374791 TRANSALLIANCE SA 662013960
@Company
@Persons
52074 BREUVANNES-EN-BASSIGNY CHAMP LE SAINT Department: 52
Parcel Code: 52074139ZI0142
Surface: 50340
Location: Zoom
Google Maps: 0.000000, 0.000000
10374792 TRANSALLIANCE SA 662013960
@Company
@Persons
52074 BREUVANNES-EN-BASSIGNY CHAMP LE SAINT Department: 52
Parcel Code: 52074139ZI0143
Surface: 1703
Location: Zoom
Google Maps: 0.000000, 0.000000
10374832 TRANSALLIANCE SA 662013960
@Company
@Persons
52074 BREUVANNES-EN-BASSIGNY PRE ROUGE Department: 52
Parcel Code: 52074139ZK0065
Surface: 2336
Location: Zoom
Google Maps: 0.000000, 0.000000
10433741 TRANSALLIANCE SA 662013960
@Company
@Persons
52320 MERREY LES BANDES Department: 52
Parcel Code: 52320000ZC0185
Surface: 17485
Location: Zoom
Google Maps: 0.000000, 0.000000
10433742 TRANSALLIANCE SA 662013960
@Company
@Persons
52320 MERREY LES BANDES Department: 52
Parcel Code: 52320000ZC0185
Surface: 17485
Location: Zoom
Google Maps: 0.000000, 0.000000
10596203 TRANSALLIANCE SA 662013960
@Company
@Persons
54199 FLIN MENIL FLIN Department: 54
Parcel Code: 541990000B0583
Surface: 2
Location: Zoom
Google Maps: 48.502731, 6.659604
10613256 TRANSALLIANCE SA 662013960
@Company
@Persons
54125 CHENEVIERES LE FAYS Department: 54
Parcel Code: 541250000B0019
Surface: 621
Location: Zoom
Google Maps: 48.510676, 6.650351
10620927 TRANSALLIANCE SA 662013960
@Company
@Persons
54199 FLIN DEVANT LE FEYS Department: 54
Parcel Code: 541990000B0579
Surface: 5415
Location: Zoom
Google Maps: 48.503494, 6.660764
10632682 TRANSALLIANCE SA 662013960
@Company
@Persons
54199 FLIN 0003, RUE DES VOSGES Department: 54
Parcel Code: 541990000B0591
Surface: 2780
Location: Zoom
Google Maps: 48.502552, 6.660674
10655835 TRANSALLIANCE SA 662013960
@Company
@Persons
54199 FLIN MENIL FLIN Department: 54
Parcel Code: 541990000B0595
Surface: 2075
Location: Zoom
Google Maps: 48.503216, 6.661758
10659279 TRANSALLIANCE SA 662013960
@Company
@Persons
54125 CHENEVIERES LE FAYS Department: 54
Parcel Code: 541250000B0015
Surface: 4
Location: Zoom
Google Maps: 48.513413, 6.644451
10663595 TRANSALLIANCE SA 662013960
@Company
@Persons
54199 FLIN AU RUISSEAU D OLZE Department: 54
Parcel Code: 54199000ZI0017
Surface: 645
Location: Zoom
Google Maps: 48.510605, 6.653018
10670273 TRANSALLIANCE SA 662013960
@Company
@Persons
54125 CHENEVIERES AU ROBIN SUD Department: 54
Parcel Code: 541250000Y0795
Surface: 102791
Location: Zoom
Google Maps: 48.517026, 6.646136
10671473 TRANSALLIANCE SA 662013960
@Company
@Persons
54125 CHENEVIERES PORTIERE DU PONT SOUS LA R Department: 54
Parcel Code: 54125000ZC0027
Surface: 12815
Location: Zoom
Google Maps: 48.509998, 6.652100
10672516 TRANSALLIANCE SA 662013960
@Company
@Persons
54125 CHENEVIERES AU ROBIN SUD Department: 54
Parcel Code: 541250000Y0493
Surface: 1480
Location: Zoom
Google Maps: 48.514613, 6.644135
10681859 TRANSALLIANCE SA 662013960
@Company
@Persons
54125 CHENEVIERES LE FAYS Department: 54
Parcel Code: 541250000B0014
Surface: 60180
Location: Zoom
Google Maps: 48.513734, 6.651847
10685716 TRANSALLIANCE SA 662013960
@Company
@Persons
54199 FLIN AU RUISSEAU D OLZE Department: 54
Parcel Code: 54199000ZI0016
Surface: 255
Location: Zoom
Google Maps: 48.510727, 6.652576
10705954 TRANSALLIANCE SA 662013960
@Company
@Persons
54125 CHENEVIERES LE FAYS Department: 54
Parcel Code: 541250000B0017
Surface: 36
Location: Zoom
Google Maps: 48.513413, 6.644491
10708326 TRANSALLIANCE SA 662013960
@Company
@Persons
54125 CHENEVIERES PORTIERE DU PONT SOUS LA R Department: 54
Parcel Code: 54125000ZC0027
Surface: 12815
Location: Zoom
Google Maps: 48.509998, 6.652100
10731194 TRANSALLIANCE SA 662013960
@Company
@Persons
54125 CHENEVIERES LE FAYS Department: 54
Parcel Code: 541250000B0011
Surface: 197
Location: Zoom
Google Maps: 48.517059, 6.649167
10738161 TRANSALLIANCE SA 662013960
@Company
@Persons
54199 FLIN 0001, RUE DES VOSGES Department: 54
Parcel Code: 541990000B0581
Surface: 3990
Location: Zoom
Google Maps: 48.502852, 6.660134
10758510 TRANSALLIANCE SA 662013960
@Company
@Persons
54125 CHENEVIERES PORTIERE DU PONT SOUS LA R Department: 54
Parcel Code: 54125000ZC0028
Surface: 3444
Location: Zoom
Google Maps: 48.509708, 6.651410
10765045 TRANSALLIANCE SA 662013960
@Company
@Persons
54125 CHENEVIERES LE FAYS Department: 54
Parcel Code: 541250000B0014
Surface: 60180
Location: Zoom
Google Maps: 48.513734, 6.651847
10768896 TRANSALLIANCE SA 662013960
@Company
@Persons
54125 CHENEVIERES A L EQUIVALENT Department: 54
Parcel Code: 541250000Y0781
Surface: 58
Location: Zoom
Google Maps: 48.519393, 6.644174
10771865 TRANSALLIANCE SA 662013960
@Company
@Persons
54199 FLIN MENIL FLIN Department: 54
Parcel Code: 541990000B0106
Surface: 2335
Location: Zoom
Google Maps: 48.503110, 6.660995
10775036 TRANSALLIANCE SA 662013960
@Company
@Persons
54125 CHENEVIERES A L EQUIVALENT Department: 54
Parcel Code: 541250000Y0783
Surface: 573
Location: Zoom
Google Maps: 48.519271, 6.644247
10782255 TRANSALLIANCE SA 662013960
@Company
@Persons
54125 CHENEVIERES LE FAYS Department: 54
Parcel Code: 541250000B0022
Surface: 235040
Location: Zoom
Google Maps: 48.513556, 6.648255
10784906 TRANSALLIANCE SA 662013960
@Company
@Persons
54199 FLIN MENIL FLIN Department: 54
Parcel Code: 541990000B0593
Surface: 1893
Location: Zoom
Google Maps: 48.502905, 6.661202
10792669 TRANSALLIANCE SA 662013960
@Company
@Persons
54125 CHENEVIERES PORTIERE DU PONT SOUS LA R Department: 54
Parcel Code: 54125000ZC0028
Surface: 3444
Location: Zoom
Google Maps: 48.509708, 6.651410
10923971 TRANSALLIANCE SA 662013960
@Company
@Persons
55502 STENAY 0017, RUE DE L ILETTE Department: 55
Parcel Code: 55502000AD0039
Surface: 895
Location: Zoom
Google Maps: 49.490244, 5.175784
10923972 TRANSALLIANCE SA 662013960
@Company
@Persons
55502 STENAY 0017, AV DU 18 EME BCP Department: 55
Parcel Code: 55502000AD0040
Surface: 1380
Location: Zoom
Google Maps: 49.490567, 5.175822
10923973 TRANSALLIANCE SA 662013960
@Company
@Persons
55502 STENAY 0017, AV DU 18 EME BCP Department: 55
Parcel Code: 55502000AD0041
Surface: 425
Location: Zoom
Google Maps: 49.490706, 5.175785
11966046 TRANSALLIANCE SA 662013960
@Company
@Persons
59560 SECLIN 0031, AV DE LEPINETTE Department: 59
Parcel Code: 59560000XA0066
Surface: 10000
Location: Zoom
Google Maps: 50.554520, 3.058042
11966103 TRANSALLIANCE SA 662013960
@Company
@Persons
59560 SECLIN L EPINETTE Department: 59
Parcel Code: 59560000XA0175
Surface: 10000
Location: Zoom
Google Maps: 50.554000, 3.057843
13415080 TRANSALLIANCE SA 662013960
@Company
@Persons
66024 LE BOULOU CAMPS DE LA BASSA Department: 66
Parcel Code: 66024000AA0067
Surface: 959
Location: Zoom
Google Maps: 42.529621, 2.824183

 

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.