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 752771683 found 16 results

# Company Address REF Geotag
9945770 VERGERS DU GRAND CLOS EARL 752771683
@Company
@Persons
49353 TRELAZE LE GRAND CLOS Department: 49
Parcel Code: 49353000AN0068
Surface: 17720
Location: Zoom
Google Maps: 47.457915, -0.465118
9945771 VERGERS DU GRAND CLOS EARL 752771683
@Company
@Persons
49353 TRELAZE LE GRAND CLOS Department: 49
Parcel Code: 49353000AN0068
Surface: 17720
Location: Zoom
Google Maps: 47.457915, -0.465118
9945810 VERGERS DU GRAND CLOS EARL 752771683
@Company
@Persons
49353 TRELAZE LE GRAND CLOS Department: 49
Parcel Code: 49353000AN0388
Surface: 38935
Location: Zoom
Google Maps: 47.457914, -0.466680
9945811 VERGERS DU GRAND CLOS EARL 752771683
@Company
@Persons
49353 TRELAZE LE GRAND CLOS Department: 49
Parcel Code: 49353000AN0388
Surface: 38935
Location: Zoom
Google Maps: 47.457914, -0.466680
9945812 VERGERS DU GRAND CLOS EARL 752771683
@Company
@Persons
49353 TRELAZE LE GRAND CLOS Department: 49
Parcel Code: 49353000AN0388
Surface: 38935
Location: Zoom
Google Maps: 47.457914, -0.466680
9946083 VERGERS DU GRAND CLOS EARL 752771683
@Company
@Persons
49353 TRELAZE CHAMP DE LA VIGNE Department: 49
Parcel Code: 49353000AN1368
Surface: 444
Location: Zoom
Google Maps: 47.456738, -0.467535
9946497 VERGERS DU GRAND CLOS EARL 752771683
@Company
@Persons
49353 TRELAZE LA PETITE LANDE Department: 49
Parcel Code: 49353000AN1897
Surface: 5886
Location: Zoom
Google Maps: 47.456475, -0.464633
9946498 VERGERS DU GRAND CLOS EARL 752771683
@Company
@Persons
49353 TRELAZE LA PETITE LANDE Department: 49
Parcel Code: 49353000AN1899
Surface: 7699
Location: Zoom
Google Maps: 47.456771, -0.463707
9946508 VERGERS DU GRAND CLOS EARL 752771683
@Company
@Persons
49353 TRELAZE LE GRAND CLOS Department: 49
Parcel Code: 49353000AO0018
Surface: 8543
Location: Zoom
Google Maps: 47.459700, -0.464010
9946509 VERGERS DU GRAND CLOS EARL 752771683
@Company
@Persons
49353 TRELAZE LE GRAND CLOS Department: 49
Parcel Code: 49353000AO0024
Surface: 3217
Location: Zoom
Google Maps: 47.460215, -0.465228
9946510 VERGERS DU GRAND CLOS EARL 752771683
@Company
@Persons
49353 TRELAZE PRE DU DEVANT Department: 49
Parcel Code: 49353000AO0025
Surface: 13238
Location: Zoom
Google Maps: 47.459936, -0.466342
9946513 VERGERS DU GRAND CLOS EARL 752771683
@Company
@Persons
49353 TRELAZE LE CHAMP DE LA CHAPELLE Department: 49
Parcel Code: 49353000AO0030
Surface: 6624
Location: Zoom
Google Maps: 47.460885, -0.467098
9946516 VERGERS DU GRAND CLOS EARL 752771683
@Company
@Persons
49353 TRELAZE PIECE DES JUSTERIES Department: 49
Parcel Code: 49353000AO0048
Surface: 7171
Location: Zoom
Google Maps: 47.461058, -0.469077
9946517 VERGERS DU GRAND CLOS EARL 752771683
@Company
@Persons
49353 TRELAZE PIECE DES JUSTERIES Department: 49
Parcel Code: 49353000AO0049
Surface: 7176
Location: Zoom
Google Maps: 47.461152, -0.467961
9946518 VERGERS DU GRAND CLOS EARL 752771683
@Company
@Persons
49353 TRELAZE LE CLOS MOYEN Department: 49
Parcel Code: 49353000AO0051
Surface: 42057
Location: Zoom
Google Maps: 47.461648, -0.466494
9946519 VERGERS DU GRAND CLOS EARL 752771683
@Company
@Persons
49353 TRELAZE LE CLOS MOYEN Department: 49
Parcel Code: 49353000AO0052
Surface: 15091
Location: Zoom
Google Maps: 47.461661, -0.463935

 

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.