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 76709 LE TRAIT RUE DU MAL JOFFRE found 9 results

# Company Address REF Geotag
15930886 HAUCHECORNE SCI 494026735
@Company
@Persons		 76709 LE TRAIT 0485, RUE DU MAL JOFFRE Department: 76
Parcel Code: 76709000AM0061
Surface: 288
Location: Zoom
Google Maps: 49.472663, 0.814170
15930887 SCI ALIAH SCI U22150039
@Company
@Persons		 76709 LE TRAIT RUE DU MAL JOFFRE Department: 76
Parcel Code: 76709000AM0066
Surface: 622
Location: Zoom
Google Maps: 49.473071, 0.814182
15930888 SCI ALIAH SCI U22150039
@Company
@Persons		 76709 LE TRAIT RUE DU MAL JOFFRE Department: 76
Parcel Code: 76709000AM0067
Surface: 287
Location: Zoom
Google Maps: 49.473227, 0.814340
15930889 SCI ALIAH SCI U22150039
@Company
@Persons		 76709 LE TRAIT RUE DU MAL JOFFRE Department: 76
Parcel Code: 76709000AM0068
Surface: 119
Location: Zoom
Google Maps: 49.473049, 0.814103
15930891 SOC ECONOMIE MIXTE DE LA VILLE DU TRAIT SEM 590500435
@Company
@Persons		 76709 LE TRAIT 0608, RUE DU MAL JOFFRE Department: 76
Parcel Code: 76709000AM0093
Surface: 319
Location: Zoom
Google Maps: 49.474004, 0.813306
15930911 COMMUNE DE LE TRAIT COM 217607092
@Company
@Persons		 76709 LE TRAIT 0576, RUE DU MAL JOFFRE Department: 76
Parcel Code: 76709000AM0346
Surface: 635
Location: Zoom
Google Maps: 49.473767, 0.813541
15930918 SOC ECONOMIE MIXTE DE LA VILLE DU TRAIT SEM 590500435
@Company
@Persons		 76709 LE TRAIT 0635, RUE DU MAL JOFFRE Department: 76
Parcel Code: 76709000AM0381
Surface: 1754
Location: Zoom
Google Maps: 49.474273, 0.812441
15930931 COMMUNE DE LE TRAIT COM 217607092
@Company
@Persons		 76709 LE TRAIT RUE DU MAL JOFFRE Department: 76
Parcel Code: 76709000AM0422
Surface: 53
Location: Zoom
Google Maps: 49.474360, 0.813406
15930932 SOC ECONOMIE MIXTE DE LA VILLE DU TRAIT SEM 590500435
@Company
@Persons		 76709 LE TRAIT RUE DU MAL JOFFRE Department: 76
Parcel Code: 76709000AM0423
Surface: 428
Location: Zoom
Google Maps: 49.474294, 0.813459

 

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.