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 78621 TRAPPES AV HECTOR BERLIOZ found 10 results

# Company Address REF Geotag
16397182 COMMUNE DE TRAPPES COM 217806215
@Company
@Persons		 78621 TRAPPES 9014, AV HECTOR BERLIOZ Department: 78
Parcel Code: 78621000AC0003
Surface: 11002
Location: Zoom
Google Maps: 48.783637, 1.980786
16397199 L UNION DES MUSULMANS DE TRAPPES U23588066
@Company
@Persons		 78621 TRAPPES 0049, AV HECTOR BERLIOZ Department: 78
Parcel Code: 78621000AC0132
Surface: 5500
Location: Zoom
Google Maps: 48.782753, 1.983225
16397234 COMMUNE DE TRAPPES COM 217806215
@Company
@Persons		 78621 TRAPPES 0034, AV HECTOR BERLIOZ Department: 78
Parcel Code: 78621000AC0182
Surface: 5076
Location: Zoom
Google Maps: 48.781241, 1.981749
16397390 COMMUNE DE TRAPPES COM 217806215
@Company
@Persons		 78621 TRAPPES 9016, AV HECTOR BERLIOZ Department: 78
Parcel Code: 78621000AH0001
Surface: 627
Location: Zoom
Google Maps: 48.785919, 1.984256
16397415 COMMUNE DE TRAPPES COM 217806215
@Company
@Persons		 78621 TRAPPES 0051, AV HECTOR BERLIOZ Department: 78
Parcel Code: 78621000AH0060
Surface: 10999
Location: Zoom
Google Maps: 48.783714, 1.984016
16397442 LA CLOSERIE DU PARC SCI 500829643
@Company
@Persons		 78621 TRAPPES 9010, AV HECTOR BERLIOZ Department: 78
Parcel Code: 78621000AH0097
Surface: 527
Location: Zoom
Google Maps: 48.784811, 1.984482
16397443 LA CLOSERIE DU PARC SCI 500829643
@Company
@Persons		 78621 TRAPPES 9010, AV HECTOR BERLIOZ Department: 78
Parcel Code: 78621000AH0098
Surface: 1819
Location: Zoom
Google Maps: 48.784229, 1.984927
16397825 COMMUNE DE TRAPPES COM 217806215
@Company
@Persons		 78621 TRAPPES AV HECTOR BERLIOZ Department: 78
Parcel Code: 78621000AX0100
Surface: 108
Location: Zoom
Google Maps: 48.779683, 1.983402
16397827 COMMUNE DE TRAPPES COM 217806215
@Company
@Persons		 78621 TRAPPES 0006, AV HECTOR BERLIOZ Department: 78
Parcel Code: 78621000AX0103
Surface: 393
Location: Zoom
Google Maps: 48.779646, 1.983662
16397828 COMMUNE DE TRAPPES COM 217806215
@Company
@Persons		 78621 TRAPPES 0006, AV HECTOR BERLIOZ Department: 78
Parcel Code: 78621000AX0104
Surface: 53
Location: Zoom
Google Maps: 48.779732, 1.983655

 

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.