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 VOIE DE STALINGRAD NORD found 16 results

# Company Address REF Geotag
16398128 COMMUNE DE TRAPPES COM 217806215
@Company
@Persons		 78621 TRAPPES 9001, VOIE DE STALINGRAD NORD Department: 78
Parcel Code: 78621000AZ0026
Surface: 287
Location: Zoom
Google Maps: 48.777307, 2.000192
16398130 COMMUNE DE TRAPPES COM 217806215
@Company
@Persons		 78621 TRAPPES VOIE DE STALINGRAD NORD Department: 78
Parcel Code: 78621000AZ0033
Surface: 227
Location: Zoom
Google Maps: 48.776712, 1.998785
16398273 COMMUNE DE TRAPPES COM 217806215
@Company
@Persons		 78621 TRAPPES VOIE DE STALINGRAD NORD Department: 78
Parcel Code: 78621000BA0056
Surface: 369
Location: Zoom
Google Maps: 48.779230, 2.006297
16398274 DIRECTION DEPARTEMENTALE DES TERRITOIRES ETAT U19932897
@Company
@Persons		 78621 TRAPPES VOIE DE STALINGRAD NORD Department: 78
Parcel Code: 78621000BA0057
Surface: 20
Location: Zoom
Google Maps: 48.779016, 2.006331
16398275 ETAT MINISTERE ECOLOGIE DEVELOPPEMENT DURABLE AMENAGT TERRIT U13309234
@Company
@Persons		 78621 TRAPPES VOIE DE STALINGRAD NORD Department: 78
Parcel Code: 78621000BA0057
Surface: 20
Location: Zoom
Google Maps: 48.779016, 2.006331
16398276 COMMUNE DE TRAPPES COM 217806215
@Company
@Persons		 78621 TRAPPES VOIE DE STALINGRAD NORD Department: 78
Parcel Code: 78621000BA0058
Surface: 2531
Location: Zoom
Google Maps: 48.779093, 2.006069
16398284 COMMUNE DE TRAPPES COM 217806215
@Company
@Persons		 78621 TRAPPES VOIE DE STALINGRAD NORD Department: 78
Parcel Code: 78621000BA0100
Surface: 380
Location: Zoom
Google Maps: 48.777983, 2.002102
16398285 COMMUNE DE TRAPPES COM 217806215
@Company
@Persons		 78621 TRAPPES 9003, VOIE DE STALINGRAD NORD Department: 78
Parcel Code: 78621000BA0101
Surface: 142
Location: Zoom
Google Maps: 48.777953, 2.002004
16398286 COMMUNE DE TRAPPES COM 217806215
@Company
@Persons		 78621 TRAPPES VOIE DE STALINGRAD NORD Department: 78
Parcel Code: 78621000BA0102
Surface: 141
Location: Zoom
Google Maps: 48.777936, 2.001948
16398287 COMMUNE DE TRAPPES COM 217806215
@Company
@Persons		 78621 TRAPPES 9002, VOIE DE STALINGRAD NORD Department: 78
Parcel Code: 78621000BA0103
Surface: 265
Location: Zoom
Google Maps: 48.777912, 2.001867
16398288 COMMUNE DE TRAPPES COM 217806215
@Company
@Persons		 78621 TRAPPES 0017, VOIE DE STALINGRAD NORD Department: 78
Parcel Code: 78621000BA0104
Surface: 535
Location: Zoom
Google Maps: 48.777893, 2.001697
16398289 COMMUNE DE TRAPPES COM 217806215
@Company
@Persons		 78621 TRAPPES 9001, VOIE DE STALINGRAD NORD Department: 78
Parcel Code: 78621000BA0106
Surface: 284
Location: Zoom
Google Maps: 48.777755, 2.001354
16398290 DIRECTION DEPARTEMENTALE DES TERRITOIRES ETAT U19932897
@Company
@Persons		 78621 TRAPPES VOIE DE STALINGRAD NORD Department: 78
Parcel Code: 78621000BA0107
Surface: 659
Location: Zoom
Google Maps: 48.777619, 2.001035
16398291 ETAT MINISTERE ECOLOGIE DEVELOPPEMENT DURABLE AMENAGT TERRIT U13309234
@Company
@Persons		 78621 TRAPPES VOIE DE STALINGRAD NORD Department: 78
Parcel Code: 78621000BA0107
Surface: 659
Location: Zoom
Google Maps: 48.777619, 2.001035
16398318 DIEMOZ SARL 428216022
@Company
@Persons		 78621 TRAPPES 0017, VOIE DE STALINGRAD NORD Department: 78
Parcel Code: 78621000BA0270
Surface: 396
Location: Zoom
Google Maps: 48.777832, 2.001496
16398319 DIEMOZ SARL 428216022
@Company
@Persons		 78621 TRAPPES 0017, VOIE DE STALINGRAD NORD Department: 78
Parcel Code: 78621000BA0271
Surface: 57
Location: Zoom
Google Maps: 48.777699, 2.001562

 

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.