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 811258722 found 19 results

# Company Address REF Geotag
3053426 SCI DU TREUIL MARTEAU SCI 811258722
@Company
@Persons
17150 LES EGLISES D'ARGENTEUIL GRAND FRAGNE Department: 17
Parcel Code: 17150000AH0187
Surface: 7
Location: Zoom
Google Maps: 45.951155, -0.423863
3053427 SCI DU TREUIL MARTEAU SCI 811258722
@Company
@Persons
17150 LES EGLISES D'ARGENTEUIL 0010, RUE DU TREUIL MARTEAU Department: 17
Parcel Code: 17150000AH0190
Surface: 4517
Location: Zoom
Google Maps: 45.950847, -0.423587
3053456 SCI DU TREUIL MARTEAU SCI 811258722
@Company
@Persons
17150 LES EGLISES D'ARGENTEUIL PETIT PLANTIS Department: 17
Parcel Code: 171500000D0660
Surface: 1039
Location: Zoom
Google Maps: 45.950400, -0.423687
3053457 SCI DU TREUIL MARTEAU SCI 811258722
@Company
@Persons
17150 LES EGLISES D'ARGENTEUIL PETIT PLANTIS Department: 17
Parcel Code: 171500000D0661
Surface: 56007
Location: Zoom
Google Maps: 45.949058, -0.425176
3053458 SCI DU TREUIL MARTEAU SCI 811258722
@Company
@Persons
17150 LES EGLISES D'ARGENTEUIL PETIT PLANTIS Department: 17
Parcel Code: 171500000D0662
Surface: 3197
Location: Zoom
Google Maps: 45.950511, -0.423011
3053459 SCI DU TREUIL MARTEAU SCI 811258722
@Company
@Persons
17150 LES EGLISES D'ARGENTEUIL PETIT PLANTIS Department: 17
Parcel Code: 171500000D0663
Surface: 23172
Location: Zoom
Google Maps: 45.949213, -0.423056
3053535 SCI DU TREUIL MARTEAU SCI 811258722
@Company
@Persons
17150 LES EGLISES D'ARGENTEUIL FIEF D AULNAY Department: 17
Parcel Code: 17150000ZN0015
Surface: 12120
Location: Zoom
Google Maps: 45.961260, -0.423204
3053540 SCI DU TREUIL MARTEAU SCI 811258722
@Company
@Persons
17150 LES EGLISES D'ARGENTEUIL LES MACHETEAUX Department: 17
Parcel Code: 17150000ZO0003
Surface: 26700
Location: Zoom
Google Maps: 45.958067, -0.434648
3053542 SCI DU TREUIL MARTEAU SCI 811258722
@Company
@Persons
17150 LES EGLISES D'ARGENTEUIL LES MACHETEAUX Department: 17
Parcel Code: 17150000ZO0007
Surface: 11220
Location: Zoom
Google Maps: 45.956244, -0.435592
3053544 SCI DU TREUIL MARTEAU SCI 811258722
@Company
@Persons
17150 LES EGLISES D'ARGENTEUIL LES MACHETEAUX Department: 17
Parcel Code: 17150000ZO0014
Surface: 4880
Location: Zoom
Google Maps: 45.953346, -0.429128
3053545 SCI DU TREUIL MARTEAU SCI 811258722
@Company
@Persons
17150 LES EGLISES D'ARGENTEUIL LES MACHETEAUX Department: 17
Parcel Code: 17150000ZO0015
Surface: 6780
Location: Zoom
Google Maps: 45.953156, -0.428271
3053546 SCI DU TREUIL MARTEAU SCI 811258722
@Company
@Persons
17150 LES EGLISES D'ARGENTEUIL SECHEBEC Department: 17
Parcel Code: 17150000ZO0017
Surface: 29970
Location: Zoom
Google Maps: 45.956674, -0.429633
3053547 SCI DU TREUIL MARTEAU SCI 811258722
@Company
@Persons
17150 LES EGLISES D'ARGENTEUIL SECHEBEC Department: 17
Parcel Code: 17150000ZO0020
Surface: 82390
Location: Zoom
Google Maps: 45.959060, -0.429952
3053548 SCI DU TREUIL MARTEAU SCI 811258722
@Company
@Persons
17150 LES EGLISES D'ARGENTEUIL SECHEBEC Department: 17
Parcel Code: 17150000ZO0020
Surface: 82390
Location: Zoom
Google Maps: 45.959060, -0.429952
3053555 SCI DU TREUIL MARTEAU SCI 811258722
@Company
@Persons
17150 LES EGLISES D'ARGENTEUIL PETIT CHENE Department: 17
Parcel Code: 17150000ZO0038
Surface: 3560
Location: Zoom
Google Maps: 45.956797, -0.427597
3053559 SCI DU TREUIL MARTEAU SCI 811258722
@Company
@Persons
17150 LES EGLISES D'ARGENTEUIL GRANDES VERSENNES Department: 17
Parcel Code: 17150000ZO0053
Surface: 16240
Location: Zoom
Google Maps: 45.952817, -0.434071
3053560 SCI DU TREUIL MARTEAU SCI 811258722
@Company
@Persons
17150 LES EGLISES D'ARGENTEUIL CHAMP DU BAS Department: 17
Parcel Code: 17150000ZP0003
Surface: 5770
Location: Zoom
Google Maps: 45.952490, -0.426308
3198507 SCI DU TREUIL MARTEAU SCI 811258722
@Company
@Persons
17383 ST PIERRE DE JUILLERS LA LOGE DU MILIEU Department: 17
Parcel Code: 17383000ZP0007
Surface: 1820
Location: Zoom
Google Maps: 45.947895, -0.407633
3252966 SCI DU TREUIL MARTEAU SCI 811258722
@Company
@Persons
17467 VERVANT GRANDS CHAMPS Department: 17
Parcel Code: 17467000ZB0043
Surface: 8920
Location: Zoom
Google Maps: 45.968243, -0.442759

 

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.