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 823218037 found 15 results

# Company Address REF Geotag
3999659 AP2A SCI 823218037
@Company
@Persons		 22351 TREFFRIN KERGONAN Department: 22
Parcel Code: 223510000C0011
Surface: 118
Location: Zoom
Google Maps: 48.297065, -3.552042
3999660 AP2A SCI 823218037
@Company
@Persons		 22351 TREFFRIN LIORS NEVEZ Department: 22
Parcel Code: 223510000C0012
Surface: 1470
Location: Zoom
Google Maps: 48.296766, -3.551752
3999661 AP2A SCI 823218037
@Company
@Persons		 22351 TREFFRIN AR JARDIN Department: 22
Parcel Code: 223510000C0015
Surface: 420
Location: Zoom
Google Maps: 48.296565, -3.552288
3999662 AP2A SCI 823218037
@Company
@Persons		 22351 TREFFRIN 0003, KERGONAN Department: 22
Parcel Code: 223510000C0017
Surface: 81
Location: Zoom
Google Maps: 48.296417, -3.552751
3999686 AP2A SCI 823218037
@Company
@Persons		 22351 TREFFRIN LIORS NEVEZ Department: 22
Parcel Code: 223510000C0506
Surface: 469
Location: Zoom
Google Maps: 48.297007, -3.551858
3999687 AP2A SCI 823218037
@Company
@Persons		 22351 TREFFRIN LIORS NEVEZ Department: 22
Parcel Code: 223510000C0509
Surface: 781
Location: Zoom
Google Maps: 48.296463, -3.552238
3999688 AP2A SCI 823218037
@Company
@Persons		 22351 TREFFRIN LIORS BRAS Department: 22
Parcel Code: 223510000C0563
Surface: 2680
Location: Zoom
Google Maps: 48.297162, -3.551991
3999689 AP2A SCI 823218037
@Company
@Persons		 22351 TREFFRIN KERGONAN Department: 22
Parcel Code: 223510000C0569
Surface: 4876
Location: Zoom
Google Maps: 48.296507, -3.552567
3999709 AP2A SCI 823218037
@Company
@Persons		 22351 TREFFRIN AR HOAT BIAN Department: 22
Parcel Code: 223510000C0881
Surface: 1427
Location: Zoom
Google Maps: 48.297201, -3.551238
3999710 AP2A SCI 823218037
@Company
@Persons		 22351 TREFFRIN LIORS BIAN Department: 22
Parcel Code: 223510000C0883
Surface: 277
Location: Zoom
Google Maps: 48.296650, -3.551314
3999711 AP2A SCI 823218037
@Company
@Persons		 22351 TREFFRIN PARC AN LEUR Department: 22
Parcel Code: 223510000C0885
Surface: 5541
Location: Zoom
Google Maps: 48.296248, -3.551882
3999712 AP2A SCI 823218037
@Company
@Persons		 22351 TREFFRIN LIORS NEVEZ Department: 22
Parcel Code: 223510000C0887
Surface: 1018
Location: Zoom
Google Maps: 48.296892, -3.551352
3999713 AP2A SCI 823218037
@Company
@Persons		 22351 TREFFRIN LIORS NEVEZ Department: 22
Parcel Code: 223510000C0889
Surface: 535
Location: Zoom
Google Maps: 48.296991, -3.551930
3999714 AP2A SCI 823218037
@Company
@Persons		 22351 TREFFRIN PARC AR BELLEC Department: 22
Parcel Code: 223510000C0891
Surface: 8879
Location: Zoom
Google Maps: 48.296026, -3.552460
3999715 AP2A SCI 823218037
@Company
@Persons		 22351 TREFFRIN PARC AR BELLEC Department: 22
Parcel Code: 223510000C0891
Surface: 8879
Location: Zoom
Google Maps: 48.296026, -3.552460

 

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.