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 90097 TREVENANS RUE DU CANAL found 18 results

# Company Address REF Geotag
18319255 NEOLIA SA 305918732
@Company
@Persons		 90097 TREVENANS 0024, RUE DU CANAL Department: 90
Parcel Code: 90097000AE0040
Surface: 803
Location: Zoom
Google Maps: 47.564665, 6.862928
18319256 COMMUNE DE TREVENANS COM 219000973
@Company
@Persons		 90097 TREVENANS 0003, RUE DU CANAL Department: 90
Parcel Code: 90097000AE0055
Surface: 7434
Location: Zoom
Google Maps: 47.567783, 6.862503
18319257 COMMUNE DE TREVENANS COM 219000973
@Company
@Persons		 90097 TREVENANS 0003, RUE DU CANAL Department: 90
Parcel Code: 90097000AE0055
Surface: 7434
Location: Zoom
Google Maps: 47.567783, 6.862503
18319258 NEOLIA SA 305918732
@Company
@Persons		 90097 TREVENANS 0028, RUE DU CANAL Department: 90
Parcel Code: 90097000AE0061
Surface: 810
Location: Zoom
Google Maps: 47.564532, 6.862542
18319259 NEOLIA SA 305918732
@Company
@Persons		 90097 TREVENANS 0032, RUE DU CANAL Department: 90
Parcel Code: 90097000AE0062
Surface: 816
Location: Zoom
Google Maps: 47.564295, 6.862649
18319260 NEOLIA SA 305918732
@Company
@Persons		 90097 TREVENANS 0038, RUE DU CANAL Department: 90
Parcel Code: 90097000AE0063
Surface: 808
Location: Zoom
Google Maps: 47.564056, 6.862728
18319261 NEOLIA SA 305918732
@Company
@Persons		 90097 TREVENANS 0040, RUE DU CANAL Department: 90
Parcel Code: 90097000AE0064
Surface: 808
Location: Zoom
Google Maps: 47.563849, 6.862892
18319262 NEOLIA SA 305918732
@Company
@Persons		 90097 TREVENANS 0044, RUE DU CANAL Department: 90
Parcel Code: 90097000AE0065
Surface: 886
Location: Zoom
Google Maps: 47.563677, 6.862978
18319263 NEOLIA SA 305918732
@Company
@Persons		 90097 TREVENANS 0048, RUE DU CANAL Department: 90
Parcel Code: 90097000AE0066
Surface: 803
Location: Zoom
Google Maps: 47.563839, 6.863260
18319264 NEOLIA SA 305918732
@Company
@Persons		 90097 TREVENANS 0050, RUE DU CANAL Department: 90
Parcel Code: 90097000AE0067
Surface: 835
Location: Zoom
Google Maps: 47.563969, 6.863471
18319265 NEOLIA SA 305918732
@Company
@Persons		 90097 TREVENANS 0052, RUE DU CANAL Department: 90
Parcel Code: 90097000AE0068
Surface: 803
Location: Zoom
Google Maps: 47.564111, 6.863405
18319266 NEOLIA SA 305918732
@Company
@Persons		 90097 TREVENANS 0056, RUE DU CANAL Department: 90
Parcel Code: 90097000AE0069
Surface: 803
Location: Zoom
Google Maps: 47.564281, 6.863240
18319267 NEOLIA SA 305918732
@Company
@Persons		 90097 TREVENANS 0060, RUE DU CANAL Department: 90
Parcel Code: 90097000AE0070
Surface: 814
Location: Zoom
Google Maps: 47.564465, 6.863041
18319268 NEOLIA SA 305918732
@Company
@Persons		 90097 TREVENANS RUE DU CANAL Department: 90
Parcel Code: 90097000AE0071
Surface: 1286
Location: Zoom
Google Maps: 47.564401, 6.862943
18319269 SCI LABRASURE SCI 409337672
@Company
@Persons		 90097 TREVENANS 0011, RUE DU CANAL Department: 90
Parcel Code: 90097000AE0073
Surface: 1501
Location: Zoom
Google Maps: 47.566295, 6.862654
18319282 COMMUNE DE TREVENANS COM 219000973
@Company
@Persons		 90097 TREVENANS 0001, RUE DU CANAL Department: 90
Parcel Code: 90097000AE0136
Surface: 150
Location: Zoom
Google Maps: 47.567934, 6.862027
18319311 COMMUNE DE TREVENANS COM 219000973
@Company
@Persons		 90097 TREVENANS RUE DU CANAL Department: 90
Parcel Code: 90097000AH0099
Surface: 349
Location: Zoom
Google Maps: 47.560780, 6.865069
18319312 COMMUNE DE TREVENANS COM 219000973
@Company
@Persons		 90097 TREVENANS RUE DU CANAL Department: 90
Parcel Code: 90097000AH0111
Surface: 52
Location: Zoom
Google Maps: 47.562277, 6.864733

 

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.