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 ALMA TRADE SARL 794694315 found 17 results

# Company Address REF Geotag
4963856 ALMA TRADE SARL 794694315
@Company
@Persons		 28134 DREUX 0007, RUE ETHE VIRTON Department: 28
Parcel Code: 28134000AK0213
Surface: 632
Location: Zoom
Google Maps: 48.741690, 1.377261
4963857 ALMA TRADE SARL 794694315
@Company
@Persons		 28134 DREUX 0007, RUE ETHE VIRTON Department: 28
Parcel Code: 28134000AK0214
Surface: 587
Location: Zoom
Google Maps: 48.741881, 1.377028
4963858 ALMA TRADE SARL 794694315
@Company
@Persons		 28134 DREUX 0007, RUE ETHE VIRTON Department: 28
Parcel Code: 28134000AK0215
Surface: 918
Location: Zoom
Google Maps: 48.742088, 1.376832
4963859 ALMA TRADE SARL 794694315
@Company
@Persons		 28134 DREUX 0007, RUE ETHE VIRTON Department: 28
Parcel Code: 28134000AK0216
Surface: 1015
Location: Zoom
Google Maps: 48.741909, 1.376553
4963860 ALMA TRADE SARL 794694315
@Company
@Persons		 28134 DREUX 0007, RUE ETHE VIRTON Department: 28
Parcel Code: 28134000AK0217
Surface: 686
Location: Zoom
Google Maps: 48.741658, 1.376713
4963861 ALMA TRADE SARL 794694315
@Company
@Persons		 28134 DREUX 0007, RUE ETHE VIRTON Department: 28
Parcel Code: 28134000AK0218
Surface: 692
Location: Zoom
Google Maps: 48.741416, 1.376926
4963862 ALMA TRADE SARL 794694315
@Company
@Persons		 28134 DREUX 0007, RUE ETHE VIRTON Department: 28
Parcel Code: 28134000AK0219
Surface: 1031
Location: Zoom
Google Maps: 48.741656, 1.377184
4965175 ALMA TRADE SARL 794694315
@Company
@Persons		 28134 DREUX 0014, RUE DES ROCHELLES Department: 28
Parcel Code: 28134000AY0182
Surface: 630
Location: Zoom
Google Maps: 48.730751, 1.371990
4965199 ALMA TRADE SARL 794694315
@Company
@Persons		 28134 DREUX 0033, RUE DE LA BICHE Department: 28
Parcel Code: 28134000AY0430
Surface: 293
Location: Zoom
Google Maps: 48.728785, 1.375311
4965200 ALMA TRADE SARL 794694315
@Company
@Persons		 28134 DREUX 0035, RUE DE LA BICHE Department: 28
Parcel Code: 28134000AY0433
Surface: 297
Location: Zoom
Google Maps: 48.728758, 1.375645
4965818 ALMA TRADE SARL 794694315
@Company
@Persons		 28134 DREUX 0086, RUE SAINT THIBAULT Department: 28
Parcel Code: 28134000BH0161
Surface: 861
Location: Zoom
Google Maps: 48.734035, 1.358425
5028473 ALMA TRADE SARL 794694315
@Company
@Persons		 28393 TREMBLAY LES VILLAGES 0003, RUE DE LA GOLETTERIE ECUBLE Department: 28
Parcel Code: 283931380B0366
Surface: 2145
Location: Zoom
Google Maps: 48.565065, 1.330663
5028474 ALMA TRADE SARL 794694315
@Company
@Persons		 28393 TREMBLAY LES VILLAGES 0003, RUE DE LA GOLETTERIE ECUBLE Department: 28
Parcel Code: 283931380B0366
Surface: 2145
Location: Zoom
Google Maps: 48.565065, 1.330663
5032670 ALMA TRADE SARL 794694315
@Company
@Persons		 28405 VERT EN DROUAIS 0007, RUE DES FONTAINES Department: 28
Parcel Code: 28405000AC0165
Surface: 852
Location: Zoom
Google Maps: 48.758820, 1.284203
5032698 ALMA TRADE SARL 794694315
@Company
@Persons		 28405 VERT EN DROUAIS LES FONTAINES Department: 28
Parcel Code: 28405000AC0349
Surface: 1900
Location: Zoom
Google Maps: 48.759255, 1.284330
5032699 ALMA TRADE SARL 794694315
@Company
@Persons		 28405 VERT EN DROUAIS LES FONTAINES Department: 28
Parcel Code: 28405000AC0350
Surface: 65
Location: Zoom
Google Maps: 48.758987, 1.284289
5032700 ALMA TRADE SARL 794694315
@Company
@Persons		 28405 VERT EN DROUAIS LES FONTAINES Department: 28
Parcel Code: 28405000AC0351
Surface: 9
Location: Zoom
Google Maps: 48.758760, 1.284394

 

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.