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 ASS FONCIERE DE REMEMBREMENT DE SOUILHANELS U26980429 found 14 results

# Company Address REF Geotag
2082091 ASS FONCIERE DE REMEMBREMENT DE SOUILHANELS U26980429
@Company
@Persons		 11399 TREVILLE LAS SESTERADOS Department: 11
Parcel Code: 11399000ZA0007
Surface: 1600
Location: Zoom
Google Maps: 43.381318, 1.944847
2082092 ASS FONCIERE DE REMEMBREMENT DE SOUILHANELS U26980429
@Company
@Persons		 11399 TREVILLE TARTARI Department: 11
Parcel Code: 11399000ZA0017
Surface: 1320
Location: Zoom
Google Maps: 43.384873, 1.941832
2082095 ASS FONCIERE DE REMEMBREMENT DE SOUILHANELS U26980429
@Company
@Persons		 11399 TREVILLE LOUBIE Department: 11
Parcel Code: 11399000ZA0032
Surface: 3820
Location: Zoom
Google Maps: 43.388168, 1.944452
2082096 ASS FONCIERE DE REMEMBREMENT DE SOUILHANELS U26980429
@Company
@Persons		 11399 TREVILLE LE CLOT Department: 11
Parcel Code: 11399000ZA0044
Surface: 420
Location: Zoom
Google Maps: 43.383279, 1.949417
2082098 ASS FONCIERE DE REMEMBREMENT DE SOUILHANELS U26980429
@Company
@Persons		 11399 TREVILLE GRIMAUDO Department: 11
Parcel Code: 11399000ZB0012
Surface: 1160
Location: Zoom
Google Maps: 43.384507, 1.956127
2082100 ASS FONCIERE DE REMEMBREMENT DE SOUILHANELS U26980429
@Company
@Persons		 11399 TREVILLE GRIMAUDO Department: 11
Parcel Code: 11399000ZB0016
Surface: 7550
Location: Zoom
Google Maps: 43.384715, 1.959262
2082101 ASS FONCIERE DE REMEMBREMENT DE SOUILHANELS U26980429
@Company
@Persons		 11399 TREVILLE LE DEVES Department: 11
Parcel Code: 11399000ZB0024
Surface: 960
Location: Zoom
Google Maps: 43.388234, 1.965569
2082102 ASS FONCIERE DE REMEMBREMENT DE SOUILHANELS U26980429
@Company
@Persons		 11399 TREVILLE LE DEVES Department: 11
Parcel Code: 11399000ZB0026
Surface: 1560
Location: Zoom
Google Maps: 43.388835, 1.964635
2082103 ASS FONCIERE DE REMEMBREMENT DE SOUILHANELS U26980429
@Company
@Persons		 11399 TREVILLE LE DEVES Department: 11
Parcel Code: 11399000ZB0028
Surface: 2940
Location: Zoom
Google Maps: 43.389185, 1.960974
2082128 ASS FONCIERE DE REMEMBREMENT DE SOUILHANELS U26980429
@Company
@Persons		 11399 TREVILLE EN SALOUMBRE Department: 11
Parcel Code: 11399000ZC0005
Surface: 2320
Location: Zoom
Google Maps: 43.378256, 1.941911
2082139 ASS FONCIERE DE REMEMBREMENT DE SOUILHANELS U26980429
@Company
@Persons		 11399 TREVILLE PECH JALABERT Department: 11
Parcel Code: 11399000ZC0019
Surface: 2200
Location: Zoom
Google Maps: 43.376513, 1.955456
2082141 ASS FONCIERE DE REMEMBREMENT DE SOUILHANELS U26980429
@Company
@Persons		 11399 TREVILLE NAOUSOS Department: 11
Parcel Code: 11399000ZC0021
Surface: 340
Location: Zoom
Google Maps: 43.376562, 1.954429
2082142 ASS FONCIERE DE REMEMBREMENT DE SOUILHANELS U26980429
@Company
@Persons		 11399 TREVILLE NAOUSOS Department: 11
Parcel Code: 11399000ZC0025
Surface: 1260
Location: Zoom
Google Maps: 43.378220, 1.953111
2082146 ASS FONCIERE DE REMEMBREMENT DE SOUILHANELS U26980429
@Company
@Persons		 11399 TREVILLE NINOU OU CAMIGNEROS Department: 11
Parcel Code: 11399000ZC0036
Surface: 440
Location: Zoom
Google Maps: 43.373753, 1.958340

 

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.