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 TRAITIEFONTAINE U14113513 found 18 results

# Company Address REF Geotag
14598934 ASS FONCIERE DE TRAITIEFONTAINE U14113513
@Company
@Persons		 70503 TRAITIEFONTAINE COMBE TEREILLOT Department: 70
Parcel Code: 70503000ZA0003
Surface: 1580
Location: Zoom
Google Maps: 47.421335, 6.101428
14598935 ASS FONCIERE DE TRAITIEFONTAINE U14113513
@Company
@Persons		 70503 TRAITIEFONTAINE CHENE BENI Department: 70
Parcel Code: 70503000ZA0007
Surface: 460
Location: Zoom
Google Maps: 47.425740, 6.104893
14598936 ASS FONCIERE DE TRAITIEFONTAINE U14113513
@Company
@Persons		 70503 TRAITIEFONTAINE COMBE BEAUVOIS Department: 70
Parcel Code: 70503000ZA0017
Surface: 3220
Location: Zoom
Google Maps: 47.423388, 6.107305
14598937 ASS FONCIERE DE TRAITIEFONTAINE U14113513
@Company
@Persons		 70503 TRAITIEFONTAINE COMBE BEAUVOIS Department: 70
Parcel Code: 70503000ZA0027
Surface: 1030
Location: Zoom
Google Maps: 47.421916, 6.108942
14598943 ASS FONCIERE DE TRAITIEFONTAINE U14113513
@Company
@Persons		 70503 TRAITIEFONTAINE COMBE DE LA SERPENT Department: 70
Parcel Code: 70503000ZA0036
Surface: 1620
Location: Zoom
Google Maps: 47.420850, 6.110079
14598945 ASS FONCIERE DE TRAITIEFONTAINE U14113513
@Company
@Persons		 70503 TRAITIEFONTAINE COURBE RAIE Department: 70
Parcel Code: 70503000ZB0025
Surface: 300
Location: Zoom
Google Maps: 47.413906, 6.105738
14598948 ASS FONCIERE DE TRAITIEFONTAINE U14113513
@Company
@Persons		 70503 TRAITIEFONTAINE COURBE RAIE Department: 70
Parcel Code: 70503000ZB0029
Surface: 460
Location: Zoom
Google Maps: 47.416960, 6.105180
14598949 ASS FONCIERE DE TRAITIEFONTAINE U14113513
@Company
@Persons		 70503 TRAITIEFONTAINE COURBE RAIE Department: 70
Parcel Code: 70503000ZB0030
Surface: 3650
Location: Zoom
Google Maps: 47.417222, 6.104780
14598957 ASS FONCIERE DE TRAITIEFONTAINE U14113513
@Company
@Persons		 70503 TRAITIEFONTAINE FOURCHOT Department: 70
Parcel Code: 70503000ZB0051
Surface: 3650
Location: Zoom
Google Maps: 47.410946, 6.097852
14598979 ASS FONCIERE DE TRAITIEFONTAINE U14113513
@Company
@Persons		 70503 TRAITIEFONTAINE LE MOULIN Department: 70
Parcel Code: 70503000ZC0004
Surface: 720
Location: Zoom
Google Maps: 47.409881, 6.089716
14598980 ASS FONCIERE DE TRAITIEFONTAINE U14113513
@Company
@Persons		 70503 TRAITIEFONTAINE CHAMPS DU TRONCHOT Department: 70
Parcel Code: 70503000ZC0018
Surface: 2170
Location: Zoom
Google Maps: 47.406969, 6.095522
14598981 ASS FONCIERE DE TRAITIEFONTAINE U14113513
@Company
@Persons		 70503 TRAITIEFONTAINE CHAMPS DU TRONCHOT Department: 70
Parcel Code: 70503000ZC0028
Surface: 40
Location: Zoom
Google Maps: 47.402690, 6.094391
14598982 ASS FONCIERE DE TRAITIEFONTAINE U14113513
@Company
@Persons		 70503 TRAITIEFONTAINE CHAMPS DU TRONCHOT Department: 70
Parcel Code: 70503000ZC0029
Surface: 230
Location: Zoom
Google Maps: 47.402396, 6.093302
14598983 ASS FONCIERE DE TRAITIEFONTAINE U14113513
@Company
@Persons		 70503 TRAITIEFONTAINE DEVANT LE BOIS DE CHAMBORN Department: 70
Parcel Code: 70503000ZC0030
Surface: 590
Location: Zoom
Google Maps: 47.401561, 6.092400
14598984 ASS FONCIERE DE TRAITIEFONTAINE U14113513
@Company
@Persons		 70503 TRAITIEFONTAINE CHAMP DU POMMIER Department: 70
Parcel Code: 70503000ZC0039
Surface: 1370
Location: Zoom
Google Maps: 47.401740, 6.090711
14598985 ASS FONCIERE DE TRAITIEFONTAINE U14113513
@Company
@Persons		 70503 TRAITIEFONTAINE CHAMP DU POMMIER Department: 70
Parcel Code: 70503000ZC0042
Surface: 240
Location: Zoom
Google Maps: 47.404609, 6.091047
14599045 ASS FONCIERE DE TRAITIEFONTAINE U14113513
@Company
@Persons		 70503 TRAITIEFONTAINE LE VERDEY Department: 70
Parcel Code: 70503000ZD0220
Surface: 5
Location: Zoom
Google Maps: 47.415022, 6.083099
14599055 ASS FONCIERE DE TRAITIEFONTAINE U14113513
@Company
@Persons		 70503 TRAITIEFONTAINE GRANDE LOCHERVETTE Department: 70
Parcel Code: 70503000ZD0259
Surface: 181
Location: Zoom
Google Maps: 47.422608, 6.092155

 

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.