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 ASSOCIATION TRAJET U25053815 found 10 results

# Company Address REF Geotag
8860326 ASSOCIATION TRAJET U25053815
@Company
@Persons
44143 REZE 0003, RUE ROBERT SCHUMAN Department: 44
Parcel Code: 44143000BX0380
Surface: 1707
Location: Zoom
Google Maps: 47.165088, -1.545454
8867342 ASSOCIATION TRAJET U25053815
@Company
@Persons
44150 SAINT-AIGNAN-GRANDLIEU LE GRAND PRE DON DE PIERRE Department: 44
Parcel Code: 44150000AB0046
Surface: 12467
Location: Zoom
Google Maps: 47.141346, -1.625282
8867357 ASSOCIATION TRAJET U25053815
@Company
@Persons
44150 SAINT-AIGNAN-GRANDLIEU 0009, RTE DE LA BRETAGNERIE Department: 44
Parcel Code: 44150000AB0099
Surface: 2790
Location: Zoom
Google Maps: 47.137898, -1.624911
8867358 ASSOCIATION TRAJET U25053815
@Company
@Persons
44150 SAINT-AIGNAN-GRANDLIEU LE BOIS Department: 44
Parcel Code: 44150000AB0100
Surface: 3363
Location: Zoom
Google Maps: 47.137945, -1.626168
8867359 ASSOCIATION TRAJET U25053815
@Company
@Persons
44150 SAINT-AIGNAN-GRANDLIEU PIECES DU TAILLIS Department: 44
Parcel Code: 44150000AB0101
Surface: 11948
Location: Zoom
Google Maps: 47.138458, -1.625905
8867462 ASSOCIATION TRAJET U25053815
@Company
@Persons
44150 SAINT-AIGNAN-GRANDLIEU LE BROCHET Department: 44
Parcel Code: 44150000AB0249
Surface: 14543
Location: Zoom
Google Maps: 47.139940, -1.625827
8867465 ASSOCIATION TRAJET U25053815
@Company
@Persons
44150 SAINT-AIGNAN-GRANDLIEU LE BROCHET Department: 44
Parcel Code: 44150000AB0251
Surface: 15
Location: Zoom
Google Maps: 47.140363, -1.627350
8867475 ASSOCIATION TRAJET U25053815
@Company
@Persons
44150 SAINT-AIGNAN-GRANDLIEU CLOS DES BAUCHES AU ROUX Department: 44
Parcel Code: 44150000AB0292
Surface: 10237
Location: Zoom
Google Maps: 47.142231, -1.623892
8867476 ASSOCIATION TRAJET U25053815
@Company
@Persons
44150 SAINT-AIGNAN-GRANDLIEU CLOS DES BAUCHES AU ROUX Department: 44
Parcel Code: 44150000AB0294
Surface: 10
Location: Zoom
Google Maps: 47.141539, -1.623426
8867477 ASSOCIATION TRAJET U25053815
@Company
@Persons
44150 SAINT-AIGNAN-GRANDLIEU CLOS DES BAUCHES AU ROUX Department: 44
Parcel Code: 44150000AB0297
Surface: 8226
Location: Zoom
Google Maps: 47.140944, -1.624276

 

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.