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 CTRE COM ACTION SOCIALE DE TREFLEZ 262902125 found 19 results

# Company Address REF Geotag
5313222 CTRE COM ACTION SOCIALE DE TREFLEZ 262902125
@Company
@Persons		 29287 TREFLEZ KERIOUGAN Department: 29
Parcel Code: 292870000A0016
Surface: 1180
Location: Zoom
Google Maps: 48.639415, -4.256878
5313226 CTRE COM ACTION SOCIALE DE TREFLEZ 262902125
@Company
@Persons		 29287 TREFLEZ LA TOUR Department: 29
Parcel Code: 292870000A0062
Surface: 420
Location: Zoom
Google Maps: 48.638986, -4.254373
5313231 CTRE COM ACTION SOCIALE DE TREFLEZ 262902125
@Company
@Persons		 29287 TREFLEZ L ARMOR Department: 29
Parcel Code: 292870000A0115
Surface: 530
Location: Zoom
Google Maps: 48.634426, -4.251733
5313234 CTRE COM ACTION SOCIALE DE TREFLEZ 262902125
@Company
@Persons		 29287 TREFLEZ KERVREN Department: 29
Parcel Code: 292870000A0176
Surface: 570
Location: Zoom
Google Maps: 48.638537, -4.242411
5313243 CTRE COM ACTION SOCIALE DE TREFLEZ 262902125
@Company
@Persons		 29287 TREFLEZ BEDIEZ Department: 29
Parcel Code: 292870000A0379
Surface: 410
Location: Zoom
Google Maps: 48.631297, -4.250244
5313246 CTRE COM ACTION SOCIALE DE TREFLEZ 262902125
@Company
@Persons		 29287 TREFLEZ RUNEBEL Department: 29
Parcel Code: 292870000A0535
Surface: 1340
Location: Zoom
Google Maps: 48.625662, -4.254525
5313247 CTRE COM ACTION SOCIALE DE TREFLEZ 262902125
@Company
@Persons		 29287 TREFLEZ RUNEBEL Department: 29
Parcel Code: 292870000A0536
Surface: 1240
Location: Zoom
Google Maps: 48.625507, -4.254560
5313266 CTRE COM ACTION SOCIALE DE TREFLEZ 262902125
@Company
@Persons		 29287 TREFLEZ MECHOU GOULET MEAS Department: 29
Parcel Code: 292870000A0824
Surface: 2063
Location: Zoom
Google Maps: 48.627285, -4.266313
5313267 CTRE COM ACTION SOCIALE DE TREFLEZ 262902125
@Company
@Persons		 29287 TREFLEZ MECHOU GOULET MEAS Department: 29
Parcel Code: 292870000A0875
Surface: 522
Location: Zoom
Google Maps: 48.626815, -4.266022
5313268 CTRE COM ACTION SOCIALE DE TREFLEZ 262902125
@Company
@Persons		 29287 TREFLEZ ROHELLOU Department: 29
Parcel Code: 292870000A0890
Surface: 660
Location: Zoom
Google Maps: 48.625124, -4.265549
5313279 CTRE COM ACTION SOCIALE DE TREFLEZ 262902125
@Company
@Persons		 29287 TREFLEZ KEREMMA Department: 29
Parcel Code: 292870000A1270
Surface: 6
Location: Zoom
Google Maps: 48.640122, -4.254936
5313349 CTRE COM ACTION SOCIALE DE TREFLEZ 262902125
@Company
@Persons		 29287 TREFLEZ KEREMMA Department: 29
Parcel Code: 29287000AC0204
Surface: 25708
Location: Zoom
Google Maps: 48.642634, -4.277941
5313480 CTRE COM ACTION SOCIALE DE TREFLEZ 262902125
@Company
@Persons		 29287 TREFLEZ LANARCHOEZEN Department: 29
Parcel Code: 292870000B0024
Surface: 347
Location: Zoom
Google Maps: 48.627296, -4.244065
5313481 CTRE COM ACTION SOCIALE DE TREFLEZ 262902125
@Company
@Persons		 29287 TREFLEZ HELLAN Department: 29
Parcel Code: 292870000B0036
Surface: 1080
Location: Zoom
Google Maps: 48.628098, -4.243824
5313482 CTRE COM ACTION SOCIALE DE TREFLEZ 262902125
@Company
@Persons		 29287 TREFLEZ LE COUR Department: 29
Parcel Code: 292870000B0100
Surface: 2200
Location: Zoom
Google Maps: 48.622597, -4.241555
5313492 CTRE COM ACTION SOCIALE DE TREFLEZ 262902125
@Company
@Persons		 29287 TREFLEZ LE COUR Department: 29
Parcel Code: 292870000B0253
Surface: 3000
Location: Zoom
Google Maps: 48.620618, -4.241510
5313503 CTRE COM ACTION SOCIALE DE TREFLEZ 262902125
@Company
@Persons		 29287 TREFLEZ PARC COZ Department: 29
Parcel Code: 292870000B0692
Surface: 2490
Location: Zoom
Google Maps: 48.607858, -4.243871
5313521 CTRE COM ACTION SOCIALE DE TREFLEZ 262902125
@Company
@Persons		 29287 TREFLEZ LE BUILI Department: 29
Parcel Code: 292870000C0035
Surface: 2646
Location: Zoom
Google Maps: 48.617486, -4.267470
5313522 CTRE COM ACTION SOCIALE DE TREFLEZ 262902125
@Company
@Persons		 29287 TREFLEZ LE BUILI Department: 29
Parcel Code: 292870000C0036
Surface: 350
Location: Zoom
Google Maps: 48.617316, -4.268414

 

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.