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 DISTRIBUTION DE MATERIAUX POUR LES TRAVA SAS 500168463 found 9 results

# Company Address REF Geotag
4133868 DISTRIBUTION DE MATERIAUX POUR LES TRAVA SAS 500168463
@Company
@Persons		 24037 BERGERAC RUE LEON HENNEBIQUE Department: 24
Parcel Code: 24037000BC0259
Surface: 8473
Location: Zoom
Google Maps: 44.857924, 0.507444
4133869 DISTRIBUTION DE MATERIAUX POUR LES TRAVA SAS 500168463
@Company
@Persons		 24037 BERGERAC RUE LEON HENNEBIQUE Department: 24
Parcel Code: 24037000BC0260
Surface: 2187
Location: Zoom
Google Maps: 44.857341, 0.507510
4949078 DISTRIBUTION DE MATERIAUX POUR LES TRAVA SAS 500168463
@Company
@Persons		 28085 CHARTRES 0007, RUE RENE CASSIN Department: 28
Parcel Code: 28085000CO0071
Surface: 8112
Location: Zoom
Google Maps: 48.440369, 1.522781
6517870 DISTRIBUTION DE MATERIAUX POUR LES TRAVA SAS 500168463
@Company
@Persons		 33281 MERIGNAC 9016, AV DE LA GRANGE NOIRE Department: 33
Parcel Code: 33281000AC0207
Surface: 11000
Location: Zoom
Google Maps: 44.855415, -0.677782
10608555 DISTRIBUTION DE MATERIAUX POUR LES TRAVA SAS 500168463
@Company
@Persons		 54328 LUDRES CHAUVEMONT Department: 54
Parcel Code: 54328000AL0149
Surface: 7000
Location: Zoom
Google Maps: 48.609275, 6.181447
10623024 DISTRIBUTION DE MATERIAUX POUR LES TRAVA SAS 500168463
@Company
@Persons		 54328 LUDRES CHAUVEMONT Department: 54
Parcel Code: 54328000AL0149
Surface: 7000
Location: Zoom
Google Maps: 48.609275, 6.181447
18743443 DISTRIBUTION DE MATERIAUX POUR LES TRAVA SAS 500168463
@Company
@Persons		 95572 ST OUEN L AUMONE 0110, RUE DE PARIS Department: 95
Parcel Code: 95572000BP0270
Surface: 7876
Location: Zoom
Google Maps: 49.036580, 2.118200
18743444 DISTRIBUTION DE MATERIAUX POUR LES TRAVA SAS 500168463
@Company
@Persons		 95572 ST OUEN L AUMONE RUE DE PARIS Department: 95
Parcel Code: 95572000BP0275
Surface: 3839
Location: Zoom
Google Maps: 49.036920, 2.118224
18743445 DISTRIBUTION DE MATERIAUX POUR LES TRAVA SAS 500168463
@Company
@Persons		 95572 ST OUEN L AUMONE RUE DE PARIS Department: 95
Parcel Code: 95572000BP0276
Surface: 517
Location: Zoom
Google Maps: 49.037392, 2.118785

 

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.