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 DU TREUIL SCI 448236570 found 18 results

# Company Address REF Geotag
3094274 DU TREUIL SCI 448236570
@Company
@Persons		 17223 MASSAC LES RENTES Department: 17
Parcel Code: 17223000ZB0145
Surface: 10680
Location: Zoom
Google Maps: 45.873952, -0.207003
3194597 DU TREUIL SCI 448236570
@Company
@Persons		 17377 ST OUEN LA THENE LE TREUIL Department: 17
Parcel Code: 173770000A0016
Surface: 4644
Location: Zoom
Google Maps: 45.871738, -0.184369
3194598 DU TREUIL SCI 448236570
@Company
@Persons		 17377 ST OUEN LA THENE LE TREUIL Department: 17
Parcel Code: 173770000A0016
Surface: 4644
Location: Zoom
Google Maps: 45.871738, -0.184369
3194599 DU TREUIL SCI 448236570
@Company
@Persons		 17377 ST OUEN LA THENE LE TREUIL Department: 17
Parcel Code: 173770000A0017
Surface: 6508
Location: Zoom
Google Maps: 45.871441, -0.184176
3194600 DU TREUIL SCI 448236570
@Company
@Persons		 17377 ST OUEN LA THENE LE TREUIL Department: 17
Parcel Code: 173770000A0018
Surface: 3980
Location: Zoom
Google Maps: 45.871168, -0.185122
3194601 DU TREUIL SCI 448236570
@Company
@Persons		 17377 ST OUEN LA THENE LE TREUIL Department: 17
Parcel Code: 173770000A0018
Surface: 3980
Location: Zoom
Google Maps: 45.871168, -0.185122
3194602 DU TREUIL SCI 448236570
@Company
@Persons		 17377 ST OUEN LA THENE LE TREUIL Department: 17
Parcel Code: 173770000A0019
Surface: 667
Location: Zoom
Google Maps: 45.870994, -0.185361
3194604 DU TREUIL SCI 448236570
@Company
@Persons		 17377 ST OUEN LA THENE LE TERRIER DU TREUIL Department: 17
Parcel Code: 173770000A0029
Surface: 2376
Location: Zoom
Google Maps: 45.871754, -0.183458
3194657 DU TREUIL SCI 448236570
@Company
@Persons		 17377 ST OUEN LA THENE LE TREUIL Department: 17
Parcel Code: 173770000A0788
Surface: 32
Location: Zoom
Google Maps: 45.870934, -0.185245
3194658 DU TREUIL SCI 448236570
@Company
@Persons		 17377 ST OUEN LA THENE LE TREUIL Department: 17
Parcel Code: 173770000A0794
Surface: 6
Location: Zoom
Google Maps: 45.870924, -0.185183
3194694 DU TREUIL SCI 448236570
@Company
@Persons		 17377 ST OUEN LA THENE LE TREUIL Department: 17
Parcel Code: 173770000A0999
Surface: 2454
Location: Zoom
Google Maps: 45.871971, -0.184451
3194696 DU TREUIL SCI 448236570
@Company
@Persons		 17377 ST OUEN LA THENE LE MAS DE LA GRAND FON Department: 17
Parcel Code: 173770000A1001
Surface: 613
Location: Zoom
Google Maps: 45.873493, -0.183147
3194701 DU TREUIL SCI 448236570
@Company
@Persons		 17377 ST OUEN LA THENE LE TERRIER DU TREUIL Department: 17
Parcel Code: 173770000A1016
Surface: 7374
Location: Zoom
Google Maps: 45.872452, -0.183379
3194761 DU TREUIL SCI 448236570
@Company
@Persons		 17377 ST OUEN LA THENE LE MAS DE LA GRAND FON Department: 17
Parcel Code: 17377000ZA0006
Surface: 130
Location: Zoom
Google Maps: 45.872636, -0.185784
3194762 DU TREUIL SCI 448236570
@Company
@Persons		 17377 ST OUEN LA THENE LE MAS DE LA GRAND FON Department: 17
Parcel Code: 17377000ZA0007
Surface: 10760
Location: Zoom
Google Maps: 45.874127, -0.184410
3194769 DU TREUIL SCI 448236570
@Company
@Persons		 17377 ST OUEN LA THENE LE MAS DE LA GRAND FON Department: 17
Parcel Code: 17377000ZA0043
Surface: 12500
Location: Zoom
Google Maps: 45.873623, -0.184370
3194771 DU TREUIL SCI 448236570
@Company
@Persons		 17377 ST OUEN LA THENE LE MAS DE LA GRAND FON Department: 17
Parcel Code: 17377000ZA0048
Surface: 4312
Location: Zoom
Google Maps: 45.873428, -0.183575
3194773 DU TREUIL SCI 448236570
@Company
@Persons		 17377 ST OUEN LA THENE LE MAS DE LA GRAND FON Department: 17
Parcel Code: 17377000ZA0050
Surface: 4229
Location: Zoom
Google Maps: 45.873579, -0.183915

 

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.