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 GRAND TREUIL SCI 483793048 found 27 results

# Company Address REF Geotag
2812991 GRAND TREUIL SCI 483793048
@Company
@Persons		 16355 SAINT-SULPICE-DE-COGNAC LA CROUSILLE Department: 16
Parcel Code: 16355000AI0357
Surface: 6088
Location: Zoom
Google Maps: 45.781968, -0.401751
2817333 GRAND TREUIL SCI 483793048
@Company
@Persons		 16355 SAINT-SULPICE-DE-COGNAC LA CROUSILLE Department: 16
Parcel Code: 16355000AI0358
Surface: 1830
Location: Zoom
Google Maps: 45.781747, -0.401872
2872348 GRAND TREUIL SCI 483793048
@Company
@Persons		 16355 SAINT-SULPICE-DE-COGNAC LE BEAU CHENE Department: 16
Parcel Code: 16355000AE0004
Surface: 9656
Location: Zoom
Google Maps: 45.770831, -0.413976
2876868 GRAND TREUIL SCI 483793048
@Company
@Persons		 16355 SAINT-SULPICE-DE-COGNAC LA CROUSILLE Department: 16
Parcel Code: 16355000AI0356
Surface: 1736
Location: Zoom
Google Maps: 45.782159, -0.401534
2887800 GRAND TREUIL SCI 483793048
@Company
@Persons		 16355 SAINT-SULPICE-DE-COGNAC LA CROUSILLE Department: 16
Parcel Code: 16355000AI0355
Surface: 895
Location: Zoom
Google Maps: 45.782225, -0.401503
2897910 GRAND TREUIL SCI 483793048
@Company
@Persons		 16355 SAINT-SULPICE-DE-COGNAC LE PALET Department: 16
Parcel Code: 16355000AE0575
Surface: 3547
Location: Zoom
Google Maps: 45.767609, -0.419497
2962696 GRAND TREUIL SCI 483793048
@Company
@Persons		 16355 SAINT-SULPICE-DE-COGNAC LA CROUSILLE Department: 16
Parcel Code: 16355000AI0395
Surface: 240
Location: Zoom
Google Maps: 45.782274, -0.402593
3009781 GRAND TREUIL SCI 483793048
@Company
@Persons		 17072 BURIE LA TOUR BLANCHE Department: 17
Parcel Code: 170720000A0290
Surface: 6076
Location: Zoom
Google Maps: 45.781924, -0.424334
3009782 GRAND TREUIL SCI 483793048
@Company
@Persons		 17072 BURIE LA TOUR BLANCHE Department: 17
Parcel Code: 170720000A0291
Surface: 9662
Location: Zoom
Google Maps: 45.780985, -0.424447
3009783 GRAND TREUIL SCI 483793048
@Company
@Persons		 17072 BURIE LA TOUR BLANCHE Department: 17
Parcel Code: 170720000A0292
Surface: 5393
Location: Zoom
Google Maps: 45.781286, -0.425283
3009832 GRAND TREUIL SCI 483793048
@Company
@Persons		 17072 BURIE LE BARONNEAU Department: 17
Parcel Code: 170720000A0473
Surface: 1140
Location: Zoom
Google Maps: 45.786808, -0.417811
3009833 GRAND TREUIL SCI 483793048
@Company
@Persons		 17072 BURIE LE BARONNEAU Department: 17
Parcel Code: 170720000A0481
Surface: 1059
Location: Zoom
Google Maps: 45.787892, -0.418139
3009857 GRAND TREUIL SCI 483793048
@Company
@Persons		 17072 BURIE LES MILLOTRIES Department: 17
Parcel Code: 170720000A0725
Surface: 4479
Location: Zoom
Google Maps: 45.780257, -0.403926
3009864 GRAND TREUIL SCI 483793048
@Company
@Persons		 17072 BURIE LE BARONNEAU Department: 17
Parcel Code: 170720000A0823
Surface: 1120
Location: Zoom
Google Maps: 45.786768, -0.417862
3009867 GRAND TREUIL SCI 483793048
@Company
@Persons		 17072 BURIE LE BARONNEAU Department: 17
Parcel Code: 170720000A0834
Surface: 376
Location: Zoom
Google Maps: 45.786698, -0.417787
3009917 GRAND TREUIL SCI 483793048
@Company
@Persons		 17072 BURIE LE BOURG Department: 17
Parcel Code: 17072000AB0171
Surface: 4397
Location: Zoom
Google Maps: 45.775463, -0.421745
3009922 GRAND TREUIL SCI 483793048
@Company
@Persons		 17072 BURIE LE BOURG Department: 17
Parcel Code: 17072000AB0188
Surface: 3871
Location: Zoom
Google Maps: 45.777183, -0.419600
3010017 GRAND TREUIL SCI 483793048
@Company
@Persons		 17072 BURIE MONTPLAISIR Department: 17
Parcel Code: 17072000AC0070
Surface: 8635
Location: Zoom
Google Maps: 45.771846, -0.427015
3010197 GRAND TREUIL SCI 483793048
@Company
@Persons		 17072 BURIE LA VERSENNE Department: 17
Parcel Code: 17072000AD0234
Surface: 2432
Location: Zoom
Google Maps: 45.780102, -0.425343
3010198 GRAND TREUIL SCI 483793048
@Company
@Persons		 17072 BURIE LA VERSENNE Department: 17
Parcel Code: 17072000AD0235
Surface: 203
Location: Zoom
Google Maps: 45.780203, -0.424768
3010199 GRAND TREUIL SCI 483793048
@Company
@Persons		 17072 BURIE LE TREUIL Department: 17
Parcel Code: 17072000AD0264
Surface: 426
Location: Zoom
Google Maps: 45.780167, -0.424027
3010200 GRAND TREUIL SCI 483793048
@Company
@Persons		 17072 BURIE 0054, AV DU TREUIL Department: 17
Parcel Code: 17072000AD0265
Surface: 1224
Location: Zoom
Google Maps: 45.780357, -0.424013
3010446 GRAND TREUIL SCI 483793048
@Company
@Persons		 17072 BURIE LA TAILLARDRIE Department: 17
Parcel Code: 170720000D0587
Surface: 5753
Location: Zoom
Google Maps: 45.780665, -0.430795
3010448 GRAND TREUIL SCI 483793048
@Company
@Persons		 17072 BURIE LA TAILLARDRIE Department: 17
Parcel Code: 170720000D0589
Surface: 1122
Location: Zoom
Google Maps: 45.781037, -0.431041
3010462 GRAND TREUIL SCI 483793048
@Company
@Persons		 17072 BURIE LE MAINE DESSUS Department: 17
Parcel Code: 170720000D0674
Surface: 495
Location: Zoom
Google Maps: 45.780342, -0.431573
3010574 GRAND TREUIL SCI 483793048
@Company
@Persons		 17072 BURIE LA TAILLARDRIE Department: 17
Parcel Code: 170720000D1806
Surface: 1568
Location: Zoom
Google Maps: 45.782130, -0.429755
3253761 GRAND TREUIL SCI 483793048
@Company
@Persons		 17470 VILLARS-LES-BOIS GRAND CHAGNAUD Department: 17
Parcel Code: 17470000AE0216
Surface: 7708
Location: Zoom
Google Maps: 45.789051, -0.427018

 

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.