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 INDIVISION TRUCHON U16887610 found 15 results

# Company Address REF Geotag
163221 INDIVISION TRUCHON U16887610
@Company
@Persons		 01249 MIRIBEL SUR LES FOURNIERES Department: 01
Parcel Code: 01249000ZL0071
Surface: 4400
Location: Zoom
Google Maps: 45.841063, 4.958714
175957 INDIVISION TRUCHON U16887610
@Company
@Persons		 01275 NEYRON PLANTIER REVOLLE Department: 01
Parcel Code: 01275000ZA0179
Surface: 2260
Location: Zoom
Google Maps: 45.831799, 4.932037
268239 INDIVISION TRUCHON U16887610
@Company
@Persons		 01450 VILLIEU-LOYES-MOLLON LA VANECHE Department: 01
Parcel Code: 01450253AB0192
Surface: 1157
Location: Zoom
Google Maps: 45.953338, 5.232851
268240 INDIVISION TRUCHON U16887610
@Company
@Persons		 01450 VILLIEU-LOYES-MOLLON LA VANECHE Department: 01
Parcel Code: 01450253AB0193
Surface: 39
Location: Zoom
Google Maps: 45.953367, 5.233312
268254 INDIVISION TRUCHON U16887610
@Company
@Persons		 01450 VILLIEU-LOYES-MOLLON LA VANECHE Department: 01
Parcel Code: 01450253AB0223
Surface: 688
Location: Zoom
Google Maps: 45.949233, 5.233011
268277 INDIVISION TRUCHON U16887610
@Company
@Persons		 01450 VILLIEU-LOYES-MOLLON BOIS DU ROUX Department: 01
Parcel Code: 01450253AD0149
Surface: 675
Location: Zoom
Google Maps: 45.952290, 5.240162
268290 INDIVISION TRUCHON U16887610
@Company
@Persons		 01450 VILLIEU-LOYES-MOLLON LES GARDES Department: 01
Parcel Code: 01450253AE0047
Surface: 1274
Location: Zoom
Google Maps: 45.945181, 5.237620
268408 INDIVISION TRUCHON U16887610
@Company
@Persons		 01450 VILLIEU-LOYES-MOLLON LES PERRATIERES Department: 01
Parcel Code: 01450253ZA0153
Surface: 11420
Location: Zoom
Google Maps: 45.949166, 5.238261
268438 INDIVISION TRUCHON U16887610
@Company
@Persons		 01450 VILLIEU-LOYES-MOLLON 0005, RUE DE LA PROCESSION Department: 01
Parcel Code: 01450253ZB0033
Surface: 5170
Location: Zoom
Google Maps: 45.944500, 5.248257
268440 INDIVISION TRUCHON U16887610
@Company
@Persons		 01450 VILLIEU-LOYES-MOLLON 0005, RUE DE LA PROCESSION Department: 01
Parcel Code: 01450253ZB0033
Surface: 5170
Location: Zoom
Google Maps: 45.944500, 5.248257
268454 INDIVISION TRUCHON U16887610
@Company
@Persons		 01450 VILLIEU-LOYES-MOLLON LES TILLES Department: 01
Parcel Code: 01450253ZB0188
Surface: 2121
Location: Zoom
Google Maps: 45.944310, 5.247749
268456 INDIVISION TRUCHON U16887610
@Company
@Persons		 01450 VILLIEU-LOYES-MOLLON LES TILLES Department: 01
Parcel Code: 01450253ZB0188
Surface: 2121
Location: Zoom
Google Maps: 45.944310, 5.247749
268458 INDIVISION TRUCHON U16887610
@Company
@Persons		 01450 VILLIEU-LOYES-MOLLON LES TILLES Department: 01
Parcel Code: 01450253ZB0191
Surface: 1186
Location: Zoom
Google Maps: 45.944532, 5.246937
268483 INDIVISION TRUCHON U16887610
@Company
@Persons		 01450 VILLIEU-LOYES-MOLLON LES MANISSIERES Department: 01
Parcel Code: 01450253ZC0153
Surface: 390
Location: Zoom
Google Maps: 45.943709, 5.232456
268487 INDIVISION TRUCHON U16887610
@Company
@Persons		 01450 VILLIEU-LOYES-MOLLON FROMENTEAU Department: 01
Parcel Code: 01450253ZC0230
Surface: 2806
Location: Zoom
Google Maps: 45.949636, 5.231365

 

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.