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 LA TREFILERIE SARL 505181131 found 16 results

# Company Address REF Geotag
17973056 LA TREFILERIE SARL 505181131
@Company
@Persons		 88225 HADOL MOULIN DE GRANGES Department: 88
Parcel Code: 882250000F0197
Surface: 1760
Location: Zoom
Google Maps: 48.061150, 6.402252
17973057 LA TREFILERIE SARL 505181131
@Company
@Persons		 88225 HADOL MOULIN DE GRANGES Department: 88
Parcel Code: 882250000F0207
Surface: 2120
Location: Zoom
Google Maps: 48.061626, 6.398651
17973402 LA TREFILERIE SARL 505181131
@Company
@Persons		 88225 HADOL MOULIN DE GRANGES Department: 88
Parcel Code: 882250000F0844
Surface: 2070
Location: Zoom
Google Maps: 48.061246, 6.401090
17973423 LA TREFILERIE SARL 505181131
@Company
@Persons		 88225 HADOL MOULIN DE GRANGES Department: 88
Parcel Code: 882250000F0885
Surface: 13629
Location: Zoom
Google Maps: 48.061493, 6.400992
18097188 LA TREFILERIE SARL 505181131
@Company
@Persons		 88530 XERTIGNY LES RETES DU MOULIN Department: 88
Parcel Code: 88530000BT0070
Surface: 630
Location: Zoom
Google Maps: 48.061271, 6.398739
18097189 LA TREFILERIE SARL 505181131
@Company
@Persons		 88530 XERTIGNY LES ROCHERS DU HAZOT Department: 88
Parcel Code: 88530000BT0082
Surface: 2940
Location: Zoom
Google Maps: 48.059847, 6.398808
18097217 LA TREFILERIE SARL 505181131
@Company
@Persons		 88530 XERTIGNY LES RETES DU MOULIN Department: 88
Parcel Code: 88530000BT0389
Surface: 6786
Location: Zoom
Google Maps: 48.060361, 6.397014
18097226 LA TREFILERIE SARL 505181131
@Company
@Persons		 88530 XERTIGNY LES ROCHERS DU HAZOT Department: 88
Parcel Code: 88530000BT0421
Surface: 886
Location: Zoom
Google Maps: 48.059995, 6.398464
18097232 LA TREFILERIE SARL 505181131
@Company
@Persons		 88530 XERTIGNY LES ROCHERS DU HAZOT Department: 88
Parcel Code: 88530000BT0441
Surface: 107
Location: Zoom
Google Maps: 48.060132, 6.399708
18097234 LA TREFILERIE SARL 505181131
@Company
@Persons		 88530 XERTIGNY LES ROCHERS DU HAZOT Department: 88
Parcel Code: 88530000BT0443
Surface: 2720
Location: Zoom
Google Maps: 48.059932, 6.399782
18097235 LA TREFILERIE SARL 505181131
@Company
@Persons		 88530 XERTIGNY LES RETES DU MOULIN Department: 88
Parcel Code: 88530000BT0445
Surface: 183
Location: Zoom
Google Maps: 48.061118, 6.398564
18097236 LA TREFILERIE SARL 505181131
@Company
@Persons		 88530 XERTIGNY LES RETES DU MOULIN Department: 88
Parcel Code: 88530000BT0447
Surface: 2354
Location: Zoom
Google Maps: 48.060913, 6.398186
18097237 LA TREFILERIE SARL 505181131
@Company
@Persons		 88530 XERTIGNY LES RETES DU MOULIN Department: 88
Parcel Code: 88530000BT0449
Surface: 526
Location: Zoom
Google Maps: 48.060990, 6.398375
18097238 LA TREFILERIE SARL 505181131
@Company
@Persons		 88530 XERTIGNY LES RETES DU MOULIN Department: 88
Parcel Code: 88530000BT0451
Surface: 13440
Location: Zoom
Google Maps: 48.060517, 6.398184
18097239 LA TREFILERIE SARL 505181131
@Company
@Persons		 88530 XERTIGNY LES RETES DU MOULIN Department: 88
Parcel Code: 88530000BT0451
Surface: 13440
Location: Zoom
Google Maps: 48.060517, 6.398184
18097240 LA TREFILERIE SARL 505181131
@Company
@Persons		 88530 XERTIGNY LES RETES DU MOULIN Department: 88
Parcel Code: 88530000BT0453
Surface: 609
Location: Zoom
Google Maps: 48.060812, 6.399150

 

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.