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 LE TREFLE SCI 319938403 found 10 results

# Company Address REF Geotag
5790672 LE TREFLE SCI 319938403
@Company
@Persons		 30011 LES ANGLES LE FORAGE Department: 30
Parcel Code: 30011000BC0036
Surface: 66
Location: Zoom
Google Maps: 43.962368, 4.741134
5790677 LE TREFLE SCI 319938403
@Company
@Persons		 30011 LES ANGLES 6700, ALL DU COUCHANT Department: 30
Parcel Code: 30011000BC0042
Surface: 2635
Location: Zoom
Google Maps: 43.962498, 4.741511
17163297 LE TREFLE SCI 319938403
@Company
@Persons		 84003 APT 0903, AV DE LANCON Department: 84
Parcel Code: 84003000AK0118
Surface: 675
Location: Zoom
Google Maps: 43.884956, 5.375077
17163342 LE TREFLE SCI 319938403
@Company
@Persons		 84003 APT 0169, AV DE LANCON Department: 84
Parcel Code: 84003000AK0228
Surface: 119
Location: Zoom
Google Maps: 43.885089, 5.375049
17163343 LE TREFLE SCI 319938403
@Company
@Persons		 84003 APT 0169, AV DE LANCON Department: 84
Parcel Code: 84003000AK0229
Surface: 309
Location: Zoom
Google Maps: 43.885016, 5.374735
17175888 LE TREFLE SCI 319938403
@Company
@Persons		 84007 AVIGNON 9005, AV DES CINQ CANTONS Department: 84
Parcel Code: 84007000EK0091
Surface: 2510
Location: Zoom
Google Maps: 43.939561, 4.841964
17211215 LE TREFLE SCI 319938403
@Company
@Persons		 84035 CAVAILLON 0257, AV PROSPER MERIMEE Department: 84
Parcel Code: 84035000AZ0159
Surface: 2395
Location: Zoom
Google Maps: 43.851455, 5.032141
17212465 LE TREFLE SCI 319938403
@Company
@Persons		 84035 CAVAILLON 0106, CHE DE LA TOUR Department: 84
Parcel Code: 84035000BT1661
Surface: 7906
Location: Zoom
Google Maps: 43.853446, 5.039352
17212469 LE TREFLE SCI 319938403
@Company
@Persons		 84035 CAVAILLON LES CEPEDES Department: 84
Parcel Code: 84035000BT1665
Surface: 675
Location: Zoom
Google Maps: 43.854161, 5.038575
17282614 LE TREFLE SCI 319938403
@Company
@Persons		 84092 LE PONTET 0241, AV DE FONTVERT Department: 84
Parcel Code: 84092000BO0096
Surface: 2423
Location: Zoom
Google Maps: 43.977042, 4.870518

 

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.