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 LES TREMOCEIROS SCI 481372290 found 13 results

# Company Address REF Geotag
3261056 LES TREMOCEIROS SCI 481372290
@Company
@Persons		 17486 LA BREE LES BAINS LA PASSE BLANCHE Department: 17
Parcel Code: 174860000E1709
Surface: 14
Location: Zoom
Google Maps: 46.013559, -1.343894
3261057 LES TREMOCEIROS SCI 481372290
@Company
@Persons		 17486 LA BREE LES BAINS LA PASSE BLANCHE Department: 17
Parcel Code: 174860000E1712
Surface: 15
Location: Zoom
Google Maps: 46.013532, -1.343816
3261058 LES TREMOCEIROS SCI 481372290
@Company
@Persons		 17486 LA BREE LES BAINS LA PASSE BLANCHE Department: 17
Parcel Code: 174860000E1714
Surface: 20
Location: Zoom
Google Maps: 46.013509, -1.343732
3261059 LES TREMOCEIROS SCI 481372290
@Company
@Persons		 17486 LA BREE LES BAINS LA PASSE BLANCHE Department: 17
Parcel Code: 174860000E1717
Surface: 10
Location: Zoom
Google Maps: 46.013497, -1.343651
3261060 LES TREMOCEIROS SCI 481372290
@Company
@Persons		 17486 LA BREE LES BAINS LA PASSE BLANCHE Department: 17
Parcel Code: 174860000E1722
Surface: 12
Location: Zoom
Google Maps: 46.013587, -1.343991
3261061 LES TREMOCEIROS SCI 481372290
@Company
@Persons		 17486 LA BREE LES BAINS LA PASSE BLANCHE Department: 17
Parcel Code: 174860000E1727
Surface: 7
Location: Zoom
Google Maps: 46.013615, -1.344089
3261062 LES TREMOCEIROS SCI 481372290
@Company
@Persons		 17486 LA BREE LES BAINS LA PASSE BLANCHE Department: 17
Parcel Code: 174860000E1732
Surface: 1
Location: Zoom
Google Maps: 46.013644, -1.344191
3261063 LES TREMOCEIROS SCI 481372290
@Company
@Persons		 17486 LA BREE LES BAINS LA PASSE BLANCHE Department: 17
Parcel Code: 174860000E1734
Surface: 473
Location: Zoom
Google Maps: 46.013564, -1.343948
3261099 LES TREMOCEIROS SCI 481372290
@Company
@Persons		 17486 LA BREE LES BAINS LA PASSE BLANCHE Department: 17
Parcel Code: 174860000E2750
Surface: 63
Location: Zoom
Google Maps: 46.013412, -1.343358
3261102 LES TREMOCEIROS SCI 481372290
@Company
@Persons		 17486 LA BREE LES BAINS 0005, AV DE LA MALAIGUILLE Department: 17
Parcel Code: 174860000E2804
Surface: 1273
Location: Zoom
Google Maps: 46.014096, -1.342736
3261142 LES TREMOCEIROS SCI 481372290
@Company
@Persons		 17486 LA BREE LES BAINS LA PASSE BLANCHE Department: 17
Parcel Code: 174860000E3349
Surface: 296
Location: Zoom
Google Maps: 46.013832, -1.343151
3261204 LES TREMOCEIROS SCI 481372290
@Company
@Persons		 17486 LA BREE LES BAINS 0029, AV DE LA MER Department: 17
Parcel Code: 174860000E3772
Surface: 538
Location: Zoom
Google Maps: 46.013573, -1.343128
3261205 LES TREMOCEIROS SCI 481372290
@Company
@Persons		 17486 LA BREE LES BAINS LA PASSE BLANCHE Department: 17
Parcel Code: 174860000E3773
Surface: 818
Location: Zoom
Google Maps: 46.013786, -1.342986

 

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.