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 SCI TREFLE IMMO SCI 789501319 found 16 results

# Company Address REF Geotag
10369851 SCI TREFLE IMMO SCI 789501319
@Company
@Persons		 52060 BOURBONNE-LES-BAINS RUE D ORFEUIL Department: 52
Parcel Code: 52060000AI0869
Surface: 635
Location: Zoom
Google Maps: 47.950997, 5.744994
10400728 SCI TREFLE IMMO SCI 789501319
@Company
@Persons		 52175 DONJEUX 0002, RUE GRANDE RUE Department: 52
Parcel Code: 52175000AB0254
Surface: 262
Location: Zoom
Google Maps: 48.365436, 5.153284
10457524 SCI TREFLE IMMO SCI 789501319
@Company
@Persons		 52432 ROLAMPONT QUARTIER DE LA MAIRIE Department: 52
Parcel Code: 52432000AB0072
Surface: 93
Location: Zoom
Google Maps: 47.950056, 5.285372
10457539 SCI TREFLE IMMO SCI 789501319
@Company
@Persons		 52432 ROLAMPONT QUARTIER DE LA MAIRIE Department: 52
Parcel Code: 52432000AB0266
Surface: 445
Location: Zoom
Google Maps: 47.949969, 5.285490
10809221 SCI TREFLE IMMO SCI 789501319
@Company
@Persons		 55029 BAR LE DUC 0032, BD DE LA ROCHELLE Department: 55
Parcel Code: 55029000AD0218
Surface: 1517
Location: Zoom
Google Maps: 48.772957, 5.162740
10820167 SCI TREFLE IMMO SCI 789501319
@Company
@Persons		 55063 BOULIGNY LE VILLAGE Department: 55
Parcel Code: 55063000AE0264
Surface: 515
Location: Zoom
Google Maps: 49.293755, 5.741662
10820188 SCI TREFLE IMMO SCI 789501319
@Company
@Persons		 55063 BOULIGNY 0005, PL DANIEL MAYER Department: 55
Parcel Code: 55063000AE0388
Surface: 245
Location: Zoom
Google Maps: 49.293659, 5.741581
11171940 SCI TREFLE IMMO SCI 789501319
@Company
@Persons		 57003 ABRESCHVILLER 0003, RUE PIERRE MARIE Department: 57
Parcel Code: 57003000010106
Surface: 549
Location: Zoom
Google Maps: 48.637290, 7.096232
11309945 SCI TREFLE IMMO SCI 789501319
@Company
@Persons		 57269 GUENANGE 0013, PL DE L HOTEL DE VILLE Department: 57
Parcel Code: 57269000180240
Surface: 1075
Location: Zoom
Google Maps: 49.298194, 6.198352
11309946 SCI TREFLE IMMO SCI 789501319
@Company
@Persons		 57269 GUENANGE BD DU PONT Department: 57
Parcel Code: 57269000180241
Surface: 99
Location: Zoom
Google Maps: 49.298260, 6.198173
11551283 SCI TREFLE IMMO SCI 789501319
@Company
@Persons		 57678 TRESSANGE 0007, RUE DES MARAIS Department: 57
Parcel Code: 57678000090197
Surface: 790
Location: Zoom
Google Maps: 49.396422, 5.972652
17881259 SCI TREFLE IMMO SCI 789501319
@Company
@Persons		 88029 LA VOGE-LES-BAINS RUE LAMBLON Department: 88
Parcel Code: 88029000AD0593
Surface: 86
Location: Zoom
Google Maps: 48.001168, 6.264140
17881260 SCI TREFLE IMMO SCI 789501319
@Company
@Persons		 88029 LA VOGE-LES-BAINS 0010, RUE MARIE POIROT Department: 88
Parcel Code: 88029000AD0596
Surface: 605
Location: Zoom
Google Maps: 48.001495, 6.263961
17908475 SCI TREFLE IMMO SCI 789501319
@Company
@Persons		 88090 CHARMES 0002, RUE DES OLIVETTES Department: 88
Parcel Code: 88090000AH0344
Surface: 2400
Location: Zoom
Google Maps: 48.370489, 6.291484
18027012 SCI TREFLE IMMO SCI 789501319
@Company
@Persons		 88383 REMIREMONT 0041, BD THIERS Department: 88
Parcel Code: 88383000AK0430
Surface: 1449
Location: Zoom
Google Maps: 48.017207, 6.595521
18091573 SCI TREFLE IMMO SCI 789501319
@Company
@Persons		 88516 VITTEL 0135, RUE DE VERDUN Department: 88
Parcel Code: 88516000AK0415
Surface: 1000
Location: Zoom
Google Maps: 48.201968, 5.945274

 

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.