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 TERREXEL SARL 380842922 found 9 results

# Company Address REF Geotag
2880115 TERREXEL SARL 380842922
@Company
@Persons
16001 ABZAC LE COURONNA Department: 16
Parcel Code: 160010000E0159
Surface: 10240
Location: Zoom
Google Maps: 46.067501, 0.716441
2940429 TERREXEL SARL 380842922
@Company
@Persons
16001 ABZAC LE COURONNA Department: 16
Parcel Code: 160010000E0162
Surface: 9510
Location: Zoom
Google Maps: 46.067435, 0.715372
2942393 TERREXEL SARL 380842922
@Company
@Persons
16001 ABZAC LE COURONNA Department: 16
Parcel Code: 160010000E0163
Surface: 1230
Location: Zoom
Google Maps: 46.067662, 0.714693
3053964 TERREXEL SARL 380842922
@Company
@Persons
17151 L EGUILLE LOT LA VIEILLE VIGNE Department: 17
Parcel Code: 171510000A2645
Surface: 384
Location: Zoom
Google Maps: 45.701716, -0.977143
3053966 TERREXEL SARL 380842922
@Company
@Persons
17151 L EGUILLE BOIS DES MENARDS Department: 17
Parcel Code: 171510000A2667
Surface: 7105
Location: Zoom
Google Maps: 45.702154, -0.977095
3095717 TERREXEL SARL 380842922
@Company
@Persons
17225 LES MATHES LOT PARC RICHELIEU Department: 17
Parcel Code: 17225000AH0468
Surface: 7177
Location: Zoom
Google Maps: 45.712379, -1.141142
3095718 TERREXEL SARL 380842922
@Company
@Persons
17225 LES MATHES LOT PARC RICHELIEU Department: 17
Parcel Code: 17225000AH0469
Surface: 444
Location: Zoom
Google Maps: 45.710639, -1.142473
3098776 TERREXEL SARL 380842922
@Company
@Persons
17228 MEDIS LE GRAND PRE Department: 17
Parcel Code: 17228000AO0284
Surface: 8864
Location: Zoom
Google Maps: 45.639614, -0.956496
4067462 TERREXEL SARL 380842922
@Company
@Persons
23143 NOTH 0012, LE SERRIER Department: 23
Parcel Code: 231430000B1414
Surface: 155
Location: Zoom
Google Maps: 46.250360, 1.575777

 

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.