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 TML INVEST U23882130 found 50 results

# Company Address REF Geotag
12032153 TML INVEST U23882130
@Company
@Persons		 59062 BEAURIEUX SENTIER DE CLAIRFAYTS Department: 59
Parcel Code: 590620000A0184
Surface: 9590
Location: Zoom
Google Maps: 50.170358, 4.119126
12032154 TML INVEST U23882130
@Company
@Persons		 59062 BEAURIEUX SENTIER DE CLAIRFAYTS Department: 59
Parcel Code: 590620000A0185
Surface: 17771
Location: Zoom
Google Maps: 50.169840, 4.120289
12054734 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS FONTAINE COLAS Department: 59
Parcel Code: 591480000A0008
Surface: 9190
Location: Zoom
Google Maps: 50.171342, 4.105219
12054735 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS FONTAINE COLAS Department: 59
Parcel Code: 591480000A0012
Surface: 11570
Location: Zoom
Google Maps: 50.170842, 4.105015
12054736 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS FONTAINE COLAS Department: 59
Parcel Code: 591480000A0013
Surface: 26700
Location: Zoom
Google Maps: 50.170662, 4.107559
12054737 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS FONTAINE COLAS Department: 59
Parcel Code: 591480000A0013
Surface: 26700
Location: Zoom
Google Maps: 50.170662, 4.107559
12054738 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS FONTAINE COLAS Department: 59
Parcel Code: 591480000A0014
Surface: 29060
Location: Zoom
Google Maps: 50.171808, 4.107021
12054739 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS FONTAINE COLAS Department: 59
Parcel Code: 591480000A0015
Surface: 3503
Location: Zoom
Google Maps: 50.172523, 4.106450
12054740 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS VERS BEAURIEUX Department: 59
Parcel Code: 591480000A0032
Surface: 28603
Location: Zoom
Google Maps: 50.173490, 4.111096
12054741 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS VERS BEAURIEUX Department: 59
Parcel Code: 591480000A0034
Surface: 13066
Location: Zoom
Google Maps: 50.172774, 4.111971
12054742 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS VERS BEAURIEUX Department: 59
Parcel Code: 591480000A0035
Surface: 10940
Location: Zoom
Google Maps: 50.172019, 4.110410
12054743 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS VERS BEAURIEUX Department: 59
Parcel Code: 591480000A0036
Surface: 16870
Location: Zoom
Google Maps: 50.171179, 4.111357
12054744 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS VERS BEAURIEUX Department: 59
Parcel Code: 591480000A0037
Surface: 15437
Location: Zoom
Google Maps: 50.171727, 4.113162
12054745 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS VERS BEAURIEUX Department: 59
Parcel Code: 591480000A0043
Surface: 1084
Location: Zoom
Google Maps: 50.170927, 4.118193
12054746 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS VERS BEAURIEUX Department: 59
Parcel Code: 591480000A0044
Surface: 9294
Location: Zoom
Google Maps: 50.170426, 4.117343
12054747 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS VERS BEAURIEUX Department: 59
Parcel Code: 591480000A0045
Surface: 5207
Location: Zoom
Google Maps: 50.169888, 4.116793
12054748 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS TRIEUX DES MOINES Department: 59
Parcel Code: 591480000A0048
Surface: 3540
Location: Zoom
Google Maps: 50.168864, 4.118828
12054749 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS TRIEUX DES MOINES Department: 59
Parcel Code: 591480000A0049
Surface: 3473
Location: Zoom
Google Maps: 50.168593, 4.119060
12054750 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS TRIEUX DES MOINES Department: 59
Parcel Code: 591480000A0050
Surface: 11060
Location: Zoom
Google Maps: 50.168925, 4.120426
12054751 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS TRIEUX DES MOINES Department: 59
Parcel Code: 591480000A0051
Surface: 11340
Location: Zoom
Google Maps: 50.168161, 4.119658
12054754 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS TRIEUX DES MOINES Department: 59
Parcel Code: 591480000A0060
Surface: 29103
Location: Zoom
Google Maps: 50.168798, 4.115379
12054755 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS TRIEUX DES MOINES Department: 59
Parcel Code: 591480000A0061
Surface: 6725
Location: Zoom
Google Maps: 50.168048, 4.115125
12054756 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS HAMEAU D EPINOY Department: 59
Parcel Code: 591480000A0068
Surface: 5392
Location: Zoom
Google Maps: 50.170699, 4.111117
12054757 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS HAMEAU D EPINOY Department: 59
Parcel Code: 591480000A0075
Surface: 19975
Location: Zoom
Google Maps: 50.169346, 4.109366
12054758 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS HAMEAU D EPINOY Department: 59
Parcel Code: 591480000A0076
Surface: 22490
Location: Zoom
Google Maps: 50.169861, 4.108029
12054759 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS HAMEAU D EPINOY Department: 59
Parcel Code: 591480000A0077
Surface: 2562
Location: Zoom
Google Maps: 50.168345, 4.108558
12054760 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS HAMEAU D EPINOY Department: 59
Parcel Code: 591480000A0079
Surface: 815
Location: Zoom
Google Maps: 50.169637, 4.106965
12054761 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS HAMEAU D EPINOY Department: 59
Parcel Code: 591480000A0080
Surface: 683
Location: Zoom
Google Maps: 50.170023, 4.106745
12054762 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS HAMEAU D EPINOY Department: 59
Parcel Code: 591480000A0081
Surface: 1130
Location: Zoom
Google Maps: 50.170829, 4.104395
12054763 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS HAMEAU D EPINOY Department: 59
Parcel Code: 591480000A0082
Surface: 12000
Location: Zoom
Google Maps: 50.170700, 4.104110
12054764 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS HAMEAU D EPINOY Department: 59
Parcel Code: 591480000A0083
Surface: 12589
Location: Zoom
Google Maps: 50.170026, 4.105844
12054765 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS HAMEAU D EPINOY Department: 59
Parcel Code: 591480000A0084
Surface: 15
Location: Zoom
Google Maps: 50.169488, 4.104202
12054766 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS HAMEAU D EPINOY Department: 59
Parcel Code: 591480000A0085
Surface: 15980
Location: Zoom
Google Maps: 50.169311, 4.105840
12054767 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS HAMEAU D EPINOY Department: 59
Parcel Code: 591480000A0086
Surface: 5143
Location: Zoom
Google Maps: 50.168463, 4.107494
12054768 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS HAMEAU D EPINOY Department: 59
Parcel Code: 591480000A0110
Surface: 4168
Location: Zoom
Google Maps: 50.166718, 4.112260
12054769 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS HAMEAU D EPINOY Department: 59
Parcel Code: 591480000A0111
Surface: 432
Location: Zoom
Google Maps: 50.167359, 4.111951
12054770 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS HAMEAU D EPINOY Department: 59
Parcel Code: 591480000A0112
Surface: 4515
Location: Zoom
Google Maps: 50.167148, 4.112268
12054771 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS HAMEAU D EPINOY Department: 59
Parcel Code: 591480000A0114
Surface: 15541
Location: Zoom
Google Maps: 50.166684, 4.115419
12054772 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS HAMEAU D EPINOY Department: 59
Parcel Code: 591480000A0115
Surface: 4030
Location: Zoom
Google Maps: 50.166087, 4.115493
12054773 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS HAMEAU D EPINOY Department: 59
Parcel Code: 591480000A0116
Surface: 4297
Location: Zoom
Google Maps: 50.165757, 4.116543
12054804 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS TRIEUX DES MOINES Department: 59
Parcel Code: 591480000A0496
Surface: 21981
Location: Zoom
Google Maps: 50.167580, 4.113443
12054807 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS HAMEAU D EPINOY Department: 59
Parcel Code: 591480000A0516
Surface: 13155
Location: Zoom
Google Maps: 50.167846, 4.109790
12054813 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS HAMEAU D EPINOY Department: 59
Parcel Code: 591480000A0565
Surface: 5344
Location: Zoom
Google Maps: 50.166787, 4.113674
12054814 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS HAMEAU D EPINOY Department: 59
Parcel Code: 591480000A0567
Surface: 30283
Location: Zoom
Google Maps: 50.169570, 4.111239
12054815 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS HAMEAU D EPINOY Department: 59
Parcel Code: 591480000A0569
Surface: 9082
Location: Zoom
Google Maps: 50.168122, 4.112482
12054816 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS HAMEAU D EPINOY Department: 59
Parcel Code: 591480000A0569
Surface: 9082
Location: Zoom
Google Maps: 50.168122, 4.112482
12054817 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS HAMEAU D EPINOY Department: 59
Parcel Code: 591480000A0570
Surface: 5
Location: Zoom
Google Maps: 50.167414, 4.111434
12054818 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS HAMEAU D EPINOY Department: 59
Parcel Code: 591480000A0574
Surface: 1380
Location: Zoom
Google Maps: 50.167478, 4.111491
12054819 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS FONTAINE COLAS Department: 59
Parcel Code: 591480000A0581
Surface: 13046
Location: Zoom
Google Maps: 50.173254, 4.106283
12054823 TML INVEST U23882130
@Company
@Persons		 59148 CLAIRFAYTS HAMEAU D EPINOY Department: 59
Parcel Code: 591480000A0591
Surface: 1060
Location: Zoom
Google Maps: 50.168678, 4.113209

 

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.