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 TRANS WORLD FINANCES SA 350538070 found 13 results

# Company Address REF Geotag
10312060 TRANS WORLD FINANCES SA 350538070
@Company
@Persons		 51545 SOMMESOUS LES NOUES Department: 51
Parcel Code: 51545000AD0065
Surface: 1068
Location: Zoom
Google Maps: 48.733680, 4.206949
10312062 TRANS WORLD FINANCES SA 350538070
@Company
@Persons		 51545 SOMMESOUS 0005, AV DES TILLEULS Department: 51
Parcel Code: 51545000AD0077
Surface: 1820
Location: Zoom
Google Maps: 48.733631, 4.206168
10312063 TRANS WORLD FINANCES SA 350538070
@Company
@Persons		 51545 SOMMESOUS 0003, AV DES TILLEULS Department: 51
Parcel Code: 51545000AD0078
Surface: 1083
Location: Zoom
Google Maps: 48.733694, 4.206716
10312066 TRANS WORLD FINANCES SA 350538070
@Company
@Persons		 51545 SOMMESOUS LES NOUES Department: 51
Parcel Code: 51545000AD0094
Surface: 1516
Location: Zoom
Google Maps: 48.733827, 4.205735
10312067 TRANS WORLD FINANCES SA 350538070
@Company
@Persons		 51545 SOMMESOUS 0004, AV DE CHALONS Department: 51
Parcel Code: 51545000AD0096
Surface: 321
Location: Zoom
Google Maps: 48.733766, 4.205494
10312068 TRANS WORLD FINANCES SA 350538070
@Company
@Persons		 51545 SOMMESOUS LES NOUES Department: 51
Parcel Code: 51545000AD0098
Surface: 404
Location: Zoom
Google Maps: 48.733522, 4.205795
10312069 TRANS WORLD FINANCES SA 350538070
@Company
@Persons		 51545 SOMMESOUS 9001, AV DES TILLEULS Department: 51
Parcel Code: 51545000AD0100
Surface: 3849
Location: Zoom
Google Maps: 48.733453, 4.206589
10329708 TRANS WORLD FINANCES SA 350538070
@Company
@Persons		 51595 VATRY LE VILLAGE EST Department: 51
Parcel Code: 51595000AA0045
Surface: 1200
Location: Zoom
Google Maps: 48.823151, 4.246910
10329709 TRANS WORLD FINANCES SA 350538070
@Company
@Persons		 51595 VATRY LE VILLAGE EST Department: 51
Parcel Code: 51595000AA0046
Surface: 1200
Location: Zoom
Google Maps: 48.823358, 4.247342
16118484 TRANS WORLD FINANCES SA 350538070
@Company
@Persons		 77301 MONTCEAUX-LES-PROVINS CHEMIN DE CHAMP FLEURY Department: 77
Parcel Code: 773010000C0383
Surface: 22028
Location: Zoom
Google Maps: 48.693108, 3.457542
16118485 TRANS WORLD FINANCES SA 350538070
@Company
@Persons		 77301 MONTCEAUX-LES-PROVINS CHEMIN DE CHAMP FLEURY Department: 77
Parcel Code: 773010000C0383
Surface: 22028
Location: Zoom
Google Maps: 48.693108, 3.457542
16160663 TRANS WORLD FINANCES SA 350538070
@Company
@Persons		 77368 POIGNY PRAIRIE DE POIGNY Department: 77
Parcel Code: 77368000YB0093
Surface: 1561
Location: Zoom
Google Maps: 48.544103, 3.285846
16160666 TRANS WORLD FINANCES SA 350538070
@Company
@Persons		 77368 POIGNY PRAIRIE DE POIGNY Department: 77
Parcel Code: 77368000YB0096
Surface: 7572
Location: Zoom
Google Maps: 48.543559, 3.285532

 

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.