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 TREFLE VERT SARL 390319572 found 14 results

# Company Address REF Geotag
14019083 TREFLE VERT SARL 390319572
@Company
@Persons
68004 ALTKIRCH 0012, RUE DE L ILL Department: 68
Parcel Code: 68004000140220
Surface: 595
Location: Zoom
Google Maps: 47.627229, 7.236501
14019086 TREFLE VERT SARL 390319572
@Company
@Persons
68004 ALTKIRCH 0012, RUE DE L ILL Department: 68
Parcel Code: 68004000140223
Surface: 162
Location: Zoom
Google Maps: 47.627143, 7.236510
14055112 TREFLE VERT SARL 390319572
@Company
@Persons
68066 COLMAR 0010, RUE LAVOISIER Department: 68
Parcel Code: 68066000IC0273
Surface: 3353
Location: Zoom
Google Maps: 48.103619, 7.371111
14055115 TREFLE VERT SARL 390319572
@Company
@Persons
68066 COLMAR 0010, RUE LAVOISIER Department: 68
Parcel Code: 68066000IC0275
Surface: 3321
Location: Zoom
Google Maps: 48.103584, 7.370873
14150367 TREFLE VERT SARL 390319572
@Company
@Persons
68226 MUNSTER 0016, RUE MARTIN HILTI Department: 68
Parcel Code: 68226000120135
Surface: 3065
Location: Zoom
Google Maps: 48.044175, 7.159400
14150368 TREFLE VERT SARL 390319572
@Company
@Persons
68226 MUNSTER 0016, RUE MARTIN HILTI Department: 68
Parcel Code: 68226000120135
Surface: 3065
Location: Zoom
Google Maps: 48.044175, 7.159400
14186396 TREFLE VERT SARL 390319572
@Company
@Persons
68287 ROUFFACH 0033, RUE DU GEN DE GAULLE Department: 68
Parcel Code: 68287000360054
Surface: 4575
Location: Zoom
Google Maps: 47.966521, 7.302022
14186424 TREFLE VERT SARL 390319572
@Company
@Persons
68287 ROUFFACH RUE DU GEN DE GAULLE Department: 68
Parcel Code: 68287000360277
Surface: 1199
Location: Zoom
Google Maps: 47.966499, 7.301657
14186425 TREFLE VERT SARL 390319572
@Company
@Persons
68287 ROUFFACH RUE DU GEN DE GAULLE Department: 68
Parcel Code: 68287000360278
Surface: 378
Location: Zoom
Google Maps: 47.966473, 7.301712
14194622 TREFLE VERT SARL 390319572
@Company
@Persons
68297 SAINT-LOUIS 0003, CHE DU HELLHOF Department: 68
Parcel Code: 68297000200204
Surface: 88
Location: Zoom
Google Maps: 47.604062, 7.542324
14194623 TREFLE VERT SARL 390319572
@Company
@Persons
68297 SAINT-LOUIS 0003, CHE DU HELLHOF Department: 68
Parcel Code: 68297000200205
Surface: 5349
Location: Zoom
Google Maps: 47.603977, 7.541747
14194626 TREFLE VERT SARL 390319572
@Company
@Persons
68297 SAINT-LOUIS 0003, CHE DU HELLHOF Department: 68
Parcel Code: 68297000200209
Surface: 1779
Location: Zoom
Google Maps: 47.603768, 7.542515
14216665 TREFLE VERT SARL 390319572
@Company
@Persons
68334 THANN 0001, RUE GAY LUSSAC Department: 68
Parcel Code: 68334000360106
Surface: 2852
Location: Zoom
Google Maps: 47.808591, 7.108629
14216666 TREFLE VERT SARL 390319572
@Company
@Persons
68334 THANN RUE DU GENERAL DE GAULLE Department: 68
Parcel Code: 68334000360107
Surface: 695
Location: Zoom
Google Maps: 47.808813, 7.108235

 

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.