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 TROFEY SCI 492207980 found 20 results

# Company Address REF Geotag
6268764 TROFEY SCI 492207980
@Company
@Persons		 33014 LES ARTIGUES DE LUSSAC CHAMP DES SOUILLES Department: 33
Parcel Code: 330140000A0195
Surface: 4440
Location: Zoom
Google Maps: 0.000000, 0.000000
6268765 TROFEY SCI 492207980
@Company
@Persons		 33014 LES ARTIGUES DE LUSSAC CHAMP DES SOUILLES Department: 33
Parcel Code: 330140000A0195
Surface: 4440
Location: Zoom
Google Maps: 0.000000, 0.000000
6268766 TROFEY SCI 492207980
@Company
@Persons		 33014 LES ARTIGUES DE LUSSAC CHAMP DES SOUILLES Department: 33
Parcel Code: 330140000A0196
Surface: 1017
Location: Zoom
Google Maps: 44.978527, -0.145363
6268767 TROFEY SCI 492207980
@Company
@Persons		 33014 LES ARTIGUES DE LUSSAC CHAMP DES SOUILLES Department: 33
Parcel Code: 330140000A0196
Surface: 1017
Location: Zoom
Google Maps: 44.978527, -0.145363
6268768 TROFEY SCI 492207980
@Company
@Persons		 33014 LES ARTIGUES DE LUSSAC CHAMP DES SOUILLES Department: 33
Parcel Code: 330140000A0202
Surface: 1411
Location: Zoom
Google Maps: 44.976864, -0.141822
6268769 TROFEY SCI 492207980
@Company
@Persons		 33014 LES ARTIGUES DE LUSSAC CHAMP DES SOUILLES Department: 33
Parcel Code: 330140000A0203
Surface: 712
Location: Zoom
Google Maps: 44.977608, -0.144012
6268772 TROFEY SCI 492207980
@Company
@Persons		 33014 LES ARTIGUES DE LUSSAC CHAMP DES SOUILLES Department: 33
Parcel Code: 330140000A0208
Surface: 960
Location: Zoom
Google Maps: 44.976441, -0.141121
6268777 TROFEY SCI 492207980
@Company
@Persons		 33014 LES ARTIGUES DE LUSSAC CHAMP DES SOUILLES Department: 33
Parcel Code: 330140000A0224
Surface: 10546
Location: Zoom
Google Maps: 44.976746, -0.138826
6268779 TROFEY SCI 492207980
@Company
@Persons		 33014 LES ARTIGUES DE LUSSAC CHAMP DES SOUILLES Department: 33
Parcel Code: 330140000A0227
Surface: 2640
Location: Zoom
Google Maps: 44.978670, -0.143039
6268780 TROFEY SCI 492207980
@Company
@Persons		 33014 LES ARTIGUES DE LUSSAC CHAMP DES SOUILLES Department: 33
Parcel Code: 330140000A0228
Surface: 2448
Location: Zoom
Google Maps: 44.978275, -0.142070
6268781 TROFEY SCI 492207980
@Company
@Persons		 33014 LES ARTIGUES DE LUSSAC CHAMP DES SOUILLES Department: 33
Parcel Code: 330140000A0229
Surface: 3569
Location: Zoom
Google Maps: 44.977850, -0.141394
6268783 TROFEY SCI 492207980
@Company
@Persons		 33014 LES ARTIGUES DE LUSSAC CHAMP DES SOUILLES Department: 33
Parcel Code: 330140000A0231
Surface: 5744
Location: Zoom
Google Maps: 44.978638, -0.143960
6268784 TROFEY SCI 492207980
@Company
@Persons		 33014 LES ARTIGUES DE LUSSAC CHAMP DES SOUILLES Department: 33
Parcel Code: 330140000A0233
Surface: 1587
Location: Zoom
Google Maps: 44.977470, -0.142037
6268785 TROFEY SCI 492207980
@Company
@Persons		 33014 LES ARTIGUES DE LUSSAC CHAMP DES SOUILLES Department: 33
Parcel Code: 330140000A0234
Surface: 892
Location: Zoom
Google Maps: 44.978254, -0.144131
6268786 TROFEY SCI 492207980
@Company
@Persons		 33014 LES ARTIGUES DE LUSSAC CHAMP DES SOUILLES Department: 33
Parcel Code: 330140000A0235
Surface: 2432
Location: Zoom
Google Maps: 44.977860, -0.143266
6269201 TROFEY SCI 492207980
@Company
@Persons		 33014 LES ARTIGUES DE LUSSAC CHAMP DES SOUILLES Department: 33
Parcel Code: 330140000A1088
Surface: 788
Location: Zoom
Google Maps: 44.978284, -0.144773
6269220 TROFEY SCI 492207980
@Company
@Persons		 33014 LES ARTIGUES DE LUSSAC CHAMP DES SOUILLES Department: 33
Parcel Code: 330140000A1146
Surface: 2168
Location: Zoom
Google Maps: 44.977975, -0.143214
6269221 TROFEY SCI 492207980
@Company
@Persons		 33014 LES ARTIGUES DE LUSSAC LES CHAPELLES Department: 33
Parcel Code: 330140000A1162
Surface: 2806
Location: Zoom
Google Maps: 44.978706, -0.144833
6269222 TROFEY SCI 492207980
@Company
@Persons		 33014 LES ARTIGUES DE LUSSAC LES CHAPELLES Department: 33
Parcel Code: 330140000A1162
Surface: 2806
Location: Zoom
Google Maps: 44.978706, -0.144833
6269223 TROFEY SCI 492207980
@Company
@Persons		 33014 LES ARTIGUES DE LUSSAC LES CHAPELLES Department: 33
Parcel Code: 330140000A1162
Surface: 2806
Location: Zoom
Google Maps: 44.978706, -0.144833

 

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.