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 TRUER SARL 300093093 found 11 results

# Company Address REF Geotag
10662010 TRUER SARL 300093093
@Company
@Persons		 54396 NEUFMAISONS GRANDS PRES Department: 54
Parcel Code: 543960000E0084
Surface: 1790
Location: Zoom
Google Maps: 48.470628, 6.834977
10663053 TRUER SARL 300093093
@Company
@Persons		 54539 VACQUEVILLE HAUT DES FETES SUR GDS PRE Department: 54
Parcel Code: 545390000C0201
Surface: 1017
Location: Zoom
Google Maps: 48.483588, 6.842175
10668284 TRUER SARL 300093093
@Company
@Persons		 54539 VACQUEVILLE SUR GUIDONRUPT Department: 54
Parcel Code: 545390000D0505
Surface: 885
Location: Zoom
Google Maps: 48.472947, 6.816714
10687061 TRUER SARL 300093093
@Company
@Persons		 54396 NEUFMAISONS LA BANVOIVRE Department: 54
Parcel Code: 543960000E0168
Surface: 405
Location: Zoom
Google Maps: 48.469389, 6.838940
10692167 TRUER SARL 300093093
@Company
@Persons		 54539 VACQUEVILLE SOUS LES BOEUFS Department: 54
Parcel Code: 545390000A0663
Surface: 4730
Location: Zoom
Google Maps: 48.484081, 6.805607
10692182 TRUER SARL 300093093
@Company
@Persons		 54539 VACQUEVILLE SOUS LES BOEUFS Department: 54
Parcel Code: 545390000A0646
Surface: 1240
Location: Zoom
Google Maps: 48.484159, 6.807885
10698322 TRUER SARL 300093093
@Company
@Persons		 54396 NEUFMAISONS GRANDS PRES Department: 54
Parcel Code: 543960000E0083
Surface: 1670
Location: Zoom
Google Maps: 48.470718, 6.834385
10721148 TRUER SARL 300093093
@Company
@Persons		 54396 NEUFMAISONS GRANDS PRES Department: 54
Parcel Code: 543960000E0079
Surface: 2415
Location: Zoom
Google Maps: 48.471177, 6.833727
10756947 TRUER SARL 300093093
@Company
@Persons		 54539 VACQUEVILLE SOUS LA MOUSSIERE Department: 54
Parcel Code: 545390000D0288
Surface: 1440
Location: Zoom
Google Maps: 48.472648, 6.825510
10782236 TRUER SARL 300093093
@Company
@Persons		 54396 NEUFMAISONS GRANDS PRES Department: 54
Parcel Code: 543960000E0075
Surface: 1955
Location: Zoom
Google Maps: 48.470441, 6.836051
10791209 TRUER SARL 300093093
@Company
@Persons		 54398 NEUVILLER-LES-BADONVILLER RUPT DE LUTH Department: 54
Parcel Code: 543980000C0202
Surface: 3710
Location: Zoom
Google Maps: 48.520938, 6.887745

 

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.