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 10 NOGENT SUR SEINE 0012 found 27 results

# Company Address REF Cadastre
3383100 SCI RAPHANI 10 SCI 842913568 10 NOGENT SUR SEINE 0012 RUE DES CAPUCINS AA 0085
3383101 SCI RAPHANI 10 SCI 842913568 10 NOGENT SUR SEINE 0012 RUE DES CAPUCINS AA 0085
3383102 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0012 AV JEAN CASIMIR PERIER AA 0089
3383103 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0012 AV JEAN CASIMIR PERIER AA 0089
3383104 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0012 AV JEAN CASIMIR PERIER AA 0089
3383105 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0012 AV JEAN CASIMIR PERIER AA 0089
3383106 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0012 AV JEAN CASIMIR PERIER AA 0089
3383107 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0012 AV JEAN CASIMIR PERIER AA 0089
3383108 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0012 AV JEAN CASIMIR PERIER AA 0089
3383141 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 NOGENT SUR SEINE 0012 RLE DES PRISONS AA 0279
3383304 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0012 CHE VERT AC 0316
3383348 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0012 RUE SAINT VINEBAULT AD 0054
3383349 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0012 RUE SAINT VINEBAULT AD 0054
3383357 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0012 RUE SAINT VINEBAULT AD 0054
3383358 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0012 RUE SAINT VINEBAULT AD 0054
3383359 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0012 RUE SAINT VINEBAULT AD 0054
3383360 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0012 RUE SAINT VINEBAULT AD 0054
3383361 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0012 RUE SAINT VINEBAULT AD 0054
3383362 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0012 RUE SAINT VINEBAULT AD 0054
3383363 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0012 RUE SAINT VINEBAULT AD 0054
3383539 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 NOGENT SUR SEINE 0012 AV DES DROITS DE L HOMME AD 0291
3383544 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 NOGENT SUR SEINE 0012 RUE COSTE ET BELLONTE AD 0308
3383680 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 NOGENT SUR SEINE 0012 PL DES COMBATTANTS D AFN 1952 AE 0353
3383744 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 NOGENT SUR SEINE 0012 AV DES BEAUMONTS AK 0305
3383751 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 NOGENT SUR SEINE 0012 RUE MADELEINE TARTARY AK 0322
3383826 CORNELIUS 10 SCI 389228917 10 NOGENT SUR SEINE 0012 GR GRANDE RUE ST LAURENT AM 0059
3384150 ETAT MINISTERE DE LA TRANSITION ECOLOGIQUE ET SOLIDAIRE 10 EPA U16571087 10 NOGENT SUR SEINE 9001 LE LOTOT ZD 0012

 

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.