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 0025 found 30 results

# Company Address REF Cadastre
3383333 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 NOGENT SUR SEINE 0025 RUE DU PARC AD 0052
3383334 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 NOGENT SUR SEINE 0025 RUE DU PARC AD 0052
3383335 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 NOGENT SUR SEINE 0025 RUE DU PARC AD 0052
3383336 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 NOGENT SUR SEINE 0025 RUE DU PARC AD 0052
3383337 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 NOGENT SUR SEINE 0025 RUE DU PARC AD 0052
3383543 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 NOGENT SUR SEINE 0025 AV DES DROITS DE L HOMME AD 0304
3383546 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0025 AV DU GEN DE GAULLE AD 0386
3383547 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0025 AV DU GEN DE GAULLE AD 0386
3383548 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0025 AV DU GEN DE GAULLE AD 0386
3383549 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0025 AV DU GEN DE GAULLE AD 0386
3383550 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0025 AV DU GEN DE GAULLE AD 0386
3383551 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0025 AV DU GEN DE GAULLE AD 0386
3383552 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0025 AV DU GEN DE GAULLE AD 0386
3383553 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0025 AV DU GEN DE GAULLE AD 0386
3383554 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0025 AV DU GEN DE GAULLE AD 0407
3383695 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0025 AV PASTEUR AH 0148
3383696 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0025 AV PASTEUR AH 0148
3383697 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0025 AV PASTEUR AH 0148
3383698 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0025 AV PASTEUR AH 0148
3383699 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0025 AV PASTEUR AH 0148
3383700 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0025 AV PASTEUR AH 0148
3383701 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0025 AV PASTEUR AH 0148
3383702 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0025 AV PASTEUR AH 0148
3383703 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0025 AV PASTEUR AH 0148
3383704 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0025 AV PASTEUR AH 0148
3383705 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0025 AV PASTEUR AH 0148
3383710 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0025 AV PASTEUR AH 0330
3384052 DCOV 10 SCI 812309045 10 NOGENT SUR SEINE 0025 RUE DE LA HALLE AM 0910
3384062 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 0025 AV DE LA CHAPELLE GODEFROY C 1863
3384093 CDC HABITAT 10 SEM 470801168 10 NOGENT SUR SEINE 0025 RUE DU CHAMP DE TIR C 2036

 

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.