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 9001 A found 38 results

# Company Address REF Cadastre
3383094 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 NOGENT SUR SEINE 9001 RLE DES PRISONS AA 0069
3383095 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 NOGENT SUR SEINE 9001 RLE DES PRISONS AA 0069
3383096 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 NOGENT SUR SEINE 9001 RLE DES PRISONS AA 0069
3383097 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 NOGENT SUR SEINE 9001 RLE DES PRISONS AA 0069
3383098 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 NOGENT SUR SEINE 9001 RLE DES PRISONS AA 0069
3383112 SCI LES PATURAGES 10 SCI 790273320 10 NOGENT SUR SEINE 9001 QUAI DE GRANGES AA 0161
3383171 COMMUNE DE NOGENT-SUR-SEINE 10 COM 211002605 10 NOGENT SUR SEINE 9001 QUAI DE GARLINVILLE AB 0013
3383287 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 9001 CHE VERT AC 0314
3383288 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 9001 CHE VERT AC 0314
3383289 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 9001 CHE VERT AC 0314
3383290 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 9001 CHE VERT AC 0314
3383291 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 9001 CHE VERT AC 0314
3383292 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 9001 CHE VERT AC 0314
3383293 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 9001 CHE VERT AC 0314
3383294 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 9001 CHE VERT AC 0314
3383295 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 9001 CHE VERT AC 0314
3383296 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 9001 CHE VERT AC 0314
3383297 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 9001 CHE VERT AC 0314
3383298 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 NOGENT SUR SEINE 9001 CHE VERT AC 0314
3383628 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 NOGENT SUR SEINE 9001 AV DE SAINT ROCH AD 0460
3383629 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 NOGENT SUR SEINE 9001 AV DE SAINT ROCH AD 0460
3383630 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 NOGENT SUR SEINE 9001 AV DE SAINT ROCH AD 0460
3383631 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 NOGENT SUR SEINE 9001 AV DE SAINT ROCH AD 0460
3383632 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 NOGENT SUR SEINE 9001 AV DE SAINT ROCH AD 0460
3383667 RTE RESEAU DE TRANSPORT D ELECTRICITE 10 SA 444619258 10 NOGENT SUR SEINE 9001 AV PASTEUR AE 0143
3383720 DE LA ROUTE DE BRAY 10 SCI 335321543 10 NOGENT SUR SEINE 9001 RUE JULES FERRY AK 0085
3383756 SOUFFLET AGRICULTURE 10 SAS 706980182 10 NOGENT SUR SEINE 9001 PORT AU CHARBON AL 0005
3383811 MALTERIES SOUFFLET 10 SAS 562880195 10 NOGENT SUR SEINE 9001 RUE DU CANAL TERRAY AL 0263
3383812 MALTERIES SOUFFLET 10 SAS 562880195 10 NOGENT SUR SEINE 9001 RUE DU CANAL TERRAY AL 0263
3383813 MALTERIES SOUFFLET 10 SAS 562880195 10 NOGENT SUR SEINE 9001 RUE DU CANAL TERRAY AL 0263
3383816 COMMUNE DE NOGENT-SUR-SEINE 10 COM 211002605 10 NOGENT SUR SEINE 9001 PL DE LA HALLE AM 0001
3384055 DOQUET CHASSAING 10 SAS 337705685 10 NOGENT SUR SEINE 9001 BERNIERES B 0313
3384059 ELECTRICITE DE FRANCE 10 SA 552081317 10 NOGENT SUR SEINE 9001 LE CARDINAL C 1821
3384110 SOUFFLET AGRICULTURE 10 SAS 706980182 10 NOGENT SUR SEINE 9001 CHE DU HY DE LA PLACE F 0478
3384111 SFR - SOCIETE FRANCAISE DU RADIOTELEPHONE 10 SA 343059564 10 NOGENT SUR SEINE 9001 HY DE LA PLACE F 0478
3384126 MECANICA 10 SCI 332059773 10 NOGENT SUR SEINE 9001 L ORMELAT F 0881
3384139 SOUFFLET AGRICULTURE 10 SAS 706980182 10 NOGENT SUR SEINE 9001 HY DE LA PLACE F 1081
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.