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 27 LE NEUBOURG 0005 found 30 results

# Company Address REF Cadastre
4527713 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 LE NEUBOURG 0005 ALL DU CLOS MESNIL AD 0155
4527726 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 LE NEUBOURG 0005 ALL JULES DUHAMEL AD 0161
4527813 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 LE NEUBOURG 0005 RUE BIOCHE AK 0195
4527814 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 LE NEUBOURG 0005 RUE BIOCHE AK 0195
4527815 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 LE NEUBOURG 0005 RUE BIOCHE AK 0195
4527816 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 LE NEUBOURG 0005 RUE BIOCHE AK 0195
4527817 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 LE NEUBOURG 0005 RUE BIOCHE AK 0195
4527818 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 LE NEUBOURG 0005 RUE BIOCHE AK 0195
4527819 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 LE NEUBOURG 0005 RUE BIOCHE AK 0195
4527820 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 LE NEUBOURG 0005 RUE BIOCHE AK 0195
4527821 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 LE NEUBOURG 0005 RUE BIOCHE AK 0195
4527822 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 LE NEUBOURG 0005 RUE BIOCHE AK 0195
4527823 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 LE NEUBOURG 0005 RUE BIOCHE AK 0195
4527826 SC M M G 27 SC 450867577 27 LE NEUBOURG 9005 RUE DE LA CHARITE AL 0005
4527827 SC M M G 27 SC 450867577 27 LE NEUBOURG 9005 RUE DE LA CHARITE AL 0005
4527828 SC M M G 27 SC 450867577 27 LE NEUBOURG 9005 RUE DE LA CHARITE AL 0005
4527837 LE CEDRE BLEU 27 SCI 431845254 27 LE NEUBOURG 0005 RUE OCTAVE BONNEL AL 0026
4527842 DES MOULINS 27 SCI 350371936 27 LE NEUBOURG 0005 RUE DU VAL SERY AL 0058
4527893 DE LA FOSSE A LA REINE 27 SCI 343134433 27 LE NEUBOURG 0005 AV DE LA LIBERATION AL 0146
4527894 DE LA FOSSE A LA REINE 27 SCI 343134433 27 LE NEUBOURG 0005 AV DE LA LIBERATION AL 0146
4527895 PIERIC 27 SCI 345214654 27 LE NEUBOURG 0005 AV DE LA LIBERATION AL 0146
4527917 SCN 27 SCI 498677749 27 LE NEUBOURG 0005 AV DE LA LIBERATION AL 0289
4527923 LOCALEVE 27 SCI 489434878 27 LE NEUBOURG 0027 RUE DU TOUR DE VILLE NORD AM 0005
4527947 VERDUN LE COUVENT 27 SCI 380955781 27 LE NEUBOURG 0005 RUE DE VERDUN AM 0058
4528033 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 LE NEUBOURG 0005 ALL HENRY LECLERE AM 0425
4528087 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 0005 ALL DE GILLINGHAM AO 0026
4528094 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 0005 ALL RENE LESAGE AO 0040
4528117 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 27 ETAT U23684390 27 LE NEUBOURG 0005 RUE PIERRE CORNEILLE AO 0107
4528118 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 27 ETAT U23684390 27 LE NEUBOURG 0005 RUE PIERRE CORNEILLE AO 0107
4528216 COMMUNE DE LE NEUBOURG 27 COM 212704282 27 LE NEUBOURG 0005 RUE DE LA PAIX AT 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.