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 0008 B found 26 results

# Company Address REF Cadastre
4503862 COMMUNAUTE DE COMMUNES DU PAYS DU NEUBOURG 27 CCOM 242700607 27 CROSVILLE LA VIEILLE 0008 RUE LE VILLAGE DES ENTREPRISES ZA 0225
4527721 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 LE NEUBOURG 0008 ALL DE LA BERGERIE AD 0161
4527761 GROUPE CERFRANCE 27 27 ASS 400705372 27 LE NEUBOURG 0008 ALL DE LA CROIX VERTE AH 0066
4527901 MAUPY 27 SCI 350371969 27 LE NEUBOURG 0008 RUE OCTAVE BONNEL AL 0229
4527920 ARTUS 27 SCI 530676352 27 LE NEUBOURG 0008 RUE DU VAL SERY AL 0320
4527921 ARTUS 27 SCI 530676352 27 LE NEUBOURG 0008 RUE DU VAL SERY AL 0320
4528037 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 LE NEUBOURG 0008 RUE DE LA PICASSO AM 0510
4528038 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 LE NEUBOURG 0008 RUE DE LA PICASSO AM 0510
4528039 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 LE NEUBOURG 0008 RUE DE LA PICASSO AM 0510
4528040 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 LE NEUBOURG 0008 RUE DE LA PICASSO AM 0510
4528041 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 LE NEUBOURG 0008 RUE DE LA PICASSO AM 0510
4528042 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 LE NEUBOURG 0008 RUE DE LA PICASSO AM 0510
4528043 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 LE NEUBOURG 0008 RUE DE LA PICASSO AM 0510
4528044 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 LE NEUBOURG 0008 RUE DE LA PICASSO AM 0510
4528045 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 LE NEUBOURG 0008 RUE DE LA PICASSO AM 0510
4528046 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 LE NEUBOURG 0008 RUE DE LA PICASSO AM 0510
4528047 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 LE NEUBOURG 0008 RUE DE LA PICASSO AM 0510
4528048 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 LE NEUBOURG 0008 RUE DE LA PICASSO AM 0510
4528049 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 LE NEUBOURG 0008 RUE DE LA PICASSO AM 0510
4528050 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 LE NEUBOURG 0008 RUE DE LA PICASSO AM 0510
4528078 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 9001 ALL DE GILLINGHAM AO 0008
4528123 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 27 ETAT U23684390 27 LE NEUBOURG 0008 RUE ERNEST NEUVILLE AO 0107
4528184 SCI ILLOMAX 27 SCI 522889054 27 LE NEUBOURG 0008 AV PIERRE MENDES FRANCE AP 0022
4528195 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 LE NEUBOURG 0008 ALL DES MESANGES AR 0004
4528207 SOCIETE CIVILE PATRIMONIALE LE BOIS DARS 27 SC 499110567 27 LE NEUBOURG 0008 RUE DES MONTS ROTIS AR 0143
4543348 COMMUNE DE VILLEZ SUR LE NEUBOURG 27 COM 212706956 27 VILLEZ S NEUBOURG 0008 RUE DE LA MARE AB 0161

 

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.