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 0034 found 16 results

# Company Address REF Cadastre
4527678 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 LE NEUBOURG 0034 RUE DES PEPINIERES AC 0268
4527718 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 LE NEUBOURG 0002 ALL DE LA BERGERIE AD 0161
4527719 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 LE NEUBOURG 0004 ALL DE LA BERGERIE AD 0161
4527720 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 LE NEUBOURG 0006 ALL DE LA BERGERIE AD 0161
4527721 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 LE NEUBOURG 0008 ALL DE LA BERGERIE AD 0161
4527722 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 LE NEUBOURG 0010 ALL DE LA BERGERIE AD 0161
4527723 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 LE NEUBOURG 0012 ALL DE LA BERGERIE AD 0161
4527784 SCI IBD PHARMA 27 SCI 497878140 27 LE NEUBOURG 0034 RUE DE LA REPUBLIQUE AK 0115
4528091 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 0002 ALL DE GILLINGHAM AO 0034
4528185 ASS LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAH DU NEUBOURG 27 U21383655 27 LE NEUBOURG 0011 AV MAL DE LATTRE DE TASSIGNY AP 0034
4528226 V2L INVEST 27 SAS 823099643 27 LE NEUBOURG 0034 RUE DU GENERAL DE GAULLE AT 0084
4528254 LE LOGEMENT FAMILIAL DE L EURE 27 SA 683650345 27 LE NEUBOURG 0034 ALL DES ALOUETTES ZC 0165
4528255 LE LOGEMENT FAMILIAL DE L EURE 27 SA 683650345 27 LE NEUBOURG 0034 ALL DES ALOUETTES ZC 0165
4528264 LE LOGEMENT FAMILIAL DE L EURE 27 SA 683650345 27 LE NEUBOURG 0034 ALL DES ALOUETTES ZC 0165
4528265 LE LOGEMENT FAMILIAL DE L EURE 27 SA 683650345 27 LE NEUBOURG 0034 ALL DES ALOUETTES ZC 0165
4528274 LE LOGEMENT FAMILIAL DE L EURE 27 SA 683650345 27 LE NEUBOURG 0034 ALL DES ALOUETTES ZC 0165

 

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.