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 37 NEUILLE PONT PIERRE AV LOUIS PROUST found 18 results

# Company Address REF Cadastre
6876705 MOTHU IMMO 37 SCI 814365714 37 NEUILLE PONT PIERRE 0014 AV LOUIS PROUST H 0216
6876706 16 AVENUE 37 SCI 398834432 37 NEUILLE PONT PIERRE 0016 AV LOUIS PROUST H 0217
6876709 JOFOR 37 SCI 402474993 37 NEUILLE PONT PIERRE 0045 AV LOUIS PROUST H 0317
6876710 BATILEP 37 SCI 450870746 37 NEUILLE PONT PIERRE 0027 AV LOUIS PROUST H 0336
6876711 BATILEP 37 SCI 450870746 37 NEUILLE PONT PIERRE 0025 AV LOUIS PROUST H 0337
6876712 SCI LES ROSES 37 SCI 753639012 37 NEUILLE PONT PIERRE 0023 AV LOUIS PROUST H 0340
6876713 SCI LES ROSES 37 SCI 753639012 37 NEUILLE PONT PIERRE 0017 AV LOUIS PROUST H 0352
6876714 BAMOTI 37 SCI 400304291 37 NEUILLE PONT PIERRE 0007 AV LOUIS PROUST H 0359
6876715 BAMOTI 37 SCI 400304291 37 NEUILLE PONT PIERRE 0007 AV LOUIS PROUST H 0359
6876716 BAMOTI 37 SCI 400304291 37 NEUILLE PONT PIERRE 0007 AV LOUIS PROUST H 0359
6876725 DAUVOIS 37 SCI 350970786 37 NEUILLE PONT PIERRE 0018 AV LOUIS PROUST H 0612
6876758 COMMUNE DE NEUILLE PONT PIERRE 37 COM 213701675 37 NEUILLE PONT PIERRE 0039 AV LOUIS PROUST H 0896
6876759 COMMUNE DE NEUILLE PONT PIERRE 37 COM 213701675 37 NEUILLE PONT PIERRE 0039 AV LOUIS PROUST H 0896
6876760 COMMUNE DE NEUILLE PONT PIERRE 37 COM 213701675 37 NEUILLE PONT PIERRE 0039 AV LOUIS PROUST H 0896
6876761 COMMUNE DE NEUILLE PONT PIERRE 37 COM 213701675 37 NEUILLE PONT PIERRE 0049 AV LOUIS PROUST H 0924
6876797 PROCOM 37 SCI 838731941 37 NEUILLE PONT PIERRE 0048 AV LOUIS PROUST H 1143
6876798 PROCOM 37 SCI 838731941 37 NEUILLE PONT PIERRE 0048 AV LOUIS PROUST H 1143
6876808 SCI LES ROSES 37 SCI 753639012 37 NEUILLE PONT PIERRE 0019 AV LOUIS PROUST H 1157

 

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.