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 428593230 found 18 results

# Company Address REF Cadastre
121855 NEXANS FRANCE 92 SAS 428593230 92 NANTERRE 0035 RUE MARCEAU E 0408
826000 NEXANS FRANCE 62 SAS 428593230 62 NOYELLES SOUS LENS 5002 RUE DU MARAIS AM 0702
847127 NEXANS FRANCE 62 SAS 428593230 62 SALLAUMINES 5001 LAMINOIRS AO 0190
1941628 NEXANS FRANCE 02 SAS 428593230 02 BOHAIN EN VERMANDOIS 0050 RUE PAULIN PECQUEUX AB 0321
3424821 NEXANS FRANCE 01 SAS 428593230 01 BOURG-EN-BRESSE 0002 RUE DES MARGUERITES AH 0007
3424822 NEXANS FRANCE 01 SAS 428593230 01 BOURG-EN-BRESSE 0002 RUE DES MARGUERITES AH 0007
4037579 NEXANS FRANCE 08 SAS 428593230 08 FUMAY 9001 PL DE LA GARE AP 0059
4650037 NEXANS FRANCE 33 SAS 428593230 33 LEGE-CAP-FERRET 0030 AV DE LA MAIRIE AO 0028
4650042 NEXANS FRANCE 33 SAS 428593230 33 LEGE-CAP-FERRET 0030 AV DE LA MAIRIE AO 0028
4650043 NEXANS FRANCE 33 SAS 428593230 33 LEGE-CAP-FERRET 0030 AV DE LA MAIRIE AO 0028
4680060 NEXANS FRANCE 18 SAS 428593230 18 MEHUN-SUR-YEVRE 0043 RUE MAURICE GORSE AC 0165
4884744 NEXANS FRANCE 73 SAS 428593230 73 LES BELLEVILLE 5649 IMM ARAVIS AE 0040
5138456 NEXANS FRANCE 60 SAS 428593230 60 PAILLART 0015 RUE LAMBIN AB 0392
5407352 NEXANS FRANCE 71 SAS 428593230 71 AUTUN 9007 RTE D ARNAY 467 BC 0007
5853929 NEXANS FRANCE 59 SAS 428593230 59 JEUMONT 0031 RUE DE L INDUSTRIE AE 0215
6223739 NEXANS FRANCE 91 SAS 428593230 91 DRAVEIL 0136 AV EUGENE DELACROIX AN 0382
6402289 NEXANS FRANCE 38 SAS 428593230 38 LA VERPILLIERE 0016 RTE DE VILLEFONTAINE AI 0017
7831180 NEXANS FRANCE 42 SAS 428593230 42 ANDREZIEUX-BOUTHEON 9010 RUE DES JARRETIERES BP 0259

 

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.