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 45 NEUVILLE-AUX-BOIS 0023 B found 18 results

# Company Address REF Cadastre
1700647 SCI DU GRIPPET 45 SCI 500260708 45 NEUVILLE-AUX-BOIS 0023 RUE DE MONTFORT AA 0290
1700652 LES SELLIERS 45 SCI 513001552 45 NEUVILLE-AUX-BOIS 0023 RUE DE MONTFORT AA 0329
1700653 LES SELLIERS 45 SCI 513001552 45 NEUVILLE-AUX-BOIS 0023 RUE DE MONTFORT AA 0329
1700654 LES SELLIERS 45 SCI 513001552 45 NEUVILLE-AUX-BOIS 0023 RUE DE MONTFORT AA 0329
1700655 LES SELLIERS 45 SCI 513001552 45 NEUVILLE-AUX-BOIS 0023 RUE DE MONTFORT AA 0329
1700656 LES SELLIERS 45 SCI 513001552 45 NEUVILLE-AUX-BOIS 0023 RUE DE MONTFORT AA 0329
1700657 LES SELLIERS 45 SCI 513001552 45 NEUVILLE-AUX-BOIS 0023 RUE DE MONTFORT AA 0329
1700658 LES SELLIERS 45 SCI 513001552 45 NEUVILLE-AUX-BOIS 0023 RUE DE MONTFORT AA 0329
1700721 CAP IMMOBILIER 45 SCI 411462708 45 NEUVILLE-AUX-BOIS 0023 PL GENERAL LECLERC P 1180
1700730 COMMUNE DE NEUVILLE AUX BOIS 45 COM 214502247 45 NEUVILLE-AUX-BOIS 0023 RUE FELIX DESNOYERS P 1224
1700779 VALLOIRE HABITAT 45 SA 086180387 45 NEUVILLE-AUX-BOIS 0023 ALL DU MOULINGAULT P 1677
1700832 S I C A P 45 SICA 775518764 45 NEUVILLE-AUX-BOIS 0129 RUE DE PUISEAUX YW 0023
1700844 LOGEMLOIRET 45 EPIC 342143955 45 NEUVILLE-AUX-BOIS 0023 RUE DE MONTIGNY ZD 0100
1700845 LOGEMLOIRET 45 EPIC 342143955 45 NEUVILLE-AUX-BOIS 0023 RUE DE MONTIGNY ZD 0100
1700846 LOGEMLOIRET 45 EPIC 342143955 45 NEUVILLE-AUX-BOIS 0023 RUE DE MONTIGNY ZD 0100
1700847 LOGEMLOIRET 45 EPIC 342143955 45 NEUVILLE-AUX-BOIS 0023 RUE DE MONTIGNY ZD 0100
1700879 LOGEMLOIRET 45 EPIC 342143955 45 NEUVILLE-AUX-BOIS 0023 RUE DE LUSIGNAN ZP 0384
1701005 VALLOIRE HABITAT 45 SA 086180387 45 NEUVILLE-AUX-BOIS 0023 ALL DES BLINIERES ZY 0149

 

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.