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 54 NEUVES MAISONS 0001 found 53 results

# Company Address REF Cadastre
3346835 PRESENCE HABITAT 54 SA 785580499 54 NEUVES MAISONS 0001 RUE PIERRE MENDES FRANCE HLM C AB 0685
3346836 PRESENCE HABITAT 54 SA 785580499 54 NEUVES MAISONS 0001 RUE PIERRE MENDES FRANCE HLM C AB 0685
3346837 PRESENCE HABITAT 54 SA 785580499 54 NEUVES MAISONS 0001 RUE PIERRE MENDES FRANCE HLM C AB 0685
3346838 PRESENCE HABITAT 54 SA 785580499 54 NEUVES MAISONS 0001 RUE PIERRE MENDES FRANCE HLM C AB 0685
3346839 PRESENCE HABITAT 54 SA 785580499 54 NEUVES MAISONS 0001 RUE PIERRE MENDES FRANCE HLM C AB 0685
3346840 PRESENCE HABITAT 54 SA 785580499 54 NEUVES MAISONS 0001 RUE PIERRE MENDES FRANCE HLM C AB 0685
3346841 PRESENCE HABITAT 54 SA 785580499 54 NEUVES MAISONS 0001 RUE PIERRE MENDES FRANCE HLM C AB 0685
3346842 PRESENCE HABITAT 54 SA 785580499 54 NEUVES MAISONS 0001 RUE PIERRE MENDES FRANCE HLM C AB 0685
3346843 PRESENCE HABITAT 54 SA 785580499 54 NEUVES MAISONS 0001 RUE PIERRE MENDES FRANCE HLM C AB 0685
3346844 PRESENCE HABITAT 54 SA 785580499 54 NEUVES MAISONS 0001 RUE PIERRE MENDES FRANCE HLM C AB 0685
3346845 PRESENCE HABITAT 54 SA 785580499 54 NEUVES MAISONS 0001 RUE PIERRE MENDES FRANCE HLM C AB 0685
3346846 PRESENCE HABITAT 54 SA 785580499 54 NEUVES MAISONS 0001 RUE PIERRE MENDES FRANCE HLM C AB 0685
3346847 PRESENCE HABITAT 54 SA 785580499 54 NEUVES MAISONS 0001 RUE PIERRE MENDES FRANCE HLM C AB 0685
3346848 PRESENCE HABITAT 54 SA 785580499 54 NEUVES MAISONS 0001 RUE PIERRE MENDES FRANCE HLM C AB 0685
3346849 PRESENCE HABITAT 54 SA 785580499 54 NEUVES MAISONS 0001 RUE PIERRE MENDES FRANCE HLM C AB 0685
3346850 PRESENCE HABITAT 54 SA 785580499 54 NEUVES MAISONS 0001 RUE PIERRE MENDES FRANCE HLM C AB 0685
3346851 PRESENCE HABITAT 54 SA 785580499 54 NEUVES MAISONS 0001 RUE PIERRE MENDES FRANCE HLM C AB 0685
3346852 PRESENCE HABITAT 54 SA 785580499 54 NEUVES MAISONS 0001 RUE PIERRE MENDES FRANCE HLM C AB 0685
3346853 PRESENCE HABITAT 54 SA 785580499 54 NEUVES MAISONS 0001 RUE PIERRE MENDES FRANCE HLM C AB 0685
3346854 PRESENCE HABITAT 54 SA 785580499 54 NEUVES MAISONS 0001 RUE PIERRE MENDES FRANCE HLM C AB 0685
3346855 PRESENCE HABITAT 54 SA 785580499 54 NEUVES MAISONS 0001 RUE PIERRE MENDES FRANCE HLM C AB 0685
3346856 PRESENCE HABITAT 54 SA 785580499 54 NEUVES MAISONS 0001 RUE PIERRE MENDES FRANCE HLM C AB 0685
3346857 PRESENCE HABITAT 54 SA 785580499 54 NEUVES MAISONS 0001 RUE PIERRE MENDES FRANCE HLM C AB 0685
3346858 PRESENCE HABITAT 54 SA 785580499 54 NEUVES MAISONS 0001 RUE PIERRE MENDES FRANCE HLM C AB 0685
3346859 PRESENCE HABITAT 54 SA 785580499 54 NEUVES MAISONS 0001 RUE PIERRE MENDES FRANCE HLM C AB 0685
3346860 PRESENCE HABITAT 54 SA 785580499 54 NEUVES MAISONS 0001 RUE PIERRE MENDES FRANCE HLM C AB 0685
3346861 PRESENCE HABITAT 54 SA 785580499 54 NEUVES MAISONS 0001 RUE PIERRE MENDES FRANCE HLM C AB 0685
3346862 PRESENCE HABITAT 54 SA 785580499 54 NEUVES MAISONS 0001 RUE PIERRE MENDES FRANCE HLM C AB 0685
3346863 PRESENCE HABITAT 54 SA 785580499 54 NEUVES MAISONS 0001 RUE PIERRE MENDES FRANCE HLM C AB 0685
3346864 PRESENCE HABITAT 54 SA 785580499 54 NEUVES MAISONS 0001 RUE PIERRE MENDES FRANCE HLM C AB 0685
3347002 COMMUNE DE NEUVES MAISONS 54 COM 215403973 54 NEUVES MAISONS 0001 RUE CAPITAINE CAILLON AC 0189
3347027 KRIS IMMO 54 SCI 808344147 54 NEUVES MAISONS 0001 RUE ANATOLE FRANCE AC 0344
3347028 KRIS IMMO 54 SCI 808344147 54 NEUVES MAISONS 0001 RUE ANATOLE FRANCE AC 0344
3347029 KRIS IMMO 54 SCI 808344147 54 NEUVES MAISONS 0001 RUE ANATOLE FRANCE AC 0344
3347030 KRIS IMMO 54 SCI 808344147 54 NEUVES MAISONS 0001 RUE ANATOLE FRANCE AC 0344
3347031 KRIS IMMO 54 SCI 808344147 54 NEUVES MAISONS 0001 RUE ANATOLE FRANCE AC 0344
3347032 KRIS IMMO 54 SCI 808344147 54 NEUVES MAISONS 0001 RUE ANATOLE FRANCE AC 0344
3347033 KRIS IMMO 54 SCI 808344147 54 NEUVES MAISONS 0001 RUE ANATOLE FRANCE AC 0344
3347034 KRIS IMMO 54 SCI 808344147 54 NEUVES MAISONS 0001 RUE ANATOLE FRANCE AC 0344
3347035 KRIS IMMO 54 SCI 808344147 54 NEUVES MAISONS 0001 RUE ANATOLE FRANCE AC 0344
3347036 KRIS IMMO 54 SCI 808344147 54 NEUVES MAISONS 0001 RUE ANATOLE FRANCE AC 0344
3347037 KRIS IMMO 54 SCI 808344147 54 NEUVES MAISONS 0001 RUE ANATOLE FRANCE AC 0344
3347038 KRIS IMMO 54 SCI 808344147 54 NEUVES MAISONS 0001 RUE ANATOLE FRANCE AC 0344
3347039 KRIS IMMO 54 SCI 808344147 54 NEUVES MAISONS 0001 RUE ANATOLE FRANCE AC 0344
3347040 KRIS IMMO 54 SCI 808344147 54 NEUVES MAISONS 0001 RUE ANATOLE FRANCE AC 0344
3347175 COMMUNE DE NEUVES MAISONS 54 COM 215403973 54 NEUVES MAISONS 0001 RUE DE LA HAUTE BORNE AD 0013
3347176 LDJM 54 SCI 817580988 54 NEUVES MAISONS 0001 IMP ARISTIDE BRIAND AD 0019
3347202 ASS HOSPITALIERE SAINT ELOI 54 U21512025 54 NEUVES MAISONS 0001 RUE VICTOR DE LESPINATS AD 0711
3347203 VICTOR DE LESPIMATS 54 SCI 321852568 54 NEUVES MAISONS 0001 RUE VICTOR DE LESPINATS AD 0711
3347204 COMMUNE DE NEUVES MAISONS 54 COM 215403973 54 NEUVES MAISONS 0001 RUE PASTEUR AD 0721
3347317 SA COOP D HLM LE FOYER LORRAIN 54 SA 759801012 54 NEUVES MAISONS 0001 ALL DES MIMOSAS AI 0086
3347566 CUMENE 54 SCI 400475224 54 NEUVES MAISONS 0001 RUE DE CUMENE AN 0825
3347572 S A M 54 SAS 389517061 54 NEUVES MAISONS 0001 RUE VICTOR DE LESPINATS AO 0032

 

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.