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 59 NEUVILLE EN FERRAIN RUE DU VERTUQUET found 17 results

# Company Address REF Cadastre
5003611 AFFINITES PIERRE 59 SCPI 817504988 59 NEUVILLE EN FERRAIN 0009 RUE DU VERTUQUET AM 0005
5003612 AFFINITES PIERRE 59 SCPI 817504988 59 NEUVILLE EN FERRAIN 0009 RUE DU VERTUQUET AM 0005
5003613 SCI BUILDING NEF 59 SCI 750490625 59 NEUVILLE EN FERRAIN 0015 RUE DU VERTUQUET AM 0011
5003620 FINANCIERE TRIO 59 SA 424879567 59 NEUVILLE EN FERRAIN 0011 RUE DU VERTUQUET AM 0050
5003621 SIX 59 SCI 439774332 59 NEUVILLE EN FERRAIN 0011 RUE DU VERTUQUET AM 0056
5003622 PROKOP 59 SCI 829862978 59 NEUVILLE EN FERRAIN 0011 RUE DU VERTUQUET AM 0058
5003623 AS 24 59 SAS 347538043 59 NEUVILLE EN FERRAIN 0001 RUE DU VERTUQUET AN 0051
5003626 PORTE DE FRANCE 59 SCI 429971427 59 NEUVILLE EN FERRAIN 0010 RUE DU VERTUQUET AR 0004
5003627 ENEDIS 59 SA 444608442 59 NEUVILLE EN FERRAIN 0010 RUE DU VERTUQUET AR 0004
5003630 SOCIETE CIVILE IMMOBILIERE CENTURION 59 SCI 798891685 59 NEUVILLE EN FERRAIN 0020 RUE DU VERTUQUET AR 0061
5003637 FILATURE DU VERT TUQUET 59 SARL 333761484 59 NEUVILLE EN FERRAIN 0021 RUE DU VERTUQUET AS 0077
5003638 SCI DESCAMPS 59 SCI U23779458 59 NEUVILLE EN FERRAIN 0012 RUE DU VERTUQUET AS 0079
5003643 COMMUNE DE NEUVILLE EN FERRAIN 59 COM 215904269 59 NEUVILLE EN FERRAIN 0024 RUE DU VERTUQUET AS 0093
5003651 PARK IMMO FRANCE 59 SARL 432653020 59 NEUVILLE EN FERRAIN 0026 RUE DU VERTUQUET AS 0111
5003658 SCI LA TREILLE 59 SCI 753981794 59 NEUVILLE EN FERRAIN 0017 RUE DU VERTUQUET AS 0133
5003659 SCI WESTLAKE 59 SCI 819033606 59 NEUVILLE EN FERRAIN 0017 RUE DU VERTUQUET AS 0135
5003969 SCI POLLUX 59 SCI 393194808 59 NEUVILLE EN FERRAIN 0033 RUE DU VERTUQUET BC 0009

 

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.