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 JEAN FIEVET found 19 results

# Company Address REF Cadastre
5003392 FONCIERE DE TG ET ENVIRONS 59 ASS 340377597 59 NEUVILLE EN FERRAIN 0048 RUE JEAN FIEVET AA 0271
5003393 VAN LAP 2008 59 SCI 510104854 59 NEUVILLE EN FERRAIN 0068 RUE JEAN FIEVET AA 0280
5003394 VAN LAP 2008 59 SCI 510104854 59 NEUVILLE EN FERRAIN 0068 RUE JEAN FIEVET AA 0280
5003402 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0011 RUE JEAN FIEVET AA 0390
5003403 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0003 RUE JEAN FIEVET AA 0397
5003404 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0003 RUE JEAN FIEVET AA 0397
5003405 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0003 RUE JEAN FIEVET AA 0397
5003406 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0003 RUE JEAN FIEVET AA 0397
5003407 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0003 RUE JEAN FIEVET AA 0397
5003408 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0003 RUE JEAN FIEVET AA 0397
5003409 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0003 RUE JEAN FIEVET AA 0397
5003410 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0007 RUE JEAN FIEVET AA 0397
5003411 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0007 RUE JEAN FIEVET AA 0397
5003412 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0007 RUE JEAN FIEVET AA 0397
5003413 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0007 RUE JEAN FIEVET AA 0397
5003414 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0007 RUE JEAN FIEVET AA 0397
5003415 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0007 RUE JEAN FIEVET AA 0397
5003416 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0007 RUE JEAN FIEVET AA 0397
5003417 SA DHLM NOTRE LOGIS 59 SA 886380526 59 NEUVILLE EN FERRAIN 0007 RUE JEAN FIEVET AA 0397

 

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.