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 60 NAMPCEL 5004 F found 21 results

# Company Address REF Cadastre
5130969 SAINT JEAN 60 SARL 352535736 60 NAMPCEL 5004 VC LE CHATEAU B 0373
5130970 DUCE 60 SARL 410321970 60 NAMPCEL 5004 VC LE CHATEAU B 0373
5130971 JUAN 60 SAS 500496963 60 NAMPCEL 5004 VC LE CHATEAU B 0373
5130972 CAVAGE 60 SARL 501013643 60 NAMPCEL 5004 VC LE CHATEAU B 0373
5130973 SAINT JEAN 60 SARL 352535736 60 NAMPCEL 5004 VC LE CHATEAU B 0373
5130974 DUCE 60 SARL 410321970 60 NAMPCEL 5004 VC LE CHATEAU B 0373
5130975 DOMERO 60 SARL 492932371 60 NAMPCEL 5004 VC LE CHATEAU B 0373
5130976 ALBERIC 60 SARL 490873700 60 NAMPCEL 5004 VC LE CHATEAU B 0373
5130977 ALBERIC 60 SARL 490873700 60 NAMPCEL 5004 VC LE CHATEAU B 0373
5130978 LMP HACKE 60 SARL 492117403 60 NAMPCEL 5004 VC LE CHATEAU B 0373
5130979 IMMOBILIERE DES CINQ 60 SARL 382273753 60 NAMPCEL 5004 VC LE CHATEAU B 0373
5130980 JUAN 60 SAS 500496963 60 NAMPCEL 5004 VC LE CHATEAU B 0373
5130981 ALBERIC 60 SARL 490873700 60 NAMPCEL 5004 VC LE CHATEAU B 0373
5130982 CRILUX 60 SARL 410341184 60 NAMPCEL 5004 VC LE CHATEAU B 0373
5130983 AI CO DO 60 SARL 414784132 60 NAMPCEL 5004 VC LE CHATEAU B 0373
5130984 M C LAUREADES 60 SARL 387752405 60 NAMPCEL 5004 VC LE CHATEAU B 0373
5130985 MAJUROUCAS 60 SARL 410641427 60 NAMPCEL 5004 VC LE CHATEAU B 0373
5130986 GUIDEZ-SPAN 60 SARL 421761511 60 NAMPCEL 5004 VC LE CHATEAU B 0373
5130987 MAJUROUCAS 60 SARL 410641427 60 NAMPCEL 5004 VC LE CHATEAU B 0373
5130988 ALFIM 60 SARL 380433839 60 NAMPCEL 5004 VC LE CHATEAU B 0373
5130989 DUCE 60 SARL 410321970 60 NAMPCEL 5004 VC LE CHATEAU B 0373

 

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.