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 NOGENT SUR OISE 0054 found 30 results

# Company Address REF Cadastre
5133666 ZAHRA 60 SCI 433066552 60 NOGENT SUR OISE 0054 RUE DEMAGNEZ AX 0472
5133667 SCI MOUNA 60 SCI 482052248 60 NOGENT SUR OISE 0054 RUE DEMAGNEZ AX 0472
5133668 SCI MOUNA 60 SCI 482052248 60 NOGENT SUR OISE 0054 RUE DEMAGNEZ AX 0472
5133669 ZAHRA 60 SCI 433066552 60 NOGENT SUR OISE 0054 RUE DEMAGNEZ AX 0472
5133670 SCI MOUNA 60 SCI 482052248 60 NOGENT SUR OISE 0054 RUE DEMAGNEZ AX 0472
5133671 FAB 60 SCI 503987810 60 NOGENT SUR OISE 0054 RUE DEMAGNEZ AX 0472
5133672 SCI MOUNA 60 SCI 482052248 60 NOGENT SUR OISE 0054 RUE DEMAGNEZ AX 0472
5134141 M A L 60 SCI 824089262 60 NOGENT SUR OISE 0010 PL VICTOR HUGO BD 0054
5134317 PATRIMMO 60 SCI 400023784 60 NOGENT SUR OISE 0054 RUE DU GEN DE GAULLE BH 0038
5134318 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 NOGENT SUR OISE 0054 RUE DU GEN DE GAULLE BH 0038
5134319 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 NOGENT SUR OISE 0054 RUE DU GEN DE GAULLE BH 0038
5134320 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 NOGENT SUR OISE 0054 RUE DU GEN DE GAULLE BH 0038
5134321 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 NOGENT SUR OISE 0054 RUE DU GEN DE GAULLE BH 0038
5134322 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 NOGENT SUR OISE 0054 RUE DU GEN DE GAULLE BH 0038
5134323 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 NOGENT SUR OISE 0054 RUE DU GEN DE GAULLE BH 0038
5134324 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 NOGENT SUR OISE 0054 RUE DU GEN DE GAULLE BH 0038
5134325 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 NOGENT SUR OISE 0054 RUE DU GEN DE GAULLE BH 0038
5134326 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 NOGENT SUR OISE 0054 RUE DU GEN DE GAULLE BH 0038
5134327 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 NOGENT SUR OISE 0054 RUE DU GEN DE GAULLE BH 0038
5134328 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 NOGENT SUR OISE 0054 RUE DU GEN DE GAULLE BH 0038
5134329 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 NOGENT SUR OISE 0054 RUE DU GEN DE GAULLE BH 0038
5134330 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 NOGENT SUR OISE 0054 RUE DU GEN DE GAULLE BH 0038
5134331 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 NOGENT SUR OISE 0054 RUE DU GEN DE GAULLE BH 0038
5134332 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 NOGENT SUR OISE 0054 RUE DU GEN DE GAULLE BH 0038
5134333 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 NOGENT SUR OISE 0054 RUE DU GEN DE GAULLE BH 0038
5134334 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 NOGENT SUR OISE 0054 RUE DU GEN DE GAULLE BH 0038
5134335 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 NOGENT SUR OISE 0054 RUE DU GEN DE GAULLE BH 0038
5134336 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 NOGENT SUR OISE 0054 RUE DU GEN DE GAULLE BH 0038
5134337 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 NOGENT SUR OISE 0054 RUE DU GEN DE GAULLE BH 0038
5135491 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NOGENT SUR OISE 0054 AV ALBERT JACQUARD BN 0966

 

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.