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 77 NANDY CHE DES 18 SOUS found 65 results

# Company Address REF Cadastre
2493445 3F SEINE ET MARNE 77 SA 784825069 77 NANDY 0494 CHE DES 18 SOUS AB 0032
2493446 3F SEINE ET MARNE 77 SA 784825069 77 NANDY 0504 CHE DES 18 SOUS AB 0032
2493447 3F SEINE ET MARNE 77 SA 784825069 77 NANDY 0522 CHE DES 18 SOUS AB 0032
2493448 3F SEINE ET MARNE 77 SA 784825069 77 NANDY 0550 CHE DES 18 SOUS AB 0032
2493449 3F SEINE ET MARNE 77 SA 784825069 77 NANDY 0562 CHE DES 18 SOUS AB 0032
2493476 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 0398 CHE DES 18 SOUS AB 0057
2493477 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 0412 CHE DES 18 SOUS AB 0057
2493478 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 0412 CHE DES 18 SOUS AB 0057
2493479 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 0412 CHE DES 18 SOUS AB 0057
2493480 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 0412 CHE DES 18 SOUS AB 0057
2493481 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 0428 CHE DES 18 SOUS AB 0057
2493482 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 0428 CHE DES 18 SOUS AB 0057
2493483 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 0428 CHE DES 18 SOUS AB 0057
2493484 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 0452 CHE DES 18 SOUS AB 0057
2493486 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 0386 CHE DES 18 SOUS AB 0057
2493487 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 0386 CHE DES 18 SOUS AB 0057
2493488 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 0386 CHE DES 18 SOUS AB 0057
2493489 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 0386 CHE DES 18 SOUS AB 0057
2493490 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 0398 CHE DES 18 SOUS AB 0057
2493491 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 0398 CHE DES 18 SOUS AB 0057
2493492 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 0398 CHE DES 18 SOUS AB 0057
2493505 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493506 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493507 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493508 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493509 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493510 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493511 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493512 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493513 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493514 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493515 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493516 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493517 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493518 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493519 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493520 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493521 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493522 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493523 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493524 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493525 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493526 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493527 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493528 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493529 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493530 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493531 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493532 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493533 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493534 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493535 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493536 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493537 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493538 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493539 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493540 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493541 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493542 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 NANDY 9001 CHE DES 18 SOUS AB 0057
2493567 COMMUNE NANDY 77 COM 217703263 77 NANDY 0001 CHE DES 18 SOUS AB 0191
2493568 COMMUNE NANDY 77 COM 217703263 77 NANDY 0001 CHE DES 18 SOUS AB 0191
2493572 PLURIAL NOVILIA 77 SA 335480679 77 NANDY 0421 CHE DES 18 SOUS AB 0207
2493573 PLURIAL NOVILIA 77 SA 335480679 77 NANDY 0433 CHE DES 18 SOUS AB 0207
2493574 PLURIAL NOVILIA 77 SA 335480679 77 NANDY 0445 CHE DES 18 SOUS AB 0207
2493575 PLURIAL NOVILIA 77 SA 335480679 77 NANDY 9001 CHE DES 18 SOUS AB 0207

 

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.