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 80 NESLE 0001 found 57 results

# Company Address REF Cadastre
959254 SCI DE LA HAUTE BORNE 80 SCI 393382387 80 HOMBLEUX 0001 RUE DE NESLE A 0265
963423 DES REMPARTS 80 SCI 395210800 80 NESLE 0001 RUE DU FAUBOURG SAINT MARCOULT AB 0114
963424 DES REMPARTS 80 SCI 395210800 80 NESLE 0001 RUE DU FAUBOURG SAINT MARCOULT AB 0114
963425 G M D 80 SCI 483730602 80 NESLE 0001 RUE GAMBETTA AB 0129
963429 F B NESLE 80 SCI 411549546 80 NESLE 0001 RUE DE LA VIERGE AB 0196
963434 COMMUNE DE NESLE 80 COM 218005510 80 NESLE 0001 PL DE L EGLISE AB 0283
963436 PALTA 80 SCI 450013560 80 NESLE 0001 PL DU GENERAL LECLERC AB 0322
963437 PALTA 80 SCI 450013560 80 NESLE 0001 PL DU GENERAL LECLERC AB 0322
963448 DES MOISSONNEURS 80 SCI 478768088 80 NESLE 0001 RUE FELIX CORROYER AB 0455
963469 BW IMMO 80 SARL 525232872 80 NESLE 0001 AV CLEMENCEAU AC 0062
963470 BW IMMO 80 SARL 525232872 80 NESLE 0001 AV CLEMENCEAU AC 0062
963471 BW IMMO 80 SARL 525232872 80 NESLE 0001 AV CLEMENCEAU AC 0062
963472 BW IMMO 80 SARL 525232872 80 NESLE 0001 AV CLEMENCEAU AC 0062
963473 BW IMMO 80 SARL 525232872 80 NESLE 0001 AV CLEMENCEAU AC 0062
963474 BW IMMO 80 SARL 525232872 80 NESLE 0001 AV CLEMENCEAU AC 0062
963486 JULES VERNE 80 SCI 353591456 80 NESLE 0001 RUE JULES VERNE AC 0243
963584 FAG 80 SCI 403696479 80 NESLE 0001 RUE DU DOCTEUR BRAILLON AD 0501
963634 CC DE LEST DE LA SOMME 80 CCOM 200070985 80 NESLE 0001 RTE DE HAM ZC 0049
963635 CC DE LEST DE LA SOMME 80 CCOM 200070985 80 NESLE 0001 RTE DE HAM ZC 0049
963636 CC DE LEST DE LA SOMME 80 CCOM 200070985 80 NESLE 0001 RTE DE HAM ZC 0049
963637 CC DE LEST DE LA SOMME 80 CCOM 200070985 80 NESLE 0001 RTE DE HAM ZC 0049
968018 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
968019 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
968020 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
968021 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
968022 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
968023 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
968024 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
968025 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
968026 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
968027 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
968028 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
968029 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
968030 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
968031 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
968032 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
968033 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
968034 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
968035 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
968036 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
968037 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
968038 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
968039 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
968040 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
968041 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
968042 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
968043 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
968044 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
968045 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
968046 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
968047 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
968048 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
968049 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
968050 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
968051 SOCIETE IMMOBILIERE PICARDE DHLM 80 SA 561720939 80 ROYE 0001 RUE DE NESLE AI 0160
971611 COMMUNE DE VOYENNES 80 COM 218007623 80 VOYENNES 0001 RUE DE NESLE C 0196
971612 ENEDIS 80 SA 444608442 80 VOYENNES 0001 RUE DE NESLE C 0196

 

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.