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 ROYE RUE DE NESLE found 39 results

# Company Address REF Cadastre
966850 COMMUNE DE RETHONVILLERS 80 COM 218006294 80 RETHONVILLERS 0008 GRANDE RUE DE NESLE A ROYE AB 0191
966851 COMMUNE DE RETHONVILLERS 80 COM 218006294 80 RETHONVILLERS 0008 GRANDE RUE DE NESLE A ROYE AB 0191
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
968068 BELLEVUE 80 SCI 394819874 80 ROYE 0009 RUE DE NESLE AI 0276
968097 COMMUNE DE ROYE 80 COM 218006450 80 ROYE 0020 RUE DE NESLE AK 0069
968193 CREDIT MUTUEL REAL ESTATE LEASE 80 SA 332778224 80 ROYE 0010 RUE DE NESLE AK 0479

 

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.