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 824350763 found 40 results

# Company Address REF Cadastre
4212154 NEXITY IR PROGRAMMES GRAND PARIS 95 SAS 824350763 95 ANDILLY 0022 RUE CHARLES DE GAULLE AI 0278
4285439 NEXITY IR PROGRAMMES GRAND PARIS 95 SAS 824350763 95 FRETTE SUR SEINE (LA) 0016 RUE DU PROF CALMETTE AH 0487
4351332 NEXITY IR PROGRAMMES GRAND PARIS 95 SAS 824350763 95 SARCELLES 0003 RUE DES NOYERS AB 0801
4351333 NEXITY IR PROGRAMMES GRAND PARIS 95 SAS 824350763 95 SARCELLES 0031 RUE DU CHAUSSY AB 0801
4351334 NEXITY IR PROGRAMMES GRAND PARIS 95 SAS 824350763 95 SARCELLES 0031 RUE DU CHAUSSY AB 0801
4351335 NEXITY IR PROGRAMMES GRAND PARIS 95 SAS 824350763 95 SARCELLES 0031 RUE DU CHAUSSY AB 0801
4351336 NEXITY IR PROGRAMMES GRAND PARIS 95 SAS 824350763 95 SARCELLES 0031 RUE DU CHAUSSY AB 0801
4351337 NEXITY IR PROGRAMMES GRAND PARIS 95 SAS 824350763 95 SARCELLES 0031 RUE DU CHAUSSY AB 0801
4351338 NEXITY IR PROGRAMMES GRAND PARIS 95 SAS 824350763 95 SARCELLES 0031 RUE DU CHAUSSY AB 0801
4351339 NEXITY IR PROGRAMMES GRAND PARIS 95 SAS 824350763 95 SARCELLES 0031 RUE DU CHAUSSY AB 0801
4351340 NEXITY IR PROGRAMMES GRAND PARIS 95 SAS 824350763 95 SARCELLES 0031 RUE DU CHAUSSY AB 0801
4351341 NEXITY IR PROGRAMMES GRAND PARIS 95 SAS 824350763 95 SARCELLES 0031 RUE DU CHAUSSY AB 0801
4351342 NEXITY IR PROGRAMMES GRAND PARIS 95 SAS 824350763 95 SARCELLES 0031 RUE DU CHAUSSY AB 0801
4351343 NEXITY IR PROGRAMMES GRAND PARIS 95 SAS 824350763 95 SARCELLES 0009 RUE DE MONTFLEURY AB 0805
4351344 NEXITY IR PROGRAMMES GRAND PARIS 95 SAS 824350763 95 SARCELLES 0009 RUE DE MONTFLEURY AB 0805
4351345 NEXITY IR PROGRAMMES GRAND PARIS 95 SAS 824350763 95 SARCELLES 0009 RUE DE MONTFLEURY AB 0805
4351346 NEXITY IR PROGRAMMES GRAND PARIS 95 SAS 824350763 95 SARCELLES 0009 RUE DE MONTFLEURY AB 0805
4351347 NEXITY IR PROGRAMMES GRAND PARIS 95 SAS 824350763 95 SARCELLES 0009 RUE DE MONTFLEURY AB 0805
4351348 NEXITY IR PROGRAMMES GRAND PARIS 95 SAS 824350763 95 SARCELLES 0009 RUE DE MONTFLEURY AB 0805
4351349 NEXITY IR PROGRAMMES GRAND PARIS 95 SAS 824350763 95 SARCELLES 0009 RUE DE MONTFLEURY AB 0805
4351350 NEXITY IR PROGRAMMES GRAND PARIS 95 SAS 824350763 95 SARCELLES 0009 RUE DE MONTFLEURY AB 0805
4351351 NEXITY IR PROGRAMMES GRAND PARIS 95 SAS 824350763 95 SARCELLES 0009 RUE DE MONTFLEURY AB 0805
4351352 NEXITY IR PROGRAMMES GRAND PARIS 95 SAS 824350763 95 SARCELLES 0009 RUE DE MONTFLEURY AB 0805
4351353 NEXITY IR PROGRAMMES GRAND PARIS 95 SAS 824350763 95 SARCELLES 0009 RUE DE MONTFLEURY AB 0805
4351354 NEXITY IR PROGRAMMES GRAND PARIS 95 SAS 824350763 95 SARCELLES 0009 RUE DE MONTFLEURY AB 0805
4351355 NEXITY IR PROGRAMMES GRAND PARIS 95 SAS 824350763 95 SARCELLES 0009 RUE DE MONTFLEURY AB 0805
4351356 NEXITY IR PROGRAMMES GRAND PARIS 95 SAS 824350763 95 SARCELLES 0009 RUE DE MONTFLEURY AB 0805
4351357 NEXITY IR PROGRAMMES GRAND PARIS 95 SAS 824350763 95 SARCELLES 0009 RUE DE MONTFLEURY AB 0805
4351358 NEXITY IR PROGRAMMES GRAND PARIS 95 SAS 824350763 95 SARCELLES 0009 RUE DE MONTFLEURY AB 0805
5563023 NEXITY IR PROGRAMMES GRAND PARIS 94 SAS 824350763 94 CHAMPIGNY SUR MARNE 0046 AV JACK GOUREVITCH G 0005
5563024 NEXITY IR PROGRAMMES GRAND PARIS 94 SAS 824350763 94 CHAMPIGNY SUR MARNE 0048 AV JACK GOUREVITCH G 0006
5756265 NEXITY IR PROGRAMMES GRAND PARIS 94 SAS 824350763 94 VILLIERS SUR MARNE 0027 RUE DU GENERAL DE GAULLE AR 0311
5756266 NEXITY IR PROGRAMMES GRAND PARIS 94 SAS 824350763 94 VILLIERS SUR MARNE 0029 RUE DU GENERAL DE GAULLE AR 0313
5756267 NEXITY IR PROGRAMMES GRAND PARIS 94 SAS 824350763 94 VILLIERS SUR MARNE 0029 RUE DU GENERAL DE GAULLE AR 0313
5756268 NEXITY IR PROGRAMMES GRAND PARIS 94 SAS 824350763 94 VILLIERS SUR MARNE 0029 RUE DU GENERAL DE GAULLE AR 0313
5756269 NEXITY IR PROGRAMMES GRAND PARIS 94 SAS 824350763 94 VILLIERS SUR MARNE 0029 RUE DU GENERAL DE GAULLE AR 0313
5756389 NEXITY IR PROGRAMMES GRAND PARIS 94 SAS 824350763 94 VILLIERS SUR MARNE 0003 RUE JULES FERRY AR 0654
5756390 NEXITY IR PROGRAMMES GRAND PARIS 94 SAS 824350763 94 VILLIERS SUR MARNE 0003 RUE JULES FERRY AR 0654
5756391 NEXITY IR PROGRAMMES GRAND PARIS 94 SAS 824350763 94 VILLIERS SUR MARNE 0003 RUE JULES FERRY AR 0654
5756392 NEXITY IR PROGRAMMES GRAND PARIS 94 SAS 824350763 94 VILLIERS SUR MARNE 0003 RUE JULES FERRY AR 0654

 

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.