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 90 BAVILLIERS IMP DES PRES CANAL found 30 results

# Company Address REF Cadastre
4052965 NEOLIA 90 SA 305918732 90 BAVILLIERS 0002 IMP DES PRES CANAL AD 0437
4052966 NEOLIA 90 SA 305918732 90 BAVILLIERS 0002 IMP DES PRES CANAL AD 0437
4052967 NEOLIA 90 SA 305918732 90 BAVILLIERS 0002 IMP DES PRES CANAL AD 0437
4052968 NEOLIA 90 SA 305918732 90 BAVILLIERS 0002 IMP DES PRES CANAL AD 0437
4052969 NEOLIA 90 SA 305918732 90 BAVILLIERS 0002 IMP DES PRES CANAL AD 0437
4052970 NEOLIA 90 SA 305918732 90 BAVILLIERS 0002 IMP DES PRES CANAL AD 0437
4052971 NEOLIA 90 SA 305918732 90 BAVILLIERS 0002 IMP DES PRES CANAL AD 0437
4052972 NEOLIA 90 SA 305918732 90 BAVILLIERS 0002 IMP DES PRES CANAL AD 0437
4052973 NEOLIA 90 SA 305918732 90 BAVILLIERS 0002 IMP DES PRES CANAL AD 0437
4052974 NEOLIA 90 SA 305918732 90 BAVILLIERS 0002 IMP DES PRES CANAL AD 0437
4052975 NEOLIA 90 SA 305918732 90 BAVILLIERS 0002 IMP DES PRES CANAL AD 0437
4052976 NEOLIA 90 SA 305918732 90 BAVILLIERS 0002 IMP DES PRES CANAL AD 0437
4052977 NEOLIA 90 SA 305918732 90 BAVILLIERS 0002 IMP DES PRES CANAL AD 0437
4052978 NEOLIA 90 SA 305918732 90 BAVILLIERS 0002 IMP DES PRES CANAL AD 0437
4052979 NEOLIA 90 SA 305918732 90 BAVILLIERS 0004 IMP DES PRES CANAL AD 0437
4052980 NEOLIA 90 SA 305918732 90 BAVILLIERS 0004 IMP DES PRES CANAL AD 0437
4052981 NEOLIA 90 SA 305918732 90 BAVILLIERS 0004 IMP DES PRES CANAL AD 0437
4052982 NEOLIA 90 SA 305918732 90 BAVILLIERS 0004 IMP DES PRES CANAL AD 0437
4052983 NEOLIA 90 SA 305918732 90 BAVILLIERS 0004 IMP DES PRES CANAL AD 0437
4052984 NEOLIA 90 SA 305918732 90 BAVILLIERS 0004 IMP DES PRES CANAL AD 0437
4052985 NEOLIA 90 SA 305918732 90 BAVILLIERS 0004 IMP DES PRES CANAL AD 0437
4052986 NEOLIA 90 SA 305918732 90 BAVILLIERS 0004 IMP DES PRES CANAL AD 0437
4052987 NEOLIA 90 SA 305918732 90 BAVILLIERS 0004 IMP DES PRES CANAL AD 0437
4052988 NEOLIA 90 SA 305918732 90 BAVILLIERS 0004 IMP DES PRES CANAL AD 0437
4052989 NEOLIA 90 SA 305918732 90 BAVILLIERS 0004 IMP DES PRES CANAL AD 0437
4052990 NEOLIA 90 SA 305918732 90 BAVILLIERS 0004 IMP DES PRES CANAL AD 0437
4052991 NEOLIA 90 SA 305918732 90 BAVILLIERS 0004 IMP DES PRES CANAL AD 0437
4053059 NEOLIA 90 SA 305918732 90 BAVILLIERS 0011 IMP DES PRES CANAL AD 0599
4053060 NEOLIA 90 SA 305918732 90 BAVILLIERS 0007 IMP DES PRES CANAL AD 0601
4053061 NEOLIA 90 SA 305918732 90 BAVILLIERS 0001 IMP DES PRES CANAL AD 0608

 

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.