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 BOUROGNE 0001 found 26 results

# Company Address REF Cadastre
4064627 NEOLIA 90 SA 305918732 90 BOUROGNE 0001 RUE CHOPIN AB 0517
4064629 NEOLIA 90 SA 305918732 90 BOUROGNE 0001 RUE MOZART AB 0517
4064657 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BOUROGNE 0001 RUE VIVALDI AB 0707
4064661 MONNIER IMMOBILIER 90 SCI 524030095 90 BOUROGNE 0001 RUE DU MOULIN AC 0110
4064662 MONNIER IMMOBILIER 90 SCI 524030095 90 BOUROGNE 0001 RUE DU MOULIN AC 0110
4064663 MONNIER IMMOBILIER 90 SCI 524030095 90 BOUROGNE 0001 RUE DU MOULIN AC 0110
4064664 MONNIER IMMOBILIER 90 SCI 524030095 90 BOUROGNE 0001 RUE DU MOULIN AC 0110
4064665 MONNIER IMMOBILIER 90 SCI 524030095 90 BOUROGNE 0001 RUE DU MOULIN AC 0110
4064666 MONNIER IMMOBILIER 90 SCI 524030095 90 BOUROGNE 0001 RUE DU MOULIN AC 0110
4064667 MONNIER IMMOBILIER 90 SCI 524030095 90 BOUROGNE 0001 RUE DU MOULIN AC 0110
4064668 MONNIER IMMOBILIER 90 SCI 524030095 90 BOUROGNE 0001 RUE DU MOULIN AC 0110
4064669 MONNIER IMMOBILIER 90 SCI 524030095 90 BOUROGNE 0001 RUE DU MOULIN AC 0110
4064670 MONNIER IMMOBILIER 90 SCI 524030095 90 BOUROGNE 0001 RUE DU MOULIN AC 0110
4064694 LE PAQUIS 90 SCI U22553933 90 BOUROGNE 0001 RUE DU PAQUIS AC 0254
4064695 LE PAQUIS 90 SCI U22553933 90 BOUROGNE 0001 RUE DU PAQUIS AC 0254
4064696 LE PAQUIS 90 SCI U22553933 90 BOUROGNE 0001 RUE DU PAQUIS AC 0254
4064697 LE PAQUIS 90 SCI U22553933 90 BOUROGNE 0001 RUE DU PAQUIS AC 0254
4064698 LE PAQUIS 90 SCI U22553933 90 BOUROGNE 0001 RUE DU PAQUIS AC 0254
4064699 LE PAQUIS 90 SCI U22553933 90 BOUROGNE 0001 RUE DU PAQUIS AC 0254
4064700 LE PAQUIS 90 SCI U22553933 90 BOUROGNE 0001 RUE DU PAQUIS AC 0254
4064708 HAYAT 90 SCI 508118460 90 BOUROGNE 0001 RUE DE BELFORT AC 0298
4064711 ETAT MINISTERE ECOLOGIE DEVELOPPEMENT DURABLE ET ENERGIE 90 ETAT U17559081 90 BOUROGNE 5095 DERNIERS PRES AK 0001
4064728 NEOLIA 90 SA 305918732 90 BOUROGNE 0001 RUE LABLOTIER ZD 0111
4064729 NEOLIA 90 SA 305918732 90 BOUROGNE 0001 RUE LABLOTIER ZD 0111
4064730 NEOLIA 90 SA 305918732 90 BOUROGNE 0001 RUE LABLOTIER ZD 0111
4064808 COMMUNE DE BOUROGNE 90 COM 219000171 90 BOUROGNE 0001 RUE DE LA VARONNE ZN 0122

 

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.