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 321288474 found 33 results

# Company Address REF Cadastre
1015813 DE LA TRINITE 02 GFA 321288474 02 NESLES LA MONTAGNE L ORME AUX LOUPS Department: 02
Place: NESLES LA MONTAGNE
Section: B
Parcel N° 0062
@Geotag
1015817 DE LA TRINITE 02 GFA 321288474 02 NESLES LA MONTAGNE LES LONGUES RAIES Department: 02
Place: NESLES LA MONTAGNE
Section: B
Parcel N° 0089
@Geotag
1015851 DE LA TRINITE 02 GFA 321288474 02 NESLES LA MONTAGNE LES PRES LAVETTE Department: 02
Place: NESLES LA MONTAGNE
Section: B
Parcel N° 0463
@Geotag
1015885 DE LA TRINITE 02 GFA 321288474 02 NESLES LA MONTAGNE LE GRAND NORVIN Department: 02
Place: NESLES LA MONTAGNE
Section: C
Parcel N° 0201
@Geotag
1015886 DE LA TRINITE 02 GFA 321288474 02 NESLES LA MONTAGNE LA PETITE HOCHE Department: 02
Place: NESLES LA MONTAGNE
Section: C
Parcel N° 0203
@Geotag
12016530 DE LA TRINITE" "02 GFA 321288474 02 CHEZY SUR MARNE LA HAUTE BREMONNE Department: 02
Place: CHEZY SUR MARNE
Section: D
Parcel N° 0230
@Geotag
12060238 DE LA TRINITE" "02 GFA 321288474 02 NESLES LA MONTAGNE LORME AUX LOUPS Department: 02
Place: NESLES LA MONTAGNE
Section: B
Parcel N° 0057
@Geotag
12060239 DE LA TRINITE" "02 GFA 321288474 02 NESLES LA MONTAGNE LORME AUX LOUPS Department: 02
Place: NESLES LA MONTAGNE
Section: B
Parcel N° 0058
@Geotag
12060240 DE LA TRINITE" "02 GFA 321288474 02 NESLES LA MONTAGNE LORME AUX LOUPS Department: 02
Place: NESLES LA MONTAGNE
Section: B
Parcel N° 0059
@Geotag
12060242 DE LA TRINITE" "02 GFA 321288474 02 NESLES LA MONTAGNE LORME AUX LOUPS Department: 02
Place: NESLES LA MONTAGNE
Section: B
Parcel N° 0062
@Geotag
12060244 DE LA TRINITE" "02 GFA 321288474 02 NESLES LA MONTAGNE LA CROIX DU LUMERON Department: 02
Place: NESLES LA MONTAGNE
Section: B
Parcel N° 0086
@Geotag
12060245 DE LA TRINITE" "02 GFA 321288474 02 NESLES LA MONTAGNE LES LONGUES RAIES Department: 02
Place: NESLES LA MONTAGNE
Section: B
Parcel N° 0088
@Geotag
12060246 DE LA TRINITE" "02 GFA 321288474 02 NESLES LA MONTAGNE LES LONGUES RAIES Department: 02
Place: NESLES LA MONTAGNE
Section: B
Parcel N° 0091
@Geotag
12060271 DE LA TRINITE" "02 GFA 321288474 02 NESLES LA MONTAGNE LORME AUX LOUPS Department: 02
Place: NESLES LA MONTAGNE
Section: B
Parcel N° 0412
@Geotag
12060279 DE LA TRINITE" "02 GFA 321288474 02 NESLES LA MONTAGNE LORME AUX LOUPS Department: 02
Place: NESLES LA MONTAGNE
Section: B
Parcel N° 0459
@Geotag
12060280 DE LA TRINITE" "02 GFA 321288474 02 NESLES LA MONTAGNE LES PRES LAVETTE Department: 02
Place: NESLES LA MONTAGNE
Section: B
Parcel N° 0463
@Geotag
12060289 DE LA TRINITE" "02 GFA 321288474 02 NESLES LA MONTAGNE CHAMP LE MAITRE Department: 02
Place: NESLES LA MONTAGNE
Section: B
Parcel N° 0611
@Geotag
12060290 DE LA TRINITE" "02 GFA 321288474 02 NESLES LA MONTAGNE LE LUMERON Department: 02
Place: NESLES LA MONTAGNE
Section: B
Parcel N° 0614
@Geotag
12060298 DE LA TRINITE" "02 GFA 321288474 02 NESLES LA MONTAGNE LA PETITE HOCHE Department: 02
Place: NESLES LA MONTAGNE
Section: C
Parcel N° 0048
@Geotag
12060301 DE LA TRINITE" "02 GFA 321288474 02 NESLES LA MONTAGNE LA BELOTRIE Department: 02
Place: NESLES LA MONTAGNE
Section: C
Parcel N° 0066
@Geotag
12060302 DE LA TRINITE" "02 GFA 321288474 02 NESLES LA MONTAGNE LA RAGOTERIE Department: 02
Place: NESLES LA MONTAGNE
Section: C
Parcel N° 0072
@Geotag
12060306 DE LA TRINITE" "02 GFA 321288474 02 NESLES LA MONTAGNE LA HAUTE BREMONNE Department: 02
Place: NESLES LA MONTAGNE
Section: C
Parcel N° 0145
@Geotag
12060307 DE LA TRINITE" "02 GFA 321288474 02 NESLES LA MONTAGNE VIEUX PRE DE LA TRINITE Department: 02
Place: NESLES LA MONTAGNE
Section: C
Parcel N° 0154
@Geotag
12060314 DE LA TRINITE" "02 GFA 321288474 02 NESLES LA MONTAGNE LE GRAND NORVIN Department: 02
Place: NESLES LA MONTAGNE
Section: C
Parcel N° 0201
@Geotag
12060315 DE LA TRINITE" "02 GFA 321288474 02 NESLES LA MONTAGNE LA PETITE HOCHE Department: 02
Place: NESLES LA MONTAGNE
Section: C
Parcel N° 0203
@Geotag
12060316 DE LA TRINITE" "02 GFA 321288474 02 NESLES LA MONTAGNE LA PETITE HOCHE Department: 02
Place: NESLES LA MONTAGNE
Section: C
Parcel N° 0214
@Geotag
12060317 DE LA TRINITE" "02 GFA 321288474 02 NESLES LA MONTAGNE LETANG NEUF Department: 02
Place: NESLES LA MONTAGNE
Section: C
Parcel N° 0217
@Geotag
12060322 DE LA TRINITE" "02 GFA 321288474 02 NESLES LA MONTAGNE LA CHAPELLE DE LA TRINITE Department: 02
Place: NESLES LA MONTAGNE
Section: C
Parcel N° 0251
@Geotag
12060323 DE LA TRINITE" "02 GFA 321288474 02 NESLES LA MONTAGNE LA CHAPELLE DE LA TRINITE Department: 02
Place: NESLES LA MONTAGNE
Section: C
Parcel N° 0252
@Geotag
12060324 DE LA TRINITE" "02 GFA 321288474 02 NESLES LA MONTAGNE LA CHAPELLE DE LA TRINITE Department: 02
Place: NESLES LA MONTAGNE
Section: C
Parcel N° 0254
@Geotag
12060325 DE LA TRINITE" "02 GFA 321288474 02 NESLES LA MONTAGNE LA BREMONNE Department: 02
Place: NESLES LA MONTAGNE
Section: C
Parcel N° 0255
@Geotag
12060329 DE LA TRINITE" "02 GFA 321288474 02 NESLES LA MONTAGNE VIEUX PRE DE LA TRINITE Department: 02
Place: NESLES LA MONTAGNE
Section: C
Parcel N° 0262
@Geotag
12060334 DE LA TRINITE" "02 GFA 321288474 02 NESLES LA MONTAGNE LA CROIX JONARD Department: 02
Place: NESLES LA MONTAGNE
Section: D
Parcel N° 0015
@Geotag

 

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.