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 325720027 found 16 results

# Company Address REF Cadastre
4942066 LAIT MONT BLANC 74 SA 325720027 74 RUMILLY LES GRANGES Department: 74
Place: RUMILLY
Section: AR
Parcel N° 0065
@Geotag
5300159 LAIT MONT BLANC 14 SA 325720027 14 BEUVILLERS LA COUR Department: 14
Place: BEUVILLERS
Section: ZD
Parcel N° 0065
@Geotag
5300160 LAIT MONT BLANC 14 SA 325720027 14 BEUVILLERS LA COUR Department: 14
Place: BEUVILLERS
Section: ZD
Parcel N° 0065
@Geotag
6890861 LAIT MONT BLANC 95 SA 325720027 95 OSNY ALL DU PROMENOIR Department: 95
Place: OSNY
Section: EM
Parcel N° 0003
@Geotag
7790182 LAIT MONT BLANC 37 SA 325720027 37 NOTRE-DAME-D OE AV GUSTAVE EIFFEL Department: 37
Place: NOTRE-DAME-D OE
Section: AW
Parcel N° 0001
@Geotag
7790183 LAIT MONT BLANC 37 SA 325720027 37 NOTRE-DAME-D OE AV GUSTAVE EIFFEL Department: 37
Place: NOTRE-DAME-D OE
Section: AW
Parcel N° 0001
@Geotag
7790184 LAIT MONT BLANC 37 SA 325720027 37 NOTRE-DAME-D OE LA FOSSE PELLEMOINE Department: 37
Place: NOTRE-DAME-D OE
Section: AW
Parcel N° 0002
@Geotag
13441731 NESTLE LMB" "14 SA 325720027 14 BEUVILLERS LA COUR Department: 14
Place: BEUVILLERS
Section: ZD
Parcel N° 0065
@Geotag
13441732 NESTLE LMB" "14 SA 325720027 14 BEUVILLERS LA COUR Department: 14
Place: BEUVILLERS
Section: ZD
Parcel N° 0065
@Geotag
14409341 NESTLE LMB" "37 SA 325720027 37 NOTRE-DAME-D OE AV GUSTAVE EIFFEL Department: 37
Place: NOTRE-DAME-D OE
Section: AW
Parcel N° 0001
@Geotag
14409342 NESTLE LMB" "37 SA 325720027 37 NOTRE-DAME-D OE LA FOSSE PELLEMOINE Department: 37
Place: NOTRE-DAME-D OE
Section: AW
Parcel N° 0002
@Geotag
14409343 NESTLE LMB" "37 SA 325720027 37 NOTRE-DAME-D OE LE CAROY AU CHAT Department: 37
Place: NOTRE-DAME-D OE
Section: AW
Parcel N° 0003
@Geotag
25016391 NESTLE LMB" "95 SA 325720027 95 OSNY 9001 Department: 95
Place: OSNY
Section: EM
Parcel N° 0003
@Geotag
26845047 NESTLE LMB" "37 SA 325720027 37 NOTRE-DAME-D OE 0297 Department: 37
Place: NOTRE-DAME-D OE
Section: AW
Parcel N° 0002
@Geotag
30448265 NESTLE LMB" "95 SA 325720027 95 OSNY ALL DU PROMENOIR Department: 95
Place: OSNY
Section: EM
Parcel N° 0003
@Geotag
34266720 NESTLE LMB" "74 SA 325720027 74 RUMILLY LES GRANGES Department: 74
Place: RUMILLY
Section: AR
Parcel N° 0065
@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.