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 335216883 found 20 results

# Company Address REF Cadastre
520076 DU NOGENTAIS 77 SCI 335216883 77 PEZARCHES LA VIGNOTTE Department: 77
Place: PEZARCHES
Section: ZA
Parcel N° 0093
@Geotag
530847 DU NOGENTAIS 77 SCI 335216883 77 SAINT-DENIS-LES-REBAIS LE BUISSON DE LA VENTE Department: 77
Place: SAINT-DENIS-LES-REBAIS
Section: ZE
Parcel N° 0060
@Geotag
530849 DU NOGENTAIS 77 SCI 335216883 77 SAINT-DENIS-LES-REBAIS LE CHP DE LA JUSTICE Department: 77
Place: SAINT-DENIS-LES-REBAIS
Section: ZE
Parcel N° 0123
@Geotag
617567 DU NOGENTAIS 10 SCI 335216883 10 MONTAULIN L HOMME MORT Department: 10
Place: MONTAULIN
Section: ZD
Parcel N° 0032
@Geotag
626464 DU NOGENTAIS 10 SCI 335216883 10 PREMIERFAIT LA FOSSE AUX CERFS Department: 10
Place: PREMIERFAIT
Section: ZE
Parcel N° 0044
@Geotag
832843 DU NOGENTAIS 54 SCI 335216883 54 VIVIERS-SUR-CHIERS HT DE LA BELLE EPINE Department: 54
Place: VIVIERS-SUR-CHIERS
Section: ZM
Parcel N° 0036
@Geotag
832844 DU NOGENTAIS 54 SCI 335216883 54 VIVIERS-SUR-CHIERS HT DE LA BELLE EPINE Department: 54
Place: VIVIERS-SUR-CHIERS
Section: ZM
Parcel N° 0038
@Geotag
2344504 DU NOGENTAIS 17 SCI 335216883 17 EPARGNES LES TENAILLES Department: 17
Place: EPARGNES
Section: D
Parcel N° 1136
@Geotag
3650292 DU NOGENTAIS 89 SCI 335216883 89 VALRAVILLON CHAMP DOLON Department: 89
Place: VALRAVILLON
Section: 275 F
Parcel N° 0050
@Geotag
11904791 DU NOGENTAIS" "17 SCI 335216883 17 EPARGNES RTE DE MOQUESOURIS Department: 17
Place: EPARGNES
Section: D
Parcel N° 1136
@Geotag
11904792 DU NOGENTAIS" "17 SCI 335216883 17 EPARGNES RTE DE MOQUESOURIS Department: 17
Place: EPARGNES
Section: D
Parcel N° 1136
@Geotag
13936716 DU NOGENTAIS" "54 SCI 335216883 54 VIVIERS-SUR-CHIERS HT DE LA BELLE EPINE Department: 54
Place: VIVIERS-SUR-CHIERS
Section: ZM
Parcel N° 0036
@Geotag
13936717 DU NOGENTAIS" "54 SCI 335216883 54 VIVIERS-SUR-CHIERS HT DE LA BELLE EPINE Department: 54
Place: VIVIERS-SUR-CHIERS
Section: ZM
Parcel N° 0038
@Geotag
15335221 DU NOGENTAIS" "10 SCI 335216883 10 AIX-VILLEMAUR-PALIS LES BOURBEREAUX Department: 10
Place: AIX-VILLEMAUR-PALIS
Section: ZT
Parcel N° 0069
@Geotag
21213825 DU NOGENTAIS" "89 SCI 335216883 89 VALRAVILLON 9000 Department: 89
Place: VALRAVILLON
Section: 275 F
Parcel N° 0050
@Geotag
21716897 DU NOGENTAIS" "54 SCI 335216883 54 VIVIERS-SUR-CHIERS 5036 Department: 54
Place: VIVIERS-SUR-CHIERS
Section: ZM
Parcel N° 0036
@Geotag
28751296 DU NOGENTAIS" "77 SCI 335216883 77 SAINT-DENIS-LES-REBAIS 5421 Department: 77
Place: SAINT-DENIS-LES-REBAIS
Section: ZE
Parcel N° 0123
@Geotag
28751299 DU NOGENTAIS" "77 SCI 335216883 77 SAINT-DENIS-LES-REBAIS 5421 Department: 77
Place: SAINT-DENIS-LES-REBAIS
Section: ZE
Parcel N° 0123
@Geotag
30575517 DU NOGENTAIS" "77 SCI 335216883 77 SAINT-DENIS-LES-REBAIS LE BUISSON DE LA VENTE Department: 77
Place: SAINT-DENIS-LES-REBAIS
Section: ZE
Parcel N° 0060
@Geotag
33879821 DU NOGENTAIS" "89 SCI 335216883 89 VALRAVILLON CHAMP DOLON Department: 89
Place: VALRAVILLON
Section: 275 F
Parcel N° 0050
@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.