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 342182797 found 36 results

# Company Address REF Cadastre
768638 NUMA INVESTISSEMENTS 54 SARL 342182797 54 HEILLECOURT AV DES ERABLES Department: 54
Place: HEILLECOURT
Section: AS
Parcel N° 0029
@Geotag
770355 NUMA INVESTISSEMENTS 54 SARL 342182797 54 HOUDEMONT AV DES ERABLES Department: 54
Place: HOUDEMONT
Section: AO
Parcel N° 0022
@Geotag
3156752 NUMA INVESTISSEMENTS 77 SARL 342182797 77 COULOMMIERS RUE DES MARGATS Department: 77
Place: COULOMMIERS
Section: BW
Parcel N° 0141
@Geotag
8060030 NUMA INVESTISSEMENTS 45 SARL 342182797 45 SARAN RUE FRANCIS PERRIN Department: 45
Place: SARAN
Section: AD
Parcel N° 0185
@Geotag
8060031 NUMA INVESTISSEMENTS 45 SARL 342182797 45 SARAN RUE FRANCIS PERRIN Department: 45
Place: SARAN
Section: AD
Parcel N° 0187
@Geotag
8060032 NUMA INVESTISSEMENTS 45 SARL 342182797 45 SARAN RUE FRANCIS PERRIN Department: 45
Place: SARAN
Section: AD
Parcel N° 0191
@Geotag
8060033 NUMA INVESTISSEMENTS 45 SARL 342182797 45 SARAN RUE FRANCIS PERRIN Department: 45
Place: SARAN
Section: AD
Parcel N° 0192
@Geotag
8060034 NUMA INVESTISSEMENTS 45 SARL 342182797 45 SARAN RUE FRANCIS PERRIN Department: 45
Place: SARAN
Section: AD
Parcel N° 0193
@Geotag
8060035 NUMA INVESTISSEMENTS 45 SARL 342182797 45 SARAN RUE FRANCIS PERRIN Department: 45
Place: SARAN
Section: AD
Parcel N° 0194
@Geotag
8060036 NUMA INVESTISSEMENTS 45 SARL 342182797 45 SARAN RUE FRANCIS PERRIN Department: 45
Place: SARAN
Section: AD
Parcel N° 0195
@Geotag
8060037 NUMA INVESTISSEMENTS 45 SARL 342182797 45 SARAN RUE FRANCIS PERRIN Department: 45
Place: SARAN
Section: AD
Parcel N° 0196
@Geotag
8060038 NUMA INVESTISSEMENTS 45 SARL 342182797 45 SARAN RUE FRANCIS PERRIN Department: 45
Place: SARAN
Section: AD
Parcel N° 0197
@Geotag
8060039 NUMA INVESTISSEMENTS 45 SARL 342182797 45 SARAN RUE FRANCIS PERRIN Department: 45
Place: SARAN
Section: AD
Parcel N° 0198
@Geotag
8060040 NUMA INVESTISSEMENTS 45 SARL 342182797 45 SARAN LES GOUFFRES Department: 45
Place: SARAN
Section: AD
Parcel N° 0199
@Geotag
8060041 NUMA INVESTISSEMENTS 45 SARL 342182797 45 SARAN RUE FRANCIS PERRIN Department: 45
Place: SARAN
Section: AD
Parcel N° 0207
@Geotag
8060042 NUMA INVESTISSEMENTS 45 SARL 342182797 45 SARAN RUE FRANCIS PERRIN Department: 45
Place: SARAN
Section: AD
Parcel N° 0208
@Geotag
8060043 NUMA INVESTISSEMENTS 45 SARL 342182797 45 SARAN RUE FRANCIS PERRIN Department: 45
Place: SARAN
Section: AD
Parcel N° 0209
@Geotag
8060044 NUMA INVESTISSEMENTS 45 SARL 342182797 45 SARAN RUE FRANCIS PERRIN Department: 45
Place: SARAN
Section: AD
Parcel N° 0210
@Geotag
8060045 NUMA INVESTISSEMENTS 45 SARL 342182797 45 SARAN LES GOUFFRES Department: 45
Place: SARAN
Section: AD
Parcel N° 0211
@Geotag
8060046 NUMA INVESTISSEMENTS 45 SARL 342182797 45 SARAN LES GOUFFRES Department: 45
Place: SARAN
Section: AD
Parcel N° 0212
@Geotag
8060047 NUMA INVESTISSEMENTS 45 SARL 342182797 45 SARAN LES GOUFFRES Department: 45
Place: SARAN
Section: AD
Parcel N° 0226
@Geotag
8060048 NUMA INVESTISSEMENTS 45 SARL 342182797 45 SARAN LES GOUFFRES Department: 45
Place: SARAN
Section: AD
Parcel N° 0227
@Geotag
8060073 NUMA INVESTISSEMENTS 45 SARL 342182797 45 SARAN LES GOUFFRES Department: 45
Place: SARAN
Section: AD
Parcel N° 0416
@Geotag
8060076 NUMA INVESTISSEMENTS 45 SARL 342182797 45 SARAN LES GOUFFRES Department: 45
Place: SARAN
Section: AD
Parcel N° 0422
@Geotag
8060077 NUMA INVESTISSEMENTS 45 SARL 342182797 45 SARAN LES GOUFFRES Department: 45
Place: SARAN
Section: AD
Parcel N° 0422
@Geotag
13870144 NUMA INVESTISSEMENTS" "54 SARL 342182797 54 HEILLECOURT AV DES ERABLES Department: 54
Place: HEILLECOURT
Section: AS
Parcel N° 0029
@Geotag
18595022 NUMA INVESTISSEMENTS" "51 SARL 342182797 51 CORMONTREUIL 0021 Department: 51
Place: CORMONTREUIL
Section: AT
Parcel N° 0096
@Geotag
18595023 NUMA INVESTISSEMENTS" "51 SARL 342182797 51 CORMONTREUIL 0023 Department: 51
Place: CORMONTREUIL
Section: AT
Parcel N° 0096
@Geotag
20681370 NUMA INVESTISSEMENTS" "35 SARL 342182797 35 SAINT-GREGOIRE 0001 Department: 35
Place: SAINT-GREGOIRE
Section: AM
Parcel N° 0116
@Geotag
20681371 NUMA INVESTISSEMENTS" "35 SARL 342182797 35 SAINT-GREGOIRE 0001 Department: 35
Place: SAINT-GREGOIRE
Section: AM
Parcel N° 0116
@Geotag
20681372 NUMA INVESTISSEMENTS" "35 SARL 342182797 35 SAINT-GREGOIRE 0001 Department: 35
Place: SAINT-GREGOIRE
Section: AM
Parcel N° 0116
@Geotag
20681373 NUMA INVESTISSEMENTS" "35 SARL 342182797 35 SAINT-GREGOIRE 0001 Department: 35
Place: SAINT-GREGOIRE
Section: AM
Parcel N° 0116
@Geotag
20681376 NUMA INVESTISSEMENTS" "35 SARL 342182797 35 SAINT-GREGOIRE 0001 Department: 35
Place: SAINT-GREGOIRE
Section: AM
Parcel N° 0116
@Geotag
21642618 NUMA INVESTISSEMENTS" "54 SARL 342182797 54 HEILLECOURT 0016 Department: 54
Place: HEILLECOURT
Section: AS
Parcel N° 0029
@Geotag
21642619 NUMA INVESTISSEMENTS" "54 SARL 342182797 54 HEILLECOURT 0016 Department: 54
Place: HEILLECOURT
Section: AS
Parcel N° 0029
@Geotag
21644033 NUMA INVESTISSEMENTS" "54 SARL 342182797 54 HOUDEMONT 0016 Department: 54
Place: HOUDEMONT
Section: AO
Parcel N° 0022
@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.