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 420256414 found 25 results

# Company Address REF Cadastre
9243469 NESS 53 SCI 420256414 53 ERNEE RUE CLOUARD Department: 53
Place: ERNEE
Section: AO
Parcel N° 0001
@Geotag
9251368 NESS 53 SCI 420256414 53 LAVAL RUE ALBERT DESPRES Department: 53
Place: LAVAL
Section: AW
Parcel N° 0094
@Geotag
9251778 NESS 53 SCI 420256414 53 LAVAL CUMONT Department: 53
Place: LAVAL
Section: BR
Parcel N° 0222
@Geotag
9264547 NESS 53 SCI 420256414 53 SAINT-BERTHEVIN RUE DU MAINE Department: 53
Place: SAINT-BERTHEVIN
Section: AR
Parcel N° 0390
@Geotag
9268466 NESS 53 SCI 420256414 53 ST GERMAIN LE FOUILLOUX CHE DE LA HERPINIERE Department: 53
Place: ST GERMAIN LE FOUILLOUX
Section: B
Parcel N° 0664
@Geotag
9268487 NESS 53 SCI 420256414 53 ST GERMAIN LE FOUILLOUX CHE DE LA HERPINIERE Department: 53
Place: ST GERMAIN LE FOUILLOUX
Section: B
Parcel N° 1614
@Geotag
9270669 NESS 53 SCI 420256414 53 SAINT-OUEN-DES-TOITS LE PRE DU JARDIN Department: 53
Place: SAINT-OUEN-DES-TOITS
Section: ZE
Parcel N° 0089
@Geotag
9270671 NESS 53 SCI 420256414 53 SAINT-OUEN-DES-TOITS LE ROCHEREUX Department: 53
Place: SAINT-OUEN-DES-TOITS
Section: ZE
Parcel N° 0209
@Geotag
9270672 NESS 53 SCI 420256414 53 SAINT-OUEN-DES-TOITS LE ROCHEREUX Department: 53
Place: SAINT-OUEN-DES-TOITS
Section: ZE
Parcel N° 0209
@Geotag
17502813 NESS" "53 SCI 420256414 53 BONCHAMP LES LAVAL RUE DE LA CHAMBROUILLERE Department: 53
Place: BONCHAMP LES LAVAL
Section: AA
Parcel N° 0185
@Geotag
17524369 NESS" "53 SCI 420256414 53 LAVAL CUMONT Department: 53
Place: LAVAL
Section: BR
Parcel N° 0114
@Geotag
17537799 NESS" "53 SCI 420256414 53 SAINT-BERTHEVIN RUE DU MAINE Department: 53
Place: SAINT-BERTHEVIN
Section: AR
Parcel N° 0390
@Geotag
17541534 NESS" "53 SCI 420256414 53 ST GERMAIN LE FOUILLOUX LE MENIL Department: 53
Place: ST GERMAIN LE FOUILLOUX
Section: B
Parcel N° 1617
@Geotag
17543687 NESS" "53 SCI 420256414 53 SAINT-OUEN-DES-TOITS Department: 53
Place: SAINT-OUEN-DES-TOITS
Section: ZE
Parcel N° 0088
@Geotag
17543688 NESS" "53 SCI 420256414 53 SAINT-OUEN-DES-TOITS LE ROCHEREUX Department: 53
Place: SAINT-OUEN-DES-TOITS
Section: ZE
Parcel N° 0090
@Geotag
17543689 NESS" "53 SCI 420256414 53 SAINT-OUEN-DES-TOITS LE ROCHEREUX Department: 53
Place: SAINT-OUEN-DES-TOITS
Section: ZE
Parcel N° 0209
@Geotag
27104007 NESS" "53 SCI 420256414 53 ERNEE 0005 Department: 53
Place: ERNEE
Section: AN
Parcel N° 0190
@Geotag
27104057 NESS" "53 SCI 420256414 53 ERNEE 0022 Department: 53
Place: ERNEE
Section: AO
Parcel N° 0001
@Geotag
27104058 NESS" "53 SCI 420256414 53 ERNEE 0022 Department: 53
Place: ERNEE
Section: AO
Parcel N° 0001
@Geotag
27107280 NESS" "53 SCI 420256414 53 LAVAL 0085 Department: 53
Place: LAVAL
Section: AI
Parcel N° 0106
@Geotag
27107281 NESS" "53 SCI 420256414 53 LAVAL 0091 Department: 53
Place: LAVAL
Section: AI
Parcel N° 0106
@Geotag
27110234 NESS" "53 SCI 420256414 53 LAVAL 0044 Department: 53
Place: LAVAL
Section: BD
Parcel N° 0119
@Geotag
27111417 NESS" "53 SCI 420256414 53 LAVAL 9001 Department: 53
Place: LAVAL
Section: BR
Parcel N° 0222
@Geotag
27120216 NESS" "53 SCI 420256414 53 SAINT-BERTHEVIN 0008 Department: 53
Place: SAINT-BERTHEVIN
Section: AR
Parcel N° 0390
@Geotag
27120997 NESS" "53 SCI 420256414 53 ST GERMAIN LE FOUILLOUX 0011 Department: 53
Place: ST GERMAIN LE FOUILLOUX
Section: B
Parcel N° 0664
@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.