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 442569430 found 23 results

# Company Address REF Cadastre
237437 NESS 83 SAS 442569430 83 DRAGUIGNAN RUE BEAUVEZER Department: 83
Place: DRAGUIGNAN
Section: AB
Parcel N° 1451
@Geotag
5383353 NESS 30 SAS 442569430 30 ROUSSON RTE DE SAINT AMBROIX Department: 30
Place: ROUSSON
Section: AO
Parcel N° 0202
@Geotag
12995878 NESS" "30 SAS 442569430 30 ROUSSON RTE DE SAINT AMBROIX Department: 30
Place: ROUSSON
Section: AO
Parcel N° 0202
@Geotag
20302858 NESS" "83 SAS 442569430 83 DRAGUIGNAN 0019 Department: 83
Place: DRAGUIGNAN
Section: AB
Parcel N° 0320
@Geotag
20302859 NESS" "83 SAS 442569430 83 DRAGUIGNAN 0019 Department: 83
Place: DRAGUIGNAN
Section: AB
Parcel N° 0320
@Geotag
20302860 NESS" "83 SAS 442569430 83 DRAGUIGNAN 0019 Department: 83
Place: DRAGUIGNAN
Section: AB
Parcel N° 0320
@Geotag
20302861 NESS" "83 SAS 442569430 83 DRAGUIGNAN 0019 Department: 83
Place: DRAGUIGNAN
Section: AB
Parcel N° 0320
@Geotag
20302862 NESS" "83 SAS 442569430 83 DRAGUIGNAN 0019 Department: 83
Place: DRAGUIGNAN
Section: AB
Parcel N° 0320
@Geotag
20302863 NESS" "83 SAS 442569430 83 DRAGUIGNAN 0019 Department: 83
Place: DRAGUIGNAN
Section: AB
Parcel N° 0320
@Geotag
20302864 NESS" "83 SAS 442569430 83 DRAGUIGNAN 0019 Department: 83
Place: DRAGUIGNAN
Section: AB
Parcel N° 0320
@Geotag
20302865 NESS" "83 SAS 442569430 83 DRAGUIGNAN 0019 Department: 83
Place: DRAGUIGNAN
Section: AB
Parcel N° 0320
@Geotag
20302866 NESS" "83 SAS 442569430 83 DRAGUIGNAN 0019 Department: 83
Place: DRAGUIGNAN
Section: AB
Parcel N° 0320
@Geotag
20302867 NESS" "83 SAS 442569430 83 DRAGUIGNAN 0019 Department: 83
Place: DRAGUIGNAN
Section: AB
Parcel N° 0320
@Geotag
20302868 NESS" "83 SAS 442569430 83 DRAGUIGNAN 0019 Department: 83
Place: DRAGUIGNAN
Section: AB
Parcel N° 0320
@Geotag
20302869 NESS" "83 SAS 442569430 83 DRAGUIGNAN 0019 Department: 83
Place: DRAGUIGNAN
Section: AB
Parcel N° 0320
@Geotag
20302870 NESS" "83 SAS 442569430 83 DRAGUIGNAN 0019 Department: 83
Place: DRAGUIGNAN
Section: AB
Parcel N° 0320
@Geotag
26000720 NESS" "06 SAS 442569430 06 NICE 0100 Department: 06
Place: NICE
Section: KD
Parcel N° 0046
@Geotag
26017896 NESS" "06 SAS 442569430 06 NICE 0020 B Department: 06
Place: NICE
Section: LV
Parcel N° 0320
@Geotag
26017898 NESS" "06 SAS 442569430 06 NICE 0020 B Department: 06
Place: NICE
Section: LV
Parcel N° 0320
@Geotag
26017899 NESS" "06 SAS 442569430 06 NICE 0020 B Department: 06
Place: NICE
Section: LV
Parcel N° 0320
@Geotag
26044462 NESS" "06 SAS 442569430 06 SAINT-ETIENNE-DE-TINEE 0022 Department: 06
Place: SAINT-ETIENNE-DE-TINEE
Section: N
Parcel N° 1024
@Geotag
31758291 NESS" "83 SAS 442569430 83 DRAGUIGNAN RUE SAINT CLAIR Department: 83
Place: DRAGUIGNAN
Section: AB
Parcel N° 0320
@Geotag
31758380 NESS" "83 SAS 442569430 83 DRAGUIGNAN RUE BEAUVEZER Department: 83
Place: DRAGUIGNAN
Section: AB
Parcel N° 1451
@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.