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 482941515 found 21 results

# Company Address REF Cadastre
5949462 NATURALISA 21 SAS 482941515 21 MIREBEAU-SUR-BEZE PIECE DE DIJON Department: 21
Place: MIREBEAU-SUR-BEZE
Section: ZE
Parcel N° 0144
@Geotag
5952934 NATURALISA 21 SAS 482941515 21 POUILLY-EN-AUXOIS LES ROTURES Department: 21
Place: POUILLY-EN-AUXOIS
Section: ZA
Parcel N° 0196
@Geotag
5965271 NATURALISA 21 SAS 482941515 21 MIREBEAU-SUR-BEZE PIECE DE DIJON Department: 21
Place: MIREBEAU-SUR-BEZE
Section: ZE
Parcel N° 0088
@Geotag
5968086 NATURALISA 21 SAS 482941515 21 SEMUR-EN-AUXOIS AV JEAN MERMOZ Department: 21
Place: SEMUR-EN-AUXOIS
Section: AP
Parcel N° 0230
@Geotag
5976023 NATURALISA 21 SAS 482941515 21 NUITS-SAINT-GEORGES RUE CHARLES ANDRE REMI ARNOULT Department: 21
Place: NUITS-SAINT-GEORGES
Section: BM
Parcel N° 0040
@Geotag
5977089 NATURALISA 21 SAS 482941515 21 POUILLY-EN-AUXOIS RUE DU SERGENT STEPHANE MAZEAU Department: 21
Place: POUILLY-EN-AUXOIS
Section: C
Parcel N° 0387
@Geotag
5983242 NATURALISA 21 SAS 482941515 21 MIREBEAU-SUR-BEZE PIECE DE DIJON Department: 21
Place: MIREBEAU-SUR-BEZE
Section: ZE
Parcel N° 0145
@Geotag
5983639 NATURALISA 21 SAS 482941515 21 POUILLY-EN-AUXOIS LES ROTURES Department: 21
Place: POUILLY-EN-AUXOIS
Section: ZA
Parcel N° 0175
@Geotag
5989774 NATURALISA 21 SAS 482941515 21 NUITS-SAINT-GEORGES RUE CHARLES ANDRE REMI ARNOULT Department: 21
Place: NUITS-SAINT-GEORGES
Section: BM
Parcel N° 0038
@Geotag
5992772 NATURALISA 21 SAS 482941515 21 POUILLY-EN-AUXOIS LES ROTURES Department: 21
Place: POUILLY-EN-AUXOIS
Section: ZA
Parcel N° 0168
@Geotag
6011785 NATURALISA 21 SAS 482941515 21 SEMUR-EN-AUXOIS RTE PONT Department: 21
Place: SEMUR-EN-AUXOIS
Section: AP
Parcel N° 0238
@Geotag
6031574 NATURALISA 21 SAS 482941515 21 SEMUR-EN-AUXOIS AV JEAN MERMOZ Department: 21
Place: SEMUR-EN-AUXOIS
Section: AP
Parcel N° 0242
@Geotag
6035503 NATURALISA 21 SAS 482941515 21 POUILLY-EN-AUXOIS LES ROTURES Department: 21
Place: POUILLY-EN-AUXOIS
Section: ZA
Parcel N° 0200
@Geotag
6036217 NATURALISA 21 SAS 482941515 21 SEMUR-EN-AUXOIS AV JEAN MERMOZ Department: 21
Place: SEMUR-EN-AUXOIS
Section: AP
Parcel N° 0242
@Geotag
19612214 NATURALISA" "21 SAS 482941515 21 AUXONNE 0011 Department: 21
Place: AUXONNE
Section: AW
Parcel N° 0361
@Geotag
19612215 NATURALISA" "21 SAS 482941515 21 AUXONNE 0011 Department: 21
Place: AUXONNE
Section: AW
Parcel N° 0361
@Geotag
19657509 NATURALISA" "21 SAS 482941515 21 MIREBEAU-SUR-BEZE 9008 Department: 21
Place: MIREBEAU-SUR-BEZE
Section: ZE
Parcel N° 0144
@Geotag
19660397 NATURALISA" "21 SAS 482941515 21 NUITS-SAINT-GEORGES 0008 Department: 21
Place: NUITS-SAINT-GEORGES
Section: BM
Parcel N° 0038
@Geotag
19661776 NATURALISA" "21 SAS 482941515 21 POUILLY-EN-AUXOIS 0020 Department: 21
Place: POUILLY-EN-AUXOIS
Section: C
Parcel N° 0386
@Geotag
19661777 NATURALISA" "21 SAS 482941515 21 POUILLY-EN-AUXOIS 0022 Department: 21
Place: POUILLY-EN-AUXOIS
Section: C
Parcel N° 0387
@Geotag
19667892 NATURALISA" "21 SAS 482941515 21 SEMUR-EN-AUXOIS 0011 Department: 21
Place: SEMUR-EN-AUXOIS
Section: AP
Parcel N° 0018
@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.