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 511971962 found 14 results

# Company Address REF Cadastre
20122900 NICO-IMMO" "93 SCI 511971962 93 NOISY LE GRAND 0004 Department: 93
Place: NOISY LE GRAND
Section: AO
Parcel N° 0424
@Geotag
28471835 NICO-IMMO" "77 SCI 511971962 77 CHALIFERT 0011 Department: 77
Place: CHALIFERT
Section: A
Parcel N° 0413
@Geotag
28479006 NICO-IMMO" "77 SCI 511971962 77 CHANTELOUP EN BRIE 0007 Department: 77
Place: CHANTELOUP EN BRIE
Section: YA
Parcel N° 0231
@Geotag
28479007 NICO-IMMO" "77 SCI 511971962 77 CHANTELOUP EN BRIE 0007 Department: 77
Place: CHANTELOUP EN BRIE
Section: YA
Parcel N° 0231
@Geotag
28479008 NICO-IMMO" "77 SCI 511971962 77 CHANTELOUP EN BRIE 0007 Department: 77
Place: CHANTELOUP EN BRIE
Section: YA
Parcel N° 0231
@Geotag
28479009 NICO-IMMO" "77 SCI 511971962 77 CHANTELOUP EN BRIE 0007 Department: 77
Place: CHANTELOUP EN BRIE
Section: YA
Parcel N° 0231
@Geotag
28689015 NICO-IMMO" "77 SCI 511971962 77 MAREUIL-LES-MEAUX 0040 Department: 77
Place: MAREUIL-LES-MEAUX
Section: ZA
Parcel N° 0563
@Geotag
28689017 NICO-IMMO" "77 SCI 511971962 77 MAREUIL-LES-MEAUX 0040 Department: 77
Place: MAREUIL-LES-MEAUX
Section: ZA
Parcel N° 0564
@Geotag
28689018 NICO-IMMO" "77 SCI 511971962 77 MAREUIL-LES-MEAUX 0040 Department: 77
Place: MAREUIL-LES-MEAUX
Section: ZA
Parcel N° 0564
@Geotag
28695187 NICO-IMMO" "77 SCI 511971962 77 MEAUX 0109 Department: 77
Place: MEAUX
Section: BH
Parcel N° 0361
@Geotag
28695188 NICO-IMMO" "77 SCI 511971962 77 MEAUX 0109 Department: 77
Place: MEAUX
Section: BH
Parcel N° 0361
@Geotag
30532466 NICO-IMMO" "77 SCI 511971962 77 MAREUIL-LES-MEAUX AV DE LA GRANDE HAIE Department: 77
Place: MAREUIL-LES-MEAUX
Section: ZA
Parcel N° 0564
@Geotag
32941628 NICO-IMMO" "77 SCI 511971962 77 CHALIFERT ALL RENOIR Department: 77
Place: CHALIFERT
Section: A
Parcel N° 0413
@Geotag
32944674 NICO-IMMO" "77 SCI 511971962 77 CHANTELOUP EN BRIE LES ROBAILLES Department: 77
Place: CHANTELOUP EN BRIE
Section: YA
Parcel N° 0231
@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.