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 529129041 found 24 results

# Company Address REF Cadastre
5943580 DE NESLE 21 GFR 529129041 21 ETAIS AU BUISSON MARTIN Department: 21
Place: ETAIS
Section: ZR
Parcel N° 0018
@Geotag
5954446 DE NESLE 21 GFR 529129041 21 ETAIS AU POIRIER HENRY Department: 21
Place: ETAIS
Section: ZO
Parcel N° 0012
@Geotag
5956091 DE NESLE 21 GFR 529129041 21 ETAIS LA COULOIRE Department: 21
Place: ETAIS
Section: D
Parcel N° 0311
@Geotag
5957864 DE NESLE 21 GFR 529129041 21 ETAIS CHAMPS DE LA CHAUX Department: 21
Place: ETAIS
Section: ZM
Parcel N° 0004
@Geotag
5969459 DE NESLE 21 GFR 529129041 21 ETAIS AU BUISSON MARTIN Department: 21
Place: ETAIS
Section: ZR
Parcel N° 0018
@Geotag
5971068 DE NESLE 21 GFR 529129041 21 COULMIER-LE-SEC EN CHASSENAY Department: 21
Place: COULMIER-LE-SEC
Section: B
Parcel N° 0041
@Geotag
5973765 DE NESLE 21 GFR 529129041 21 ETAIS AU POIRIER HENRY Department: 21
Place: ETAIS
Section: ZO
Parcel N° 0012
@Geotag
5979990 DE NESLE 21 GFR 529129041 21 ETAIS CREUX THIEBAULT Department: 21
Place: ETAIS
Section: ZW
Parcel N° 0010
@Geotag
5982286 DE NESLE 21 GFR 529129041 21 CHATILLON SUR SEINE ES COMBE LAMBERT Department: 21
Place: CHATILLON SUR SEINE
Section: U
Parcel N° 0224
@Geotag
5989913 DE NESLE 21 GFR 529129041 21 ETAIS CHAMPS DE LA CHAUX Department: 21
Place: ETAIS
Section: ZM
Parcel N° 0004
@Geotag
5993122 DE NESLE 21 GFR 529129041 21 BISSEY-LA-PIERRE LE POIRIER GENDARME Department: 21
Place: BISSEY-LA-PIERRE
Section: ZC
Parcel N° 0001
@Geotag
6001996 DE NESLE 21 GFR 529129041 21 COULMIER-LE-SEC LA GRANDE BORNE Department: 21
Place: COULMIER-LE-SEC
Section: YA
Parcel N° 0003
@Geotag
6017346 DE NESLE 21 GFR 529129041 21 COULMIER-LE-SEC LA FERME DES RIPPES Department: 21
Place: COULMIER-LE-SEC
Section: YA
Parcel N° 0001
@Geotag
6020098 DE NESLE 21 GFR 529129041 21 COULMIER-LE-SEC LA GRANDE BORNE Department: 21
Place: COULMIER-LE-SEC
Section: YA
Parcel N° 0002
@Geotag
6021284 DE NESLE 21 GFR 529129041 21 COULMIER-LE-SEC LA GRANDE BORNE Department: 21
Place: COULMIER-LE-SEC
Section: YA
Parcel N° 0004
@Geotag
6022317 DE NESLE 21 GFR 529129041 21 ETAIS AU POIRIER HENRY Department: 21
Place: ETAIS
Section: ZO
Parcel N° 0011
@Geotag
6023374 DE NESLE 21 GFR 529129041 21 COULMIER-LE-SEC LA GRANDE BORNE Department: 21
Place: COULMIER-LE-SEC
Section: YA
Parcel N° 0006
@Geotag
6030063 DE NESLE 21 GFR 529129041 21 ETAIS AU POIRIER HENRY Department: 21
Place: ETAIS
Section: ZO
Parcel N° 0011
@Geotag
6034305 DE NESLE 21 GFR 529129041 21 PUITS BARBE DE BIQUE Department: 21
Place: PUITS
Section: ZS
Parcel N° 0008
@Geotag
6047865 DE NESLE 21 GFR 529129041 21 ETAIS CREUX THIEBAULT Department: 21
Place: ETAIS
Section: ZW
Parcel N° 0010
@Geotag
6052288 DE NESLE 21 GFR 529129041 21 CHATILLON SUR SEINE ES COMBE LAMBERT Department: 21
Place: CHATILLON SUR SEINE
Section: U
Parcel N° 0223
@Geotag
6053303 DE NESLE 21 GFR 529129041 21 ETAIS CREUX THIEBAULT Department: 21
Place: ETAIS
Section: ZW
Parcel N° 0010
@Geotag
6054543 DE NESLE 21 GFR 529129041 21 ETAIS LA ROUILLOTTE Department: 21
Place: ETAIS
Section: ZN
Parcel N° 0001
@Geotag
6054660 DE NESLE 21 GFR 529129041 21 PUITS BARBE DE BIQUE Department: 21
Place: PUITS
Section: ZS
Parcel N° 0008
@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.