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 662026400 found 22 results

# Company Address REF Cadastre
518746 NEGOFIA SA 77 SARL 662026400 77 OZOUER LE VOULGIS LES ETARDS Department: 77
Place: OZOUER LE VOULGIS
Section: AL
Parcel N° 0493
@Geotag
542637 NEGOFIA SA 77 SARL 662026400 77 SIVRY-COURTRY SIVRY Department: 77
Place: SIVRY-COURTRY
Section: C
Parcel N° 0600
@Geotag
2533198 NEGOFIA SA 33 SARL 662026400 33 BLANQUEFORT RUE GEORGES MANDEL Department: 33
Place: BLANQUEFORT
Section: BM
Parcel N° 0144
@Geotag
2533201 NEGOFIA SA 33 SARL 662026400 33 BLANQUEFORT RUE GEORGES MANDEL Department: 33
Place: BLANQUEFORT
Section: BM
Parcel N° 0246
@Geotag
3132231 NEGOFIA SA 77 SARL 662026400 77 BOISSISE-LA-BERTRAND LES EGREMONTS Department: 77
Place: BOISSISE-LA-BERTRAND
Section: AE
Parcel N° 0297
@Geotag
3132232 NEGOFIA SA 77 SARL 662026400 77 BOISSISE-LA-BERTRAND LES EGREMONTS Department: 77
Place: BOISSISE-LA-BERTRAND
Section: AE
Parcel N° 0324
@Geotag
3168666 NEGOFIA SA 77 SARL 662026400 77 EVRY GREGY SUR YERRES GREGY Department: 77
Place: EVRY GREGY SUR YERRES
Section: 213 C
Parcel N° 0282
@Geotag
3168667 NEGOFIA SA 77 SARL 662026400 77 EVRY GREGY SUR YERRES GREGY Department: 77
Place: EVRY GREGY SUR YERRES
Section: 213 C
Parcel N° 0285
@Geotag
8366188 NEGOFIA SA 27 SARL 662026400 27 ST-OUEN-DES-CHAMPS LE CHEMIN PERREY Department: 27
Place: ST-OUEN-DES-CHAMPS
Section: ZB
Parcel N° 0155
@Geotag
8718952 NEGOFIA SA 60 SARL 662026400 60 NOAILLES LONGVILLERS Department: 60
Place: NOAILLES
Section: AB
Parcel N° 0221
@Geotag
10583875 NEGOFIA SA" "27 SARL 662026400 27 LE PERREY LE CHEMIN PERREY Department: 27
Place: LE PERREY
Section: 581 ZB
Parcel N° 0155
@Geotag
12406138 NEGOFIA SA" "60 SARL 662026400 60 BORNEL LE CLOS BEZIER Department: 60
Place: BORNEL
Section: AC
Parcel N° 0115
@Geotag
12434823 NEGOFIA SA" "60 SARL 662026400 60 NOAILLES LONGVILLERS Department: 60
Place: NOAILLES
Section: AB
Parcel N° 0221
@Geotag
15498551 NEGOFIA SA" "33 SARL 662026400 33 BLANQUEFORT RUE DE MARPUCH Department: 33
Place: BLANQUEFORT
Section: BM
Parcel N° 0132
@Geotag
30562812 NEGOFIA SA" "77 SARL 662026400 77 OZOUER LE VOULGIS LES ETARDS Department: 77
Place: OZOUER LE VOULGIS
Section: AL
Parcel N° 0492
@Geotag
31953166 NEGOFIA SA" "78 SARL 662026400 78 EPONE AV MARECHAL FOCH Department: 78
Place: EPONE
Section: C
Parcel N° 0622
@Geotag
32788714 NEGOFIA SA" "76 SARL 662026400 76 FONTAINE-LE-BOURG LES TOURELLES Department: 76
Place: FONTAINE-LE-BOURG
Section: D
Parcel N° 0702
@Geotag
32788715 NEGOFIA SA" "76 SARL 662026400 76 FONTAINE-LE-BOURG LES TOURELLES Department: 76
Place: FONTAINE-LE-BOURG
Section: D
Parcel N° 0713
@Geotag
32932731 NEGOFIA SA" "77 SARL 662026400 77 BOISSISE-LA-BERTRAND LES EGREMONTS Department: 77
Place: BOISSISE-LA-BERTRAND
Section: AE
Parcel N° 0297
@Geotag
32932732 NEGOFIA SA" "77 SARL 662026400 77 BOISSISE-LA-BERTRAND LES EGREMONTS Department: 77
Place: BOISSISE-LA-BERTRAND
Section: AE
Parcel N° 0324
@Geotag
32971054 NEGOFIA SA" "77 SARL 662026400 77 EVRY GREGY SUR YERRES GREGY Department: 77
Place: EVRY GREGY SUR YERRES
Section: 213 C
Parcel N° 0282
@Geotag
32971055 NEGOFIA SA" "77 SARL 662026400 77 EVRY GREGY SUR YERRES GREGY Department: 77
Place: EVRY GREGY SUR YERRES
Section: 213 C
Parcel N° 0285
@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.