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 789065380 found 18 results

# Company Address REF Cadastre
3577683 PAGODE NEVEZ 29 SCI 789065380 29 PLOUZEVEDE RUE DE BERVEN Department: 29
Place: PLOUZEVEDE
Section: AA
Parcel N° 0105
@Geotag
5244415 PAGODE NEVEZ 29 SCI 789065380 29 CHATEAUNEUF DU FAOU RUE DES MIMOSAS Department: 29
Place: CHATEAUNEUF DU FAOU
Section: AI
Parcel N° 0169
@Geotag
6666236 PAGODE NEVEZ 72 SCI 789065380 72 BALLON-SAINT MARS RUE DE LA FUIE Department: 72
Place: BALLON-SAINT MARS
Section: AB
Parcel N° 0188
@Geotag
6666237 PAGODE NEVEZ 72 SCI 789065380 72 BALLON-SAINT MARS RUE DE LA FUIE Department: 72
Place: BALLON-SAINT MARS
Section: AB
Parcel N° 0190
@Geotag
6666247 PAGODE NEVEZ 72 SCI 789065380 72 BALLON-SAINT MARS RUE DE LA FUIE Department: 72
Place: BALLON-SAINT MARS
Section: AB
Parcel N° 0379
@Geotag
6666252 PAGODE NEVEZ 72 SCI 789065380 72 BALLON-SAINT MARS RUE CARNOT Department: 72
Place: BALLON-SAINT MARS
Section: AB
Parcel N° 0423
@Geotag
14500718 PAGODE NEVEZ" "29 SCI 789065380 29 CHATEAUNEUF DU FAOU RUE PIC DE LA MIRANDOLE Department: 29
Place: CHATEAUNEUF DU FAOU
Section: AD
Parcel N° 0301
@Geotag
14500828 PAGODE NEVEZ" "29 SCI 789065380 29 CHATEAUNEUF DU FAOU RUE DES MIMOSAS Department: 29
Place: CHATEAUNEUF DU FAOU
Section: AI
Parcel N° 0169
@Geotag
19793898 PAGODE NEVEZ" "72 SCI 789065380 72 BALLON-SAINT MARS 5141 Department: 72
Place: BALLON-SAINT MARS
Section: AB
Parcel N° 0190
@Geotag
19793910 PAGODE NEVEZ" "72 SCI 789065380 72 BALLON-SAINT MARS 5136 Department: 72
Place: BALLON-SAINT MARS
Section: AB
Parcel N° 0379
@Geotag
27286143 PAGODE NEVEZ" "29 SCI 789065380 29 CHATEAUNEUF DU FAOU 0012 Department: 29
Place: CHATEAUNEUF DU FAOU
Section: AD
Parcel N° 0301
@Geotag
27286216 PAGODE NEVEZ" "29 SCI 789065380 29 CHATEAUNEUF DU FAOU 0016 Department: 29
Place: CHATEAUNEUF DU FAOU
Section: AI
Parcel N° 0173
@Geotag
30075778 PAGODE NEVEZ" "72 SCI 789065380 72 BALLON-SAINT MARS RUE DU VIEUX TERTRE Department: 72
Place: BALLON-SAINT MARS
Section: AB
Parcel N° 0024
@Geotag
30075787 PAGODE NEVEZ" "72 SCI 789065380 72 BALLON-SAINT MARS RUE DE LA FUIE Department: 72
Place: BALLON-SAINT MARS
Section: AB
Parcel N° 0189
@Geotag
30075800 PAGODE NEVEZ" "72 SCI 789065380 72 BALLON-SAINT MARS RUE DE LA FUIE Department: 72
Place: BALLON-SAINT MARS
Section: AB
Parcel N° 0379
@Geotag
30075805 PAGODE NEVEZ" "72 SCI 789065380 72 BALLON-SAINT MARS RUE CARNOT Department: 72
Place: BALLON-SAINT MARS
Section: AB
Parcel N° 0423
@Geotag
30103439 PAGODE NEVEZ" "72 SCI 789065380 72 LE MANS RUE KLEBER Department: 72
Place: LE MANS
Section: AO
Parcel N° 0018
@Geotag
30108304 PAGODE NEVEZ" "72 SCI 789065380 72 LE MANS RUE DU PAVE Department: 72
Place: LE MANS
Section: MT
Parcel N° 0142
@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.