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 01202 LAGNIEU LA NEPLE found 21 results

# Company Address REF Geotag
136177 VERALLIA FRANCE SA 722034592
@Company
@Persons
01202 LAGNIEU LA NEPLE Department: 01
Parcel Code: 01202000AD0009
Surface: 952
Location: Zoom
Google Maps: 45.912998, 5.346775
136178 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
01202 LAGNIEU LA NEPLE Department: 01
Parcel Code: 01202000AD0024
Surface: 2672
Location: Zoom
Google Maps: 45.911640, 5.345748
136179 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
01202 LAGNIEU LA NEPLE Department: 01
Parcel Code: 01202000AD0024
Surface: 2672
Location: Zoom
Google Maps: 45.911640, 5.345748
136180 VERALLIA FRANCE SA 722034592
@Company
@Persons
01202 LAGNIEU LA NEPLE Department: 01
Parcel Code: 01202000AD0027
Surface: 1410
Location: Zoom
Google Maps: 45.912474, 5.346965
136181 VERALLIA FRANCE SA 722034592
@Company
@Persons
01202 LAGNIEU LA NEPLE Department: 01
Parcel Code: 01202000AD0028
Surface: 176
Location: Zoom
Google Maps: 45.912349, 5.347143
136182 VERALLIA FRANCE SA 722034592
@Company
@Persons
01202 LAGNIEU LA NEPLE Department: 01
Parcel Code: 01202000AD0029
Surface: 135
Location: Zoom
Google Maps: 45.912056, 5.347152
136183 VERALLIA FRANCE SA 722034592
@Company
@Persons
01202 LAGNIEU LA NEPLE Department: 01
Parcel Code: 01202000AD0030
Surface: 706
Location: Zoom
Google Maps: 45.912132, 5.347226
136184 VERALLIA FRANCE SA 722034592
@Company
@Persons
01202 LAGNIEU 0015, CHE DE LA NEPLE Department: 01
Parcel Code: 01202000AD0040
Surface: 3564
Location: Zoom
Google Maps: 45.911572, 5.348348
136191 VERALLIA FRANCE SA 722034592
@Company
@Persons
01202 LAGNIEU 0002, CHE DE LA NEPLE Department: 01
Parcel Code: 01202000AD0070
Surface: 274
Location: Zoom
Google Maps: 45.910393, 5.348693
136193 VERALLIA FRANCE SA 722034592
@Company
@Persons
01202 LAGNIEU 0004, CHE DE LA NEPLE Department: 01
Parcel Code: 01202000AD0073
Surface: 454
Location: Zoom
Google Maps: 45.910975, 5.347940
136195 VERALLIA FRANCE SA 722034592
@Company
@Persons
01202 LAGNIEU 0005, CHE DE LA NEPLE Department: 01
Parcel Code: 01202000AD0075
Surface: 393
Location: Zoom
Google Maps: 45.911125, 5.347722
136196 VERALLIA FRANCE SA 722034592
@Company
@Persons
01202 LAGNIEU 0008, CHE DE LA NEPLE Department: 01
Parcel Code: 01202000AD0077
Surface: 266
Location: Zoom
Google Maps: 45.911571, 5.347776
136197 VERALLIA FRANCE SA 722034592
@Company
@Persons
01202 LAGNIEU 0007, CHE DE LA NEPLE Department: 01
Parcel Code: 01202000AD0079
Surface: 242
Location: Zoom
Google Maps: 45.911360, 5.347433
136209 VERALLIA FRANCE SA 722034592
@Company
@Persons
01202 LAGNIEU LA NEPLE Department: 01
Parcel Code: 01202000AD0159
Surface: 433
Location: Zoom
Google Maps: 45.911647, 5.346980
136243 VERALLIA FRANCE SA 722034592
@Company
@Persons
01202 LAGNIEU LA NEPLE Department: 01
Parcel Code: 01202000AD0257
Surface: 109
Location: Zoom
Google Maps: 45.911802, 5.347350
136249 VERALLIA FRANCE SA 722034592
@Company
@Persons
01202 LAGNIEU 0014, CHE DE LA NEPLE Department: 01
Parcel Code: 01202000AD0273
Surface: 251
Location: Zoom
Google Maps: 45.911043, 5.348367
136251 VERALLIA FRANCE SA 722034592
@Company
@Persons
01202 LAGNIEU LA NEPLE Department: 01
Parcel Code: 01202000AD0276
Surface: 143
Location: Zoom
Google Maps: 45.911859, 5.346027
136252 VERALLIA FRANCE SA 722034592
@Company
@Persons
01202 LAGNIEU LA NEPLE Department: 01
Parcel Code: 01202000AD0279
Surface: 1056
Location: Zoom
Google Maps: 45.911763, 5.346388
136253 VERALLIA FRANCE SA 722034592
@Company
@Persons
01202 LAGNIEU LA NEPLE Department: 01
Parcel Code: 01202000AD0282
Surface: 95
Location: Zoom
Google Maps: 45.911739, 5.347088
136254 VERALLIA FRANCE SA 722034592
@Company
@Persons
01202 LAGNIEU LA NEPLE Department: 01
Parcel Code: 01202000AD0283
Surface: 2208
Location: Zoom
Google Maps: 45.912194, 5.346888
136262 COMMUNE DE LAGNIEU COM 210102026
@Company
@Persons
01202 LAGNIEU LA NEPLE Department: 01
Parcel Code: 01202000AD0297
Surface: 1450
Location: Zoom
Google Maps: 45.912164, 5.345313

 

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.