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 01269 NANTUA LE MONT found 17 results

# Company Address REF Geotag
172405 SCI FLORELI SCI 808576896
@Company
@Persons		 01269 NANTUA LE MONT Department: 01
Parcel Code: 012690000A0080
Surface: 4900
Location: Zoom
Google Maps: 46.167658, 5.608830
172406 DU BUGEY SCI 342317385
@Company
@Persons		 01269 NANTUA LE MONT Department: 01
Parcel Code: 012690000A0081
Surface: 10122
Location: Zoom
Google Maps: 46.167463, 5.608876
172407 DU BUGEY SCI 342317385
@Company
@Persons		 01269 NANTUA LE MONT Department: 01
Parcel Code: 012690000A0083
Surface: 21677
Location: Zoom
Google Maps: 46.166961, 5.606811
172408 CROQUE A LOURS GFO 422326819
@Company
@Persons		 01269 NANTUA LE MONT Department: 01
Parcel Code: 012690000A0101
Surface: 41446
Location: Zoom
Google Maps: 46.162745, 5.608506
172409 PROPRIETAIRES DU BND 269 A0103 U21161742
@Company
@Persons		 01269 NANTUA LE MONT Department: 01
Parcel Code: 012690000A0103
Surface: 20800
Location: Zoom
Google Maps: 46.161039, 5.610355
172410 PROPRIETAIRES DU BND 269 A0103 U21161742
@Company
@Persons		 01269 NANTUA LE MONT Department: 01
Parcel Code: 012690000A0103
Surface: 20800
Location: Zoom
Google Maps: 46.161039, 5.610355
172411 PROPRIETAIRES DU BND 269 A0103 U21161742
@Company
@Persons		 01269 NANTUA LE MONT Department: 01
Parcel Code: 012690000A0103
Surface: 20800
Location: Zoom
Google Maps: 46.161039, 5.610355
172412 PROPRIETAIRES DU BND 269 A0103 U21161742
@Company
@Persons		 01269 NANTUA LE MONT Department: 01
Parcel Code: 012690000A0103
Surface: 20800
Location: Zoom
Google Maps: 46.161039, 5.610355
172413 PROPRIETAIRES DU BND 269 A0103 U21161742
@Company
@Persons		 01269 NANTUA LE MONT Department: 01
Parcel Code: 012690000A0103
Surface: 20800
Location: Zoom
Google Maps: 46.161039, 5.610355
172416 COMMUNE DE NANTUA COM 210102695
@Company
@Persons		 01269 NANTUA SOUS LE MONT Department: 01
Parcel Code: 012690000A0110
Surface: 6000
Location: Zoom
Google Maps: 46.157892, 5.605232
172417 COMMUNE DE NANTUA COM 210102695
@Company
@Persons		 01269 NANTUA SOUS LE MONT Department: 01
Parcel Code: 012690000A0111
Surface: 22310
Location: Zoom
Google Maps: 46.159476, 5.605013
172418 COMMUNE DE NANTUA COM 210102695
@Company
@Persons		 01269 NANTUA SOUS LE MONT Department: 01
Parcel Code: 012690000A0112
Surface: 43040
Location: Zoom
Google Maps: 46.159142, 5.603241
172419 COMMUNE DE NANTUA COM 210102695
@Company
@Persons		 01269 NANTUA SOUS LE MONT Department: 01
Parcel Code: 012690000A0113
Surface: 26480
Location: Zoom
Google Maps: 46.160732, 5.602525
172442 CROQUE A LOURS GFO 422326819
@Company
@Persons		 01269 NANTUA LE MONT Department: 01
Parcel Code: 012690000A0165
Surface: 49600
Location: Zoom
Google Maps: 46.165552, 5.601035
172444 SCI FLORELI SCI 808576896
@Company
@Persons		 01269 NANTUA LE MONT Department: 01
Parcel Code: 012690000A0179
Surface: 37840
Location: Zoom
Google Maps: 46.166672, 5.610585
172445 SCI FLORELI SCI 808576896
@Company
@Persons		 01269 NANTUA LE MONT Department: 01
Parcel Code: 012690000A0182
Surface: 13588
Location: Zoom
Google Maps: 46.164943, 5.611884
172452 COMMUNE DE NANTUA COM 210102695
@Company
@Persons		 01269 NANTUA SOUS LE MONT Department: 01
Parcel Code: 012690000A0207
Surface: 980320
Location: Zoom
Google Maps: 46.162558, 5.599034

 

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.