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 LES COTES found 12 results

# Company Address REF Geotag
173184 BOUVET SCI 349022780
@Company
@Persons
01269 NANTUA LES COTES Department: 01
Parcel Code: 01269000AI0005
Surface: 4814
Location: Zoom
Google Maps: 46.153728, 5.612616
173202 COMMUNE DE NANTUA COM 210102695
@Company
@Persons
01269 NANTUA LES COTES Department: 01
Parcel Code: 01269000AI0100
Surface: 17
Location: Zoom
Google Maps: 46.152503, 5.613404
173203 COMMUNE DE NANTUA COM 210102695
@Company
@Persons
01269 NANTUA LES COTES Department: 01
Parcel Code: 01269000AI0103
Surface: 102
Location: Zoom
Google Maps: 46.152159, 5.613475
173207 LA CARRIERE SCI 481376630
@Company
@Persons
01269 NANTUA LES COTES Department: 01
Parcel Code: 01269000AI0119
Surface: 1300
Location: Zoom
Google Maps: 46.152265, 5.612518
173208 COMMUNE DE NANTUA COM 210102695
@Company
@Persons
01269 NANTUA LES COTES Department: 01
Parcel Code: 01269000AI0120
Surface: 40
Location: Zoom
Google Maps: 46.152576, 5.612503
173225 VALENCY SARL SARL 438694671
@Company
@Persons
01269 NANTUA LES COTES Department: 01
Parcel Code: 01269000AI0226
Surface: 100
Location: Zoom
Google Maps: 46.152945, 5.611059
173226 BOUVET SCI 349022780
@Company
@Persons
01269 NANTUA LES COTES Department: 01
Parcel Code: 01269000AI0230
Surface: 1776
Location: Zoom
Google Maps: 46.153251, 5.612342
173227 BOUVET SCI 349022780
@Company
@Persons
01269 NANTUA LES COTES Department: 01
Parcel Code: 01269000AI0231
Surface: 1095
Location: Zoom
Google Maps: 46.153001, 5.612327
173228 VALENCY SARL SARL 438694671
@Company
@Persons
01269 NANTUA LES COTES Department: 01
Parcel Code: 01269000AI0232
Surface: 367
Location: Zoom
Google Maps: 46.153089, 5.612830
173229 VALENCY SARL SARL 438694671
@Company
@Persons
01269 NANTUA LES COTES Department: 01
Parcel Code: 01269000AI0233
Surface: 835
Location: Zoom
Google Maps: 46.153097, 5.612157
173230 VALENCY SARL SARL 438694671
@Company
@Persons
01269 NANTUA LES COTES Department: 01
Parcel Code: 01269000AI0234
Surface: 773
Location: Zoom
Google Maps: 46.153083, 5.612127
173231 IMMOBILIERE RHONE SAONE SCI 412613655
@Company
@Persons
01269 NANTUA LES COTES Department: 01
Parcel Code: 01269000AI0235
Surface: 91
Location: Zoom
Google Maps: 46.152808, 5.611801

 

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.