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 01272 NEUVILLE-LES-DAMES LES GRANGES found 14 results

# Company Address REF Geotag
173476 FEDERATION DEPARTEMENTALE DES ASSOCIATIONS DE PECHE ET DE PI U21687033
@Company
@Persons		 01272 NEUVILLE-LES-DAMES LES GRANGES Department: 01
Parcel Code: 012720000A0574
Surface: 5005
Location: Zoom
Google Maps: 46.159074, 4.996679
173477 FEDERATION DEPARTEMENTALE DES ASSOCIATIONS DE PECHE ET DE PI U21687033
@Company
@Persons		 01272 NEUVILLE-LES-DAMES LES GRANGES Department: 01
Parcel Code: 012720000A0575
Surface: 32385
Location: Zoom
Google Maps: 46.160570, 4.997424
173478 FEDERATION DEPARTEMENTALE DES ASSOCIATIONS DE PECHE ET DE PI U21687033
@Company
@Persons		 01272 NEUVILLE-LES-DAMES LES GRANGES Department: 01
Parcel Code: 012720000A0575
Surface: 32385
Location: Zoom
Google Maps: 46.160570, 4.997424
173479 ASS DE PECHE ET PISCICULTURE LE CHEVESNE NEUVILLOIS U21426967
@Company
@Persons		 01272 NEUVILLE-LES-DAMES LES GRANGES Department: 01
Parcel Code: 012720000A0576
Surface: 440
Location: Zoom
Google Maps: 46.161870, 4.998190
173480 COMMUNE DE NEUVILLE LES DAMES COM 210102729
@Company
@Persons		 01272 NEUVILLE-LES-DAMES LES GRANGES Department: 01
Parcel Code: 012720000A0577
Surface: 150
Location: Zoom
Google Maps: 46.161975, 4.998326
173486 ASS DE PECHE ET PISCICULTURE LE CHEVESNE NEUVILLOIS U21426967
@Company
@Persons		 01272 NEUVILLE-LES-DAMES LES GRANGES Department: 01
Parcel Code: 012720000A0703
Surface: 4245
Location: Zoom
Google Maps: 46.161221, 4.997908
173487 ASS DE PECHE ET PISCICULTURE LE CHEVESNE NEUVILLOIS U21426967
@Company
@Persons		 01272 NEUVILLE-LES-DAMES LES GRANGES Department: 01
Parcel Code: 012720000A0705
Surface: 1004
Location: Zoom
Google Maps: 46.162077, 4.997886
173499 ASS DE PECHE ET PISCICULTURE LE CHEVESNE NEUVILLOIS U21426967
@Company
@Persons		 01272 NEUVILLE-LES-DAMES LES GRANGES Department: 01
Parcel Code: 012720000A0768
Surface: 21762
Location: Zoom
Google Maps: 46.159054, 4.997160
173514 COMMUNE DE NEUVILLE LES DAMES COM 210102729
@Company
@Persons		 01272 NEUVILLE-LES-DAMES LES GRANGES Department: 01
Parcel Code: 012720000A0892
Surface: 435
Location: Zoom
Google Maps: 46.161707, 4.999212
173515 ASS DE PECHE ET PISCICULTURE LE CHEVESNE NEUVILLOIS U21426967
@Company
@Persons		 01272 NEUVILLE-LES-DAMES LES GRANGES Department: 01
Parcel Code: 012720000A0893
Surface: 3202
Location: Zoom
Google Maps: 46.161118, 4.998510
173516 COMMUNE DE NEUVILLE LES DAMES COM 210102729
@Company
@Persons		 01272 NEUVILLE-LES-DAMES LES GRANGES Department: 01
Parcel Code: 012720000A0894
Surface: 2013
Location: Zoom
Google Maps: 46.161300, 4.999625
173517 ASS DE PECHE ET PISCICULTURE LE CHEVESNE NEUVILLOIS U21426967
@Company
@Persons		 01272 NEUVILLE-LES-DAMES LES GRANGES Department: 01
Parcel Code: 012720000A0895
Surface: 8357
Location: Zoom
Google Maps: 46.160918, 4.998657
173518 ASS DE PECHE ET PISCICULTURE LE CHEVESNE NEUVILLOIS U21426967
@Company
@Persons		 01272 NEUVILLE-LES-DAMES LES GRANGES Department: 01
Parcel Code: 012720000A0895
Surface: 8357
Location: Zoom
Google Maps: 46.160918, 4.998657
173519 COMMUNE DE NEUVILLE LES DAMES COM 210102729
@Company
@Persons		 01272 NEUVILLE-LES-DAMES LES GRANGES Department: 01
Parcel Code: 012720000A0896
Surface: 10590
Location: Zoom
Google Maps: 46.160890, 5.000761

 

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.