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 01273 NEUVILLE-SUR-AIN LE PORT EST found 11 results

# Company Address REF Geotag
174058 SCP DOMAINE DE LA TOUR U20956235
@Company
@Persons		 01273 NEUVILLE-SUR-AIN LE PORT EST Department: 01
Parcel Code: 01273000AE0057
Surface: 3898
Location: Zoom
Google Maps: 46.075179, 5.376903
174059 COMMUNE DE NEUVILLE-SUR-AIN COM 210102737
@Company
@Persons		 01273 NEUVILLE-SUR-AIN LE PORT EST Department: 01
Parcel Code: 01273000AE0066
Surface: 524
Location: Zoom
Google Maps: 46.076626, 5.376881
174060 COMMUNE DE NEUVILLE-SUR-AIN COM 210102737
@Company
@Persons		 01273 NEUVILLE-SUR-AIN LE PORT EST Department: 01
Parcel Code: 01273000AE0067
Surface: 18
Location: Zoom
Google Maps: 46.076684, 5.377081
174061 SECTION DE NEUVILLE SUR AIN U20959660
@Company
@Persons		 01273 NEUVILLE-SUR-AIN LE PORT EST Department: 01
Parcel Code: 01273000AE0078
Surface: 1688
Location: Zoom
Google Maps: 46.077228, 5.377194
174062 PROPRIETAIRES DU BND 273 AE0084 U20917064
@Company
@Persons		 01273 NEUVILLE-SUR-AIN LE PORT EST Department: 01
Parcel Code: 01273000AE0084
Surface: 58
Location: Zoom
Google Maps: 46.077803, 5.376920
174063 PROPRIETAIRES DU BND 273 AE0084 U20917064
@Company
@Persons		 01273 NEUVILLE-SUR-AIN LE PORT EST Department: 01
Parcel Code: 01273000AE0084
Surface: 58
Location: Zoom
Google Maps: 46.077803, 5.376920
174064 PROPRIETAIRES DU BND 273 AE0084 U20917064
@Company
@Persons		 01273 NEUVILLE-SUR-AIN LE PORT EST Department: 01
Parcel Code: 01273000AE0084
Surface: 58
Location: Zoom
Google Maps: 46.077803, 5.376920
174065 PROPRIETAIRES DU BND 273 AE0084 U20917064
@Company
@Persons		 01273 NEUVILLE-SUR-AIN LE PORT EST Department: 01
Parcel Code: 01273000AE0084
Surface: 58
Location: Zoom
Google Maps: 46.077803, 5.376920
174066 PROPRIETAIRES DU BND 273 AE0084 U20917064
@Company
@Persons		 01273 NEUVILLE-SUR-AIN LE PORT EST Department: 01
Parcel Code: 01273000AE0084
Surface: 58
Location: Zoom
Google Maps: 46.077803, 5.376920
174069 CEMAN PERE ET FILS SCI 492860176
@Company
@Persons		 01273 NEUVILLE-SUR-AIN LE PORT EST Department: 01
Parcel Code: 01273000AE0127
Surface: 80
Location: Zoom
Google Maps: 46.075793, 5.376712
174070 CEMAN PERE ET FILS SCI 492860176
@Company
@Persons		 01273 NEUVILLE-SUR-AIN LE PORT EST Department: 01
Parcel Code: 01273000AE0130
Surface: 181
Location: Zoom
Google Maps: 46.075555, 5.376800

 

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.