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 02095 BOHAIN EN VERMANDOIS LE RIEZ found 8 results

# Company Address REF Geotag
277747 NOUVELLE IMMOBILIERE DE L AISNE ASS 428092548
@Company
@Persons		 02095 BOHAIN EN VERMANDOIS LE RIEZ Department: 02
Parcel Code: 02095000AH0959
Surface: 230
Location: Zoom
Google Maps: 49.982143, 3.456414
284976 NOUVELLE IMMOBILIERE DE L AISNE ASS 428092548
@Company
@Persons		 02095 BOHAIN EN VERMANDOIS LE RIEZ Department: 02
Parcel Code: 02095000AH0958
Surface: 650
Location: Zoom
Google Maps: 49.982056, 3.456590
309433 NOUVELLE IMMOBILIERE DE L AISNE ASS 428092548
@Company
@Persons		 02095 BOHAIN EN VERMANDOIS LE RIEZ Department: 02
Parcel Code: 02095000AH0667
Surface: 957
Location: Zoom
Google Maps: 49.981202, 3.456040
324529 NOUVELLE IMMOBILIERE DE L AISNE ASS 428092548
@Company
@Persons		 02095 BOHAIN EN VERMANDOIS LE RIEZ Department: 02
Parcel Code: 02095000AH0960
Surface: 1342
Location: Zoom
Google Maps: 49.982084, 3.456775
397162 NOUVELLE IMMOBILIERE DE L AISNE ASS 428092548
@Company
@Persons		 02095 BOHAIN EN VERMANDOIS LE RIEZ Department: 02
Parcel Code: 02095000AH0965
Surface: 3226
Location: Zoom
Google Maps: 49.981989, 3.456120
408539 CFA DU BOIS BERCEAUX SC U18257896
@Company
@Persons		 02095 BOHAIN EN VERMANDOIS LE RIEZ D ARCHY Department: 02
Parcel Code: 02095000AO0020
Surface: 85948
Location: Zoom
Google Maps: 50.003399, 3.430513
420849 L OGEC DE L ECOLE TECHNIQUE PRIVEE SAINTE SOPHIE U22320070
@Company
@Persons		 02095 BOHAIN EN VERMANDOIS LE RIEZ Department: 02
Parcel Code: 02095000AH0958
Surface: 650
Location: Zoom
Google Maps: 49.982056, 3.456590
447332 LE CHEMIN DE RIEZ SCI 793787326
@Company
@Persons		 02095 BOHAIN EN VERMANDOIS 9008, RUE DU RIEZ Department: 02
Parcel Code: 02095000AH1033
Surface: 1819
Location: Zoom
Google Maps: 49.981138, 3.454258

 

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.