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 02538 NANTEUIL NOTRE DAME LA FONTAINE SOUS LE MONT found 16 results

# Company Address REF Geotag
281605 DU CHENE ET DE L ECHELLE GFO 411300080
@Company
@Persons
02538 NANTEUIL NOTRE DAME LA FONTAINE SOUS LE MONT Department: 02
Parcel Code: 025380000A0386
Surface: 431
Location: Zoom
Google Maps: 49.189518, 3.394509
295596 DU CHENE ET DE L ECHELLE GFO 411300080
@Company
@Persons
02538 NANTEUIL NOTRE DAME LA FONTAINE SOUS LE MONT Department: 02
Parcel Code: 025380000A0383
Surface: 720
Location: Zoom
Google Maps: 49.189644, 3.393905
304865 DU CHENE ET DE L ECHELLE GFO 411300080
@Company
@Persons
02538 NANTEUIL NOTRE DAME LA FONTAINE SOUS LE MONT Department: 02
Parcel Code: 025380000A1013
Surface: 1947
Location: Zoom
Google Maps: 49.189471, 3.394687
323902 GROUPEMENT FORESTIER DES AULNES GFO 423265792
@Company
@Persons
02538 NANTEUIL NOTRE DAME LA FONTAINE SOUS LE MONT Department: 02
Parcel Code: 025380000A0395
Surface: 1059
Location: Zoom
Google Maps: 49.190003, 3.392775
341859 DU CHENE ET DE L ECHELLE GFO 411300080
@Company
@Persons
02538 NANTEUIL NOTRE DAME LA FONTAINE SOUS LE MONT Department: 02
Parcel Code: 025380000A0393
Surface: 24385
Location: Zoom
Google Maps: 49.190249, 3.399168
349640 GROUPEMENT FORESTIER DES AULNES GFO 423265792
@Company
@Persons
02538 NANTEUIL NOTRE DAME LA FONTAINE SOUS LE MONT Department: 02
Parcel Code: 025380000A0379
Surface: 3071
Location: Zoom
Google Maps: 49.189478, 3.393665
359819 DU CHENE ET DE L ECHELLE GFO 411300080
@Company
@Persons
02538 NANTEUIL NOTRE DAME LA FONTAINE SOUS LE MONT Department: 02
Parcel Code: 025380000A1035
Surface: 4473
Location: Zoom
Google Maps: 49.190930, 3.399474
359826 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
02538 NANTEUIL NOTRE DAME LA FONTAINE SOUS LE MONT Department: 02
Parcel Code: 025380000A1034
Surface: 15148
Location: Zoom
Google Maps: 49.190554, 3.395631
369061 GROUPEMENT FORESTIER DES AULNES GFO 423265792
@Company
@Persons
02538 NANTEUIL NOTRE DAME LA FONTAINE SOUS LE MONT Department: 02
Parcel Code: 025380000A0380
Surface: 337
Location: Zoom
Google Maps: 49.189573, 3.393299
373463 DU CHENE ET DE L ECHELLE GFO 411300080
@Company
@Persons
02538 NANTEUIL NOTRE DAME LA FONTAINE SOUS LE MONT Department: 02
Parcel Code: 025380000A0390
Surface: 1645
Location: Zoom
Google Maps: 49.189642, 3.395027
386215 DU CHENE ET DE L ECHELLE GFO 411300080
@Company
@Persons
02538 NANTEUIL NOTRE DAME LA FONTAINE SOUS LE MONT Department: 02
Parcel Code: 025380000A0391
Surface: 17322
Location: Zoom
Google Maps: 49.189700, 3.396638
417579 DU CHENE ET DE L ECHELLE GFO 411300080
@Company
@Persons
02538 NANTEUIL NOTRE DAME LA FONTAINE SOUS LE MONT Department: 02
Parcel Code: 025380000A0382
Surface: 535
Location: Zoom
Google Maps: 49.189572, 3.393539
432760 DU CHENE ET DE L ECHELLE GFO 411300080
@Company
@Persons
02538 NANTEUIL NOTRE DAME LA FONTAINE SOUS LE MONT Department: 02
Parcel Code: 025380000A0381
Surface: 253
Location: Zoom
Google Maps: 49.189595, 3.393418
446607 DU CHENE ET DE L ECHELLE GFO 411300080
@Company
@Persons
02538 NANTEUIL NOTRE DAME LA FONTAINE SOUS LE MONT Department: 02
Parcel Code: 025380000A0388
Surface: 456
Location: Zoom
Google Maps: 49.189575, 3.394845
469512 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
02538 NANTEUIL NOTRE DAME LA FONTAINE SOUS LE MONT Department: 02
Parcel Code: 025380000A1034
Surface: 15148
Location: Zoom
Google Maps: 49.190554, 3.395631
472055 DU CHENE ET DE L ECHELLE GFO 411300080
@Company
@Persons
02538 NANTEUIL NOTRE DAME LA FONTAINE SOUS LE MONT Department: 02
Parcel Code: 025380000A0389
Surface: 330
Location: Zoom
Google Maps: 49.189589, 3.394906

 

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.