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 LE FOND DE SOUS LE MONT found 10 results

# Company Address REF Geotag
282630 GFA FERME DU BAS VILLAGE GFA 323372953
@Company
@Persons
02538 NANTEUIL NOTRE DAME LE FOND DE SOUS LE MONT Department: 02
Parcel Code: 02538000ZA0002
Surface: 38050
Location: Zoom
Google Maps: 49.189265, 3.396760
304873 GFA FERME DU BAS VILLAGE GFA 323372953
@Company
@Persons
02538 NANTEUIL NOTRE DAME LE FOND DE SOUS LE MONT Department: 02
Parcel Code: 02538000ZA0002
Surface: 38050
Location: Zoom
Google Maps: 49.189265, 3.396760
305084 DU CHENE ET DE L ECHELLE GFO 411300080
@Company
@Persons
02538 NANTEUIL NOTRE DAME LE FOND SOUS LE MONT Department: 02
Parcel Code: 025380000A0988
Surface: 133
Location: Zoom
Google Maps: 49.189011, 3.394275
315356 DU CHENE ET DE L ECHELLE GFO 411300080
@Company
@Persons
02538 NANTEUIL NOTRE DAME LE FOND DE SOUS LE MONT Department: 02
Parcel Code: 02538000ZA0003
Surface: 350
Location: Zoom
Google Maps: 49.190099, 3.397179
338290 DU CHENE ET DE L ECHELLE GFO 411300080
@Company
@Persons
02538 NANTEUIL NOTRE DAME LE FOND SOUS LE MONT Department: 02
Parcel Code: 025380000A0378
Surface: 380
Location: Zoom
Google Maps: 49.189134, 3.394012
353785 DU CHENE ET DE L ECHELLE GFO 411300080
@Company
@Persons
02538 NANTEUIL NOTRE DAME LE FOND SOUS LE MONT Department: 02
Parcel Code: 025380000A0374
Surface: 490
Location: Zoom
Google Maps: 49.188903, 3.394455
387608 GFA FERME DU BAS VILLAGE GFA 323372953
@Company
@Persons
02538 NANTEUIL NOTRE DAME LE FOND DE SOUS LE MONT Department: 02
Parcel Code: 02538000ZA0002
Surface: 38050
Location: Zoom
Google Maps: 49.189265, 3.396760
411418 DU CHENE ET DE L ECHELLE GFO 411300080
@Company
@Persons
02538 NANTEUIL NOTRE DAME LE FOND SOUS LE MONT Department: 02
Parcel Code: 025380000A0359
Surface: 2385
Location: Zoom
Google Maps: 49.190241, 3.401033
474703 DU CHENE ET DE L ECHELLE GFO 411300080
@Company
@Persons
02538 NANTEUIL NOTRE DAME LE FOND DE SOUS LE MONT Department: 02
Parcel Code: 02538000ZA0004
Surface: 480
Location: Zoom
Google Maps: 49.189825, 3.398124
480891 DU CHENE ET DE L ECHELLE GFO 411300080
@Company
@Persons
02538 NANTEUIL NOTRE DAME LE FOND SOUS LE MONT Department: 02
Parcel Code: 025380000A0377
Surface: 267
Location: Zoom
Google Maps: 49.189060, 3.393977

 

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.