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 02540 NESLES LA MONTAGNE LE BAS DES VIGNETS found 13 results

# Company Address REF Geotag
311649 LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417
@Company
@Persons		 02540 NESLES LA MONTAGNE LE BAS DES VIGNETS Department: 02
Parcel Code: 02540000AC0227
Surface: 75
Location: Zoom
Google Maps: 49.020850, 3.423359
322865 SIMON LEGRAND EARL 430380063
@Company
@Persons		 02540 NESLES LA MONTAGNE LE BAS DES VIGNETS Department: 02
Parcel Code: 02540000AC0264
Surface: 1302
Location: Zoom
Google Maps: 49.022072, 3.422625
336101 CA VAL DEUROPE AGGLOMERATION COAG 247700339
@Company
@Persons		 02540 NESLES LA MONTAGNE LE BAS DES VIGNETS Department: 02
Parcel Code: 02540000AC0217
Surface: 569
Location: Zoom
Google Maps: 49.020636, 3.424053
338228 CA VAL DEUROPE AGGLOMERATION COAG 247700339
@Company
@Persons		 02540 NESLES LA MONTAGNE LE BAS DES VIGNETS Department: 02
Parcel Code: 02540000AC0223
Surface: 323
Location: Zoom
Google Maps: 49.020616, 3.423571
358611 CA VAL DEUROPE AGGLOMERATION COAG 247700339
@Company
@Persons		 02540 NESLES LA MONTAGNE LE BAS DES VIGNETS Department: 02
Parcel Code: 02540000AC0240
Surface: 23
Location: Zoom
Google Maps: 49.021964, 3.422869
373402 SIMON LEGRAND EARL 430380063
@Company
@Persons		 02540 NESLES LA MONTAGNE LE BAS DES VIGNETS Department: 02
Parcel Code: 02540000AC0265
Surface: 435
Location: Zoom
Google Maps: 49.022139, 3.422018
378293 CA VAL DEUROPE AGGLOMERATION COAG 247700339
@Company
@Persons		 02540 NESLES LA MONTAGNE LE BAS DES VIGNETS Department: 02
Parcel Code: 02540000AC0219
Surface: 79
Location: Zoom
Google Maps: 49.020879, 3.423629
387060 CA VAL DEUROPE AGGLOMERATION COAG 247700339
@Company
@Persons		 02540 NESLES LA MONTAGNE LE BAS DES VIGNETS Department: 02
Parcel Code: 02540000AC0218
Surface: 262
Location: Zoom
Google Maps: 49.020773, 3.423784
401933 CA VAL DEUROPE AGGLOMERATION COAG 247700339
@Company
@Persons		 02540 NESLES LA MONTAGNE LE BAS DES VIGNETS Department: 02
Parcel Code: 02540000AC0222
Surface: 153
Location: Zoom
Google Maps: 49.020464, 3.423790
421912 CA VAL DEUROPE AGGLOMERATION COAG 247700339
@Company
@Persons		 02540 NESLES LA MONTAGNE LE BAS DES VIGNETS Department: 02
Parcel Code: 02540000AC0224
Surface: 179
Location: Zoom
Google Maps: 49.020724, 3.423415
444989 CA VAL DEUROPE AGGLOMERATION COAG 247700339
@Company
@Persons		 02540 NESLES LA MONTAGNE LE BAS DES VIGNETS Department: 02
Parcel Code: 02540000AC0221
Surface: 22
Location: Zoom
Google Maps: 49.020358, 3.423939
462588 CA VAL DEUROPE AGGLOMERATION COAG 247700339
@Company
@Persons		 02540 NESLES LA MONTAGNE LE BAS DES VIGNETS Department: 02
Parcel Code: 02540000AC0216
Surface: 105
Location: Zoom
Google Maps: 49.020538, 3.424163
482222 CA VAL DEUROPE AGGLOMERATION COAG 247700339
@Company
@Persons		 02540 NESLES LA MONTAGNE LE BAS DES VIGNETS Department: 02
Parcel Code: 02540000AC0220
Surface: 2451
Location: Zoom
Google Maps: 49.021258, 3.423365

 

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.