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 02558 LE NOUVION EN THIERACHE MALASSISE HAMEAU found 15 results

# Company Address REF Geotag
319973 LABATTOIR DE LAISNE SARL 790546030
@Company
@Persons
02558 LE NOUVION EN THIERACHE MALASSISE HAMEAU Department: 02
Parcel Code: 025580000D0666
Surface: 12305
Location: Zoom
Google Maps: 50.021268, 3.752218
336208 SOCIETE COOPERATIVE AGRICOLE UNEAL SCA 385110234
@Company
@Persons
02558 LE NOUVION EN THIERACHE MALASSISE HAMEAU Department: 02
Parcel Code: 025580000D0792
Surface: 14585
Location: Zoom
Google Maps: 50.020726, 3.748668
340741 LABATTOIR DE LAISNE SARL 790546030
@Company
@Persons
02558 LE NOUVION EN THIERACHE MALASSISE HAMEAU Department: 02
Parcel Code: 025580000D0796
Surface: 4363
Location: Zoom
Google Maps: 50.021861, 3.751309
341159 GROUPEMENT FONCIER AGRICOLE DU PALAIS DE JUSTICE U22364870
@Company
@Persons
02558 LE NOUVION EN THIERACHE MALASSISE HAMEAU Department: 02
Parcel Code: 025580000D0067
Surface: 10505
Location: Zoom
Google Maps: 50.019679, 3.751262
359326 LABATTOIR DE LAISNE SARL 790546030
@Company
@Persons
02558 LE NOUVION EN THIERACHE MALASSISE HAMEAU Department: 02
Parcel Code: 025580000D0793
Surface: 201
Location: Zoom
Google Maps: 50.022128, 3.750608
360225 LABATTOIR DE LAISNE SARL 790546030
@Company
@Persons
02558 LE NOUVION EN THIERACHE MALASSISE HAMEAU Department: 02
Parcel Code: 025580000D0789
Surface: 450
Location: Zoom
Google Maps: 50.021480, 3.750448
380524 GROUPEMENT FONCIER AGRICOLE DU PALAIS DE JUSTICE U22364870
@Company
@Persons
02558 LE NOUVION EN THIERACHE MALASSISE HAMEAU Department: 02
Parcel Code: 025580000D0737
Surface: 10714
Location: Zoom
Google Maps: 50.020793, 3.754569
396622 LABATTOIR DE LAISNE SARL 790546030
@Company
@Persons
02558 LE NOUVION EN THIERACHE MALASSISE HAMEAU Department: 02
Parcel Code: 025580000D0068
Surface: 8345
Location: Zoom
Google Maps: 50.020053, 3.748797
397583 GROUPEMENT FONCIER AGRICOLE DU PALAIS DE JUSTICE U22364870
@Company
@Persons
02558 LE NOUVION EN THIERACHE MALASSISE HAMEAU Department: 02
Parcel Code: 025580000D0066
Surface: 12162
Location: Zoom
Google Maps: 50.019638, 3.753898
420808 LABATTOIR DE LAISNE SARL 790546030
@Company
@Persons
02558 LE NOUVION EN THIERACHE MALASSISE HAMEAU Department: 02
Parcel Code: 025580000D0794
Surface: 50
Location: Zoom
Google Maps: 50.022119, 3.751278
423930 LABATTOIR DE LAISNE SARL 790546030
@Company
@Persons
02558 LE NOUVION EN THIERACHE MALASSISE HAMEAU Department: 02
Parcel Code: 025580000D0790
Surface: 18856
Location: Zoom
Google Maps: 50.020743, 3.750309
445340 LABATTOIR DE LAISNE SARL 790546030
@Company
@Persons
02558 LE NOUVION EN THIERACHE MALASSISE HAMEAU Department: 02
Parcel Code: 025580000D0796
Surface: 4363
Location: Zoom
Google Maps: 50.021861, 3.751309
467724 LABATTOIR DE LAISNE SARL 790546030
@Company
@Persons
02558 LE NOUVION EN THIERACHE MALASSISE HAMEAU Department: 02
Parcel Code: 025580000D0790
Surface: 18856
Location: Zoom
Google Maps: 50.020743, 3.750309
470408 GROUPEMENT FONCIER AGRICOLE DU PALAIS DE JUSTICE U22364870
@Company
@Persons
02558 LE NOUVION EN THIERACHE MALASSISE HAMEAU Department: 02
Parcel Code: 025580000D0065
Surface: 14320
Location: Zoom
Google Maps: 50.019390, 3.755362
478247 SOCIETE COOPERATIVE AGRICOLE UNEAL SCA 385110234
@Company
@Persons
02558 LE NOUVION EN THIERACHE MALASSISE HAMEAU Department: 02
Parcel Code: 025580000D0791
Surface: 4033
Location: Zoom
Google Maps: 50.021860, 3.749309

 

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.