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 03197 NEUILLY-LE-REAL FORET DE LEYDE found 14 results

# Company Address REF Geotag
562425 INVESTISSEMENT FORETS ISF III SC 803697010
@Company
@Persons
03197 NEUILLY-LE-REAL FORET DE LEYDE Department: 03
Parcel Code: 031970000A0025
Surface: 77480
Location: Zoom
Google Maps: 46.486228, 3.463673
562426 INVESTISSEMENT FORETS ISF III SC 803697010
@Company
@Persons
03197 NEUILLY-LE-REAL FORET DE LEYDE Department: 03
Parcel Code: 031970000A0026
Surface: 242520
Location: Zoom
Google Maps: 46.483669, 3.465872
562427 GFF FRANCE VALLEY FORTUNE VI GFO 818358657
@Company
@Persons
03197 NEUILLY-LE-REAL FORET DE LEYDE Department: 03
Parcel Code: 031970000A0027
Surface: 165040
Location: Zoom
Google Maps: 46.475845, 3.461123
562428 GFF FRANCE VALLEY FORTUNE VI GFO 818358657
@Company
@Persons
03197 NEUILLY-LE-REAL FORET DE LEYDE Department: 03
Parcel Code: 031970000A0028
Surface: 179000
Location: Zoom
Google Maps: 46.477474, 3.456279
562429 GFF FRANCE VALLEY FORTUNE VI GFO 818358657
@Company
@Persons
03197 NEUILLY-LE-REAL FORET DE LEYDE Department: 03
Parcel Code: 031970000A0028
Surface: 179000
Location: Zoom
Google Maps: 46.477474, 3.456279
562430 GFF FRANCE VALLEY FORTUNE VI GFO 818358657
@Company
@Persons
03197 NEUILLY-LE-REAL FORET DE LEYDE Department: 03
Parcel Code: 031970000A0030
Surface: 127880
Location: Zoom
Google Maps: 46.473921, 3.456938
562431 GFF FRANCE VALLEY FORTUNE IV GFO 811285295
@Company
@Persons
03197 NEUILLY-LE-REAL FORET DE LEYDE Department: 03
Parcel Code: 031970000A0033
Surface: 3480
Location: Zoom
Google Maps: 46.463456, 3.487680
562432 GFF FRANCE VALLEY FORTUNE IV GFO 811285295
@Company
@Persons
03197 NEUILLY-LE-REAL FORET DE LEYDE Department: 03
Parcel Code: 031970000A0034
Surface: 1146150
Location: Zoom
Google Maps: 46.458964, 3.483018
562433 GFF FRANCE VALLEY FORTUNE IV GFO 811285295
@Company
@Persons
03197 NEUILLY-LE-REAL FORET DE LEYDE Department: 03
Parcel Code: 031970000A0034
Surface: 1146150
Location: Zoom
Google Maps: 46.458964, 3.483018
562434 GFF FRANCE VALLEY FORTUNE IV GFO 811285295
@Company
@Persons
03197 NEUILLY-LE-REAL FORET DE LEYDE Department: 03
Parcel Code: 031970000A0034
Surface: 1146150
Location: Zoom
Google Maps: 46.458964, 3.483018
562454 INVESTISSEMENT FORETS ISF IV GFO 811285444
@Company
@Persons
03197 NEUILLY-LE-REAL FORET DE LEYDE Department: 03
Parcel Code: 031970000A0079
Surface: 1169586
Location: Zoom
Google Maps: 46.471402, 3.468658
562455 INVESTISSEMENT FORETS ISF IV GFO 811285444
@Company
@Persons
03197 NEUILLY-LE-REAL FORET DE LEYDE Department: 03
Parcel Code: 031970000A0079
Surface: 1169586
Location: Zoom
Google Maps: 46.471402, 3.468658
562456 GFF FRANCE VALLEY FORTUNE V GFO 812245579
@Company
@Persons
03197 NEUILLY-LE-REAL FORET DE LEYDE Department: 03
Parcel Code: 031970000A0080
Surface: 1228055
Location: Zoom
Google Maps: 46.474133, 3.473940
562457 INVESTISSEMENT FORETS ISF V GFO 812245447
@Company
@Persons
03197 NEUILLY-LE-REAL FORET DE LEYDE Department: 03
Parcel Code: 031970000A0081
Surface: 15199
Location: Zoom
Google Maps: 46.480533, 3.467903

 

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.