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 08319 NEUVILLE-LEZ-BEAULIEU LE PONT D ANY found 15 results

# Company Address REF Geotag
1431696 SCI PONT DANY BOSNEAU SCI U18215879
@Company
@Persons		 08319 NEUVILLE-LEZ-BEAULIEU LE PONT D ANY Department: 08
Parcel Code: 083190000B0139
Surface: 280
Location: Zoom
Google Maps: 0.000000, 0.000000
1431697 SCI PONT DANY BOSNEAU SCI U18215879
@Company
@Persons		 08319 NEUVILLE-LEZ-BEAULIEU LE PONT D ANY Department: 08
Parcel Code: 083190000B0140
Surface: 4280
Location: Zoom
Google Maps: 0.000000, 0.000000
1431698 SCI PONT DANY BOSNEAU SCI U18215879
@Company
@Persons		 08319 NEUVILLE-LEZ-BEAULIEU LE PONT D ANY Department: 08
Parcel Code: 083190000B0140
Surface: 4280
Location: Zoom
Google Maps: 0.000000, 0.000000
1431699 SCI PONT DANY BOSNEAU SCI U18215879
@Company
@Persons		 08319 NEUVILLE-LEZ-BEAULIEU LE PONT D ANY Department: 08
Parcel Code: 083190000B0141
Surface: 442
Location: Zoom
Google Maps: 0.000000, 0.000000
1431700 SAINTE PHILOMENE SCI 482504743
@Company
@Persons		 08319 NEUVILLE-LEZ-BEAULIEU LE PONT D ANY Department: 08
Parcel Code: 083190000B0150
Surface: 640
Location: Zoom
Google Maps: 0.000000, 0.000000
1431701 SAINTE PHILOMENE SCI 482504743
@Company
@Persons		 08319 NEUVILLE-LEZ-BEAULIEU LE PONT D ANY Department: 08
Parcel Code: 083190000B0151
Surface: 4105
Location: Zoom
Google Maps: 0.000000, 0.000000
1431702 SAINTE PHILOMENE SCI 482504743
@Company
@Persons		 08319 NEUVILLE-LEZ-BEAULIEU LE PONT D ANY Department: 08
Parcel Code: 083190000B0152
Surface: 4465
Location: Zoom
Google Maps: 0.000000, 0.000000
1431703 COMMUNE DE LA NEUVILLE AUX TOURNEURS COM U22416538
@Company
@Persons		 08319 NEUVILLE-LEZ-BEAULIEU LE PONT D ANY Department: 08
Parcel Code: 083190000B0199
Surface: 900
Location: Zoom
Google Maps: 0.000000, 0.000000
1431704 COMMUNE DE LA NEUVILLE AUX TOURNEURS COM U22416538
@Company
@Persons		 08319 NEUVILLE-LEZ-BEAULIEU LE PONT D ANY Department: 08
Parcel Code: 083190000B0200
Surface: 485
Location: Zoom
Google Maps: 0.000000, 0.000000
1431705 COMMUNE DE LA NEUVILLE AUX TOURNEURS COM U22416538
@Company
@Persons		 08319 NEUVILLE-LEZ-BEAULIEU LE PONT D ANY Department: 08
Parcel Code: 083190000B0209
Surface: 3935
Location: Zoom
Google Maps: 0.000000, 0.000000
1431706 COMMUNE DE NEUVILLE-LEZ-BEAULIEU COM 210802864
@Company
@Persons		 08319 NEUVILLE-LEZ-BEAULIEU LE PONT D ANY Department: 08
Parcel Code: 083190000B0210
Surface: 5075
Location: Zoom
Google Maps: 0.000000, 0.000000
1431707 COMMUNE DE NEUVILLE-LEZ-BEAULIEU COM 210802864
@Company
@Persons		 08319 NEUVILLE-LEZ-BEAULIEU LE PONT D ANY Department: 08
Parcel Code: 083190000B0211
Surface: 2358
Location: Zoom
Google Maps: 0.000000, 0.000000
1431708 COMMUNE DE NEUVILLE-LEZ-BEAULIEU COM 210802864
@Company
@Persons		 08319 NEUVILLE-LEZ-BEAULIEU LE PONT D ANY Department: 08
Parcel Code: 083190000B0212
Surface: 2368
Location: Zoom
Google Maps: 0.000000, 0.000000
1431758 DEPARTEMENT DES ARDENNES DEPT 220800049
@Company
@Persons		 08319 NEUVILLE-LEZ-BEAULIEU LE PONT D ANY Department: 08
Parcel Code: 083190000B0517
Surface: 190
Location: Zoom
Google Maps: 0.000000, 0.000000
1431759 COMMUNE DE NEUVILLE-LEZ-BEAULIEU COM 210802864
@Company
@Persons		 08319 NEUVILLE-LEZ-BEAULIEU LE PONT D ANY Department: 08
Parcel Code: 083190000B0518
Surface: 4902
Location: Zoom
Google Maps: 0.000000, 0.000000

 

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.