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 10262 NEUVILLE SUR SEINE FAILLET found 16 results

# Company Address REF Geotag
1761017 EARL DU FAILLET EARL 379210255
@Company
@Persons		 10262 NEUVILLE SUR SEINE SOUS GRUET Department: 10
Parcel Code: 10262000ZC0163
Surface: 2906
Location: Zoom
Google Maps: 0.000000, 0.000000
1761018 EARL DU FAILLET EARL 379210255
@Company
@Persons		 10262 NEUVILLE SUR SEINE SOUS GRUET Department: 10
Parcel Code: 10262000ZC0163
Surface: 2906
Location: Zoom
Google Maps: 0.000000, 0.000000
1761042 EARL DU FAILLET EARL 379210255
@Company
@Persons		 10262 NEUVILLE SUR SEINE 9002, CHE DES CHENEVIERES Department: 10
Parcel Code: 10262000ZC0241
Surface: 755
Location: Zoom
Google Maps: 0.000000, 0.000000
1761168 CHAMPAGNE VIGNES ET VINS C H V V SAS 437922925
@Company
@Persons		 10262 NEUVILLE SUR SEINE FAILLET Department: 10
Parcel Code: 10262000ZN0006
Surface: 2030
Location: Zoom
Google Maps: 0.000000, 0.000000
1761169 DU FAILLET GFA 328038161
@Company
@Persons		 10262 NEUVILLE SUR SEINE FAILLET Department: 10
Parcel Code: 10262000ZN0025
Surface: 9350
Location: Zoom
Google Maps: 0.000000, 0.000000
1761170 DU FAILLET GFA 328038161
@Company
@Persons		 10262 NEUVILLE SUR SEINE FAILLET Department: 10
Parcel Code: 10262000ZN0026
Surface: 490
Location: Zoom
Google Maps: 0.000000, 0.000000
1761171 DU FAILLET GFA 328038161
@Company
@Persons		 10262 NEUVILLE SUR SEINE FAILLET Department: 10
Parcel Code: 10262000ZN0027
Surface: 1700
Location: Zoom
Google Maps: 0.000000, 0.000000
1761172 COMMUNE DE NEUVILLE SUR SEINE COM 211002548
@Company
@Persons		 10262 NEUVILLE SUR SEINE FAILLET Department: 10
Parcel Code: 10262000ZN0029
Surface: 123620
Location: Zoom
Google Maps: 0.000000, 0.000000
1761173 COMMUNE DE NEUVILLE SUR SEINE COM 211002548
@Company
@Persons		 10262 NEUVILLE SUR SEINE FAILLET Department: 10
Parcel Code: 10262000ZN0029
Surface: 123620
Location: Zoom
Google Maps: 0.000000, 0.000000
1761174 AFR DE NEUVILLE SUR SEINE AP 27 07 87 U09085839
@Company
@Persons		 10262 NEUVILLE SUR SEINE FAILLET Department: 10
Parcel Code: 10262000ZN0031
Surface: 3890
Location: Zoom
Google Maps: 0.000000, 0.000000
1761175 AFR DE NEUVILLE SUR SEINE AP 27 07 87 U09085839
@Company
@Persons		 10262 NEUVILLE SUR SEINE FAILLET Department: 10
Parcel Code: 10262000ZN0032
Surface: 4540
Location: Zoom
Google Maps: 0.000000, 0.000000
1761178 CHAMPAGNE GRUET SAS 388027054
@Company
@Persons		 10262 NEUVILLE SUR SEINE FAILLET Department: 10
Parcel Code: 10262000ZO0014
Surface: 3430
Location: Zoom
Google Maps: 0.000000, 0.000000
1761179 VIGNES DU CERF SAS 514727593
@Company
@Persons		 10262 NEUVILLE SUR SEINE FAILLET Department: 10
Parcel Code: 10262000ZO0014
Surface: 3430
Location: Zoom
Google Maps: 0.000000, 0.000000
1761180 CHAMPAGNE GRUET SAS 388027054
@Company
@Persons		 10262 NEUVILLE SUR SEINE FAILLET Department: 10
Parcel Code: 10262000ZO0020
Surface: 1150
Location: Zoom
Google Maps: 0.000000, 0.000000
1761181 VIGNES DU CERF SAS 514727593
@Company
@Persons		 10262 NEUVILLE SUR SEINE FAILLET Department: 10
Parcel Code: 10262000ZO0020
Surface: 1150
Location: Zoom
Google Maps: 0.000000, 0.000000
1761192 AFR DE NEUVILLE SUR SEINE AP 27 07 87 U09085839
@Company
@Persons		 10262 NEUVILLE SUR SEINE FAILLET Department: 10
Parcel Code: 10262000ZO0051
Surface: 440
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.