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 11145 FLEURY D AUDE BARRE DE LA NEGLY found 15 results

# Company Address REF Geotag
1923065 CHATEAU MOYAU SCI 481331890
@Company
@Persons		 11145 FLEURY D AUDE BARRE DE LA NEGLY Department: 11
Parcel Code: 11145000CS0039
Surface: 4238
Location: Zoom
Google Maps: 43.208333, 3.186156
1923066 COMMUNE DE FLEURY COM 211101456
@Company
@Persons		 11145 FLEURY D AUDE BARRE DE LA NEGLY Department: 11
Parcel Code: 11145000CS0040
Surface: 39024
Location: Zoom
Google Maps: 43.209110, 3.184492
1923067 CHATEAU MOYAU SCI 481331890
@Company
@Persons		 11145 FLEURY D AUDE BARRE DE LA NEGLY Department: 11
Parcel Code: 11145000CS0042
Surface: 7088
Location: Zoom
Google Maps: 43.209327, 3.180991
1923068 CHATEAU MOYAU SCI 481331890
@Company
@Persons		 11145 FLEURY D AUDE BARRE DE LA NEGLY Department: 11
Parcel Code: 11145000CS0042
Surface: 7088
Location: Zoom
Google Maps: 43.209327, 3.180991
1923069 CHATEAU MOYAU SCI 481331890
@Company
@Persons		 11145 FLEURY D AUDE BARRE DE LA NEGLY Department: 11
Parcel Code: 11145000CS0043
Surface: 15515
Location: Zoom
Google Maps: 43.209310, 3.179217
1923070 CHATEAU MOYAU SCI 481331890
@Company
@Persons		 11145 FLEURY D AUDE BARRE DE LA NEGLY Department: 11
Parcel Code: 11145000CS0043
Surface: 15515
Location: Zoom
Google Maps: 43.209310, 3.179217
1923071 PROPRIETAIRES DU BND 145 CS044 U25400370
@Company
@Persons		 11145 FLEURY D AUDE BARRE DE LA NEGLY Department: 11
Parcel Code: 11145000CS0044
Surface: 2290
Location: Zoom
Google Maps: 43.210355, 3.178786
1923072 PROPRIETAIRES DU BND 145 CS044 U25400370
@Company
@Persons		 11145 FLEURY D AUDE BARRE DE LA NEGLY Department: 11
Parcel Code: 11145000CS0044
Surface: 2290
Location: Zoom
Google Maps: 43.210355, 3.178786
1923073 PROPRIETAIRES DU BND 145 C0836 U25397641
@Company
@Persons		 11145 FLEURY D AUDE BARRE DE LA NEGLY Department: 11
Parcel Code: 11145000CS0045
Surface: 5160
Location: Zoom
Google Maps: 43.209697, 3.178487
1923074 PROPRIETAIRES DU BND 145 C0836 U25397641
@Company
@Persons		 11145 FLEURY D AUDE BARRE DE LA NEGLY Department: 11
Parcel Code: 11145000CS0045
Surface: 5160
Location: Zoom
Google Maps: 43.209697, 3.178487
1923075 PROPRIETAIRES DU BND 145 C0836 U25397641
@Company
@Persons		 11145 FLEURY D AUDE BARRE DE LA NEGLY Department: 11
Parcel Code: 11145000CS0045
Surface: 5160
Location: Zoom
Google Maps: 43.209697, 3.178487
1923076 PROPRIETAIRES DU BND 145 C0836 U25397641
@Company
@Persons		 11145 FLEURY D AUDE BARRE DE LA NEGLY Department: 11
Parcel Code: 11145000CS0045
Surface: 5160
Location: Zoom
Google Maps: 43.209697, 3.178487
1923088 DU DOMAINE DE LA NEGLY GFA 333554103
@Company
@Persons		 11145 FLEURY D AUDE BARRE DE LA NEGLY Department: 11
Parcel Code: 11145000CT0010
Surface: 18392
Location: Zoom
Google Maps: 43.212390, 3.181013
1923089 PROPRIETAIRES DU BND 145 CT011 U25400735
@Company
@Persons		 11145 FLEURY D AUDE BARRE DE LA NEGLY Department: 11
Parcel Code: 11145000CT0011
Surface: 88080
Location: Zoom
Google Maps: 43.210325, 3.184431
1923090 PROPRIETAIRES DU BND 145 CT011 U25400735
@Company
@Persons		 11145 FLEURY D AUDE BARRE DE LA NEGLY Department: 11
Parcel Code: 11145000CT0011
Surface: 88080
Location: Zoom
Google Maps: 43.210325, 3.184431

 

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.