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 18162 NEUILLY-EN-SANCERRE LES FORETS found 11 results

# Company Address REF Geotag
3347510 COMMUNE DE SENS BEAUJEU COM 211802491
@Company
@Persons		 18162 NEUILLY-EN-SANCERRE LES FORETS Department: 18
Parcel Code: 181620000A0047
Surface: 434
Location: Zoom
Google Maps: 47.328319, 2.653319
3347511 GROUPEMENT FONCIER AGRICOLE DES COLLINES GFA 524349503
@Company
@Persons		 18162 NEUILLY-EN-SANCERRE LES FORETS Department: 18
Parcel Code: 181620000A0048
Surface: 21893
Location: Zoom
Google Maps: 47.327987, 2.652287
3347512 PROPRIETAIRES DU BND 162 A0049 U25676028
@Company
@Persons		 18162 NEUILLY-EN-SANCERRE LES FORETS Department: 18
Parcel Code: 181620000A0049
Surface: 27250
Location: Zoom
Google Maps: 47.326777, 2.651193
3347513 PROPRIETAIRES DU BND 162 A0049 U25676028
@Company
@Persons		 18162 NEUILLY-EN-SANCERRE LES FORETS Department: 18
Parcel Code: 181620000A0049
Surface: 27250
Location: Zoom
Google Maps: 47.326777, 2.651193
3347514 PROPRIETAIRES DU BND 162 A0049 U25676028
@Company
@Persons		 18162 NEUILLY-EN-SANCERRE LES FORETS Department: 18
Parcel Code: 181620000A0049
Surface: 27250
Location: Zoom
Google Maps: 47.326777, 2.651193
3347515 PROPRIETAIRES DU BND 162 A0049 U25676028
@Company
@Persons		 18162 NEUILLY-EN-SANCERRE LES FORETS Department: 18
Parcel Code: 181620000A0049
Surface: 27250
Location: Zoom
Google Maps: 47.326777, 2.651193
3347516 GROUPEMENT FONCIER AGRICOLE DES COLLINES GFA 524349503
@Company
@Persons		 18162 NEUILLY-EN-SANCERRE LES FORETS Department: 18
Parcel Code: 181620000A0050
Surface: 58290
Location: Zoom
Google Maps: 47.325608, 2.649839
3347517 GROUPEMENT FONCIER AGRICOLE DES COLLINES GFA 524349503
@Company
@Persons		 18162 NEUILLY-EN-SANCERRE LES FORETS Department: 18
Parcel Code: 181620000A0051
Surface: 3674
Location: Zoom
Google Maps: 47.327453, 2.649454
3347518 GROUPEMENT FONCIER AGRICOLE DES COLLINES GFA 524349503
@Company
@Persons		 18162 NEUILLY-EN-SANCERRE LES FORETS Department: 18
Parcel Code: 181620000A0052
Surface: 750
Location: Zoom
Google Maps: 47.327882, 2.649621
3347598 GROUPEMENT FONCIER AGRICOLE DES COLLINES GFA 524349503
@Company
@Persons		 18162 NEUILLY-EN-SANCERRE LES FORETS Department: 18
Parcel Code: 181620000A0681
Surface: 6170
Location: Zoom
Google Maps: 47.326681, 2.648540
3347847 GROUPEMENT FONCIER AGRICOLE DES COLLINES GFA 524349503
@Company
@Persons		 18162 NEUILLY-EN-SANCERRE LES FORETS Department: 18
Parcel Code: 18162000ZP0014
Surface: 19720
Location: Zoom
Google Maps: 47.324814, 2.646320

 

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.