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 317272540 found 10 results

# Company Address REF Geotag
4300570 NEXO SA 317272540
@Company
@Persons
24485 SAINT PIERRE DE COLE GUICHARDIE Department: 24
Parcel Code: 244850000C0506
Surface: 3780
Location: Zoom
Google Maps: 45.374488, 0.800441
4300571 NEXO SA 317272540
@Company
@Persons
24485 SAINT PIERRE DE COLE GUICHARDIE Department: 24
Parcel Code: 244850000C0506
Surface: 3780
Location: Zoom
Google Maps: 45.374488, 0.800441
4300644 NEXO SA 317272540
@Company
@Persons
24485 SAINT PIERRE DE COLE GUICHARDIE Department: 24
Parcel Code: 244850000C1069
Surface: 378
Location: Zoom
Google Maps: 45.374440, 0.799740
4300646 NEXO SA 317272540
@Company
@Persons
24485 SAINT PIERRE DE COLE GUICHARDIE Department: 24
Parcel Code: 244850000C1071
Surface: 4123
Location: Zoom
Google Maps: 45.374158, 0.800281
4300649 NEXO SA 317272540
@Company
@Persons
24485 SAINT PIERRE DE COLE GUICHARDIE Department: 24
Parcel Code: 244850000C1074
Surface: 435
Location: Zoom
Google Maps: 45.373784, 0.800531
12255239 NEXO SA 317272540
@Company
@Persons
60494 PLAILLY 5105, ZA PRE DE LA DAME JEANNE Department: 60
Parcel Code: 60494000ZI0111
Surface: 778
Location: Zoom
Google Maps: 49.098619, 2.560252
12307967 NEXO SA 317272540
@Company
@Persons
60494 PLAILLY 5105, ZA PRE DE LA DAME JEANNE Department: 60
Parcel Code: 60494000ZI0112
Surface: 4928
Location: Zoom
Google Maps: 49.098632, 2.560520
12334887 NEXO SA 317272540
@Company
@Persons
60494 PLAILLY 5105, ZA PRE DE LA DAME JEANNE Department: 60
Parcel Code: 60494000ZI0105
Surface: 22680
Location: Zoom
Google Maps: 49.098677, 2.559732
12365731 NEXO SA 317272540
@Company
@Persons
60494 PLAILLY 5105, ZA PRE DE LA DAME JEANNE Department: 60
Parcel Code: 60494000ZI0106
Surface: 4
Location: Zoom
Google Maps: 49.097821, 2.560580
12371840 NEXO SA 317272540
@Company
@Persons
60494 PLAILLY 5105, ZA PRE DE LA DAME JEANNE Department: 60
Parcel Code: 60494000ZI0117
Surface: 857
Location: Zoom
Google Maps: 49.098658, 2.560985

 

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.