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 36137 NEONS-SUR-CREUSE LE SOUDUN found 20 results

# Company Address REF Geotag
7392494 SCI COUPE DE SOUDUN SCI 808358782
@Company
@Persons
36137 NEONS-SUR-CREUSE LE SOUDUN Department: 36
Parcel Code: 361370000D0138
Surface: 10936
Location: Zoom
Google Maps: 46.715696, 0.945617
7392495 SCI COUPE DE SOUDUN SCI 808358782
@Company
@Persons
36137 NEONS-SUR-CREUSE LE SOUDUN Department: 36
Parcel Code: 361370000D0142
Surface: 649
Location: Zoom
Google Maps: 46.716584, 0.944155
7392496 SCI DE BEAUREGARD SCI 798690632
@Company
@Persons
36137 NEONS-SUR-CREUSE LE SOUDUN Department: 36
Parcel Code: 361370000D0143
Surface: 8202
Location: Zoom
Google Maps: 46.715772, 0.943842
7392497 GABILLON MATHIEU EARL 513370601
@Company
@Persons
36137 NEONS-SUR-CREUSE LE SOUDUN Department: 36
Parcel Code: 361370000D0143
Surface: 8202
Location: Zoom
Google Maps: 46.715772, 0.943842
7392498 SCI DE BEAUREGARD SCI 798690632
@Company
@Persons
36137 NEONS-SUR-CREUSE LE SOUDUN Department: 36
Parcel Code: 361370000D0143
Surface: 8202
Location: Zoom
Google Maps: 46.715772, 0.943842
7392499 GABILLON MATHIEU EARL 513370601
@Company
@Persons
36137 NEONS-SUR-CREUSE LE SOUDUN Department: 36
Parcel Code: 361370000D0143
Surface: 8202
Location: Zoom
Google Maps: 46.715772, 0.943842
7392500 SCI COUPE DE SOUDUN SCI 808358782
@Company
@Persons
36137 NEONS-SUR-CREUSE LE SOUDUN Department: 36
Parcel Code: 361370000D0144
Surface: 10712
Location: Zoom
Google Maps: 46.715876, 0.945267
7392501 SCI COUPE DE SOUDUN SCI 808358782
@Company
@Persons
36137 NEONS-SUR-CREUSE LE SOUDUN Department: 36
Parcel Code: 361370000D0145
Surface: 159
Location: Zoom
Google Maps: 46.715657, 0.945345
7392502 SCI COUPE DE SOUDUN SCI 808358782
@Company
@Persons
36137 NEONS-SUR-CREUSE LE SOUDUN Department: 36
Parcel Code: 361370000D0147
Surface: 5298
Location: Zoom
Google Maps: 46.714799, 0.944982
7392529 SCI DE BEAUREGARD SCI 798690632
@Company
@Persons
36137 NEONS-SUR-CREUSE LE SOUDUN Department: 36
Parcel Code: 361370000D0349
Surface: 6964
Location: Zoom
Google Maps: 46.715296, 0.942714
7392530 GABILLON MATHIEU EARL 513370601
@Company
@Persons
36137 NEONS-SUR-CREUSE LE SOUDUN Department: 36
Parcel Code: 361370000D0349
Surface: 6964
Location: Zoom
Google Maps: 46.715296, 0.942714
7392543 SCI COUPE DE SOUDUN SCI 808358782
@Company
@Persons
36137 NEONS-SUR-CREUSE LE SOUDUN Department: 36
Parcel Code: 361370000D0425
Surface: 5912
Location: Zoom
Google Maps: 46.717204, 0.945221
7392544 SCI DE BEAUREGARD SCI 798690632
@Company
@Persons
36137 NEONS-SUR-CREUSE LE SOUDUN Department: 36
Parcel Code: 361370000D0426
Surface: 2750
Location: Zoom
Google Maps: 46.717719, 0.944815
7392545 GABILLON MATHIEU EARL 513370601
@Company
@Persons
36137 NEONS-SUR-CREUSE LE SOUDUN Department: 36
Parcel Code: 361370000D0426
Surface: 2750
Location: Zoom
Google Maps: 46.717719, 0.944815
7392546 SCI COUPE DE SOUDUN SCI 808358782
@Company
@Persons
36137 NEONS-SUR-CREUSE LE SOUDUN Department: 36
Parcel Code: 361370000D0427
Surface: 10741
Location: Zoom
Google Maps: 46.716642, 0.944547
7392547 SCI DE BEAUREGARD SCI 798690632
@Company
@Persons
36137 NEONS-SUR-CREUSE LE SOUDUN Department: 36
Parcel Code: 361370000D0428
Surface: 6433
Location: Zoom
Google Maps: 46.717273, 0.944214
7392548 GABILLON MATHIEU EARL 513370601
@Company
@Persons
36137 NEONS-SUR-CREUSE LE SOUDUN Department: 36
Parcel Code: 361370000D0428
Surface: 6433
Location: Zoom
Google Maps: 46.717273, 0.944214
7392549 SCI COUPE DE SOUDUN SCI 808358782
@Company
@Persons
36137 NEONS-SUR-CREUSE LE SOUDUN Department: 36
Parcel Code: 361370000D0429
Surface: 249
Location: Zoom
Google Maps: 46.716834, 0.944074
7392550 SCI DE BEAUREGARD SCI 798690632
@Company
@Persons
36137 NEONS-SUR-CREUSE LE SOUDUN Department: 36
Parcel Code: 361370000D0430
Surface: 440
Location: Zoom
Google Maps: 46.716944, 0.944058
7392551 GABILLON MATHIEU EARL 513370601
@Company
@Persons
36137 NEONS-SUR-CREUSE LE SOUDUN Department: 36
Parcel Code: 361370000D0430
Surface: 440
Location: Zoom
Google Maps: 46.716944, 0.944058

 

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.