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 377688601 found 12 results

# Company Address REF Geotag
17568198 NEBER SCI 377688601
@Company
@Persons		 86014 AVAILLES-EN-CHATELLERAULT 0002, RUE CHAMP ROCHE Department: 86
Parcel Code: 86014000AD0460
Surface: 545
Location: Zoom
Google Maps: 46.759435, 0.580321
17583150 NEBER SCI 377688601
@Company
@Persons		 86046 CENON-SUR-VIENNE 0002, RUE DE LORRAINE Department: 86
Parcel Code: 86046000BB0112
Surface: 814
Location: Zoom
Google Maps: 46.771479, 0.536013
17592572 NEBER SCI 377688601
@Company
@Persons		 86066 CHATELLERAULT 0051, RUE DE POUTHUME Department: 86
Parcel Code: 86066000CM0113
Surface: 1445
Location: Zoom
Google Maps: 46.810972, 0.562102
17592573 NEBER SCI 377688601
@Company
@Persons		 86066 CHATELLERAULT 0051, RUE DE POUTHUME Department: 86
Parcel Code: 86066000CM0113
Surface: 1445
Location: Zoom
Google Maps: 46.810972, 0.562102
17592574 NEBER SCI 377688601
@Company
@Persons		 86066 CHATELLERAULT 0051, RUE DE POUTHUME Department: 86
Parcel Code: 86066000CM0114
Surface: 1421
Location: Zoom
Google Maps: 46.810982, 0.562370
17592597 NEBER SCI 377688601
@Company
@Persons		 86066 CHATELLERAULT 0047, RUE DE POUTHUME Department: 86
Parcel Code: 86066000CM0367
Surface: 1092
Location: Zoom
Google Maps: 46.811050, 0.561900
17593664 NEBER SCI 377688601
@Company
@Persons		 86066 CHATELLERAULT 0011, RUE CLEMENT JANNEQUIN Department: 86
Parcel Code: 86066000DN0144
Surface: 72
Location: Zoom
Google Maps: 46.816104, 0.537359
17593665 NEBER SCI 377688601
@Company
@Persons		 86066 CHATELLERAULT 0009, RUE CLEMENT JANNEQUIN Department: 86
Parcel Code: 86066000DN0145
Surface: 1007
Location: Zoom
Google Maps: 46.815861, 0.537358
17652177 NEBER SCI 377688601
@Company
@Persons		 86164 MONTHOIRON SUR LES LISES Department: 86
Parcel Code: 86164000AD0212
Surface: 2027
Location: Zoom
Google Maps: 46.736646, 0.619562
17652193 NEBER SCI 377688601
@Company
@Persons		 86164 MONTHOIRON SUR LES LISES Department: 86
Parcel Code: 86164000AD0285
Surface: 1145
Location: Zoom
Google Maps: 46.737293, 0.619988
17652194 NEBER SCI 377688601
@Company
@Persons		 86164 MONTHOIRON SUR LES LISES Department: 86
Parcel Code: 86164000AD0288
Surface: 5
Location: Zoom
Google Maps: 46.737158, 0.618747
17652195 NEBER SCI 377688601
@Company
@Persons		 86164 MONTHOIRON SUR LES LISES Department: 86
Parcel Code: 86164000AD0290
Surface: 200
Location: Zoom
Google Maps: 46.736646, 0.619984

 

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.