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 388281909 found 10 results

# Company Address REF Geotag
10298988 NEWBAT SAS 388281909
@Company
@Persons		 51506 SAINT-MEMMIE 0020, AV MARC HAMET Department: 51
Parcel Code: 51506000AE0234
Surface: 13013
Location: Zoom
Google Maps: 48.944334, 4.393981
10466311 NEWBAT SAS 388281909
@Company
@Persons		 52448 SAINT-DIZIER RTE DE JOINVILLE Department: 52
Parcel Code: 52448000DO0055
Surface: 12195
Location: Zoom
Google Maps: 48.624364, 4.967614
11791940 NEWBAT SAS 388281909
@Company
@Persons		 59183 DUNKERQUE RTE NATIONALE 335 Department: 59
Parcel Code: 59183460AR0174
Surface: 413
Location: Zoom
Google Maps: 51.013324, 2.347062
11792085 NEWBAT SAS 388281909
@Company
@Persons		 59183 DUNKERQUE 9008, AV JEAN MONNET Department: 59
Parcel Code: 59183460AS0167
Surface: 6626
Location: Zoom
Google Maps: 51.013589, 2.346486
12244976 NEWBAT SAS 388281909
@Company
@Persons		 60665 VENETTE 0014, AV DE L EUROPE Department: 60
Parcel Code: 60665000AL0139
Surface: 18
Location: Zoom
Google Maps: 49.409713, 2.779162
12257122 NEWBAT SAS 388281909
@Company
@Persons		 60338 LACROIX ST OUEN RUE JEAN MONNET Department: 60
Parcel Code: 60338000AN0013
Surface: 4497
Location: Zoom
Google Maps: 49.381682, 2.782146
12263712 NEWBAT SAS 388281909
@Company
@Persons		 60338 LACROIX ST OUEN RUE JEAN MONNET Department: 60
Parcel Code: 60338000AN0011
Surface: 6191
Location: Zoom
Google Maps: 49.382297, 2.782931
12356388 NEWBAT SAS 388281909
@Company
@Persons		 60665 VENETTE 0014, AV DE L EUROPE Department: 60
Parcel Code: 60665000AL0140
Surface: 11474
Location: Zoom
Google Maps: 49.409430, 2.779399
15822869 NEWBAT SAS 388281909
@Company
@Persons		 76322 GRAND QUEVILLY (LE) 0005, RUE PAUL LAMBARD Department: 76
Parcel Code: 76322000AD0211
Surface: 4926
Location: Zoom
Google Maps: 49.422975, 1.050951
15880398 NEWBAT SAS 388281909
@Company
@Persons		 76498 PETIT QUEVILLY (LE) 0052, RUE PIERRE CORNEILLE Department: 76
Parcel Code: 76498000BC0525
Surface: 883
Location: Zoom
Google Maps: 49.423042, 1.051505

 

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.