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 423059377 found 16 results

# Company Address REF Geotag
306278 NEBO SCI 423059377
@Company
@Persons		 02684 SAINT MICHEL LA RUE DE LA BOVETTE Department: 02
Parcel Code: 02684000AC0328
Surface: 156
Location: Zoom
Google Maps: 49.919285, 4.141114
322011 NEBO SCI 423059377
@Company
@Persons		 02544 NEUVE MAISON LE VILLAGE Department: 02
Parcel Code: 025440000A1300
Surface: 1010
Location: Zoom
Google Maps: 49.929900, 4.035355
328568 NEBO SCI 423059377
@Company
@Persons		 02684 SAINT MICHEL LA RUE DE LA BOVETTE Department: 02
Parcel Code: 02684000AC0332
Surface: 187
Location: Zoom
Google Maps: 49.919280, 4.141534
351581 NEBO SCI 423059377
@Company
@Persons		 02684 SAINT MICHEL LA RUE DE LA BOVETTE Department: 02
Parcel Code: 02684000AC0329
Surface: 122
Location: Zoom
Google Maps: 49.919253, 4.141227
371842 NEBO SCI 423059377
@Company
@Persons		 02381 HIRSON 0063, AV DE VERDUN Department: 02
Parcel Code: 02381000AV0237
Surface: 481
Location: Zoom
Google Maps: 49.913875, 4.092281
397067 NEBO SCI 423059377
@Company
@Persons		 02684 SAINT MICHEL 0043, RUE DE LA BOVETTE Department: 02
Parcel Code: 02684000AC0322
Surface: 219
Location: Zoom
Google Maps: 49.919317, 4.140721
399593 NEBO SCI 423059377
@Company
@Persons		 02684 SAINT MICHEL LA RUE DE LA BOVETTE Department: 02
Parcel Code: 02684000AC0331
Surface: 117
Location: Zoom
Google Maps: 49.919289, 4.141411
401080 NEBO SCI 423059377
@Company
@Persons		 02684 SAINT MICHEL 0047, RUE DE LA BOVETTE Department: 02
Parcel Code: 02684000AC0324
Surface: 106
Location: Zoom
Google Maps: 49.919327, 4.140905
401384 NEBO SCI 423059377
@Company
@Persons		 02684 SAINT MICHEL LA RUE DE LA BOVETTE Department: 02
Parcel Code: 02684000AC0330
Surface: 121
Location: Zoom
Google Maps: 49.919271, 4.141317
407245 NEBO SCI 423059377
@Company
@Persons		 02684 SAINT MICHEL LA RUE DE LA BOVETTE Department: 02
Parcel Code: 02684000AC0325
Surface: 6
Location: Zoom
Google Maps: 49.919290, 4.141137
419364 NEBO SCI 423059377
@Company
@Persons		 02544 NEUVE MAISON 0042, RUE DE VERDUN Department: 02
Parcel Code: 025440000A0756
Surface: 255
Location: Zoom
Google Maps: 49.929440, 4.034950
432045 NEBO SCI 423059377
@Company
@Persons		 02684 SAINT MICHEL LA RUE DE LA BOVETTE Department: 02
Parcel Code: 02684000AC0093
Surface: 1
Location: Zoom
Google Maps: 49.919328, 4.140841
451791 NEBO SCI 423059377
@Company
@Persons		 02544 NEUVE MAISON LE VILLAGE Department: 02
Parcel Code: 025440000A0755
Surface: 937
Location: Zoom
Google Maps: 49.929594, 4.035090
455921 NEBO SCI 423059377
@Company
@Persons		 02684 SAINT MICHEL 0045, RUE DE LA BOVETTE Department: 02
Parcel Code: 02684000AC0323
Surface: 144
Location: Zoom
Google Maps: 49.919323, 4.140820
463261 NEBO SCI 423059377
@Company
@Persons		 02684 SAINT MICHEL 0049, RUE DE LA BOVETTE Department: 02
Parcel Code: 02684000AC0326
Surface: 132
Location: Zoom
Google Maps: 49.919266, 4.140993
483746 NEBO SCI 423059377
@Company
@Persons		 02684 SAINT MICHEL LA RUE DE LA BOVETTE Department: 02
Parcel Code: 02684000AC0327
Surface: 60
Location: Zoom
Google Maps: 49.919354, 4.141002

 

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.