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 423559459 found 16 results

# Company Address REF Geotag
15738688 NEXITY REGIONS II SARL 423559459
@Company
@Persons		 75116 PARIS 16 0010, RUE DUBAN Department: 75
Parcel Code: 75116000CI0056
Surface: 385
Location: Zoom
Google Maps: 48.856831, 2.278112
15971959 NEXITY REGIONS II SARL 423559459
@Company
@Persons		 77058 BUSSY-SAINT-GEORGES 0048, AV MARIE CURIE Department: 77
Parcel Code: 77058000AL0129
Surface: 792
Location: Zoom
Google Maps: 48.834798, 2.720994
15971960 NEXITY REGIONS II SARL 423559459
@Company
@Persons		 77058 BUSSY-SAINT-GEORGES 0048, AV MARIE CURIE Department: 77
Parcel Code: 77058000AL0129
Surface: 792
Location: Zoom
Google Maps: 48.834798, 2.720994
15971961 NEXITY REGIONS II SARL 423559459
@Company
@Persons		 77058 BUSSY-SAINT-GEORGES 0046, AV MARIE CURIE Department: 77
Parcel Code: 77058000AL0140
Surface: 753
Location: Zoom
Google Maps: 48.834726, 2.720568
15972625 NEXITY REGIONS II SARL 423559459
@Company
@Persons		 77058 BUSSY-SAINT-GEORGES 0018, BD MENDES FRANCE Department: 77
Parcel Code: 77058000ZB0220
Surface: 4620
Location: Zoom
Google Maps: 48.834691, 2.709421
16089058 NEXITY REGIONS II SARL 423559459
@Company
@Persons		 77258 LOGNES MAIL DE LA FAUCONNERIE Department: 77
Parcel Code: 77258000AH0321
Surface: 4308
Location: Zoom
Google Maps: 48.837536, 2.635270
16270602 NEXITY REGIONS II SARL 423559459
@Company
@Persons		 78123 CARRIERES SOUS POISSY 0520, RUE DANIEL BLERVAQUE Department: 78
Parcel Code: 78123000AM0707
Surface: 2676
Location: Zoom
Google Maps: 48.939196, 2.023107
18454750 NEXITY REGIONS II SARL 423559459
@Company
@Persons		 92026 COURBEVOIE 0040, RUE JULES FERRY Department: 92
Parcel Code: 92026000BC0296
Surface: 1843
Location: Zoom
Google Maps: 48.899665, 2.265458
18454751 NEXITY REGIONS II SARL 423559459
@Company
@Persons		 92026 COURBEVOIE RUE DU CAYLA Department: 92
Parcel Code: 92026000BC0297
Surface: 616
Location: Zoom
Google Maps: 48.899574, 2.265885
18475156 NEXITY REGIONS II SARL 423559459
@Company
@Persons		 92002 ANTONY RUE PIERRE GILLES DE GENNES Department: 92
Parcel Code: 92002000BY0088
Surface: 638
Location: Zoom
Google Maps: 48.749718, 2.316612
18475158 NEXITY REGIONS II SARL 423559459
@Company
@Persons		 92002 ANTONY PARC DE TOURVOIE Department: 92
Parcel Code: 92002000BY0090
Surface: 628
Location: Zoom
Google Maps: 48.749726, 2.316693
18475160 NEXITY REGIONS II SARL 423559459
@Company
@Persons		 92002 ANTONY PARC DE TOURVOIE Department: 92
Parcel Code: 92002000BY0092
Surface: 5626
Location: Zoom
Google Maps: 48.749650, 2.317030
18551537 NEXITY REGIONS II SARL 423559459
@Company
@Persons		 93070 SAINT-OUEN-SUR-SEINE 0014, RUE PIERRE DREYFUS Department: 93
Parcel Code: 930700000M0052
Surface: 1
Location: Zoom
Google Maps: 48.905033, 2.321471
18551538 NEXITY REGIONS II SARL 423559459
@Company
@Persons		 93070 SAINT-OUEN-SUR-SEINE 0014, RUE PIERRE DREYFUS Department: 93
Parcel Code: 930700000M0053
Surface: 1
Location: Zoom
Google Maps: 48.905127, 2.321704
18551539 NEXITY REGIONS II SARL 423559459
@Company
@Persons		 93070 SAINT-OUEN-SUR-SEINE 0014, RUE PIERRE DREYFUS Department: 93
Parcel Code: 930700000M0055
Surface: 3683
Location: Zoom
Google Maps: 48.905257, 2.321179
18551541 NEXITY REGIONS II SARL 423559459
@Company
@Persons		 93070 SAINT-OUEN-SUR-SEINE 0014, RUE PIERRE DREYFUS Department: 93
Parcel Code: 930700000M0057
Surface: 284
Location: Zoom
Google Maps: 48.905107, 2.321615

 

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.