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 430227439 found 11 results

# Company Address REF Geotag
15695328 BARRA-NACERI SARL 430227439
@Company
@Persons
75104 PARIS 04 0036, RUE DES TOURNELLES Department: 75
Parcel Code: 75104000AO0095
Surface: 60
Location: Zoom
Google Maps: 48.855512, 2.367439
15695329 BARRA-NACERI SARL 430227439
@Company
@Persons
75104 PARIS 04 0034, RUE DES TOURNELLES Department: 75
Parcel Code: 75104000AO0096
Surface: 105
Location: Zoom
Google Maps: 48.855445, 2.367497
15705133 BARRA-NACERI SARL 430227439
@Company
@Persons
75112 PARIS 12 0001, IMP VASSOU Department: 75
Parcel Code: 75112000AI0143
Surface: 372
Location: Zoom
Google Maps: 48.846303, 2.407714
15705135 BARRA-NACERI SARL 430227439
@Company
@Persons
75112 PARIS 12 0033, RUE DE LA VOUTE Department: 75
Parcel Code: 75112000AI0147
Surface: 112
Location: Zoom
Google Maps: 48.846224, 2.407678
15705798 BARRA-NACERI SARL 430227439
@Company
@Persons
75112 PARIS 12 0006, RUE DE FECAMP Department: 75
Parcel Code: 75112000BR0030
Surface: 316
Location: Zoom
Google Maps: 48.834381, 2.398209
15707346 BARRA-NACERI SARL 430227439
@Company
@Persons
75112 PARIS 12 0011, RUE EMILE GILBERT Department: 75
Parcel Code: 75112000EM0042
Surface: 242
Location: Zoom
Google Maps: 48.846609, 2.372924
15715052 BARRA-NACERI SARL 430227439
@Company
@Persons
75120 PARIS 20 0032, RUE DES MARAICHERS Department: 75
Parcel Code: 75120000EB0016
Surface: 295
Location: Zoom
Google Maps: 48.850056, 2.407894
15725254 BARRA-NACERI SARL 430227439
@Company
@Persons
75118 PARIS 18 0008, RUE COUSTOU Department: 75
Parcel Code: 75118000AR0167
Surface: 229
Location: Zoom
Google Maps: 48.884456, 2.333988
15735771 BARRA-NACERI SARL 430227439
@Company
@Persons
75115 PARIS 15 0003, RUE LAKANAL Department: 75
Parcel Code: 75115000EG0065
Surface: 167
Location: Zoom
Google Maps: 48.844569, 2.294180
15735937 BARRA-NACERI SARL 430227439
@Company
@Persons
75115 PARIS 15 0091, RUE DE L EGLISE Department: 75
Parcel Code: 75115000EK0032
Surface: 316
Location: Zoom
Google Maps: 48.842937, 2.291746
18541660 BARRA-NACERI SARL 430227439
@Company
@Persons
93061 LE PRE SAINT GERVAIS 0007, RUE BERANGER Department: 93
Parcel Code: 930610000A0054
Surface: 221
Location: Zoom
Google Maps: 48.888271, 2.400078

 

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.