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 45142 FAY-AUX-LOGES HAM DE NESTIN found 16 results

# Company Address REF Geotag
9206494 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 45142 FAY-AUX-LOGES HAM DE NESTIN Department: 45
Parcel Code: 45142000AH0283
Surface: 960
Location: Zoom
Google Maps: 47.941465, 2.181817
9206495 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 45142 FAY-AUX-LOGES HAM DE NESTIN Department: 45
Parcel Code: 45142000AH0283
Surface: 960
Location: Zoom
Google Maps: 47.941465, 2.181817
9206496 ASS FONC DE REMEMBT DE FAY AUX LOGES U26160010
@Company
@Persons		 45142 FAY-AUX-LOGES HAM DE NESTIN Department: 45
Parcel Code: 45142000AH0288
Surface: 1700
Location: Zoom
Google Maps: 47.940408, 2.188822
9206851 COMMUNE DE FAY AUX LOGES COM 214501421
@Company
@Persons		 45142 FAY-AUX-LOGES HAM DE NESTIN Department: 45
Parcel Code: 45142000ZE0203
Surface: 10570
Location: Zoom
Google Maps: 47.937831, 2.164697
9206854 COMMUNE DE FAY AUX LOGES COM 214501421
@Company
@Persons		 45142 FAY-AUX-LOGES HAM DE NESTIN Department: 45
Parcel Code: 45142000ZH0097
Surface: 1500
Location: Zoom
Google Maps: 47.933027, 2.197281
9206859 DE NESTIN SCI 478025588
@Company
@Persons		 45142 FAY-AUX-LOGES 0235, HAM DE NESTIN Department: 45
Parcel Code: 45142000ZI0105
Surface: 14524
Location: Zoom
Google Maps: 47.940353, 2.182951
9206860 DE NESTIN SCI 478025588
@Company
@Persons		 45142 FAY-AUX-LOGES 0235, HAM DE NESTIN Department: 45
Parcel Code: 45142000ZI0105
Surface: 14524
Location: Zoom
Google Maps: 47.940353, 2.182951
9206861 DE NESTIN SCI 478025588
@Company
@Persons		 45142 FAY-AUX-LOGES 0235, HAM DE NESTIN Department: 45
Parcel Code: 45142000ZI0105
Surface: 14524
Location: Zoom
Google Maps: 47.940353, 2.182951
9206864 DIRECTION DEPARTEMENTALE DES TERRITOIRES U19787811
@Company
@Persons		 45142 FAY-AUX-LOGES HAM DE NESTIN Department: 45
Parcel Code: 45142000ZI0161
Surface: 1585
Location: Zoom
Google Maps: 47.937708, 2.174299
9206865 ETAT MINISTERE AGRICULTURE ETAT U26381718
@Company
@Persons		 45142 FAY-AUX-LOGES HAM DE NESTIN Department: 45
Parcel Code: 45142000ZI0161
Surface: 1585
Location: Zoom
Google Maps: 47.937708, 2.174299
9206866 DIRECTION DEPARTEMENTALE DES TERRITOIRES U19787811
@Company
@Persons		 45142 FAY-AUX-LOGES 0058, HAM DE NESTIN Department: 45
Parcel Code: 45142000ZI0162
Surface: 861
Location: Zoom
Google Maps: 47.938027, 2.174813
9206867 ETAT MINISTERE AGRICULTURE ETAT U26381718
@Company
@Persons		 45142 FAY-AUX-LOGES 0058, HAM DE NESTIN Department: 45
Parcel Code: 45142000ZI0162
Surface: 861
Location: Zoom
Google Maps: 47.938027, 2.174813
9206890 CO PROPRIETAIRE DE L UF ZI 220 PASSAGE COMMUN U28824103
@Company
@Persons		 45142 FAY-AUX-LOGES HAM DE NESTIN Department: 45
Parcel Code: 45142000ZI0220
Surface: 289
Location: Zoom
Google Maps: 47.938035, 2.180842
9206891 COPROPIETAIRES DE LUNITE FONCIERE ZI 229 PASSAGE COMMUN U20730112
@Company
@Persons		 45142 FAY-AUX-LOGES HAM DE NESTIN Department: 45
Parcel Code: 45142000ZI0229
Surface: 377
Location: Zoom
Google Maps: 47.938106, 2.171876
9206917 DIRECTION DEPARTEMENTALE DES TERRITOIRES U19787811
@Company
@Persons		 45142 FAY-AUX-LOGES HAM DE NESTIN Department: 45
Parcel Code: 45142000ZK0146
Surface: 8895
Location: Zoom
Google Maps: 47.936964, 2.164695
9206918 ETAT MINISTERE AGRICULTURE ETAT U26381718
@Company
@Persons		 45142 FAY-AUX-LOGES HAM DE NESTIN Department: 45
Parcel Code: 45142000ZK0146
Surface: 8895
Location: Zoom
Google Maps: 47.936964, 2.164695

 

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.