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 477876007 found 12 results

# Company Address REF Geotag
9834935 NIKAPOL SCI 477876007
@Company
@Persons		 49215 MONTREUIL BELLAY 0031, PL DU MARCHE Department: 49
Parcel Code: 49215000BI0071
Surface: 117
Location: Zoom
Google Maps: 47.132337, -0.156149
9834936 NIKAPOL SCI 477876007
@Company
@Persons		 49215 MONTREUIL BELLAY 0035, PL DU MARCHE Department: 49
Parcel Code: 49215000BI0072
Surface: 42
Location: Zoom
Google Maps: 47.132319, -0.156052
9834937 NIKAPOL SCI 477876007
@Company
@Persons		 49215 MONTREUIL BELLAY 0035, PL DU MARCHE Department: 49
Parcel Code: 49215000BI0074
Surface: 43
Location: Zoom
Google Maps: 47.132403, -0.156216
9834938 NIKAPOL SCI 477876007
@Company
@Persons		 49215 MONTREUIL BELLAY 9003, PL DU MARCHE Department: 49
Parcel Code: 49215000BI0075
Surface: 71
Location: Zoom
Google Maps: 47.132487, -0.156258
9834939 NIKAPOL SCI 477876007
@Company
@Persons		 49215 MONTREUIL BELLAY LE BOURG OUEST Department: 49
Parcel Code: 49215000BI0076
Surface: 47
Location: Zoom
Google Maps: 47.132501, -0.156181
9834940 NIKAPOL SCI 477876007
@Company
@Persons		 49215 MONTREUIL BELLAY LE BOURG OUEST Department: 49
Parcel Code: 49215000BI0077
Surface: 4
Location: Zoom
Google Maps: 47.132511, -0.156169
9834941 NIKAPOL SCI 477876007
@Company
@Persons		 49215 MONTREUIL BELLAY LE BOURG OUEST Department: 49
Parcel Code: 49215000BI0082
Surface: 190
Location: Zoom
Google Maps: 47.132610, -0.156230
9834942 NIKAPOL SCI 477876007
@Company
@Persons		 49215 MONTREUIL BELLAY LE BOURG OUEST Department: 49
Parcel Code: 49215000BI0083
Surface: 199
Location: Zoom
Google Maps: 47.132560, -0.156341
9835007 NIKAPOL SCI 477876007
@Company
@Persons		 49215 MONTREUIL BELLAY LE BOURG OUEST Department: 49
Parcel Code: 49215000BI0436
Surface: 134
Location: Zoom
Google Maps: 47.132439, -0.156079
9835008 NIKAPOL SCI 477876007
@Company
@Persons		 49215 MONTREUIL BELLAY LE BOURG OUEST Department: 49
Parcel Code: 49215000BI0437
Surface: 3
Location: Zoom
Google Maps: 47.132412, -0.156173
9835009 NIKAPOL SCI 477876007
@Company
@Persons		 49215 MONTREUIL BELLAY LE BOURG OUEST Department: 49
Parcel Code: 49215000BI0437
Surface: 3
Location: Zoom
Google Maps: 47.132412, -0.156173
9835010 NIKAPOL SCI 477876007
@Company
@Persons		 49215 MONTREUIL BELLAY 0035, PL DU MARCHE Department: 49
Parcel Code: 49215000BI0449
Surface: 61
Location: Zoom
Google Maps: 47.132370, -0.156113

 

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.