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 498175868 found 17 results

# Company Address REF Geotag
12959199 STE NELLE LAITERIE DE LA MONTAGNE SAS 498175868
@Company
@Persons		 63172 GRANDEYROLLES COMBEVENT Department: 63
Parcel Code: 631720000B0649
Surface: 322
Location: Zoom
Google Maps: 45.573014, 3.047987
13063170 STE NELLE LAITERIE DE LA MONTAGNE SAS 498175868
@Company
@Persons		 63380 SAINT-NECTAIRE DERRE BOUTO Department: 63
Parcel Code: 63380000AR0074
Surface: 259
Location: Zoom
Google Maps: 45.586815, 2.967948
13063181 STE NELLE LAITERIE DE LA MONTAGNE SAS 498175868
@Company
@Persons		 63380 SAINT-NECTAIRE MOULY Department: 63
Parcel Code: 63380000AR0184
Surface: 371
Location: Zoom
Google Maps: 45.584838, 2.973598
13063514 STE NELLE LAITERIE DE LA MONTAGNE SAS 498175868
@Company
@Persons		 63380 SAINT-NECTAIRE PRADAS Department: 63
Parcel Code: 633800000D0887
Surface: 2980
Location: Zoom
Google Maps: 45.576484, 3.019746
13063535 STE NELLE LAITERIE DE LA MONTAGNE SAS 498175868
@Company
@Persons		 63380 SAINT-NECTAIRE CHAMP LONG Department: 63
Parcel Code: 633800000D1104
Surface: 1840
Location: Zoom
Google Maps: 45.575144, 3.021144
13063550 STE NELLE LAITERIE DE LA MONTAGNE SAS 498175868
@Company
@Persons		 63380 SAINT-NECTAIRE VIGNE Department: 63
Parcel Code: 633800000D1248
Surface: 790
Location: Zoom
Google Maps: 45.574746, 3.019515
13063551 STE NELLE LAITERIE DE LA MONTAGNE SAS 498175868
@Company
@Persons		 63380 SAINT-NECTAIRE VIGNE Department: 63
Parcel Code: 633800000D1249
Surface: 1120
Location: Zoom
Google Maps: 45.575097, 3.019235
13063552 STE NELLE LAITERIE DE LA MONTAGNE SAS 498175868
@Company
@Persons		 63380 SAINT-NECTAIRE VIGNE Department: 63
Parcel Code: 633800000D1250
Surface: 2390
Location: Zoom
Google Maps: 45.575228, 3.019181
13063566 STE NELLE LAITERIE DE LA MONTAGNE SAS 498175868
@Company
@Persons		 63380 SAINT-NECTAIRE CHAMP LONG Department: 63
Parcel Code: 633800000D1310
Surface: 1338
Location: Zoom
Google Maps: 45.574791, 3.020608
13063571 STE NELLE LAITERIE DE LA MONTAGNE SAS 498175868
@Company
@Persons		 63380 SAINT-NECTAIRE PRADAS Department: 63
Parcel Code: 633800000D1425
Surface: 240
Location: Zoom
Google Maps: 45.575586, 3.019763
13063572 STE NELLE LAITERIE DE LA MONTAGNE SAS 498175868
@Company
@Persons		 63380 SAINT-NECTAIRE CHAMP LONG Department: 63
Parcel Code: 633800000D1427
Surface: 1086
Location: Zoom
Google Maps: 45.574762, 3.021184
13093571 STE NELLE LAITERIE DE LA MONTAGNE SAS 498175868
@Company
@Persons		 63452 VERRIERES LE BOURG Department: 63
Parcel Code: 63452000AC0050
Surface: 560
Location: Zoom
Google Maps: 45.572466, 3.038434
13093616 STE NELLE LAITERIE DE LA MONTAGNE SAS 498175868
@Company
@Persons		 63452 VERRIERES LA PRAIRIE Department: 63
Parcel Code: 63452000ZA0065
Surface: 14100
Location: Zoom
Google Maps: 45.572779, 3.030303
13093617 STE NELLE LAITERIE DE LA MONTAGNE SAS 498175868
@Company
@Persons		 63452 VERRIERES LA PRAIRIE Department: 63
Parcel Code: 63452000ZA0065
Surface: 14100
Location: Zoom
Google Maps: 45.572779, 3.030303
13093623 STE NELLE LAITERIE DE LA MONTAGNE SAS 498175868
@Company
@Persons		 63452 VERRIERES BOURGEASSOUX Department: 63
Parcel Code: 63452000ZB0007
Surface: 1550
Location: Zoom
Google Maps: 45.573097, 3.047664
13093626 STE NELLE LAITERIE DE LA MONTAGNE SAS 498175868
@Company
@Persons		 63452 VERRIERES BOURGEASSOUX Department: 63
Parcel Code: 63452000ZB0029
Surface: 12290
Location: Zoom
Google Maps: 45.572134, 3.043722
13093627 STE NELLE LAITERIE DE LA MONTAGNE SAS 498175868
@Company
@Persons		 63452 VERRIERES BOURGEASSOUX Department: 63
Parcel Code: 63452000ZB0042
Surface: 8830
Location: Zoom
Google Maps: 45.568403, 3.043764

 

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.