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 519712509 found 28 results

# Company Address REF Geotag
1294599 NICOLAS ET CIE SCI 519712509
@Company
@Persons
07197 ROIFFIEUX PECHE MOREL Department: 07
Parcel Code: 07197000AN0093
Surface: 3943
Location: Zoom
Google Maps: 45.222107, 4.663278
1294600 NICOLAS ET CIE SCI 519712509
@Company
@Persons
07197 ROIFFIEUX PECHE MOREL Department: 07
Parcel Code: 07197000AN0094
Surface: 1491
Location: Zoom
Google Maps: 45.222665, 4.662004
1294607 NICOLAS ET CIE SCI 519712509
@Company
@Persons
07197 ROIFFIEUX PECHE MOREL Department: 07
Parcel Code: 07197000AN0135
Surface: 1486
Location: Zoom
Google Maps: 45.222503, 4.662454
1294608 NICOLAS ET CIE SCI 519712509
@Company
@Persons
07197 ROIFFIEUX PECHE MOREL Department: 07
Parcel Code: 07197000AN0136
Surface: 380
Location: Zoom
Google Maps: 45.222338, 4.662555
1294609 NICOLAS ET CIE SCI 519712509
@Company
@Persons
07197 ROIFFIEUX PECHE MOREL Department: 07
Parcel Code: 07197000AN0137
Surface: 77
Location: Zoom
Google Maps: 45.222402, 4.662292
1294610 NICOLAS ET CIE SCI 519712509
@Company
@Persons
07197 ROIFFIEUX PECHE MOREL Department: 07
Parcel Code: 07197000AN0138
Surface: 45
Location: Zoom
Google Maps: 45.222365, 4.662397
1294611 NICOLAS ET CIE SCI 519712509
@Company
@Persons
07197 ROIFFIEUX PECHE MOREL Department: 07
Parcel Code: 07197000AN0139
Surface: 67
Location: Zoom
Google Maps: 45.222298, 4.662519
1294612 NICOLAS ET CIE SCI 519712509
@Company
@Persons
07197 ROIFFIEUX PECHE MOREL Department: 07
Parcel Code: 07197000AN0140
Surface: 40
Location: Zoom
Google Maps: 45.222249, 4.662644
1294613 NICOLAS ET CIE SCI 519712509
@Company
@Persons
07197 ROIFFIEUX PECHE MOREL Department: 07
Parcel Code: 07197000AN0141
Surface: 218
Location: Zoom
Google Maps: 45.222317, 4.662185
1294614 NICOLAS ET CIE SCI 519712509
@Company
@Persons
07197 ROIFFIEUX PECHE MOREL Department: 07
Parcel Code: 07197000AN0142
Surface: 183
Location: Zoom
Google Maps: 45.222284, 4.662308
1294615 NICOLAS ET CIE SCI 519712509
@Company
@Persons
07197 ROIFFIEUX PECHE MOREL Department: 07
Parcel Code: 07197000AN0143
Surface: 251
Location: Zoom
Google Maps: 45.222221, 4.662460
1294616 NICOLAS ET CIE SCI 519712509
@Company
@Persons
07197 ROIFFIEUX PECHE MOREL Department: 07
Parcel Code: 07197000AN0144
Surface: 243
Location: Zoom
Google Maps: 45.222142, 4.662544
1294617 NICOLAS ET CIE SCI 519712509
@Company
@Persons
07197 ROIFFIEUX PECHE MOREL Department: 07
Parcel Code: 07197000AN0145
Surface: 106
Location: Zoom
Google Maps: 45.222131, 4.662672
1294618 NICOLAS ET CIE SCI 519712509
@Company
@Persons
07197 ROIFFIEUX PECHE MOREL Department: 07
Parcel Code: 07197000AN0146
Surface: 81
Location: Zoom
Google Maps: 45.222131, 4.662691
1305141 NICOLAS ET CIE SCI 519712509
@Company
@Persons
07228 SAINT-DESIRAT 0064, RUE DE LA POSTE Department: 07
Parcel Code: 07228000AB0619
Surface: 238
Location: Zoom
Google Maps: 45.255736, 4.784787
1305142 NICOLAS ET CIE SCI 519712509
@Company
@Persons
07228 SAINT-DESIRAT 0064, RUE DE LA POSTE Department: 07
Parcel Code: 07228000AB0620
Surface: 57
Location: Zoom
Google Maps: 45.255725, 4.784834
8529227 NICOLAS ET CIE SCI 519712509
@Company
@Persons
42023 BOURG-ARGENTAL CRET DU PERRON Department: 42
Parcel Code: 42023000AN0541
Surface: 9
Location: Zoom
Google Maps: 45.296211, 4.592884
8529228 NICOLAS ET CIE SCI 519712509
@Company
@Persons
42023 BOURG-ARGENTAL CRET DU PERRON Department: 42
Parcel Code: 42023000AN0542
Surface: 74
Location: Zoom
Google Maps: 45.296089, 4.592937
8529229 NICOLAS ET CIE SCI 519712509
@Company
@Persons
42023 BOURG-ARGENTAL CRET DU PERRON Department: 42
Parcel Code: 42023000AN0543
Surface: 19
Location: Zoom
Google Maps: 45.295952, 4.592995
8529230 NICOLAS ET CIE SCI 519712509
@Company
@Persons
42023 BOURG-ARGENTAL CRET DU PERRON Department: 42
Parcel Code: 42023000AN0544
Surface: 94
Location: Zoom
Google Maps: 45.295788, 4.593066
8529231 NICOLAS ET CIE SCI 519712509
@Company
@Persons
42023 BOURG-ARGENTAL CRET DU PERRON Department: 42
Parcel Code: 42023000AN0545
Surface: 591
Location: Zoom
Google Maps: 45.295790, 4.593209
8529232 NICOLAS ET CIE SCI 519712509
@Company
@Persons
42023 BOURG-ARGENTAL CRET DU PERRON Department: 42
Parcel Code: 42023000AN0546
Surface: 80
Location: Zoom
Google Maps: 45.295972, 4.593094
8529233 NICOLAS ET CIE SCI 519712509
@Company
@Persons
42023 BOURG-ARGENTAL CRET DU PERRON Department: 42
Parcel Code: 42023000AN0547
Surface: 392
Location: Zoom
Google Maps: 45.296233, 4.592918
8529235 NICOLAS ET CIE SCI 519712509
@Company
@Persons
42023 BOURG-ARGENTAL GERLANDE Department: 42
Parcel Code: 42023000AN0549
Surface: 64
Location: Zoom
Google Maps: 45.296653, 4.592725
8529236 NICOLAS ET CIE SCI 519712509
@Company
@Persons
42023 BOURG-ARGENTAL CRET DU PERRON Department: 42
Parcel Code: 42023000AN0550
Surface: 797
Location: Zoom
Google Maps: 45.296336, 4.592969
8529237 NICOLAS ET CIE SCI 519712509
@Company
@Persons
42023 BOURG-ARGENTAL CRET DU PERRON Department: 42
Parcel Code: 42023000AN0551
Surface: 66
Location: Zoom
Google Maps: 45.296001, 4.593249
8529238 NICOLAS ET CIE SCI 519712509
@Company
@Persons
42023 BOURG-ARGENTAL CRET DU PERRON Department: 42
Parcel Code: 42023000AN0552
Surface: 504
Location: Zoom
Google Maps: 45.295746, 4.593330
8529239 NICOLAS ET CIE SCI 519712509
@Company
@Persons
42023 BOURG-ARGENTAL CRET DU PERRON Department: 42
Parcel Code: 42023000AN0553
Surface: 30
Location: Zoom
Google Maps: 45.295608, 4.593143

 

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.