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 52353 NOGENT L EQUITAINE found 20 results

# Company Address REF Geotag
10440223 ASSOCIATION LE LIEN ASS 308757459
@Company
@Persons		 52353 NOGENT L EQUITAINE Department: 52
Parcel Code: 52353000AD0039
Surface: 3
Location: Zoom
Google Maps: 48.026878, 5.348615
10440231 COMMUNE DE NOGENT COM 215202532
@Company
@Persons		 52353 NOGENT L EQUITAINE Department: 52
Parcel Code: 52353000AD0300
Surface: 73
Location: Zoom
Google Maps: 48.026731, 5.350432
10440234 COMMUNE DE NOGENT COM 215202532
@Company
@Persons		 52353 NOGENT 0007, L EQUITAINE Department: 52
Parcel Code: 52353000AD0482
Surface: 1500
Location: Zoom
Google Maps: 48.027868, 5.349934
10440236 COMMUNE DE NOGENT COM 215202532
@Company
@Persons		 52353 NOGENT L EQUITAINE Department: 52
Parcel Code: 52353000AD0556
Surface: 319
Location: Zoom
Google Maps: 48.027856, 5.350354
10440237 COMMUNE DE NOGENT COM 215202532
@Company
@Persons		 52353 NOGENT L EQUITAINE Department: 52
Parcel Code: 52353000AD0599
Surface: 3905
Location: Zoom
Google Maps: 48.028089, 5.348809
10440238 COMMUNE DE NOGENT COM 215202532
@Company
@Persons		 52353 NOGENT L EQUITAINE Department: 52
Parcel Code: 52353000AD0601
Surface: 20
Location: Zoom
Google Maps: 48.027884, 5.349406
10440239 COMMUNE DE NOGENT COM 215202532
@Company
@Persons		 52353 NOGENT L EQUITAINE Department: 52
Parcel Code: 52353000AD0604
Surface: 20
Location: Zoom
Google Maps: 48.028429, 5.349157
10440240 COMMUNE DE NOGENT COM 215202532
@Company
@Persons		 52353 NOGENT L EQUITAINE Department: 52
Parcel Code: 52353000AD0605
Surface: 142
Location: Zoom
Google Maps: 48.028497, 5.349102
10440248 ASSOCIATION LE LIEN ASS 308757459
@Company
@Persons		 52353 NOGENT L EQUITAINE Department: 52
Parcel Code: 52353000AD0748
Surface: 37
Location: Zoom
Google Maps: 48.027283, 5.349090
10440249 COMMUNE DE NOGENT COM 215202532
@Company
@Persons		 52353 NOGENT L EQUITAINE Department: 52
Parcel Code: 52353000AD0749
Surface: 41
Location: Zoom
Google Maps: 0.000000, 0.000000
10440261 FLORALEX SCI 822650339
@Company
@Persons		 52353 NOGENT L EQUITAINE Department: 52
Parcel Code: 52353000AD0772
Surface: 79
Location: Zoom
Google Maps: 0.000000, 0.000000
10440267 OPH DE LA HAUTE-MARNE EPIC 403891997
@Company
@Persons		 52353 NOGENT L EQUITAINE Department: 52
Parcel Code: 52353000AD0785
Surface: 125
Location: Zoom
Google Maps: 48.028956, 5.349419
10440271 OPH DE LA HAUTE-MARNE EPIC 403891997
@Company
@Persons		 52353 NOGENT L EQUITAINE Department: 52
Parcel Code: 52353000AD0789
Surface: 21
Location: Zoom
Google Maps: 48.028908, 5.349515
10440272 OPH DE LA HAUTE-MARNE EPIC 403891997
@Company
@Persons		 52353 NOGENT L EQUITAINE Department: 52
Parcel Code: 52353000AD0790
Surface: 37
Location: Zoom
Google Maps: 48.028817, 5.349375
10440273 OPH DE LA HAUTE-MARNE EPIC 403891997
@Company
@Persons		 52353 NOGENT L EQUITAINE Department: 52
Parcel Code: 52353000AD0791
Surface: 19
Location: Zoom
Google Maps: 48.028746, 5.349299
10440274 OPH DE LA HAUTE-MARNE EPIC 403891997
@Company
@Persons		 52353 NOGENT L EQUITAINE Department: 52
Parcel Code: 52353000AD0792
Surface: 15
Location: Zoom
Google Maps: 48.028713, 5.349253
10440275 OPH DE LA HAUTE-MARNE EPIC 403891997
@Company
@Persons		 52353 NOGENT L EQUITAINE Department: 52
Parcel Code: 52353000AD0793
Surface: 120
Location: Zoom
Google Maps: 48.028632, 5.349130
10440276 OPH DE LA HAUTE-MARNE EPIC 403891997
@Company
@Persons		 52353 NOGENT L EQUITAINE Department: 52
Parcel Code: 52353000AD0794
Surface: 29
Location: Zoom
Google Maps: 48.029173, 5.349839
10440277 OPH DE LA HAUTE-MARNE EPIC 403891997
@Company
@Persons		 52353 NOGENT L EQUITAINE Department: 52
Parcel Code: 52353000AD0796
Surface: 36
Location: Zoom
Google Maps: 48.029016, 5.349656
10440278 OPH DE LA HAUTE-MARNE EPIC 403891997
@Company
@Persons		 52353 NOGENT L EQUITAINE Department: 52
Parcel Code: 52353000AD0797
Surface: 38
Location: Zoom
Google Maps: 48.028957, 5.349594

 

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.