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 529302010 found 31 results

# Company Address REF Geotag
16598221 NICOLAS DENIS PROMOTION SARL 529302010
@Company
@Persons
80159 CACHY LE HAUT DE LA CARRIERE Department: 80
Parcel Code: 80159000ZD0056
Surface: 78
Location: Zoom
Google Maps: 49.854514, 2.484350
16598222 NICOLAS DENIS PROMOTION SARL 529302010
@Company
@Persons
80159 CACHY LE HAUT DE LA CARRIERE Department: 80
Parcel Code: 80159000ZD0057
Surface: 868
Location: Zoom
Google Maps: 49.854279, 2.484171
16598223 NICOLAS DENIS PROMOTION SARL 529302010
@Company
@Persons
80159 CACHY LE HAUT DE LA CARRIERE Department: 80
Parcel Code: 80159000ZD0058
Surface: 780
Location: Zoom
Google Maps: 49.854054, 2.484194
16598224 NICOLAS DENIS PROMOTION SARL 529302010
@Company
@Persons
80159 CACHY LE HAUT DE LA CARRIERE Department: 80
Parcel Code: 80159000ZD0059
Surface: 709
Location: Zoom
Google Maps: 49.853871, 2.484221
16598225 NICOLAS DENIS PROMOTION SARL 529302010
@Company
@Persons
80159 CACHY LE HAUT DE LA CARRIERE Department: 80
Parcel Code: 80159000ZD0060
Surface: 726
Location: Zoom
Google Maps: 49.853688, 2.484248
16598226 NICOLAS DENIS PROMOTION SARL 529302010
@Company
@Persons
80159 CACHY LE HAUT DE LA CARRIERE Department: 80
Parcel Code: 80159000ZD0061
Surface: 665
Location: Zoom
Google Maps: 49.853505, 2.484275
16598227 NICOLAS DENIS PROMOTION SARL 529302010
@Company
@Persons
80159 CACHY LE HAUT DE LA CARRIERE Department: 80
Parcel Code: 80159000ZD0062
Surface: 687
Location: Zoom
Google Maps: 49.853319, 2.484302
16598228 NICOLAS DENIS PROMOTION SARL 529302010
@Company
@Persons
80159 CACHY LE HAUT DE LA CARRIERE Department: 80
Parcel Code: 80159000ZD0063
Surface: 702
Location: Zoom
Google Maps: 49.853119, 2.484332
16598229 NICOLAS DENIS PROMOTION SARL 529302010
@Company
@Persons
80159 CACHY LE HAUT DE LA CARRIERE Department: 80
Parcel Code: 80159000ZD0064
Surface: 728
Location: Zoom
Google Maps: 49.852904, 2.484363
16598230 NICOLAS DENIS PROMOTION SARL 529302010
@Company
@Persons
80159 CACHY LE HAUT DE LA CARRIERE Department: 80
Parcel Code: 80159000ZD0065
Surface: 713
Location: Zoom
Google Maps: 49.852675, 2.484397
16598231 NICOLAS DENIS PROMOTION SARL 529302010
@Company
@Persons
80159 CACHY LE HAUT DE LA CARRIERE Department: 80
Parcel Code: 80159000ZD0066
Surface: 1297
Location: Zoom
Google Maps: 49.853437, 2.484480
16598232 NICOLAS DENIS PROMOTION SARL 529302010
@Company
@Persons
80159 CACHY LE HAUT DE LA CARRIERE Department: 80
Parcel Code: 80159000ZD0067
Surface: 2130
Location: Zoom
Google Maps: 49.853147, 2.483896
16598233 NICOLAS DENIS PROMOTION SARL 529302010
@Company
@Persons
80159 CACHY LE HAUT DE LA CARRIERE Department: 80
Parcel Code: 80159000ZD0068
Surface: 613
Location: Zoom
Google Maps: 49.852618, 2.483916
16598234 NICOLAS DENIS PROMOTION SARL 529302010
@Company
@Persons
80159 CACHY LE HAUT DE LA CARRIERE Department: 80
Parcel Code: 80159000ZD0069
Surface: 613
Location: Zoom
Google Maps: 49.852804, 2.483809
16598235 NICOLAS DENIS PROMOTION SARL 529302010
@Company
@Persons
80159 CACHY LE HAUT DE LA CARRIERE Department: 80
Parcel Code: 80159000ZD0070
Surface: 613
Location: Zoom
Google Maps: 49.853000, 2.483770
16598236 NICOLAS DENIS PROMOTION SARL 529302010
@Company
@Persons
80159 CACHY LE HAUT DE LA CARRIERE Department: 80
Parcel Code: 80159000ZD0071
Surface: 613
Location: Zoom
Google Maps: 49.853198, 2.483731
16598237 NICOLAS DENIS PROMOTION SARL 529302010
@Company
@Persons
80159 CACHY LE HAUT DE LA CARRIERE Department: 80
Parcel Code: 80159000ZD0072
Surface: 613
Location: Zoom
Google Maps: 49.853394, 2.483693
16598238 NICOLAS DENIS PROMOTION SARL 529302010
@Company
@Persons
80159 CACHY LE HAUT DE LA CARRIERE Department: 80
Parcel Code: 80159000ZD0073
Surface: 613
Location: Zoom
Google Maps: 49.853599, 2.483692
16598239 NICOLAS DENIS PROMOTION SARL 529302010
@Company
@Persons
80159 CACHY LE HAUT DE LA CARRIERE Department: 80
Parcel Code: 80159000ZD0074
Surface: 503
Location: Zoom
Google Maps: 49.853785, 2.483656
16598240 NICOLAS DENIS PROMOTION SARL 529302010
@Company
@Persons
80159 CACHY LE HAUT DE LA CARRIERE Department: 80
Parcel Code: 80159000ZD0075
Surface: 109
Location: Zoom
Google Maps: 49.853947, 2.483757
16598241 NICOLAS DENIS PROMOTION SARL 529302010
@Company
@Persons
80159 CACHY LE HAUT DE LA CARRIERE Department: 80
Parcel Code: 80159000ZD0076
Surface: 794
Location: Zoom
Google Maps: 49.853497, 2.483381
16598242 NICOLAS DENIS PROMOTION SARL 529302010
@Company
@Persons
80159 CACHY LE HAUT DE LA CARRIERE Department: 80
Parcel Code: 80159000ZD0077
Surface: 650
Location: Zoom
Google Maps: 49.853241, 2.483405
16598243 NICOLAS DENIS PROMOTION SARL 529302010
@Company
@Persons
80159 CACHY LE HAUT DE LA CARRIERE Department: 80
Parcel Code: 80159000ZD0078
Surface: 684
Location: Zoom
Google Maps: 49.853035, 2.483446
16598244 NICOLAS DENIS PROMOTION SARL 529302010
@Company
@Persons
80159 CACHY LE HAUT DE LA CARRIERE Department: 80
Parcel Code: 80159000ZD0079
Surface: 650
Location: Zoom
Google Maps: 49.852828, 2.483487
16598245 NICOLAS DENIS PROMOTION SARL 529302010
@Company
@Persons
80159 CACHY LE HAUT DE LA CARRIERE Department: 80
Parcel Code: 80159000ZD0080
Surface: 650
Location: Zoom
Google Maps: 49.852606, 2.483499
16598246 NICOLAS DENIS PROMOTION SARL 529302010
@Company
@Persons
80159 CACHY LE HAUT DE LA CARRIERE Department: 80
Parcel Code: 80159000ZD0081
Surface: 212
Location: Zoom
Google Maps: 49.853029, 2.483201
16649759 NICOLAS DENIS PROMOTION SARL 529302010
@Company
@Persons
80507 MARCELCAVE LE VILLAGE Department: 80
Parcel Code: 80507000AD0113
Surface: 432
Location: Zoom
Google Maps: 49.851229, 2.568828
16649874 NICOLAS DENIS PROMOTION SARL 529302010
@Company
@Persons
80507 MARCELCAVE LE VILLAGE Department: 80
Parcel Code: 80507000ZV0043
Surface: 1856
Location: Zoom
Google Maps: 49.850427, 2.569288
16649875 NICOLAS DENIS PROMOTION SARL 529302010
@Company
@Persons
80507 MARCELCAVE LE VILLAGE Department: 80
Parcel Code: 80507000ZV0044
Surface: 338
Location: Zoom
Google Maps: 49.849730, 2.569599
16649877 NICOLAS DENIS PROMOTION SARL 529302010
@Company
@Persons
80507 MARCELCAVE LE VILLAGE Department: 80
Parcel Code: 80507000ZV0059
Surface: 725
Location: Zoom
Google Maps: 49.850147, 2.570969
16649878 NICOLAS DENIS PROMOTION SARL 529302010
@Company
@Persons
80507 MARCELCAVE LE VILLAGE Department: 80
Parcel Code: 80507000ZV0073
Surface: 2347
Location: Zoom
Google Maps: 49.850833, 2.570648

 

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.