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 535119648 found 17 results

# Company Address REF Geotag
2663547 DE NEUILLY SCI 535119648
@Company
@Persons		 14721 VACOGNES NEUILLY LA BOURDONNIERE Department: 14
Parcel Code: 147210000D0164
Surface: 19244
Location: Zoom
Google Maps: 49.094365, -0.539155
2663548 DE NEUILLY SCI 535119648
@Company
@Persons		 14721 VACOGNES NEUILLY HERBAGE DU BAS Department: 14
Parcel Code: 147210000D0187
Surface: 235
Location: Zoom
Google Maps: 49.095960, -0.538440
2663550 DE NEUILLY SCI 535119648
@Company
@Persons		 14721 VACOGNES NEUILLY 0002, CHE DE LA RUETTE Department: 14
Parcel Code: 147210000D0244
Surface: 64
Location: Zoom
Google Maps: 49.095554, -0.538527
2663551 DE NEUILLY SCI 535119648
@Company
@Persons		 14721 VACOGNES NEUILLY 0003, CHE DE LA RUETTE Department: 14
Parcel Code: 147210000D0245
Surface: 54
Location: Zoom
Google Maps: 49.095558, -0.538609
2663552 DE NEUILLY SCI 535119648
@Company
@Persons		 14721 VACOGNES NEUILLY 0005, CHE DE LA RUETTE Department: 14
Parcel Code: 147210000D0246
Surface: 104
Location: Zoom
Google Maps: 49.095459, -0.538668
2663553 DE NEUILLY SCI 535119648
@Company
@Persons		 14721 VACOGNES NEUILLY 0007, CHE DE LA RUETTE Department: 14
Parcel Code: 147210000D0247
Surface: 33
Location: Zoom
Google Maps: 49.095292, -0.538853
2663554 DE NEUILLY SCI 535119648
@Company
@Persons		 14721 VACOGNES NEUILLY L EGLISE DE NEUILLY Department: 14
Parcel Code: 147210000D0248
Surface: 986
Location: Zoom
Google Maps: 49.095434, -0.538713
2663569 DE NEUILLY SCI 535119648
@Company
@Persons		 14721 VACOGNES NEUILLY 0012, CHE DE LA RUETTE Department: 14
Parcel Code: 147210000D0263
Surface: 65
Location: Zoom
Google Maps: 49.095198, -0.538381
2663570 DE NEUILLY SCI 535119648
@Company
@Persons		 14721 VACOGNES NEUILLY 0011, CHE DE LA RUETTE Department: 14
Parcel Code: 147210000D0264
Surface: 58
Location: Zoom
Google Maps: 49.095223, -0.538467
2663571 DE NEUILLY SCI 535119648
@Company
@Persons		 14721 VACOGNES NEUILLY 0010, CHE DE LA RUETTE Department: 14
Parcel Code: 147210000D0265
Surface: 50
Location: Zoom
Google Maps: 49.095240, -0.538582
2663572 DE NEUILLY SCI 535119648
@Company
@Persons		 14721 VACOGNES NEUILLY 0009, CHE DE LA RUETTE Department: 14
Parcel Code: 147210000D0266
Surface: 51
Location: Zoom
Google Maps: 49.095256, -0.538667
2663573 DE NEUILLY SCI 535119648
@Company
@Persons		 14721 VACOGNES NEUILLY 0008, CHE DE LA RUETTE Department: 14
Parcel Code: 147210000D0267
Surface: 52
Location: Zoom
Google Maps: 49.095273, -0.538755
2663574 DE NEUILLY SCI 535119648
@Company
@Persons		 14721 VACOGNES NEUILLY L EGLISE DE NEUILLY Department: 14
Parcel Code: 147210000D0268
Surface: 15
Location: Zoom
Google Maps: 49.095284, -0.538812
2663575 DE NEUILLY SCI 535119648
@Company
@Persons		 14721 VACOGNES NEUILLY L EGLISE DE NEUILLY Department: 14
Parcel Code: 147210000D0269
Surface: 66
Location: Zoom
Google Maps: 49.095200, -0.538582
2663577 DE NEUILLY SCI 535119648
@Company
@Persons		 14721 VACOGNES NEUILLY L EGLISE DE NEUILLY Department: 14
Parcel Code: 147210000D0271
Surface: 1482
Location: Zoom
Google Maps: 49.095671, -0.538471
2663583 DE NEUILLY SCI 535119648
@Company
@Persons		 14721 VACOGNES NEUILLY LA BOURDONNIERE Department: 14
Parcel Code: 147210000D0277
Surface: 103
Location: Zoom
Google Maps: 49.095205, -0.538970
2663584 DE NEUILLY SCI 535119648
@Company
@Persons		 14721 VACOGNES NEUILLY LA BOURDONNIERE Department: 14
Parcel Code: 147210000D0278
Surface: 11054
Location: Zoom
Google Maps: 49.095358, -0.538025

 

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.