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 54215 FROUARD MONTANT DE NERBEVAUX found 25 results

# Company Address REF Geotag
10608603 FONCIERE DES REGIONS PROPERTY U17032453
@Company
@Persons
54215 FROUARD MONTANT DE NERBEVAUX Department: 54
Parcel Code: 54215000AH0220
Surface: 263
Location: Zoom
Google Maps: 48.743065, 6.150132
10613033 SOC INDUSTRIELLE ET FINANCIERE LORRAINE SAS 301850731
@Company
@Persons
54215 FROUARD MONTANT DE NERBEVAUX Department: 54
Parcel Code: 54215000AH0200
Surface: 1508
Location: Zoom
Google Maps: 48.745935, 6.150432
10614020 SNC SEPRIC REALISATIONS SNC 418246310
@Company
@Persons
54215 FROUARD MONTANT DE NERBEVAUX Department: 54
Parcel Code: 54215000AH0122
Surface: 161
Location: Zoom
Google Maps: 48.745680, 6.149161
10615356 SNC SEPRIC REALISATIONS SNC 418246310
@Company
@Persons
54215 FROUARD MONTANT DE NERBEVAUX Department: 54
Parcel Code: 54215000AH0279
Surface: 901
Location: Zoom
Google Maps: 48.745417, 6.148750
10620315 LORDIMAX SAS 339732935
@Company
@Persons
54215 FROUARD MONTANT DE NERBEVAUX Department: 54
Parcel Code: 54215000AH0278
Surface: 82
Location: Zoom
Google Maps: 48.745015, 6.149673
10628045 LORDIMAX SAS 339732935
@Company
@Persons
54215 FROUARD MONTANT DE NERBEVAUX Department: 54
Parcel Code: 54215000AH0273
Surface: 50
Location: Zoom
Google Maps: 48.745258, 6.147399
10637417 BPCE LEASE IMMO SA 333384311
@Company
@Persons
54215 FROUARD MONTANT DE NERBEVAUX Department: 54
Parcel Code: 54215000AH0217
Surface: 1702
Location: Zoom
Google Maps: 48.745578, 6.149980
10646862 LORDIMAX SAS 339732935
@Company
@Persons
54215 FROUARD MONTANT DE NERBEVAUX Department: 54
Parcel Code: 54215000AH0272
Surface: 8342
Location: Zoom
Google Maps: 48.744708, 6.148000
10649601 LORDIMAX SAS 339732935
@Company
@Persons
54215 FROUARD MONTANT DE NERBEVAUX Department: 54
Parcel Code: 54215000AH0276
Surface: 1434
Location: Zoom
Google Maps: 48.745080, 6.149617
10650464 BPCE LEASE IMMO SA 333384311
@Company
@Persons
54215 FROUARD MONTANT DE NERBEVAUX Department: 54
Parcel Code: 54215000AH0218
Surface: 70
Location: Zoom
Google Maps: 48.745836, 6.149422
10652320 LORDIMAX SAS 339732935
@Company
@Persons
54215 FROUARD MONTANT DE NERBEVAUX Department: 54
Parcel Code: 54215000AH0183
Surface: 2120
Location: Zoom
Google Maps: 48.742753, 6.148797
10677705 SNC SEPRIC REALISATIONS SNC 418246310
@Company
@Persons
54215 FROUARD MONTANT DE NERBEVAUX Department: 54
Parcel Code: 54215000AH0277
Surface: 12
Location: Zoom
Google Maps: 48.745532, 6.149378
10682257 LORDIMAX SAS 339732935
@Company
@Persons
54215 FROUARD MONTANT DE NERBEVAUX Department: 54
Parcel Code: 54215000AH0178
Surface: 2021
Location: Zoom
Google Maps: 48.742967, 6.149436
10685695 BPCE LEASE IMMO SA 333384311
@Company
@Persons
54215 FROUARD MONTANT DE NERBEVAUX Department: 54
Parcel Code: 54215000AH0218
Surface: 70
Location: Zoom
Google Maps: 48.745836, 6.149422
10687068 SNC SEPRIC REALISATIONS SNC 418246310
@Company
@Persons
54215 FROUARD MONTANT DE NERBEVAUX Department: 54
Parcel Code: 54215000AH0271
Surface: 760
Location: Zoom
Google Maps: 48.745296, 6.147985
10688301 BPCE LEASE IMMO SA 333384311
@Company
@Persons
54215 FROUARD MONTANT DE NERBEVAUX Department: 54
Parcel Code: 54215000AH0217
Surface: 1702
Location: Zoom
Google Maps: 48.745578, 6.149980
10712485 SNC SEPRIC REALISATIONS SNC 418246310
@Company
@Persons
54215 FROUARD MONTANT DE NERBEVAUX Department: 54
Parcel Code: 54215000AH0173
Surface: 21
Location: Zoom
Google Maps: 48.745690, 6.149202
10720244 SOC INDUSTRIELLE ET FINANCIERE LORRAINE SAS 301850731
@Company
@Persons
54215 FROUARD MONTANT DE NERBEVAUX Department: 54
Parcel Code: 54215000AH0202
Surface: 19
Location: Zoom
Google Maps: 48.745587, 6.150555
10721782 SNC SEPRIC REALISATIONS SNC 418246310
@Company
@Persons
54215 FROUARD MONTANT DE NERBEVAUX Department: 54
Parcel Code: 54215000AH0275
Surface: 177
Location: Zoom
Google Maps: 48.745517, 6.149297
10723706 LORDIMAX SAS 339732935
@Company
@Persons
54215 FROUARD MONTANT DE NERBEVAUX Department: 54
Parcel Code: 54215000AH0280
Surface: 12381
Location: Zoom
Google Maps: 48.744168, 6.149383
10725905 FONCIERE DES REGIONS PROPERTY U17032453
@Company
@Persons
54215 FROUARD MONTANT DE NERBEVAUX Department: 54
Parcel Code: 54215000AH0222
Surface: 111
Location: Zoom
Google Maps: 48.742872, 6.150181
10753318 SNC SEPRIC REALISATIONS SNC 418246310
@Company
@Persons
54215 FROUARD MONTANT DE NERBEVAUX Department: 54
Parcel Code: 54215000AH0274
Surface: 418
Location: Zoom
Google Maps: 48.745386, 6.147941
10766123 SNC SEPRIC REALISATIONS SNC 418246310
@Company
@Persons
54215 FROUARD MONTANT DE NERBEVAUX Department: 54
Parcel Code: 54215000AH0119
Surface: 1156
Location: Zoom
Google Maps: 48.745602, 6.148704
10773742 SOC INDUSTRIELLE ET FINANCIERE LORRAINE SAS 301850731
@Company
@Persons
54215 FROUARD MONTANT DE NERBEVAUX Department: 54
Parcel Code: 54215000AH0058
Surface: 783
Location: Zoom
Google Maps: 48.746131, 6.150857
10776631 LORDIMAX SAS 339732935
@Company
@Persons
54215 FROUARD MONTANT DE NERBEVAUX Department: 54
Parcel Code: 54215000AH0182
Surface: 504
Location: Zoom
Google Maps: 48.742718, 6.149577

 

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.