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 58152 MAGNY COURS BARDONNAY found 10 results

# Company Address REF Geotag
11650538 SOC ANONYME ECONOMIE MIXTE DE LA NIEVRE SEM 711880021
@Company
@Persons		 58152 MAGNY COURS BARDONNAY Department: 58
Parcel Code: 581520000C0587
Surface: 83
Location: Zoom
Google Maps: 46.871276, 3.164387
11650539 DEPARTEMENT DE LA NIEVRE DEPT 225800010
@Company
@Persons		 58152 MAGNY COURS BARDONNAY Department: 58
Parcel Code: 581520000C0588
Surface: 6662
Location: Zoom
Google Maps: 46.871604, 3.163324
11650564 DEPARTEMENT DE LA NIEVRE DEPT 225800010
@Company
@Persons		 58152 MAGNY COURS BARDONNAY Department: 58
Parcel Code: 581520000C0661
Surface: 69
Location: Zoom
Google Maps: 46.870984, 3.166469
11650565 DEPARTEMENT DE LA NIEVRE DEPT 225800010
@Company
@Persons		 58152 MAGNY COURS BARDONNAY Department: 58
Parcel Code: 581520000C0662
Surface: 362
Location: Zoom
Google Maps: 46.870726, 3.166099
11650566 DEPARTEMENT DE LA NIEVRE DEPT 225800010
@Company
@Persons		 58152 MAGNY COURS BARDONNAY Department: 58
Parcel Code: 581520000C0664
Surface: 227
Location: Zoom
Google Maps: 46.871436, 3.164667
11650573 DEPARTEMENT DE LA NIEVRE DEPT 225800010
@Company
@Persons		 58152 MAGNY COURS BARDONNAY Department: 58
Parcel Code: 581520000C0676
Surface: 20
Location: Zoom
Google Maps: 46.871056, 3.164593
11650585 DEPARTEMENT DE LA NIEVRE DEPT 225800010
@Company
@Persons		 58152 MAGNY COURS BARDONNAY Department: 58
Parcel Code: 581520000C0714
Surface: 17959
Location: Zoom
Google Maps: 46.871359, 3.165881
11650586 NEVERS MAGNY-COURS INVEST HOTEL SNC 801259151
@Company
@Persons		 58152 MAGNY COURS BARDONNAY Department: 58
Parcel Code: 581520000C0714
Surface: 17959
Location: Zoom
Google Maps: 46.871359, 3.165881
11650678 DEPARTEMENT DE LA NIEVRE DEPT 225800010
@Company
@Persons		 58152 MAGNY COURS BARDONNAY Department: 58
Parcel Code: 581520000C0904
Surface: 2643
Location: Zoom
Google Maps: 46.870409, 3.166246
11650679 DEPARTEMENT DE LA NIEVRE DEPT 225800010
@Company
@Persons		 58152 MAGNY COURS BARDONNAY Department: 58
Parcel Code: 581520000C0905
Surface: 2035
Location: Zoom
Google Maps: 46.870742, 3.166435

 

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.