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 59422 NAVES LES FOLIES found 12 results

# Company Address REF Geotag
12120546 COMMUNE DE NAVES COM 215904228
@Company
@Persons
59422 NAVES LES FOLIES Department: 59
Parcel Code: 59422000ZH0068
Surface: 1765
Location: Zoom
Google Maps: 50.198088, 3.309357
12120547 ASSOCIATION FONCIERE DU REMEMBREMENT CAUROIR CAGNONCLES U22253614
@Company
@Persons
59422 NAVES LES FOLIES Department: 59
Parcel Code: 59422000ZH0069
Surface: 1667
Location: Zoom
Google Maps: 50.197538, 3.309526
12120549 COMMUNE DE NAVES COM 215904228
@Company
@Persons
59422 NAVES LES FOLIES Department: 59
Parcel Code: 59422000ZH0098
Surface: 2250
Location: Zoom
Google Maps: 50.198196, 3.308923
12120550 ANCIENS COMBATTANTS NECROPOLES NATIONALES U22253767
@Company
@Persons
59422 NAVES LES FOLIES Department: 59
Parcel Code: 59422000ZH0099
Surface: 1700
Location: Zoom
Google Maps: 50.198045, 3.308850
12120551 ETAT MINISTERE DES ANCIENS COMBATTANTS ETAT U22254052
@Company
@Persons
59422 NAVES LES FOLIES Department: 59
Parcel Code: 59422000ZH0099
Surface: 1700
Location: Zoom
Google Maps: 50.198045, 3.308850
12120552 COMMUNE DE NAVES COM 215904228
@Company
@Persons
59422 NAVES LES FOLIES Department: 59
Parcel Code: 59422000ZH0100
Surface: 240
Location: Zoom
Google Maps: 50.197907, 3.309339
12120553 COMMUNE DE NAVES COM 215904228
@Company
@Persons
59422 NAVES LES FOLIES Department: 59
Parcel Code: 59422000ZH0101
Surface: 410
Location: Zoom
Google Maps: 50.197658, 3.309254
12120554 COMMUNE DE NAVES COM 215904228
@Company
@Persons
59422 NAVES LES FOLIES Department: 59
Parcel Code: 59422000ZH0102
Surface: 380
Location: Zoom
Google Maps: 50.198121, 3.307499
12120571 ASSOCIATION FONCIERE DU REMEMBREMENT CAUROIR CAGNONCLES U22253614
@Company
@Persons
59422 NAVES LES FOLIES Department: 59
Parcel Code: 59422000ZH0176
Surface: 40
Location: Zoom
Google Maps: 50.197217, 3.303884
12120572 ASSOCIATION FONCIERE DU REMEMBREMENT CAUROIR CAGNONCLES U22253614
@Company
@Persons
59422 NAVES LES FOLIES Department: 59
Parcel Code: 59422000ZH0177
Surface: 1190
Location: Zoom
Google Maps: 50.196363, 3.304049
12120573 DEPARTEMENT DU NORD DEPT 225900018
@Company
@Persons
59422 NAVES LES FOLIES Department: 59
Parcel Code: 59422000ZH0182
Surface: 227
Location: Zoom
Google Maps: 50.197573, 3.305171
12120577 DEPARTEMENT DU NORD DEPT 225900018
@Company
@Persons
59422 NAVES LES FOLIES Department: 59
Parcel Code: 59422000ZH0188
Surface: 285
Location: Zoom
Google Maps: 50.197920, 3.306408

 

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.