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 59424 NEUF-MESNIL LE VILLAGE NORD found 12 results

# Company Address REF Geotag
12120789 DES BUISSONS VERTS SCI 505135822
@Company
@Persons		 59424 NEUF-MESNIL LE VILLAGE NORD Department: 59
Parcel Code: 59424000AE0029
Surface: 1481
Location: Zoom
Google Maps: 50.267738, 3.906041
12120792 HOPITAL HOSPICES CIVILS DE MAUBEUGE U22296668
@Company
@Persons		 59424 NEUF-MESNIL LE VILLAGE NORD Department: 59
Parcel Code: 59424000AE0060
Surface: 10405
Location: Zoom
Google Maps: 50.266936, 3.909274
12120793 COMMUNE DE NEUF MESNIL COM 215904244
@Company
@Persons		 59424 NEUF-MESNIL LE VILLAGE NORD Department: 59
Parcel Code: 59424000AE0073
Surface: 1522
Location: Zoom
Google Maps: 50.266053, 3.908513
12120796 COMMUNE DE NEUF MESNIL COM 215904244
@Company
@Persons		 59424 NEUF-MESNIL LE VILLAGE NORD Department: 59
Parcel Code: 59424000AE0088
Surface: 193
Location: Zoom
Google Maps: 50.265815, 3.906797
12120797 COMMUNE DE NEUF MESNIL COM 215904244
@Company
@Persons		 59424 NEUF-MESNIL LE VILLAGE NORD Department: 59
Parcel Code: 59424000AE0089
Surface: 870
Location: Zoom
Google Maps: 50.265976, 3.906762
12120800 CERRI SA 447120544
@Company
@Persons		 59424 NEUF-MESNIL LE VILLAGE NORD Department: 59
Parcel Code: 59424000AE0119
Surface: 189
Location: Zoom
Google Maps: 50.267989, 3.906361
12120801 EDF DISTRIBUTION ARRAS AGENCE FISC 0322 CITE CAZEAU U16180767
@Company
@Persons		 59424 NEUF-MESNIL LE VILLAGE NORD Department: 59
Parcel Code: 59424000AE0124
Surface: 18
Location: Zoom
Google Maps: 50.269552, 3.906755
12120802 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 59424 NEUF-MESNIL LE VILLAGE NORD Department: 59
Parcel Code: 59424000AE0124
Surface: 18
Location: Zoom
Google Maps: 50.269552, 3.906755
12120804 CERRI SA 447120544
@Company
@Persons		 59424 NEUF-MESNIL LE VILLAGE NORD Department: 59
Parcel Code: 59424000AE0162
Surface: 2191
Location: Zoom
Google Maps: 50.268285, 3.906235
12120805 CERRI SA 447120544
@Company
@Persons		 59424 NEUF-MESNIL LE VILLAGE NORD Department: 59
Parcel Code: 59424000AE0165
Surface: 3235
Location: Zoom
Google Maps: 50.268019, 3.906009
12120806 DEPARTEMENT DU NORD DEPT 225900018
@Company
@Persons		 59424 NEUF-MESNIL LE VILLAGE NORD Department: 59
Parcel Code: 59424000AE0169
Surface: 444
Location: Zoom
Google Maps: 50.269442, 3.906920
12120808 DEPARTEMENT DU NORD DEPT 225900018
@Company
@Persons		 59424 NEUF-MESNIL LE VILLAGE NORD Department: 59
Parcel Code: 59424000AE0173
Surface: 83
Location: Zoom
Google Maps: 50.268834, 3.906953

 

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.