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 61302 NEAUPHE-SUR-DIVE LA COUR found 12 results

# Company Address REF Geotag
12445435 JESSE SCI 481553535
@Company
@Persons
61302 NEAUPHE-SUR-DIVE LA COUR DE BAS Department: 61
Parcel Code: 613020000B0117
Surface: 1615
Location: Zoom
Google Maps: 48.847494, 0.125780
12445440 EARL LE POTAVERGER EARL 389865395
@Company
@Persons
61302 NEAUPHE-SUR-DIVE LA COUR DE BAS Department: 61
Parcel Code: 613020000B0144
Surface: 3994
Location: Zoom
Google Maps: 48.859789, 0.119884
12445450 SCI LA FERME DE MONTIGNY SCI 813049558
@Company
@Persons
61302 NEAUPHE-SUR-DIVE LA COUR DE MONTIGNY Department: 61
Parcel Code: 613020000C0076
Surface: 5665
Location: Zoom
Google Maps: 48.843789, 0.097963
12445453 SCI LA FERME DE MONTIGNY SCI 813049558
@Company
@Persons
61302 NEAUPHE-SUR-DIVE LA COUR Department: 61
Parcel Code: 613020000C0092
Surface: 350
Location: Zoom
Google Maps: 48.843104, 0.097955
12445468 COMMUNE DE NEAUPHE SUR DIVE COM 216103028
@Company
@Persons
61302 NEAUPHE-SUR-DIVE LA COUR BONNET Department: 61
Parcel Code: 613020000D0126
Surface: 40
Location: Zoom
Google Maps: 48.845193, 0.079534
12445469 COMMUNE DE NEAUPHE SUR DIVE COM 216103028
@Company
@Persons
61302 NEAUPHE-SUR-DIVE LA COUR BONNET Department: 61
Parcel Code: 613020000D0127
Surface: 10
Location: Zoom
Google Maps: 48.845242, 0.079593
12445479 COMMUNE DE NEAUPHE SUR DIVE COM 216103028
@Company
@Persons
61302 NEAUPHE-SUR-DIVE LA COUR DE LA MOTTE Department: 61
Parcel Code: 613020000E0290
Surface: 344
Location: Zoom
Google Maps: 48.842720, 0.069383
12445491 SCI CG SC 751812686
@Company
@Persons
61302 NEAUPHE-SUR-DIVE LA COUR Department: 61
Parcel Code: 613020000F0127
Surface: 900
Location: Zoom
Google Maps: 48.840803, 0.066992
12445492 SCI CG SC 751812686
@Company
@Persons
61302 NEAUPHE-SUR-DIVE LA COUR Department: 61
Parcel Code: 613020000F0128
Surface: 6635
Location: Zoom
Google Maps: 48.841066, 0.066104
12445493 SCI CG SC 751812686
@Company
@Persons
61302 NEAUPHE-SUR-DIVE LA COUR Department: 61
Parcel Code: 613020000F0128
Surface: 6635
Location: Zoom
Google Maps: 48.841066, 0.066104
12445494 SCI CG SC 751812686
@Company
@Persons
61302 NEAUPHE-SUR-DIVE LA COUR Department: 61
Parcel Code: 613020000F0129
Surface: 9905
Location: Zoom
Google Maps: 48.840285, 0.066422
12445495 SCI CG SC 751812686
@Company
@Persons
61302 NEAUPHE-SUR-DIVE LA COUR Department: 61
Parcel Code: 613020000F0130
Surface: 560
Location: Zoom
Google Maps: 48.840642, 0.066143

 

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.