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 66121 NEFIACH PERAGUERAS found 11 results

# Company Address REF Geotag
13489217 J B SCI 432236198
@Company
@Persons		 66121 NEFIACH PERAGUERAS Department: 66
Parcel Code: 66121000AC0421
Surface: 7080
Location: Zoom
Google Maps: 42.698763, 2.657213
13489218 J B SCI 432236198
@Company
@Persons		 66121 NEFIACH PERAGUERAS Department: 66
Parcel Code: 66121000AC0421
Surface: 7080
Location: Zoom
Google Maps: 42.698763, 2.657213
13489219 FRANCE DOMAINE ETAT U27600506
@Company
@Persons		 66121 NEFIACH PERAGUERAS Department: 66
Parcel Code: 66121000AC0478
Surface: 785
Location: Zoom
Google Maps: 42.702060, 2.659313
13489220 ETAT SERVICE DES DOMAINES ETAT U27608223
@Company
@Persons		 66121 NEFIACH PERAGUERAS Department: 66
Parcel Code: 66121000AC0478
Surface: 785
Location: Zoom
Google Maps: 42.702060, 2.659313
13489221 FRANCE DOMAINE ETAT U27600506
@Company
@Persons		 66121 NEFIACH PERAGUERAS Department: 66
Parcel Code: 66121000AC0488
Surface: 390
Location: Zoom
Google Maps: 42.702575, 2.659302
13489222 ETAT SERVICE DES DOMAINES ETAT U27608223
@Company
@Persons		 66121 NEFIACH PERAGUERAS Department: 66
Parcel Code: 66121000AC0488
Surface: 390
Location: Zoom
Google Maps: 42.702575, 2.659302
13489223 PROPRIETAIRES DU BND 121 AC0501 U27586808
@Company
@Persons		 66121 NEFIACH PERAGUERAS Department: 66
Parcel Code: 66121000AC0501
Surface: 4515
Location: Zoom
Google Maps: 42.704301, 2.656248
13489224 PROPRIETAIRES DU BND 121 AC0501 U27586808
@Company
@Persons		 66121 NEFIACH PERAGUERAS Department: 66
Parcel Code: 66121000AC0501
Surface: 4515
Location: Zoom
Google Maps: 42.704301, 2.656248
13489225 ASS SYNDICALE DU CHEMIN DE LAS CAZETTES ASS U27495130
@Company
@Persons		 66121 NEFIACH PERAGUERAS Department: 66
Parcel Code: 66121000AC0504
Surface: 231
Location: Zoom
Google Maps: 42.704517, 2.656125
13489226 ASS SYNDICALE DU CHEMIN DE LAS CAZETTES ASS U27495130
@Company
@Persons		 66121 NEFIACH PERAGUERAS Department: 66
Parcel Code: 66121000AC0506
Surface: 2670
Location: Zoom
Google Maps: 42.703025, 2.657735
13489228 J B SCI 432236198
@Company
@Persons		 66121 NEFIACH PERAGUERAS Department: 66
Parcel Code: 66121000AC0527
Surface: 21375
Location: Zoom
Google Maps: 42.698574, 2.658294

 

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.