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 662026400 found 20 results

# Company Address REF Geotag
4829005 NEGOFIA SA SARL 662026400
@Company
@Persons		 27263 LE PERREY LE CHEMIN PERREY Department: 27
Parcel Code: 27263581ZB0155
Surface: 450
Location: Zoom
Google Maps: 49.384592, 0.549578
6312663 NEGOFIA SA SARL 662026400
@Company
@Persons		 33056 BLANQUEFORT 9001, RUE DE MARPUCH Department: 33
Parcel Code: 33056000BM0132
Surface: 16
Location: Zoom
Google Maps: 44.910846, -0.624788
6312664 NEGOFIA SA SARL 662026400
@Company
@Persons		 33056 BLANQUEFORT RUE GEORGES MANDEL Department: 33
Parcel Code: 33056000BM0144
Surface: 123
Location: Zoom
Google Maps: 44.909086, -0.626420
6312670 NEGOFIA SA SARL 662026400
@Company
@Persons		 33056 BLANQUEFORT RUE GEORGES MANDEL Department: 33
Parcel Code: 33056000BM0246
Surface: 106
Location: Zoom
Google Maps: 44.910337, -0.624413
12279939 NEGOFIA SA SARL 662026400
@Company
@Persons		 60462 NOAILLES LONGVILLERS Department: 60
Parcel Code: 60462000AB0221
Surface: 111
Location: Zoom
Google Maps: 49.331038, 2.205294
14868663 NEGOFIA SA SARL 662026400
@Company
@Persons		 72056 CHAMPFLEUR LE GRAND CIMETIERE Department: 72
Parcel Code: 72056000ZC0136
Surface: 10
Location: Zoom
Google Maps: 48.387010, 0.130381
15962026 NEGOFIA SA SARL 662026400
@Company
@Persons		 77039 BOISSISE-LA-BERTRAND LES EGREMONTS Department: 77
Parcel Code: 77039000AE0296
Surface: 23
Location: Zoom
Google Maps: 48.530503, 2.593889
15962027 NEGOFIA SA SARL 662026400
@Company
@Persons		 77039 BOISSISE-LA-BERTRAND LES EGREMONTS Department: 77
Parcel Code: 77039000AE0297
Surface: 6
Location: Zoom
Google Maps: 48.530344, 2.594031
15962028 NEGOFIA SA SARL 662026400
@Company
@Persons		 77039 BOISSISE-LA-BERTRAND LES EGREMONTS Department: 77
Parcel Code: 77039000AE0298
Surface: 22
Location: Zoom
Google Maps: 48.530209, 2.594209
15962029 NEGOFIA SA SARL 662026400
@Company
@Persons		 77039 BOISSISE-LA-BERTRAND LES EGREMONTS Department: 77
Parcel Code: 77039000AE0324
Surface: 187
Location: Zoom
Google Maps: 48.529297, 2.593305
15962030 NEGOFIA SA SARL 662026400
@Company
@Persons		 77039 BOISSISE-LA-BERTRAND RUE DES SOURCES Department: 77
Parcel Code: 77039000AE0332
Surface: 17
Location: Zoom
Google Maps: 48.530304, 2.591195
16036331 NEGOFIA SA SARL 662026400
@Company
@Persons		 77175 EVRY GREGY SUR YERRES GREGY Department: 77
Parcel Code: 771752130C0281
Surface: 18
Location: Zoom
Google Maps: 48.667361, 2.621515
16036332 NEGOFIA SA SARL 662026400
@Company
@Persons		 77175 EVRY GREGY SUR YERRES GREGY Department: 77
Parcel Code: 771752130C0282
Surface: 25
Location: Zoom
Google Maps: 48.667594, 2.622075
16036333 NEGOFIA SA SARL 662026400
@Company
@Persons		 77175 EVRY GREGY SUR YERRES GREGY Department: 77
Parcel Code: 771752130C0284
Surface: 11
Location: Zoom
Google Maps: 48.667386, 2.622701
16036334 NEGOFIA SA SARL 662026400
@Company
@Persons		 77175 EVRY GREGY SUR YERRES GREGY Department: 77
Parcel Code: 771752130C0285
Surface: 108
Location: Zoom
Google Maps: 48.666976, 2.623353
16036335 NEGOFIA SA SARL 662026400
@Company
@Persons		 77175 EVRY GREGY SUR YERRES GREGY Department: 77
Parcel Code: 771752130C0286
Surface: 436
Location: Zoom
Google Maps: 48.667349, 2.622483
16156350 NEGOFIA SA SARL 662026400
@Company
@Persons		 77352 OZOUER LE VOULGIS LES ETARDS Department: 77
Parcel Code: 77352000AL0492
Surface: 16
Location: Zoom
Google Maps: 48.655178, 2.745819
16156351 NEGOFIA SA SARL 662026400
@Company
@Persons		 77352 OZOUER LE VOULGIS LES ETARDS Department: 77
Parcel Code: 77352000AL0493
Surface: 46
Location: Zoom
Google Maps: 48.654884, 2.745412
16205227 NEGOFIA SA SARL 662026400
@Company
@Persons		 77453 SIVRY-COURTRY SIVRY Department: 77
Parcel Code: 774530000C0600
Surface: 35
Location: Zoom
Google Maps: 48.526944, 2.755160
16291433 NEGOFIA SA SARL 662026400
@Company
@Persons		 78217 EPONE AV MARECHAL FOCH Department: 78
Parcel Code: 782170000C0622
Surface: 98
Location: Zoom
Google Maps: 48.974488, 1.837913

 

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.