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 77326 NANDY LE HAUT DE VILLEMUR found 15 results

# Company Address REF Geotag
16139017 COMMUNE NANDY COM 217703263
@Company
@Persons		 77326 NANDY LE HAUT DE VILLEMUR Department: 77
Parcel Code: 77326000AD0067
Surface: 40
Location: Zoom
Google Maps: 48.585087, 2.567124
16139029 COMMUNE NANDY COM 217703263
@Company
@Persons		 77326 NANDY LE HAUT DE VILLEMUR Department: 77
Parcel Code: 77326000AD0252
Surface: 79
Location: Zoom
Google Maps: 48.586055, 2.566640
16139030 COMMUNE NANDY COM 217703263
@Company
@Persons		 77326 NANDY LE HAUT DE VILLEMUR Department: 77
Parcel Code: 77326000AD0254
Surface: 6166
Location: Zoom
Google Maps: 48.585747, 2.566708
16139031 COMMUNE NANDY COM 217703263
@Company
@Persons		 77326 NANDY LE HAUT DE VILLEMUR Department: 77
Parcel Code: 77326000AD0260
Surface: 488
Location: Zoom
Google Maps: 48.585864, 2.566993
16139032 COMMUNE NANDY COM 217703263
@Company
@Persons		 77326 NANDY LE HAUT DE VILLEMUR Department: 77
Parcel Code: 77326000AD0261
Surface: 128
Location: Zoom
Google Maps: 48.585939, 2.567223
16139117 COMMUNE NANDY COM 217703263
@Company
@Persons		 77326 NANDY LE HAUT DE VILLEMUR Department: 77
Parcel Code: 77326000AE0158
Surface: 100
Location: Zoom
Google Maps: 48.586572, 2.564766
16139119 COMMUNE NANDY COM 217703263
@Company
@Persons		 77326 NANDY LE HAUT DE VILLEMUR Department: 77
Parcel Code: 77326000AE0171
Surface: 3321
Location: Zoom
Google Maps: 48.586319, 2.565188
16139120 COMMUNE NANDY COM 217703263
@Company
@Persons		 77326 NANDY LE HAUT DE VILLEMUR Department: 77
Parcel Code: 77326000AE0172
Surface: 2000
Location: Zoom
Google Maps: 48.585930, 2.565020
16139121 COMMUNE NANDY COM 217703263
@Company
@Persons		 77326 NANDY LE HAUT DE VILLEMUR Department: 77
Parcel Code: 77326000AE0173
Surface: 22
Location: Zoom
Google Maps: 48.585697, 2.565371
16139128 COMMUNE NANDY COM 217703263
@Company
@Persons		 77326 NANDY LE HAUT DE VILLEMUR Department: 77
Parcel Code: 77326000AE0182
Surface: 531
Location: Zoom
Google Maps: 48.585879, 2.564546
16139129 COMMUNE NANDY COM 217703263
@Company
@Persons		 77326 NANDY LE HAUT DE VILLEMUR Department: 77
Parcel Code: 77326000AE0186
Surface: 24
Location: Zoom
Google Maps: 48.586384, 2.564258
16139130 ASSOCIATION SYNDICALE LIBRE LES COTTAGES DE NANDY U23087197
@Company
@Persons		 77326 NANDY LE HAUT DE VILLEMUR Department: 77
Parcel Code: 77326000AE0204
Surface: 1456
Location: Zoom
Google Maps: 48.586384, 2.564151
16139181 ASSOCIATION SYNDICALE LIBRE LES COTTAGES DE NANDY U23087197
@Company
@Persons		 77326 NANDY LE HAUT DE VILLEMUR Department: 77
Parcel Code: 77326000AE0330
Surface: 1710
Location: Zoom
Google Maps: 48.587126, 2.563827
16139222 COMMUNE NANDY COM 217703263
@Company
@Persons		 77326 NANDY LE HAUT DE VILLEMUR Department: 77
Parcel Code: 77326000AE0398
Surface: 40
Location: Zoom
Google Maps: 48.586083, 2.563239
16139223 COMMUNE NANDY COM 217703263
@Company
@Persons		 77326 NANDY LE HAUT DE VILLEMUR Department: 77
Parcel Code: 77326000AE0400
Surface: 13
Location: Zoom
Google Maps: 48.585797, 2.564119

 

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.