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 77330 NANTEUIL-LES-MEAUX RUE RAYMOND MARCHAND found 16 results

# Company Address REF Geotag
16142403 LES INDIVISAIRES DE LA CC AK354 U22552293
@Company
@Persons		 77330 NANTEUIL-LES-MEAUX 0003, RUE RAYMOND MARCHAND Department: 77
Parcel Code: 77330000AK0354
Surface: 422
Location: Zoom
Google Maps: 48.926898, 2.903877
16142543 LES INDIVISAIRES DU PC AL563 U22758213
@Company
@Persons		 77330 NANTEUIL-LES-MEAUX RUE RAYMOND MARCHAND Department: 77
Parcel Code: 77330000AL0563
Surface: 121
Location: Zoom
Google Maps: 48.927225, 2.906542
16142597 COMMUNE NANTEUIL LES MEAUX COM 217703305
@Company
@Persons		 77330 NANTEUIL-LES-MEAUX 0002, RUE RAYMOND MARCHAND Department: 77
Parcel Code: 77330000AM0564
Surface: 1367
Location: Zoom
Google Maps: 48.927181, 2.904760
16142598 COMMUNE NANTEUIL LES MEAUX COM 217703305
@Company
@Persons		 77330 NANTEUIL-LES-MEAUX 0002, RUE RAYMOND MARCHAND Department: 77
Parcel Code: 77330000AM0564
Surface: 1367
Location: Zoom
Google Maps: 48.927181, 2.904760
16142614 LES INDIVISAIRES DU PC AM818 AM826 U22759739
@Company
@Persons		 77330 NANTEUIL-LES-MEAUX 0012, RUE RAYMOND MARCHAND Department: 77
Parcel Code: 77330000AM0826
Surface: 11
Location: Zoom
Google Maps: 48.926570, 2.906144
16142624 SOFIMEST SAS 316512490
@Company
@Persons		 77330 NANTEUIL-LES-MEAUX 0024, RUE RAYMOND MARCHAND Department: 77
Parcel Code: 77330000AM0901
Surface: 15
Location: Zoom
Google Maps: 48.926331, 2.910102
16142630 LES INDIVISAIRES DU PC AM977 U22753370
@Company
@Persons		 77330 NANTEUIL-LES-MEAUX 0018, RUE RAYMOND MARCHAND Department: 77
Parcel Code: 77330000AM0977
Surface: 143
Location: Zoom
Google Maps: 48.926607, 2.907253
16142632 COMMUNE NANTEUIL LES MEAUX COM 217703305
@Company
@Persons		 77330 NANTEUIL-LES-MEAUX RUE RAYMOND MARCHAND Department: 77
Parcel Code: 77330000AM1016
Surface: 82
Location: Zoom
Google Maps: 48.926553, 2.908003
16142636 LES INDIVISAIRES DU PC AM818 AM826 U22759739
@Company
@Persons		 77330 NANTEUIL-LES-MEAUX 0012, RUE RAYMOND MARCHAND Department: 77
Parcel Code: 77330000AM1099
Surface: 356
Location: Zoom
Google Maps: 48.926706, 2.906226
16142644 SOFIMEST SAS 316512490
@Company
@Persons		 77330 NANTEUIL-LES-MEAUX 0024, RUE RAYMOND MARCHAND Department: 77
Parcel Code: 77330000AM1169
Surface: 23
Location: Zoom
Google Maps: 48.926174, 2.910325
16142645 SOFIMEST SAS 316512490
@Company
@Persons		 77330 NANTEUIL-LES-MEAUX RUE RAYMOND MARCHAND Department: 77
Parcel Code: 77330000AM1170
Surface: 5
Location: Zoom
Google Maps: 48.926186, 2.910339
16142646 COMMUNE NANTEUIL LES MEAUX COM 217703305
@Company
@Persons		 77330 NANTEUIL-LES-MEAUX RUE RAYMOND MARCHAND Department: 77
Parcel Code: 77330000AM1172
Surface: 2
Location: Zoom
Google Maps: 48.926253, 2.910275
16142651 LES INDIVISAIRES DE LA CC AM153 AM155 U22560532
@Company
@Persons		 77330 NANTEUIL-LES-MEAUX RUE RAYMOND MARCHAND Department: 77
Parcel Code: 77330000AM1238
Surface: 17
Location: Zoom
Google Maps: 48.926420, 2.905580
16142652 LES INDIVISAIRES DE LA CC AM153 AM155 U22560532
@Company
@Persons		 77330 NANTEUIL-LES-MEAUX RUE RAYMOND MARCHAND Department: 77
Parcel Code: 77330000AM1239
Surface: 37
Location: Zoom
Google Maps: 48.926527, 2.905622
16143226 COMMUNE NANTEUIL LES MEAUX COM 217703305
@Company
@Persons		 77330 NANTEUIL-LES-MEAUX 0050, RUE RAYMOND MARCHAND Department: 77
Parcel Code: 77330000ZC0287
Surface: 22
Location: Zoom
Google Maps: 48.926156, 2.910508
16143232 DIM2A SAS 811639186
@Company
@Persons		 77330 NANTEUIL-LES-MEAUX RUE RAYMOND MARCHAND Department: 77
Parcel Code: 77330000ZC0413
Surface: 5
Location: Zoom
Google Maps: 48.925215, 2.913974

 

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.