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 793520511 found 12 results

# Company Address REF Geotag
1705215 NEO IMMO DE LA VESLE SCI 793520511
@Company
@Persons		 10064 BRIENNE LE CHATEAU LA GARE Department: 10
Parcel Code: 10064000AI0053
Surface: 1390
Location: Zoom
Google Maps: 48.395439, 4.533700
1705219 NEO IMMO DE LA VESLE SCI 793520511
@Company
@Persons		 10064 BRIENNE LE CHATEAU LA GARE Department: 10
Parcel Code: 10064000AI0077
Surface: 214
Location: Zoom
Google Maps: 48.395479, 4.533434
1705223 NEO IMMO DE LA VESLE SCI 793520511
@Company
@Persons		 10064 BRIENNE LE CHATEAU LA GARE Department: 10
Parcel Code: 10064000AI0125
Surface: 10638
Location: Zoom
Google Maps: 48.395494, 4.534155
1705254 NEO IMMO DE LA VESLE SCI 793520511
@Company
@Persons		 10064 BRIENNE LE CHATEAU 0012, AV DE VERDUN Department: 10
Parcel Code: 10064000AI0224
Surface: 15670
Location: Zoom
Google Maps: 48.393859, 4.533977
1705256 NEO IMMO DE LA VESLE SCI 793520511
@Company
@Persons		 10064 BRIENNE LE CHATEAU 0008, AV DE VERDUN Department: 10
Parcel Code: 10064000AI0226
Surface: 1189
Location: Zoom
Google Maps: 48.393615, 4.533854
10185832 NEO IMMO DE LA VESLE SCI 793520511
@Company
@Persons		 51193 COURTISOLS 0132, RTE NATIONALE Department: 51
Parcel Code: 51193000AB0070
Surface: 571
Location: Zoom
Google Maps: 48.983491, 4.484198
10185835 NEO IMMO DE LA VESLE SCI 793520511
@Company
@Persons		 51193 COURTISOLS 0132, RTE NATIONALE Department: 51
Parcel Code: 51193000AB0073
Surface: 18
Location: Zoom
Google Maps: 48.983427, 4.484275
10186289 NEO IMMO DE LA VESLE SCI 793520511
@Company
@Persons		 51193 COURTISOLS 0004, RTE NATIONALE Department: 51
Parcel Code: 51193000XN0011
Surface: 10000
Location: Zoom
Google Maps: 48.986721, 4.493095
10186292 NEO IMMO DE LA VESLE SCI 793520511
@Company
@Persons		 51193 COURTISOLS LE MOULIN A VENT Department: 51
Parcel Code: 51193000XN0033
Surface: 1100
Location: Zoom
Google Maps: 48.987077, 4.492613
10186293 NEO IMMO DE LA VESLE SCI 793520511
@Company
@Persons		 51193 COURTISOLS LE MOULIN A VENT Department: 51
Parcel Code: 51193000XN0034
Surface: 3280
Location: Zoom
Google Maps: 48.987978, 4.492635
10241075 NEO IMMO DE LA VESLE SCI 793520511
@Company
@Persons		 51352 MAROLLES 0001, RUE DES ORMEAUX Department: 51
Parcel Code: 51352000AA0101
Surface: 1846
Location: Zoom
Google Maps: 48.715185, 4.624052
10241080 NEO IMMO DE LA VESLE SCI 793520511
@Company
@Persons		 51352 MAROLLES 0001, RUE DES ORMEAUX Department: 51
Parcel Code: 51352000AA0158
Surface: 1546
Location: Zoom
Google Maps: 48.715290, 4.624446

 

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.