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 798913869 found 28 results

# Company Address REF Geotag
6819081 HAPI ET CO GFA 798913869
@Company
@Persons		 34063 CAUX LAVAL Department: 34
Parcel Code: 340630000B0800
Surface: 14680
Location: Zoom
Google Maps: 43.508966, 3.396982
6819082 HAPI ET CO GFA 798913869
@Company
@Persons		 34063 CAUX LAVAL Department: 34
Parcel Code: 340630000B0800
Surface: 14680
Location: Zoom
Google Maps: 43.508966, 3.396982
6945824 HAPI ET CO GFA 798913869
@Company
@Persons		 34184 NIZAS PEYRE NEGRE Department: 34
Parcel Code: 341840000A0275
Surface: 12695
Location: Zoom
Google Maps: 43.521462, 3.405539
6945825 HAPI ET CO GFA 798913869
@Company
@Persons		 34184 NIZAS LES VIGNALS Department: 34
Parcel Code: 341840000A0277
Surface: 14755
Location: Zoom
Google Maps: 43.520389, 3.405396
6945899 HAPI ET CO GFA 798913869
@Company
@Persons		 34184 NIZAS PEYRE NEGRE Department: 34
Parcel Code: 341840000A0702
Surface: 12380
Location: Zoom
Google Maps: 43.524574, 3.404165
6945900 HAPI ET CO GFA 798913869
@Company
@Persons		 34184 NIZAS PEYRE NEGRE Department: 34
Parcel Code: 341840000A0702
Surface: 12380
Location: Zoom
Google Maps: 43.524574, 3.404165
6945901 HAPI ET CO GFA 798913869
@Company
@Persons		 34184 NIZAS PEYRE NEGRE Department: 34
Parcel Code: 341840000A0702
Surface: 12380
Location: Zoom
Google Maps: 43.524574, 3.404165
6945919 HAPI ET CO GFA 798913869
@Company
@Persons		 34184 NIZAS CABRITS Department: 34
Parcel Code: 341840000B0003
Surface: 16160
Location: Zoom
Google Maps: 43.523474, 3.407579
6945951 HAPI ET CO GFA 798913869
@Company
@Persons		 34184 NIZAS LE GRAVAS Department: 34
Parcel Code: 341840000B0311
Surface: 3590
Location: Zoom
Google Maps: 43.514103, 3.426977
6945952 HAPI ET CO GFA 798913869
@Company
@Persons		 34184 NIZAS LE GRAVAS Department: 34
Parcel Code: 341840000B0312
Surface: 16400
Location: Zoom
Google Maps: 43.514554, 3.425707
6945964 HAPI ET CO GFA 798913869
@Company
@Persons		 34184 NIZAS CISSO Department: 34
Parcel Code: 341840000B0356
Surface: 8205
Location: Zoom
Google Maps: 43.510502, 3.420705
6945979 HAPI ET CO GFA 798913869
@Company
@Persons		 34184 NIZAS PIOCH VEYREL Department: 34
Parcel Code: 341840000B0394
Surface: 7335
Location: Zoom
Google Maps: 43.512504, 3.423402
6945980 HAPI ET CO GFA 798913869
@Company
@Persons		 34184 NIZAS PIOCH VEYREL Department: 34
Parcel Code: 341840000B0395
Surface: 2710
Location: Zoom
Google Maps: 43.512984, 3.423277
6945981 HAPI ET CO GFA 798913869
@Company
@Persons		 34184 NIZAS PIOCH VEYREL Department: 34
Parcel Code: 341840000B0402
Surface: 3475
Location: Zoom
Google Maps: 43.513227, 3.422431
6945982 HAPI ET CO GFA 798913869
@Company
@Persons		 34184 NIZAS PIOCH VEYREL Department: 34
Parcel Code: 341840000B0403
Surface: 5620
Location: Zoom
Google Maps: 43.512891, 3.422110
6945991 HAPI ET CO GFA 798913869
@Company
@Persons		 34184 NIZAS LA CONDAMINE Department: 34
Parcel Code: 341840000B0468
Surface: 3530
Location: Zoom
Google Maps: 43.512931, 3.414799
6946000 HAPI ET CO GFA 798913869
@Company
@Persons		 34184 NIZAS PIOCH VEYREL Department: 34
Parcel Code: 341840000B0524
Surface: 6177
Location: Zoom
Google Maps: 43.513553, 3.423286
6946001 HAPI ET CO GFA 798913869
@Company
@Persons		 34184 NIZAS LA CONDAMINE Department: 34
Parcel Code: 341840000B0525
Surface: 1706
Location: Zoom
Google Maps: 43.512672, 3.415590
6946002 HAPI ET CO GFA 798913869
@Company
@Persons		 34184 NIZAS LA CONDAMINE Department: 34
Parcel Code: 341840000B0525
Surface: 1706
Location: Zoom
Google Maps: 43.512672, 3.415590
6946003 HAPI ET CO GFA 798913869
@Company
@Persons		 34184 NIZAS LA CONDAMINE Department: 34
Parcel Code: 341840000B0525
Surface: 1706
Location: Zoom
Google Maps: 43.512672, 3.415590
6946006 HAPI ET CO GFA 798913869
@Company
@Persons		 34184 NIZAS LES COMBETTES Department: 34
Parcel Code: 341840000B0529
Surface: 16310
Location: Zoom
Google Maps: 43.512888, 3.416859
6946007 HAPI ET CO GFA 798913869
@Company
@Persons		 34184 NIZAS LES COMBETTES Department: 34
Parcel Code: 341840000B0529
Surface: 16310
Location: Zoom
Google Maps: 43.512888, 3.416859
6946008 HAPI ET CO GFA 798913869
@Company
@Persons		 34184 NIZAS LES COMBETTES Department: 34
Parcel Code: 341840000B0530
Surface: 11560
Location: Zoom
Google Maps: 43.513012, 3.415388
6946016 HAPI ET CO GFA 798913869
@Company
@Persons		 34184 NIZAS LAS FAISSES Department: 34
Parcel Code: 341840000B0567
Surface: 5740
Location: Zoom
Google Maps: 43.519754, 3.412378
6946017 HAPI ET CO GFA 798913869
@Company
@Persons		 34184 NIZAS LAS FAISSES Department: 34
Parcel Code: 341840000B0569
Surface: 3747
Location: Zoom
Google Maps: 43.520638, 3.412957
6946048 HAPI ET CO GFA 798913869
@Company
@Persons		 34184 NIZAS LES PLOS Department: 34
Parcel Code: 341840000B0755
Surface: 18240
Location: Zoom
Google Maps: 43.521539, 3.416200
6946059 HAPI ET CO GFA 798913869
@Company
@Persons		 34184 NIZAS PIOCH VEYREL Department: 34
Parcel Code: 341840000B0769
Surface: 404
Location: Zoom
Google Maps: 43.512939, 3.422877
6946304 HAPI ET CO GFA 798913869
@Company
@Persons		 34184 NIZAS LA PRADE HAUTE Department: 34
Parcel Code: 341840000D0330
Surface: 7275
Location: Zoom
Google Maps: 43.510092, 3.410277

 

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.