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 80585 NESLE RTE DE HAM found 18 results

# Company Address REF Geotag
16660492 SCI DE LA TOUR DE MESLE SCI 399372978
@Company
@Persons
80585 NESLE 0012, RTE DE HAM Department: 80
Parcel Code: 80585000AE0022
Surface: 4640
Location: Zoom
Google Maps: 49.759298, 2.916568
16660494 COMMUNAUTE DE COMMUNES DU PAYS NESLOIS CCOM 248000358
@Company
@Persons
80585 NESLE RTE DE HAM Department: 80
Parcel Code: 80585000AE0026
Surface: 36
Location: Zoom
Google Maps: 49.759622, 2.917858
16660495 COMMUNAUTE DE COMMUNES DU PAYS NESLOIS CCOM 248000358
@Company
@Persons
80585 NESLE RTE DE HAM Department: 80
Parcel Code: 80585000AE0027
Surface: 12
Location: Zoom
Google Maps: 49.759463, 2.917771
16660496 COMMUNAUTE DE COMMUNES DU PAYS NESLOIS CCOM 248000358
@Company
@Persons
80585 NESLE 9001, RTE DE HAM Department: 80
Parcel Code: 80585000AE0028
Surface: 142
Location: Zoom
Google Maps: 49.759327, 2.917761
16660680 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
80585 NESLE RTE DE HAM Department: 80
Parcel Code: 80585000ZC0005
Surface: 14602
Location: Zoom
Google Maps: 49.762320, 2.929282
16660681 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
80585 NESLE RTE DE HAM Department: 80
Parcel Code: 80585000ZC0005
Surface: 14602
Location: Zoom
Google Maps: 49.762320, 2.929282
16660682 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
80585 NESLE RTE DE HAM Department: 80
Parcel Code: 80585000ZC0005
Surface: 14602
Location: Zoom
Google Maps: 49.762320, 2.929282
16660683 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
80585 NESLE RTE DE HAM Department: 80
Parcel Code: 80585000ZC0005
Surface: 14602
Location: Zoom
Google Maps: 49.762320, 2.929282
16660684 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
80585 NESLE RTE DE HAM Department: 80
Parcel Code: 80585000ZC0005
Surface: 14602
Location: Zoom
Google Maps: 49.762320, 2.929282
16660685 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
80585 NESLE RTE DE HAM Department: 80
Parcel Code: 80585000ZC0005
Surface: 14602
Location: Zoom
Google Maps: 49.762320, 2.929282
16660689 DEPARTEMENT DE LA SOMME DEPT 228000014
@Company
@Persons
80585 NESLE RTE DE HAM Department: 80
Parcel Code: 80585000ZC0022
Surface: 19754
Location: Zoom
Google Maps: 49.761550, 2.929243
16660697 COMMUNE DE NESLE COM 218005510
@Company
@Persons
80585 NESLE RTE DE HAM Department: 80
Parcel Code: 80585000ZC0034
Surface: 108
Location: Zoom
Google Maps: 49.760710, 2.920715
16660706 CC DE LEST DE LA SOMME CCOM 200070985
@Company
@Persons
80585 NESLE RTE DE HAM Department: 80
Parcel Code: 80585000ZC0049
Surface: 4772
Location: Zoom
Google Maps: 49.760596, 2.921304
16660732 CC DE LEST DE LA SOMME CCOM 200070985
@Company
@Persons
80585 NESLE RTE DE HAM Department: 80
Parcel Code: 80585000ZC0081
Surface: 278
Location: Zoom
Google Maps: 49.760495, 2.921950
16660733 CC DE LEST DE LA SOMME CCOM 200070985
@Company
@Persons
80585 NESLE RTE DE HAM Department: 80
Parcel Code: 80585000ZC0082
Surface: 10000
Location: Zoom
Google Maps: 49.760878, 2.921872
16660739 COMMUNAUTE DE COMMUNES DU PAYS NESLOIS CCOM 248000358
@Company
@Persons
80585 NESLE RTE DE HAM Department: 80
Parcel Code: 80585000ZC0092
Surface: 51
Location: Zoom
Google Maps: 49.761128, 2.929092
16660740 SPURGIN LEONHART SAS 390105161
@Company
@Persons
80585 NESLE RTE DE HAM Department: 80
Parcel Code: 80585000ZC0093
Surface: 60317
Location: Zoom
Google Maps: 49.761481, 2.926698
16660741 COMMUNAUTE DE COMMUNES DU PAYS NESLOIS CCOM 248000358
@Company
@Persons
80585 NESLE RTE DE HAM Department: 80
Parcel Code: 80585000ZC0094
Surface: 36148
Location: Zoom
Google Maps: 49.761278, 2.923525

 

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.