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 810125930 found 27 results

# Company Address REF Geotag
6544352 M ET H INVEST SCI 810125930
@Company
@Persons		 33303 NERIGEAN CARPENTEY Department: 33
Parcel Code: 33303000AB0144
Surface: 945
Location: Zoom
Google Maps: 44.844964, -0.287527
6544364 M ET H INVEST SCI 810125930
@Company
@Persons		 33303 NERIGEAN CARPENTEY Department: 33
Parcel Code: 33303000AB0216
Surface: 74
Location: Zoom
Google Maps: 44.844510, -0.288384
6544365 M ET H INVEST SCI 810125930
@Company
@Persons		 33303 NERIGEAN CARPENTEY Department: 33
Parcel Code: 33303000AB0218
Surface: 16
Location: Zoom
Google Maps: 44.844794, -0.287856
6544367 M ET H INVEST SCI 810125930
@Company
@Persons		 33303 NERIGEAN CARPENTEY Department: 33
Parcel Code: 33303000AB0220
Surface: 959
Location: Zoom
Google Maps: 44.844594, -0.288051
6544368 M ET H INVEST SCI 810125930
@Company
@Persons		 33303 NERIGEAN CARPENTEY Department: 33
Parcel Code: 33303000AB0221
Surface: 53
Location: Zoom
Google Maps: 44.844680, -0.287789
6544369 M ET H INVEST SCI 810125930
@Company
@Persons		 33303 NERIGEAN CARPENTEY Department: 33
Parcel Code: 33303000AB0224
Surface: 79
Location: Zoom
Google Maps: 44.844898, -0.287360
6544371 M ET H INVEST SCI 810125930
@Company
@Persons		 33303 NERIGEAN CARPENTEY Department: 33
Parcel Code: 33303000AB0233
Surface: 209
Location: Zoom
Google Maps: 44.845211, -0.288289
6544372 M ET H INVEST SCI 810125930
@Company
@Persons		 33303 NERIGEAN CARPENTEY Department: 33
Parcel Code: 33303000AB0235
Surface: 3
Location: Zoom
Google Maps: 44.845034, -0.287981
6544373 M ET H INVEST SCI 810125930
@Company
@Persons		 33303 NERIGEAN CARPENTEY Department: 33
Parcel Code: 33303000AB0237
Surface: 838
Location: Zoom
Google Maps: 44.844862, -0.288384
6544374 M ET H INVEST SCI 810125930
@Company
@Persons		 33303 NERIGEAN CARPENTEY Department: 33
Parcel Code: 33303000AB0238
Surface: 117
Location: Zoom
Google Maps: 44.844942, -0.287963
6544375 M ET H INVEST SCI 810125930
@Company
@Persons		 33303 NERIGEAN CARPENTEY Department: 33
Parcel Code: 33303000AB0239
Surface: 1649
Location: Zoom
Google Maps: 44.844789, -0.288125
6544377 M ET H INVEST SCI 810125930
@Company
@Persons		 33303 NERIGEAN CARPENTEY Department: 33
Parcel Code: 33303000AB0241
Surface: 2059
Location: Zoom
Google Maps: 44.844922, -0.288594
6544379 M ET H INVEST SCI 810125930
@Company
@Persons		 33303 NERIGEAN CARPENTEY Department: 33
Parcel Code: 33303000AB0242
Surface: 8
Location: Zoom
Google Maps: 44.845073, -0.288101
6544380 M ET H INVEST SCI 810125930
@Company
@Persons		 33303 NERIGEAN CARPENTEY Department: 33
Parcel Code: 33303000AB0243
Surface: 96
Location: Zoom
Google Maps: 44.845036, -0.288047
6544434 M ET H INVEST SCI 810125930
@Company
@Persons		 33303 NERIGEAN BERNARD-GUILLEM Department: 33
Parcel Code: 33303000AD0178
Surface: 515
Location: Zoom
Google Maps: 44.845450, -0.286952
6544435 M ET H INVEST SCI 810125930
@Company
@Persons		 33303 NERIGEAN BERNARD-GUILLEM Department: 33
Parcel Code: 33303000AD0179
Surface: 402
Location: Zoom
Google Maps: 44.845535, -0.286819
6544448 M ET H INVEST SCI 810125930
@Company
@Persons		 33303 NERIGEAN BERNARD-GUILLEM Department: 33
Parcel Code: 33303000AD0356
Surface: 43
Location: Zoom
Google Maps: 44.845629, -0.286925
6544449 M ET H INVEST SCI 810125930
@Company
@Persons		 33303 NERIGEAN BERNARD-GUILLEM Department: 33
Parcel Code: 33303000AD0357
Surface: 194
Location: Zoom
Google Maps: 44.845520, -0.287076
6544451 M ET H INVEST SCI 810125930
@Company
@Persons		 33303 NERIGEAN BERNARD-GUILLEM Department: 33
Parcel Code: 33303000AD0367
Surface: 37
Location: Zoom
Google Maps: 44.845366, -0.288468
6544455 M ET H INVEST SCI 810125930
@Company
@Persons		 33303 NERIGEAN BERNARD-GUILLEM Department: 33
Parcel Code: 33303000AD0370
Surface: 357
Location: Zoom
Google Maps: 44.845488, -0.288539
6544458 M ET H INVEST SCI 810125930
@Company
@Persons		 33303 NERIGEAN BERNARD-GUILLEM Department: 33
Parcel Code: 33303000AD0374
Surface: 640
Location: Zoom
Google Maps: 44.845057, -0.287848
6544461 M ET H INVEST SCI 810125930
@Company
@Persons		 33303 NERIGEAN BERNARD-GUILLEM Department: 33
Parcel Code: 33303000AD0377
Surface: 431
Location: Zoom
Google Maps: 44.845132, -0.287632
6544462 M ET H INVEST SCI 810125930
@Company
@Persons		 33303 NERIGEAN BERNARD-GUILLEM Department: 33
Parcel Code: 33303000AD0378
Surface: 76
Location: Zoom
Google Maps: 44.845452, -0.287248
6544465 M ET H INVEST SCI 810125930
@Company
@Persons		 33303 NERIGEAN BERNARD-GUILLEM Department: 33
Parcel Code: 33303000AD0381
Surface: 1191
Location: Zoom
Google Maps: 44.845312, -0.287251
6544468 M ET H INVEST SCI 810125930
@Company
@Persons		 33303 NERIGEAN BERNARD-GUILLEM Department: 33
Parcel Code: 33303000AD0384
Surface: 3
Location: Zoom
Google Maps: 44.845086, -0.288037
6544470 M ET H INVEST SCI 810125930
@Company
@Persons		 33303 NERIGEAN BERNARD-GUILLEM Department: 33
Parcel Code: 33303000AD0385
Surface: 148
Location: Zoom
Google Maps: 44.845288, -0.288308
6544474 M ET H INVEST SCI 810125930
@Company
@Persons		 33303 NERIGEAN BERNARD-GUILLEM Department: 33
Parcel Code: 33303000AD0421
Surface: 1110
Location: Zoom
Google Maps: 44.845638, -0.286666

 

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.