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 820304780 found 11 results

# Company Address REF Geotag
14936069 SCI LA GAUDINNE SCI 820304780
@Company
@Persons		 72220 NOGENT LE BERNARD LE CHEMIN Department: 72
Parcel Code: 722200000E0012
Surface: 255
Location: Zoom
Google Maps: 48.232891, 0.489925
14936070 SCI LA GAUDINNE SCI 820304780
@Company
@Persons		 72220 NOGENT LE BERNARD LE GRAND PRE Department: 72
Parcel Code: 722200000E0013
Surface: 9395
Location: Zoom
Google Maps: 48.231966, 0.490753
14936071 SCI LA GAUDINNE SCI 820304780
@Company
@Persons		 72220 NOGENT LE BERNARD LA GAUDINNE Department: 72
Parcel Code: 722200000E0017
Surface: 1665
Location: Zoom
Google Maps: 48.230415, 0.490237
14936072 SCI LA GAUDINNE SCI 820304780
@Company
@Persons		 72220 NOGENT LE BERNARD LE JARDIN DE LA GANDINNE Department: 72
Parcel Code: 722200000E0018
Surface: 813
Location: Zoom
Google Maps: 48.230287, 0.490306
14936073 SCI LA GAUDINNE SCI 820304780
@Company
@Persons		 72220 NOGENT LE BERNARD LE JARDIN DE LA GANDINNE Department: 72
Parcel Code: 722200000E0019
Surface: 485
Location: Zoom
Google Maps: 48.230284, 0.490752
14936074 SCI LA GAUDINNE SCI 820304780
@Company
@Persons		 72220 NOGENT LE BERNARD LE PRE DE LA GANDINNE Department: 72
Parcel Code: 722200000E0020
Surface: 5820
Location: Zoom
Google Maps: 48.230679, 0.490912
14936075 SCI LA GAUDINNE SCI 820304780
@Company
@Persons		 72220 NOGENT LE BERNARD LE PRE DE LA GANDINNE Department: 72
Parcel Code: 722200000E0020
Surface: 5820
Location: Zoom
Google Maps: 48.230679, 0.490912
14936078 SCI LA GAUDINNE SCI 820304780
@Company
@Persons		 72220 NOGENT LE BERNARD LA GAUDINNE Department: 72
Parcel Code: 722200000E0690
Surface: 327
Location: Zoom
Google Maps: 48.230384, 0.490040
14936106 SCI LA GAUDINNE SCI 820304780
@Company
@Persons		 72220 NOGENT LE BERNARD LE PRE DE LA GRANGE Department: 72
Parcel Code: 722200000E1238
Surface: 28011
Location: Zoom
Google Maps: 48.230937, 0.490976
14936107 SCI LA GAUDINNE SCI 820304780
@Company
@Persons		 72220 NOGENT LE BERNARD LE PRE DE LA GRANGE Department: 72
Parcel Code: 722200000E1238
Surface: 28011
Location: Zoom
Google Maps: 48.230937, 0.490976
14936108 SCI LA GAUDINNE SCI 820304780
@Company
@Persons		 72220 NOGENT LE BERNARD LE PRE DE LA GRANGE Department: 72
Parcel Code: 722200000E1238
Surface: 28011
Location: Zoom
Google Maps: 48.230937, 0.490976

 

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.