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 88321 NEUFCHATEAU HAUT DE L ORMAY found 16 results

# Company Address REF Geotag
18004915 COMMUNE DE NEUFCHATEAU COM 218803211
@Company
@Persons		 88321 NEUFCHATEAU HAUT DE L ORMAY Department: 88
Parcel Code: 88321000AW0052
Surface: 20
Location: Zoom
Google Maps: 48.364891, 5.701321
18004917 COMMUNE DE NEUFCHATEAU COM 218803211
@Company
@Persons		 88321 NEUFCHATEAU HAUT DE L ORMAY Department: 88
Parcel Code: 88321000AW0073
Surface: 479
Location: Zoom
Google Maps: 48.366200, 5.703356
18004919 COMMUNE DE NEUFCHATEAU COM 218803211
@Company
@Persons		 88321 NEUFCHATEAU HAUT DE L ORMAY Department: 88
Parcel Code: 88321000AW0085
Surface: 54
Location: Zoom
Google Maps: 48.365130, 5.705319
18004920 COMMUNE DE NEUFCHATEAU COM 218803211
@Company
@Persons		 88321 NEUFCHATEAU HAUT DE L ORMAY Department: 88
Parcel Code: 88321000AW0086
Surface: 193
Location: Zoom
Google Maps: 48.365175, 5.705553
18004921 GESCO SA 788411940
@Company
@Persons		 88321 NEUFCHATEAU HAUT DE L ORMAY Department: 88
Parcel Code: 88321000AW0097
Surface: 45
Location: Zoom
Google Maps: 48.366591, 5.703817
18004929 COMMUNE DE NEUFCHATEAU COM 218803211
@Company
@Persons		 88321 NEUFCHATEAU HAUT DE L ORMAY Department: 88
Parcel Code: 88321000AW0263
Surface: 713
Location: Zoom
Google Maps: 48.365322, 5.701006
18004997 SOGEFIMUR SA 339993214
@Company
@Persons		 88321 NEUFCHATEAU HAUT DE L ORMAY Department: 88
Parcel Code: 88321000AW0425
Surface: 3694
Location: Zoom
Google Maps: 48.365867, 5.702120
18004998 SOGEFIMUR SA 339993214
@Company
@Persons		 88321 NEUFCHATEAU HAUT DE L ORMAY Department: 88
Parcel Code: 88321000AW0425
Surface: 3694
Location: Zoom
Google Maps: 48.365867, 5.702120
18005002 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES SA 334055647
@Company
@Persons		 88321 NEUFCHATEAU HAUT DE L ORMAY Department: 88
Parcel Code: 88321000AW0428
Surface: 3233
Location: Zoom
Google Maps: 48.366844, 5.702152
18005003 SOGEFIMUR SA 339993214
@Company
@Persons		 88321 NEUFCHATEAU HAUT DE L ORMAY Department: 88
Parcel Code: 88321000AW0429
Surface: 995
Location: Zoom
Google Maps: 48.366173, 5.702818
18005004 SOGEFIMUR SA 339993214
@Company
@Persons		 88321 NEUFCHATEAU HAUT DE L ORMAY Department: 88
Parcel Code: 88321000AW0429
Surface: 995
Location: Zoom
Google Maps: 48.366173, 5.702818
18005057 COMMUNE DE NEUFCHATEAU COM 218803211
@Company
@Persons		 88321 NEUFCHATEAU HAUT DE L ORMAY Department: 88
Parcel Code: 88321000AW0518
Surface: 1778
Location: Zoom
Google Maps: 48.365440, 5.699512
18005058 COMMUNE DE NEUFCHATEAU COM 218803211
@Company
@Persons		 88321 NEUFCHATEAU HAUT DE L ORMAY Department: 88
Parcel Code: 88321000AW0519
Surface: 111
Location: Zoom
Google Maps: 48.365624, 5.699647
18005059 MAGNUM RADIO ASS U20991492
@Company
@Persons		 88321 NEUFCHATEAU HAUT DE L ORMAY Department: 88
Parcel Code: 88321000AW0520
Surface: 130
Location: Zoom
Google Maps: 48.365711, 5.699758
18005060 MAGNUM RADIO ASS U20991492
@Company
@Persons		 88321 NEUFCHATEAU HAUT DE L ORMAY Department: 88
Parcel Code: 88321000AW0521
Surface: 9
Location: Zoom
Google Maps: 48.365663, 5.699777
18005066 COMMUNE DE NEUFCHATEAU COM 218803211
@Company
@Persons		 88321 NEUFCHATEAU HAUT DU VAL DE L ORMAY Department: 88
Parcel Code: 88321000AX0059
Surface: 558
Location: Zoom
Google Maps: 48.363790, 5.707965

 

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.