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 89130 DEUX RIVIERES RTE DE PARIS found 16 results

# Company Address REF Geotag
18157453 COPROPRIETAIRES RUELLE COMMUNE AB8 U19222627
@Company
@Persons		 89130 DEUX RIVIERES 0018, RTE DE PARIS Department: 89
Parcel Code: 89130000AB0008
Surface: 45
Location: Zoom
Google Maps: 47.682341, 3.681697
18157454 SCI DU RENOUVEAU SCI 794050203
@Company
@Persons		 89130 DEUX RIVIERES 0011, RTE DE PARIS Department: 89
Parcel Code: 89130000AB0014
Surface: 448
Location: Zoom
Google Maps: 47.681981, 3.686326
18157455 SCI DU RENOUVEAU SCI 794050203
@Company
@Persons		 89130 DEUX RIVIERES 0011, RTE DE PARIS Department: 89
Parcel Code: 89130000AB0015
Surface: 4871
Location: Zoom
Google Maps: 47.681971, 3.686054
18157456 SCI DU RENOUVEAU SCI 794050203
@Company
@Persons		 89130 DEUX RIVIERES 0011, RTE DE PARIS Department: 89
Parcel Code: 89130000AB0015
Surface: 4871
Location: Zoom
Google Maps: 47.681971, 3.686054
18157457 SCI DU RENOUVEAU SCI 794050203
@Company
@Persons		 89130 DEUX RIVIERES 0011, RTE DE PARIS Department: 89
Parcel Code: 89130000AB0016
Surface: 428
Location: Zoom
Google Maps: 47.681365, 3.686347
18157458 NKH INVESTISSEMENT SCI 432762896
@Company
@Persons		 89130 DEUX RIVIERES 0013, RTE DE PARIS Department: 89
Parcel Code: 89130000AB0018
Surface: 3685
Location: Zoom
Google Maps: 47.681928, 3.685399
18157459 NKH INVESTISSEMENT SCI 432762896
@Company
@Persons		 89130 DEUX RIVIERES 0013, RTE DE PARIS Department: 89
Parcel Code: 89130000AB0018
Surface: 3685
Location: Zoom
Google Maps: 47.681928, 3.685399
18157487 COMMUNE DE CRAVANT COM 218901304
@Company
@Persons		 89130 DEUX RIVIERES RTE DE PARIS Department: 89
Parcel Code: 89130000AB0184
Surface: 3547
Location: Zoom
Google Maps: 47.681446, 3.685592
18157488 NKH INVESTISSEMENT SCI 432762896
@Company
@Persons		 89130 DEUX RIVIERES 0019, RTE DE PARIS Department: 89
Parcel Code: 89130000AB0186
Surface: 5150
Location: Zoom
Google Maps: 47.681619, 3.684932
18157489 NKH INVESTISSEMENT SCI 432762896
@Company
@Persons		 89130 DEUX RIVIERES 0017, RTE DE PARIS Department: 89
Parcel Code: 89130000AB0187
Surface: 1811
Location: Zoom
Google Maps: 47.681999, 3.685088
18157490 NKH INVESTISSEMENT SCI 432762896
@Company
@Persons		 89130 DEUX RIVIERES 0017, RTE DE PARIS Department: 89
Parcel Code: 89130000AB0187
Surface: 1811
Location: Zoom
Google Maps: 47.681999, 3.685088
18157502 COMMUNE DE CRAVANT COM 218901304
@Company
@Persons		 89130 DEUX RIVIERES 0008, RTE DE PARIS Department: 89
Parcel Code: 89130000AB0202
Surface: 244
Location: Zoom
Google Maps: 47.682706, 3.687341
18157503 COMMUNE DE CRAVANT COM 218901304
@Company
@Persons		 89130 DEUX RIVIERES 0008, RTE DE PARIS Department: 89
Parcel Code: 89130000AB0204
Surface: 136
Location: Zoom
Google Maps: 47.682678, 3.687245
18157505 COMMUNE DE CRAVANT COM 218901304
@Company
@Persons		 89130 DEUX RIVIERES 0008, RTE DE PARIS Department: 89
Parcel Code: 89130000AB0209
Surface: 262
Location: Zoom
Google Maps: 47.682889, 3.687304
18157506 COMMUNE DE CRAVANT COM 218901304
@Company
@Persons		 89130 DEUX RIVIERES 0009, RTE DE PARIS Department: 89
Parcel Code: 89130000AB0210
Surface: 188
Location: Zoom
Google Maps: 47.682808, 3.687324
18157563 SCI PARIS-LYON SCI 531010247
@Company
@Persons		 89130 DEUX RIVIERES 0002, RTE DE LYON Department: 89
Parcel Code: 89130000AD0047
Surface: 75
Location: Zoom
Google Maps: 47.682453, 3.688199

 

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.