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 ASSOC DIOCESAINE DE NEVERS ASS 778478198 found 9 results

# Company Address REF Geotag
11647018 ASSOC DIOCESAINE DE NEVERS ASS 778478198
@Company
@Persons		 58145 LORMES NARVAU Department: 58
Parcel Code: 58145000BN0004
Surface: 11585
Location: Zoom
Google Maps: 47.280602, 3.815784
11647019 ASSOC DIOCESAINE DE NEVERS ASS 778478198
@Company
@Persons		 58145 LORMES NARVAU Department: 58
Parcel Code: 58145000BN0006
Surface: 6320
Location: Zoom
Google Maps: 47.279710, 3.814559
11647020 ASSOC DIOCESAINE DE NEVERS ASS 778478198
@Company
@Persons		 58145 LORMES BOIS DES TOURS Department: 58
Parcel Code: 58145000BN0008
Surface: 19020
Location: Zoom
Google Maps: 47.278174, 3.814887
11648660 ASSOC DIOCESAINE DE NEVERS ASS 778478198
@Company
@Persons		 58149 LUZY 0007, RUE VOLTAIRE Department: 58
Parcel Code: 581490000A0840
Surface: 535
Location: Zoom
Google Maps: 46.788750, 3.971106
11648663 ASSOC DIOCESAINE DE NEVERS ASS 778478198
@Company
@Persons		 58149 LUZY 0002, RUE VOLTAIRE Department: 58
Parcel Code: 581490000A0862
Surface: 833
Location: Zoom
Google Maps: 46.788506, 3.970933
11648751 ASSOC DIOCESAINE DE NEVERS ASS 778478198
@Company
@Persons		 58149 LUZY 0007, RUE VOLTAIRE Department: 58
Parcel Code: 581490000A1680
Surface: 2
Location: Zoom
Google Maps: 46.788711, 3.971337
11649967 ASSOC DIOCESAINE DE NEVERS ASS 778478198
@Company
@Persons		 58151 LA MACHINE RUE DU CURE Department: 58
Parcel Code: 58151000AS1185
Surface: 261
Location: Zoom
Google Maps: 46.889943, 3.464142
11666383 ASSOC DIOCESAINE DE NEVERS ASS 778478198
@Company
@Persons		 58194 NEVERS 0023, RUE GUSTAVE MATHIEU Department: 58
Parcel Code: 58194000BW0220
Surface: 295
Location: Zoom
Google Maps: 46.985106, 3.145693
11666875 ASSOC DIOCESAINE DE NEVERS ASS 778478198
@Company
@Persons		 58194 NEVERS 0003, LE CROT MAILLOT Department: 58
Parcel Code: 58194000CN0427
Surface: 431
Location: Zoom
Google Maps: 46.987561, 3.142223

 

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.