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 CAP NESLEAU SCI 789152865 found 16 results

# Company Address REF Geotag
3172156 CAP NESLEAU SCI 789152865
@Company
@Persons		 17337 SAINT-GEORGES-D OLERON 0147, RUE DE L OCEAN A L ILEAU Department: 17
Parcel Code: 17337000DN0245
Surface: 713
Location: Zoom
Google Maps: 45.949238, -1.368253
3202697 CAP NESLEAU SCI 789152865
@Company
@Persons		 17385 SAINT-PIERRE-D OLERON 0002, RUE DU FOUR A L ILEAU Department: 17
Parcel Code: 17385000DV0013
Surface: 76
Location: Zoom
Google Maps: 45.948721, -1.367556
18717796 CAP NESLEAU SCI 789152865
@Company
@Persons		 95446 NESLES-LA-VALLEE LES PRES DU MONIL Department: 95
Parcel Code: 95446000AB0049
Surface: 4523
Location: Zoom
Google Maps: 49.132849, 2.165598
18717797 CAP NESLEAU SCI 789152865
@Company
@Persons		 95446 NESLES-LA-VALLEE LES PRES DU MONIL Department: 95
Parcel Code: 95446000AB0050
Surface: 297
Location: Zoom
Google Maps: 49.132593, 2.165372
18717798 CAP NESLEAU SCI 789152865
@Company
@Persons		 95446 NESLES-LA-VALLEE LE VAS Department: 95
Parcel Code: 95446000AB0051
Surface: 499
Location: Zoom
Google Maps: 49.132494, 2.165093
18717799 CAP NESLEAU SCI 789152865
@Company
@Persons		 95446 NESLES-LA-VALLEE LE VAS Department: 95
Parcel Code: 95446000AB0070
Surface: 180
Location: Zoom
Google Maps: 49.132325, 2.163779
18717800 CAP NESLEAU SCI 789152865
@Company
@Persons		 95446 NESLES-LA-VALLEE LE VAS Department: 95
Parcel Code: 95446000AB0071
Surface: 171
Location: Zoom
Google Maps: 49.132296, 2.164055
18717801 CAP NESLEAU SCI 789152865
@Company
@Persons		 95446 NESLES-LA-VALLEE SEN DU VAS Department: 95
Parcel Code: 95446000AB0072
Surface: 53
Location: Zoom
Google Maps: 49.132306, 2.164128
18717802 CAP NESLEAU SCI 789152865
@Company
@Persons		 95446 NESLES-LA-VALLEE LE VAS Department: 95
Parcel Code: 95446000AB0076
Surface: 783
Location: Zoom
Google Maps: 49.132173, 2.164650
18717803 CAP NESLEAU SCI 789152865
@Company
@Persons		 95446 NESLES-LA-VALLEE LE VAS Department: 95
Parcel Code: 95446000AB0077
Surface: 304
Location: Zoom
Google Maps: 49.132255, 2.164748
18717804 CAP NESLEAU SCI 789152865
@Company
@Persons		 95446 NESLES-LA-VALLEE LE VAS Department: 95
Parcel Code: 95446000AB0078
Surface: 363
Location: Zoom
Google Maps: 49.132324, 2.164770
18717805 CAP NESLEAU SCI 789152865
@Company
@Persons		 95446 NESLES-LA-VALLEE SEN DU VAS Department: 95
Parcel Code: 95446000AB0079
Surface: 275
Location: Zoom
Google Maps: 49.132372, 2.164426
18717806 CAP NESLEAU SCI 789152865
@Company
@Persons		 95446 NESLES-LA-VALLEE SEN DU VAS Department: 95
Parcel Code: 95446000AB0080
Surface: 44
Location: Zoom
Google Maps: 49.132368, 2.164276
18717807 CAP NESLEAU SCI 789152865
@Company
@Persons		 95446 NESLES-LA-VALLEE 0052, RUE DE LABBEVILLE Department: 95
Parcel Code: 95446000AB0081
Surface: 114
Location: Zoom
Google Maps: 49.132453, 2.164099
18717808 CAP NESLEAU SCI 789152865
@Company
@Persons		 95446 NESLES-LA-VALLEE LE VAS Department: 95
Parcel Code: 95446000AB0082
Surface: 3503
Location: Zoom
Google Maps: 49.132573, 2.164564
18717809 CAP NESLEAU SCI 789152865
@Company
@Persons		 95446 NESLES-LA-VALLEE LE VAS Department: 95
Parcel Code: 95446000AB0091
Surface: 898
Location: Zoom
Google Maps: 49.133023, 2.164260

 

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.