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 DE SAINT NICOLAS EARL 950498857 found 11 results

# Company Address REF Geotag
14657524 DE SAINT NICOLAS EARL 950498857
@Company
@Persons		 71296 MESSEY-SUR-GROSNE LE PRE DU MOULIN Department: 71
Parcel Code: 71296000ZB0044
Surface: 990
Location: Zoom
Google Maps: 46.648395, 4.782541
14665413 DE SAINT NICOLAS EARL 950498857
@Company
@Persons		 71296 MESSEY-SUR-GROSNE LES GRANDES TILLES Department: 71
Parcel Code: 71296000ZK0038
Surface: 6400
Location: Zoom
Google Maps: 46.650764, 4.774225
14705839 DE SAINT NICOLAS EARL 950498857
@Company
@Persons		 71296 MESSEY-SUR-GROSNE LE PRE DU MOULIN Department: 71
Parcel Code: 71296000ZB0048
Surface: 4520
Location: Zoom
Google Maps: 46.647488, 4.780639
14713122 DE SAINT NICOLAS EARL 950498857
@Company
@Persons		 71296 MESSEY-SUR-GROSNE LE PRE DU MOULIN Department: 71
Parcel Code: 71296000ZB0045
Surface: 7070
Location: Zoom
Google Maps: 46.647623, 4.782825
14715164 DE SAINT NICOLAS EARL 950498857
@Company
@Persons		 71296 MESSEY-SUR-GROSNE LES GRANDES TILLES Department: 71
Parcel Code: 71296000ZK0039
Surface: 24990
Location: Zoom
Google Maps: 46.648601, 4.776397
14728115 DE SAINT NICOLAS EARL 950498857
@Company
@Persons		 71296 MESSEY-SUR-GROSNE LE PRE DU MOULIN Department: 71
Parcel Code: 71296000ZB0102
Surface: 6090
Location: Zoom
Google Maps: 46.647488, 4.782357
14784198 DE SAINT NICOLAS EARL 950498857
@Company
@Persons		 71296 MESSEY-SUR-GROSNE LE PRE DU MOULIN Department: 71
Parcel Code: 71296000ZB0101
Surface: 10070
Location: Zoom
Google Maps: 46.647499, 4.781627
14791660 DE SAINT NICOLAS EARL 950498857
@Company
@Persons		 71296 MESSEY-SUR-GROSNE MOULIN DE LALHEUE Department: 71
Parcel Code: 71296000ZB0105
Surface: 1330
Location: Zoom
Google Maps: 46.648520, 4.783728
14795350 DE SAINT NICOLAS EARL 950498857
@Company
@Persons		 71296 MESSEY-SUR-GROSNE L ETANG Department: 71
Parcel Code: 71296000ZI0046
Surface: 49750
Location: Zoom
Google Maps: 46.654643, 4.761696
14812258 DE SAINT NICOLAS EARL 950498857
@Company
@Persons		 71296 MESSEY-SUR-GROSNE MOULIN DE LALHEUE Department: 71
Parcel Code: 71296000ZB0104
Surface: 14600
Location: Zoom
Google Maps: 46.648602, 4.783230
14839347 DE SAINT NICOLAS EARL 950498857
@Company
@Persons		 71296 MESSEY-SUR-GROSNE LE PRE DU MOULIN Department: 71
Parcel Code: 71296000ZB0047
Surface: 3940
Location: Zoom
Google Maps: 46.647517, 4.781023

 

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.