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 DES NIELLES GAEC 437510704 found 11 results

# Company Address REF Geotag
14617494 DES NIELLES GAEC 437510704
@Company
@Persons		 71303 MONTAGNY-PRES-LOUHANS LES TEPPES Department: 71
Parcel Code: 713030000E0203
Surface: 8974
Location: Zoom
Google Maps: 46.635901, 5.277903
14622713 DES NIELLES GAEC 437510704
@Company
@Persons		 71367 RATTE CHAMP DE L ESSART Department: 71
Parcel Code: 713670000C0515
Surface: 5776
Location: Zoom
Google Maps: 46.634769, 5.286292
14637093 DES NIELLES GAEC 437510704
@Company
@Persons		 71367 RATTE CHAMP DE L ESSART Department: 71
Parcel Code: 713670000C0516
Surface: 3944
Location: Zoom
Google Maps: 46.635064, 5.287058
14698399 DES NIELLES GAEC 437510704
@Company
@Persons		 71303 MONTAGNY-PRES-LOUHANS LES TEPPES Department: 71
Parcel Code: 713030000E0244
Surface: 4325
Location: Zoom
Google Maps: 46.636612, 5.278534
14706633 DES NIELLES GAEC 437510704
@Company
@Persons		 71263 LOUHANS LE CHAMP DE LA PLANCHE Department: 71
Parcel Code: 712631140D0094
Surface: 591
Location: Zoom
Google Maps: 46.626135, 5.269456
14708581 DES NIELLES GAEC 437510704
@Company
@Persons		 71367 RATTE COMMUNAUTE DES NIELLES Department: 71
Parcel Code: 713670000C0527
Surface: 5805
Location: Zoom
Google Maps: 46.632752, 5.282991
14742341 DES NIELLES GAEC 437510704
@Company
@Persons		 71367 RATTE CHAMP DES PINS Department: 71
Parcel Code: 713670000C0620
Surface: 6398
Location: Zoom
Google Maps: 46.640160, 5.290120
14760760 DES NIELLES GAEC 437510704
@Company
@Persons		 71303 MONTAGNY-PRES-LOUHANS LES TEPPES Department: 71
Parcel Code: 713030000E0202
Surface: 1046
Location: Zoom
Google Maps: 46.636037, 5.278941
14790248 DES NIELLES GAEC 437510704
@Company
@Persons		 71367 RATTE LES FORETS Department: 71
Parcel Code: 713670000A0092
Surface: 5490
Location: Zoom
Google Maps: 46.642767, 5.288890
14791993 DES NIELLES GAEC 437510704
@Company
@Persons		 71367 RATTE LES EPENEES Department: 71
Parcel Code: 713670000C0090
Surface: 2640
Location: Zoom
Google Maps: 46.630598, 5.290853
14816278 DES NIELLES GAEC 437510704
@Company
@Persons		 71263 LOUHANS LE CHAMP DE LA PLANCHE Department: 71
Parcel Code: 712631140D0095
Surface: 15608
Location: Zoom
Google Maps: 46.625472, 5.269090

 

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.