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 GROUPEMENT FORESTIER FORET NESLES GFO 482584802 found 22 results

# Company Address REF Geotag
276492 GROUPEMENT FORESTIER FORET NESLES GFO 482584802
@Company
@Persons
02713 SERINGES ET NESLES FORET DE NESLES Department: 02
Parcel Code: 02713000AM0011
Surface: 124259
Location: Zoom
Google Maps: 49.214339, 3.553740
289986 GROUPEMENT FORESTIER FORET NESLES GFO 482584802
@Company
@Persons
02713 SERINGES ET NESLES FORET DE NESLES Department: 02
Parcel Code: 02713000AM0013
Surface: 127344
Location: Zoom
Google Maps: 49.216121, 3.559636
293378 GROUPEMENT FORESTIER FORET NESLES GFO 482584802
@Company
@Persons
02713 SERINGES ET NESLES FORET DE NESLES Department: 02
Parcel Code: 02713000AM0009
Surface: 132328
Location: Zoom
Google Maps: 49.210893, 3.546862
299892 GROUPEMENT FORESTIER FORET NESLES GFO 482584802
@Company
@Persons
02713 SERINGES ET NESLES FORET DE NESLES Department: 02
Parcel Code: 02713000AM0001
Surface: 398126
Location: Zoom
Google Maps: 49.205540, 3.559258
311432 GROUPEMENT FORESTIER FORET NESLES GFO 482584802
@Company
@Persons
02713 SERINGES ET NESLES FORET DE NESLES Department: 02
Parcel Code: 02713000AM0028
Surface: 124624
Location: Zoom
Google Maps: 49.208047, 3.545362
312668 GROUPEMENT FORESTIER FORET NESLES GFO 482584802
@Company
@Persons
02713 SERINGES ET NESLES FORET DE NESLES Department: 02
Parcel Code: 02713000AM0001
Surface: 398126
Location: Zoom
Google Maps: 49.205540, 3.559258
313039 GROUPEMENT FORESTIER FORET NESLES GFO 482584802
@Company
@Persons
02713 SERINGES ET NESLES FORET DE NESLES Department: 02
Parcel Code: 02713000AM0014
Surface: 135119
Location: Zoom
Google Maps: 49.216938, 3.562736
335125 GROUPEMENT FORESTIER FORET NESLES GFO 482584802
@Company
@Persons
02713 SERINGES ET NESLES FORET DE NESLES Department: 02
Parcel Code: 02713000AM0013
Surface: 127344
Location: Zoom
Google Maps: 49.216121, 3.559636
338309 GROUPEMENT FORESTIER FORET NESLES GFO 482584802
@Company
@Persons
02713 SERINGES ET NESLES FORET DE NESLES Department: 02
Parcel Code: 02713000AM0012
Surface: 124559
Location: Zoom
Google Maps: 49.215961, 3.556932
341694 GROUPEMENT FORESTIER FORET NESLES GFO 482584802
@Company
@Persons
02713 SERINGES ET NESLES FORET DE NESLES Department: 02
Parcel Code: 02713000AM0026
Surface: 120689
Location: Zoom
Google Maps: 49.206768, 3.548519
342240 GROUPEMENT FORESTIER FORET NESLES GFO 482584802
@Company
@Persons
02713 SERINGES ET NESLES FORET DE NESLES Department: 02
Parcel Code: 02713000AM0014
Surface: 135119
Location: Zoom
Google Maps: 49.216938, 3.562736
352518 GROUPEMENT FORESTIER FORET NESLES GFO 482584802
@Company
@Persons
02713 SERINGES ET NESLES FORET DE NESLES Department: 02
Parcel Code: 02713000AM0014
Surface: 135119
Location: Zoom
Google Maps: 49.216938, 3.562736
366829 GROUPEMENT FORESTIER FORET NESLES GFO 482584802
@Company
@Persons
02713 SERINGES ET NESLES FORET DE NESLES Department: 02
Parcel Code: 02713000AM0001
Surface: 398126
Location: Zoom
Google Maps: 49.205540, 3.559258
370277 GROUPEMENT FORESTIER FORET NESLES GFO 482584802
@Company
@Persons
02713 SERINGES ET NESLES FORET DE NESLES Department: 02
Parcel Code: 02713000AM0010
Surface: 126079
Location: Zoom
Google Maps: 49.214370, 3.548640
377056 GROUPEMENT FORESTIER FORET NESLES GFO 482584802
@Company
@Persons
02713 SERINGES ET NESLES FORET DE NESLES Department: 02
Parcel Code: 02713000AM0015
Surface: 106185
Location: Zoom
Google Maps: 49.217817, 3.565528
380617 GROUPEMENT FORESTIER FORET NESLES GFO 482584802
@Company
@Persons
02713 SERINGES ET NESLES FORET DE NESLES Department: 02
Parcel Code: 02713000AM0013
Surface: 127344
Location: Zoom
Google Maps: 49.216121, 3.559636
391941 GROUPEMENT FORESTIER FORET NESLES GFO 482584802
@Company
@Persons
02713 SERINGES ET NESLES FORET DE NESLES Department: 02
Parcel Code: 02713000AM0001
Surface: 398126
Location: Zoom
Google Maps: 49.205540, 3.559258
392512 GROUPEMENT FORESTIER FORET NESLES GFO 482584802
@Company
@Persons
02713 SERINGES ET NESLES FORET DE NESLES Department: 02
Parcel Code: 02713000AM0010
Surface: 126079
Location: Zoom
Google Maps: 49.214370, 3.548640
409405 GROUPEMENT FORESTIER FORET NESLES GFO 482584802
@Company
@Persons
02713 SERINGES ET NESLES FORET DE NESLES Department: 02
Parcel Code: 02713000AM0028
Surface: 124624
Location: Zoom
Google Maps: 49.208047, 3.545362
429104 GROUPEMENT FORESTIER FORET NESLES GFO 482584802
@Company
@Persons
02713 SERINGES ET NESLES FORET DE NESLES Department: 02
Parcel Code: 02713000AM0009
Surface: 132328
Location: Zoom
Google Maps: 49.210893, 3.546862
430375 GROUPEMENT FORESTIER FORET NESLES GFO 482584802
@Company
@Persons
02713 SERINGES ET NESLES FORET DE NESLES Department: 02
Parcel Code: 02713000AM0015
Surface: 106185
Location: Zoom
Google Maps: 49.217817, 3.565528
449887 GROUPEMENT FORESTIER FORET NESLES GFO 482584802
@Company
@Persons
02713 SERINGES ET NESLES FORET DE NESLES Department: 02
Parcel Code: 02713000AM0026
Surface: 120689
Location: Zoom
Google Maps: 49.206768, 3.548519

 

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.