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 LE CLOS DE LA CISSE SC 443793807 found 13 results

# Company Address REF Geotag
7545815 LE CLOS DE LA CISSE SC 443793807
@Company
@Persons		 37163 NAZELLES-NEGRON GRALLE POIX Department: 37
Parcel Code: 371630000E0012
Surface: 2016
Location: Zoom
Google Maps: 47.429088, 0.944259
7545816 LE CLOS DE LA CISSE SC 443793807
@Company
@Persons		 37163 NAZELLES-NEGRON GRALLE POIX Department: 37
Parcel Code: 371630000E0013
Surface: 3190
Location: Zoom
Google Maps: 47.429318, 0.944551
7545817 LE CLOS DE LA CISSE SC 443793807
@Company
@Persons		 37163 NAZELLES-NEGRON GRALLE POIX Department: 37
Parcel Code: 371630000E0014
Surface: 1990
Location: Zoom
Google Maps: 47.429672, 0.945213
7545870 LE CLOS DE LA CISSE SC 443793807
@Company
@Persons		 37163 NAZELLES-NEGRON GRALLE POIX Department: 37
Parcel Code: 371630000F2025
Surface: 4516
Location: Zoom
Google Maps: 47.430249, 0.944307
7545871 LE CLOS DE LA CISSE SC 443793807
@Company
@Persons		 37163 NAZELLES-NEGRON GRALLE POIX Department: 37
Parcel Code: 371630000F2026
Surface: 3969
Location: Zoom
Google Maps: 47.429852, 0.944104
7545872 LE CLOS DE LA CISSE SC 443793807
@Company
@Persons		 37163 NAZELLES-NEGRON 0042, RUE LOUIS VISET Department: 37
Parcel Code: 371630000F2027
Surface: 1269
Location: Zoom
Google Maps: 47.430066, 0.943479
7545873 LE CLOS DE LA CISSE SC 443793807
@Company
@Persons		 37163 NAZELLES-NEGRON 0042, RUE LOUIS VISET Department: 37
Parcel Code: 371630000F2027
Surface: 1269
Location: Zoom
Google Maps: 47.430066, 0.943479
7545874 LE CLOS DE LA CISSE SC 443793807
@Company
@Persons		 37163 NAZELLES-NEGRON 0040, RUE LOUIS VISET Department: 37
Parcel Code: 371630000F2029
Surface: 174
Location: Zoom
Google Maps: 47.430321, 0.944602
7545875 LE CLOS DE LA CISSE SC 443793807
@Company
@Persons		 37163 NAZELLES-NEGRON GRALLE POIX Department: 37
Parcel Code: 371630000F2030
Surface: 3591
Location: Zoom
Google Maps: 47.430458, 0.944162
7545917 LE CLOS DE LA CISSE SC 443793807
@Company
@Persons		 37163 NAZELLES-NEGRON 0042, RUE LOUIS VISET Department: 37
Parcel Code: 371630000F2921
Surface: 1621
Location: Zoom
Google Maps: 47.430093, 0.944175
7545918 LE CLOS DE LA CISSE SC 443793807
@Company
@Persons		 37163 NAZELLES-NEGRON GRALLE POIX Department: 37
Parcel Code: 371630000F2922
Surface: 7
Location: Zoom
Google Maps: 47.430354, 0.943881
7546112 LE CLOS DE LA CISSE SC 443793807
@Company
@Persons		 37163 NAZELLES-NEGRON GRALLE POIX Department: 37
Parcel Code: 37163000ZD0062
Surface: 11241
Location: Zoom
Google Maps: 47.430906, 0.943843
7546125 LE CLOS DE LA CISSE SC 443793807
@Company
@Persons		 37163 NAZELLES-NEGRON GRALLE POIX Department: 37
Parcel Code: 37163000ZD0143
Surface: 2127
Location: Zoom
Google Maps: 47.431316, 0.943663

 

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.