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 ME C NEVIASKI U16299998 found 16 results

# Company Address REF Geotag
16564260 ME C NEVIASKI U16299998
@Company
@Persons		 80010 AILLY-SUR-NOYE LES PRAIRIES DU BIEF Department: 80
Parcel Code: 80010000AN0033
Surface: 766
Location: Zoom
Google Maps: 49.748195, 2.352338
16564309 ME C NEVIASKI U16299998
@Company
@Persons		 80010 AILLY-SUR-NOYE EPAVES DES GRANDS TERRIERS Department: 80
Parcel Code: 80010000AO0076
Surface: 62
Location: Zoom
Google Maps: 49.745672, 2.316797
16564384 ME C NEVIASKI U16299998
@Company
@Persons		 80010 AILLY-SUR-NOYE AU DESSOUS DU CHEMIN DE CO Department: 80
Parcel Code: 80010000ZD0005
Surface: 15880
Location: Zoom
Google Maps: 49.750965, 2.315883
16564385 ME C NEVIASKI U16299998
@Company
@Persons		 80010 AILLY-SUR-NOYE AU DESSOUS DU CHEMIN DE CO Department: 80
Parcel Code: 80010000ZD0005
Surface: 15880
Location: Zoom
Google Maps: 49.750965, 2.315883
16564386 ME C NEVIASKI U16299998
@Company
@Persons		 80010 AILLY-SUR-NOYE LE COQUELET Department: 80
Parcel Code: 80010000ZD0013
Surface: 12780
Location: Zoom
Google Maps: 49.752763, 2.327802
16564387 ME C NEVIASKI U16299998
@Company
@Persons		 80010 AILLY-SUR-NOYE LE COQUELET Department: 80
Parcel Code: 80010000ZD0013
Surface: 12780
Location: Zoom
Google Maps: 49.752763, 2.327802
16564388 ME C NEVIASKI U16299998
@Company
@Persons		 80010 AILLY-SUR-NOYE LE COQUELET Department: 80
Parcel Code: 80010000ZD0013
Surface: 12780
Location: Zoom
Google Maps: 49.752763, 2.327802
16564389 ME C NEVIASKI U16299998
@Company
@Persons		 80010 AILLY-SUR-NOYE LA REMISE BRULEE Department: 80
Parcel Code: 80010000ZD0020
Surface: 43750
Location: Zoom
Google Maps: 49.748198, 2.326771
16564391 ME C NEVIASKI U16299998
@Company
@Persons		 80010 AILLY-SUR-NOYE LE PETIT VAL Department: 80
Parcel Code: 80010000ZE0006
Surface: 77280
Location: Zoom
Google Maps: 49.751090, 2.338271
16564392 ME C NEVIASKI U16299998
@Company
@Persons		 80010 AILLY-SUR-NOYE LE PETIT VAL Department: 80
Parcel Code: 80010000ZE0006
Surface: 77280
Location: Zoom
Google Maps: 49.751090, 2.338271
16564393 ME C NEVIASKI U16299998
@Company
@Persons		 80010 AILLY-SUR-NOYE LE PETIT VAL Department: 80
Parcel Code: 80010000ZE0006
Surface: 77280
Location: Zoom
Google Maps: 49.751090, 2.338271
16564414 ME C NEVIASKI U16299998
@Company
@Persons		 80010 AILLY-SUR-NOYE LES LONGUETS Department: 80
Parcel Code: 80010000ZK0033
Surface: 25690
Location: Zoom
Google Maps: 49.740148, 2.357996
16564421 ME C NEVIASKI U16299998
@Company
@Persons		 80010 AILLY-SUR-NOYE SUR LE MARAIS DE BERNY Department: 80
Parcel Code: 80010000ZK0045
Surface: 9370
Location: Zoom
Google Maps: 49.740846, 2.354565
16564422 ME C NEVIASKI U16299998
@Company
@Persons		 80010 AILLY-SUR-NOYE SUR LE MARAIS DE BERNY Department: 80
Parcel Code: 80010000ZK0045
Surface: 9370
Location: Zoom
Google Maps: 49.740846, 2.354565
16564423 ME C NEVIASKI U16299998
@Company
@Persons		 80010 AILLY-SUR-NOYE SUR LE MARAIS DE BERNY Department: 80
Parcel Code: 80010000ZK0045
Surface: 9370
Location: Zoom
Google Maps: 49.740846, 2.354565
16655332 ME C NEVIASKI U16299998
@Company
@Persons		 80557 ESTREES-MONS A L ETANG MARCHAND Department: 80
Parcel Code: 80557000AE0035
Surface: 479
Location: Zoom
Google Maps: 49.860046, 3.001156

 

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.