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 NELLY LE CLERC NOTAIRE ASSOCIEE U17628658 found 17 results

# Company Address REF Geotag
2538064 ME NELLY LE CLERC NOTAIRE ASSOCIEE U17628658
@Company
@Persons
14035 BALLEROY-SUR-DROME 0004, RUE DES DOUVES (BALLEROY) Department: 14
Parcel Code: 14035000AB0041
Surface: 42
Location: Zoom
Google Maps: 49.182395, -0.833608
2538079 ME NELLY LE CLERC NOTAIRE ASSOCIEE U17628658
@Company
@Persons
14035 BALLEROY-SUR-DROME RUE DES DOUVES (BALLEROY) Department: 14
Parcel Code: 14035000AB0276
Surface: 193
Location: Zoom
Google Maps: 49.182352, -0.833531
2559329 ME NELLY LE CLERC NOTAIRE ASSOCIEE U17628658
@Company
@Persons
14118 CAEN 0015, RUE TORTUE Department: 14
Parcel Code: 14118000LX0240
Surface: 768
Location: Zoom
Google Maps: 49.187848, -0.336797
2646496 ME NELLY LE CLERC NOTAIRE ASSOCIEE U17628658
@Company
@Persons
14643 SAINT-PAUL-DU-VERNAY LA POINTE Department: 14
Parcel Code: 146430000C0062
Surface: 1520
Location: Zoom
Google Maps: 49.184348, -0.773773
2646498 ME NELLY LE CLERC NOTAIRE ASSOCIEE U17628658
@Company
@Persons
14643 SAINT-PAUL-DU-VERNAY LE CHAMP BLAIZE Department: 14
Parcel Code: 146430000C0185
Surface: 11880
Location: Zoom
Google Maps: 49.188224, -0.768914
2646499 ME NELLY LE CLERC NOTAIRE ASSOCIEE U17628658
@Company
@Persons
14643 SAINT-PAUL-DU-VERNAY LE CHAMP BLAIZE Department: 14
Parcel Code: 146430000C0185
Surface: 11880
Location: Zoom
Google Maps: 49.188224, -0.768914
2646500 ME NELLY LE CLERC NOTAIRE ASSOCIEE U17628658
@Company
@Persons
14643 SAINT-PAUL-DU-VERNAY LE CHAMP BLAIZE Department: 14
Parcel Code: 146430000C0186
Surface: 11320
Location: Zoom
Google Maps: 49.187441, -0.770827
2646501 ME NELLY LE CLERC NOTAIRE ASSOCIEE U17628658
@Company
@Persons
14643 SAINT-PAUL-DU-VERNAY DERRIERE LA MAISON Department: 14
Parcel Code: 146430000C0188
Surface: 10070
Location: Zoom
Google Maps: 49.185308, -0.771240
2646502 ME NELLY LE CLERC NOTAIRE ASSOCIEE U17628658
@Company
@Persons
14643 SAINT-PAUL-DU-VERNAY DERRIERE LA MAISON Department: 14
Parcel Code: 146430000C0188
Surface: 10070
Location: Zoom
Google Maps: 49.185308, -0.771240
2646503 ME NELLY LE CLERC NOTAIRE ASSOCIEE U17628658
@Company
@Persons
14643 SAINT-PAUL-DU-VERNAY LA PIECE CHESNAYE Department: 14
Parcel Code: 146430000C0190
Surface: 10930
Location: Zoom
Google Maps: 49.183763, -0.773345
2646504 ME NELLY LE CLERC NOTAIRE ASSOCIEE U17628658
@Company
@Persons
14643 SAINT-PAUL-DU-VERNAY LES BOURGEOIS Department: 14
Parcel Code: 146430000C0195
Surface: 312
Location: Zoom
Google Maps: 49.184357, -0.770834
2646505 ME NELLY LE CLERC NOTAIRE ASSOCIEE U17628658
@Company
@Persons
14643 SAINT-PAUL-DU-VERNAY LA VIEILLE MAISON Department: 14
Parcel Code: 146430000C0196
Surface: 2780
Location: Zoom
Google Maps: 49.184707, -0.770625
2646506 ME NELLY LE CLERC NOTAIRE ASSOCIEE U17628658
@Company
@Persons
14643 SAINT-PAUL-DU-VERNAY EN FACE LA MAISON Department: 14
Parcel Code: 146430000C0263
Surface: 33330
Location: Zoom
Google Maps: 49.180894, -0.775662
2646546 ME NELLY LE CLERC NOTAIRE ASSOCIEE U17628658
@Company
@Persons
14643 SAINT-PAUL-DU-VERNAY DERRIERE LA MAISON Department: 14
Parcel Code: 146430000C0644
Surface: 4400
Location: Zoom
Google Maps: 49.185148, -0.771833
2646592 ME NELLY LE CLERC NOTAIRE ASSOCIEE U17628658
@Company
@Persons
14643 SAINT-PAUL-DU-VERNAY LES BOURGEOIS Department: 14
Parcel Code: 146430000C0903
Surface: 375
Location: Zoom
Google Maps: 49.184271, -0.771050
2646593 ME NELLY LE CLERC NOTAIRE ASSOCIEE U17628658
@Company
@Persons
14643 SAINT-PAUL-DU-VERNAY DERRIERE LA MAISON Department: 14
Parcel Code: 146430000C0905
Surface: 12917
Location: Zoom
Google Maps: 49.184505, -0.772022
2646608 ME NELLY LE CLERC NOTAIRE ASSOCIEE U17628658
@Company
@Persons
14643 SAINT-PAUL-DU-VERNAY LA JAMERIE Department: 14
Parcel Code: 146430000C1030
Surface: 15019
Location: Zoom
Google Maps: 49.182789, -0.775518

 

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.