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 NATHAMAXI SCI 397866575 found 11 results

# Company Address REF Geotag
12562296 NATHAMAXI SCI 397866575
@Company
@Persons		 62177 BRIMEUX LE VILLAGE Department: 62
Parcel Code: 621770000A1664
Surface: 606
Location: Zoom
Google Maps: 50.448067, 1.833726
12562297 NATHAMAXI SCI 397866575
@Company
@Persons		 62177 BRIMEUX LE VILLAGE Department: 62
Parcel Code: 621770000A1671
Surface: 49
Location: Zoom
Google Maps: 50.447724, 1.831191
12591705 NATHAMAXI SCI 397866575
@Company
@Persons		 62204 CAMPAGNE-LES-HESDIN LE VILLAGE Department: 62
Parcel Code: 622040000C1164
Surface: 21
Location: Zoom
Google Maps: 50.395874, 1.879415
12591727 NATHAMAXI SCI 397866575
@Company
@Persons		 62204 CAMPAGNE-LES-HESDIN LE VILLAGE Department: 62
Parcel Code: 622040000C1336
Surface: 988
Location: Zoom
Google Maps: 50.395261, 1.879347
12591830 NATHAMAXI SCI 397866575
@Company
@Persons		 62204 CAMPAGNE-LES-HESDIN LE VILLAGE Department: 62
Parcel Code: 622040000C2033
Surface: 1507
Location: Zoom
Google Maps: 50.395404, 1.879832
12591831 NATHAMAXI SCI 397866575
@Company
@Persons		 62204 CAMPAGNE-LES-HESDIN LE VILLAGE Department: 62
Parcel Code: 622040000C2033
Surface: 1507
Location: Zoom
Google Maps: 50.395404, 1.879832
12591832 NATHAMAXI SCI 397866575
@Company
@Persons		 62204 CAMPAGNE-LES-HESDIN LE VILLAGE Department: 62
Parcel Code: 622040000C2034
Surface: 2306
Location: Zoom
Google Maps: 50.394799, 1.879280
12591833 NATHAMAXI SCI 397866575
@Company
@Persons		 62204 CAMPAGNE-LES-HESDIN LE VILLAGE Department: 62
Parcel Code: 622040000C2034
Surface: 2306
Location: Zoom
Google Maps: 50.394799, 1.879280
12591834 NATHAMAXI SCI 397866575
@Company
@Persons		 62204 CAMPAGNE-LES-HESDIN LE VILLAGE Department: 62
Parcel Code: 622040000C2035
Surface: 2035
Location: Zoom
Google Maps: 50.395777, 1.879462
12591835 NATHAMAXI SCI 397866575
@Company
@Persons		 62204 CAMPAGNE-LES-HESDIN LE VILLAGE Department: 62
Parcel Code: 622040000C2036
Surface: 3239
Location: Zoom
Google Maps: 50.394950, 1.878646
12591981 NATHAMAXI SCI 397866575
@Company
@Persons		 62204 CAMPAGNE-LES-HESDIN LES TERRES DE L HOPITAL Department: 62
Parcel Code: 62204000ZK0001
Surface: 45562
Location: Zoom
Google Maps: 50.392994, 1.877293

 

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.