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 NEGOFIA INVESTISSEMENT SA U13492687 found 30 results

# Company Address REF Geotag
4809073 NEGOFIA INVESTISSEMENT SA U13492687
@Company
@Persons		 27192 CROSVILLE LA VIEILLE CROSVILLE LA VIEILLE Department: 27
Parcel Code: 271920000C0241
Surface: 65
Location: Zoom
Google Maps: 49.159359, 0.932411
4809074 NEGOFIA INVESTISSEMENT SA U13492687
@Company
@Persons		 27192 CROSVILLE LA VIEILLE CROSVILLE LA VIEILLE Department: 27
Parcel Code: 271920000C0247
Surface: 573
Location: Zoom
Google Maps: 49.159340, 0.932877
4809075 NEGOFIA INVESTISSEMENT SA U13492687
@Company
@Persons		 27192 CROSVILLE LA VIEILLE CROSVILLE LA VIEILLE Department: 27
Parcel Code: 271920000C0251
Surface: 9
Location: Zoom
Google Maps: 49.157793, 0.932087
4809222 NEGOFIA INVESTISSEMENT SA U13492687
@Company
@Persons		 27192 CROSVILLE LA VIEILLE LES PERELLES Department: 27
Parcel Code: 27192000ZB0101
Surface: 60
Location: Zoom
Google Maps: 49.159226, 0.931417
4809223 NEGOFIA INVESTISSEMENT SA U13492687
@Company
@Persons		 27192 CROSVILLE LA VIEILLE LES PERELLES Department: 27
Parcel Code: 27192000ZB0106
Surface: 1245
Location: Zoom
Google Maps: 49.158389, 0.931681
4809224 NEGOFIA INVESTISSEMENT SA U13492687
@Company
@Persons		 27192 CROSVILLE LA VIEILLE LES PERELLES Department: 27
Parcel Code: 27192000ZB0111
Surface: 131
Location: Zoom
Google Maps: 49.157486, 0.931582
12214272 NEGOFIA INVESTISSEMENT SA U13492687
@Company
@Persons		 60197 DIEUDONNE LES RILLONS BILLECOQ Department: 60
Parcel Code: 60197000ZD0150
Surface: 68
Location: Zoom
Google Maps: 49.232882, 2.248903
12227640 NEGOFIA INVESTISSEMENT SA U13492687
@Company
@Persons		 60513 PRECY SUR OISE LA RUE SOREL Department: 60
Parcel Code: 60513000ZA0327
Surface: 253
Location: Zoom
Google Maps: 49.210175, 2.377261
12244279 NEGOFIA INVESTISSEMENT SA U13492687
@Company
@Persons		 60005 ACY EN MULTIEN LE BOIS DE ROMONT ET LE CH Department: 60
Parcel Code: 600050000A0513
Surface: 39
Location: Zoom
Google Maps: 49.107149, 2.955374
12265504 NEGOFIA INVESTISSEMENT SA U13492687
@Company
@Persons		 60005 ACY EN MULTIEN LE BOIS DE ROMONT ET LE CH Department: 60
Parcel Code: 600050000A0518
Surface: 555
Location: Zoom
Google Maps: 49.105648, 2.956180
12271231 NEGOFIA INVESTISSEMENT SA U13492687
@Company
@Persons		 60005 ACY EN MULTIEN LE BOIS DE ROMONT ET LE CH Department: 60
Parcel Code: 600050000A0517
Surface: 2134
Location: Zoom
Google Maps: 49.106977, 2.955662
12282110 NEGOFIA INVESTISSEMENT SA U13492687
@Company
@Persons		 60197 DIEUDONNE DIEUDONNE Department: 60
Parcel Code: 601970000D0876
Surface: 228
Location: Zoom
Google Maps: 49.233015, 2.249848
12284888 NEGOFIA INVESTISSEMENT SA U13492687
@Company
@Persons		 60005 ACY EN MULTIEN LE BOIS DE ROMONT ET LE CH Department: 60
Parcel Code: 600050000A0515
Surface: 574
Location: Zoom
Google Maps: 49.106718, 2.956211
12296277 NEGOFIA INVESTISSEMENT SA U13492687
@Company
@Persons		 60197 DIEUDONNE LES RILLONS BILLECOQ Department: 60
Parcel Code: 60197000ZD0160
Surface: 4130
Location: Zoom
Google Maps: 49.232593, 2.247493
12304137 NEGOFIA INVESTISSEMENT SA U13492687
@Company
@Persons		 60197 DIEUDONNE LES RILLONS BILLECOQ Department: 60
Parcel Code: 60197000ZD0143
Surface: 163
Location: Zoom
Google Maps: 49.232495, 2.247307
12304139 NEGOFIA INVESTISSEMENT SA U13492687
@Company
@Persons		 60513 PRECY SUR OISE LA RUE SOREL Department: 60
Parcel Code: 60513000ZA0323
Surface: 97
Location: Zoom
Google Maps: 49.211701, 2.376752
12306480 NEGOFIA INVESTISSEMENT SA U13492687
@Company
@Persons		 60005 ACY EN MULTIEN LE BOIS DE ROMONT ET LE CH Department: 60
Parcel Code: 600050000A0519
Surface: 292
Location: Zoom
Google Maps: 49.105254, 2.955046
12309151 NEGOFIA INVESTISSEMENT SA U13492687
@Company
@Persons		 60197 DIEUDONNE DIEUDONNE Department: 60
Parcel Code: 601970000D0883
Surface: 51
Location: Zoom
Google Maps: 49.232774, 2.249904
12322606 NEGOFIA INVESTISSEMENT SA U13492687
@Company
@Persons		 60005 ACY EN MULTIEN LE BOIS DE ROMONT ET LE CH Department: 60
Parcel Code: 600050000A0516
Surface: 244
Location: Zoom
Google Maps: 49.106808, 2.956076
12323964 NEGOFIA INVESTISSEMENT SA U13492687
@Company
@Persons		 60197 DIEUDONNE DIEUDONNE Department: 60
Parcel Code: 601970000D0882
Surface: 134
Location: Zoom
Google Maps: 49.232632, 2.249595
12336158 NEGOFIA INVESTISSEMENT SA U13492687
@Company
@Persons		 60197 DIEUDONNE BOIS DE DIEUDONNE Department: 60
Parcel Code: 601970000D0872
Surface: 1007
Location: Zoom
Google Maps: 49.233034, 2.249106
12347444 NEGOFIA INVESTISSEMENT SA U13492687
@Company
@Persons		 60005 ACY EN MULTIEN LE BOIS DE ROMONT ET LE CH Department: 60
Parcel Code: 600050000A0514
Surface: 2768
Location: Zoom
Google Maps: 49.108793, 2.953411
12363587 NEGOFIA INVESTISSEMENT SA U13492687
@Company
@Persons		 60197 DIEUDONNE DIEUDONNE Department: 60
Parcel Code: 601970000D0881
Surface: 1333
Location: Zoom
Google Maps: 49.232914, 2.249752
12384081 NEGOFIA INVESTISSEMENT SA U13492687
@Company
@Persons		 60005 ACY EN MULTIEN LE BOIS DE ROMONT ET LE CH Department: 60
Parcel Code: 600050000A0520
Surface: 10115
Location: Zoom
Google Maps: 49.107150, 2.955081
16293851 NEGOFIA INVESTISSEMENT SA U13492687
@Company
@Persons		 78224 ETANG-LA-VILLE (L ) 0013, CHE DE LA SENTE DES JUMELLES Department: 78
Parcel Code: 78224000AK0167
Surface: 11
Location: Zoom
Google Maps: 48.869332, 2.064976
16293852 NEGOFIA INVESTISSEMENT SA U13492687
@Company
@Persons		 78224 ETANG-LA-VILLE (L ) RTE DE SAINT NOM Department: 78
Parcel Code: 78224000AK0171
Surface: 77
Location: Zoom
Google Maps: 48.868678, 2.065051
16293856 NEGOFIA INVESTISSEMENT SA U13492687
@Company
@Persons		 78224 ETANG-LA-VILLE (L ) 0014, CHE DE LA SENTE DES JUMELLES Department: 78
Parcel Code: 78224000AK0238
Surface: 151
Location: Zoom
Google Maps: 48.869389, 2.064830
18407513 NEGOFIA INVESTISSEMENT SA U13492687
@Company
@Persons		 91471 ORSAY MONDETOUR EST Department: 91
Parcel Code: 91471000BH0013
Surface: 69
Location: Zoom
Google Maps: 48.686443, 2.185871
18407514 NEGOFIA INVESTISSEMENT SA U13492687
@Company
@Persons		 91471 ORSAY MONDETOUR EST Department: 91
Parcel Code: 91471000BH0014
Surface: 60
Location: Zoom
Google Maps: 48.686451, 2.186024
18410257 NEGOFIA INVESTISSEMENT SA U13492687
@Company
@Persons		 91477 PALAISEAU SQ PATRICIA Department: 91
Parcel Code: 91477000BW0091
Surface: 308
Location: Zoom
Google Maps: 48.724199, 2.236143

 

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.