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 NEXITY U14268758 found 17 results

# Company Address REF Geotag
18564532 NEXITY U14268758
@Company
@Persons
94002 ALFORTVILLE 0002, RUE PRESIDENT KENNEDY Department: 94
Parcel Code: 940020000R0001
Surface: 354
Location: Zoom
Google Maps: 48.802402, 2.421335
18564534 NEXITY U14268758
@Company
@Persons
94002 ALFORTVILLE 0002, RUE PRESIDENT KENNEDY Department: 94
Parcel Code: 940020000R0001
Surface: 354
Location: Zoom
Google Maps: 48.802402, 2.421335
18578486 NEXITY U14268758
@Company
@Persons
94022 CHOISY LE ROI 0128, AV VILLENEUVE ST GEORGES Department: 94
Parcel Code: 94022000AV0090
Surface: 918
Location: Zoom
Google Maps: 48.758646, 2.423195
18578487 NEXITY U14268758
@Company
@Persons
94022 CHOISY LE ROI 0126, AV VILLENEUVE ST GEORGES Department: 94
Parcel Code: 94022000AV0091
Surface: 1472
Location: Zoom
Google Maps: 48.758853, 2.422923
18578493 NEXITY U14268758
@Company
@Persons
94022 CHOISY LE ROI 0128, AV VILLENEUVE ST GEORGES Department: 94
Parcel Code: 94022000AV0098
Surface: 565
Location: Zoom
Google Maps: 48.758676, 2.423397
18592904 NEXITY U14268758
@Company
@Persons
94046 MAISONS ALFORT 0002, AV GEORGES CLEMENCEAU Department: 94
Parcel Code: 94046000AH0049
Surface: 500
Location: Zoom
Google Maps: 48.805481, 2.443512
18602854 NEXITY U14268758
@Company
@Persons
94068 ST MAUR DES FOSSES 0005, AV DE CLUNY Department: 94
Parcel Code: 94068000AB0100
Surface: 3069
Location: Zoom
Google Maps: 48.805136, 2.493315
18603749 NEXITY U14268758
@Company
@Persons
94068 ST MAUR DES FOSSES 0009, RUE DE LA REUNION Department: 94
Parcel Code: 94068000CE0105
Surface: 1502
Location: Zoom
Google Maps: 48.801165, 2.492819
18603750 NEXITY U14268758
@Company
@Persons
94068 ST MAUR DES FOSSES 0009, RUE DE LA REUNION Department: 94
Parcel Code: 94068000CE0105
Surface: 1502
Location: Zoom
Google Maps: 48.801165, 2.492819
18603827 NEXITY U14268758
@Company
@Persons
94068 ST MAUR DES FOSSES 0117, BD DE CRETEIL Department: 94
Parcel Code: 94068000CI0020
Surface: 636
Location: Zoom
Google Maps: 48.798295, 2.489061
18603937 NEXITY U14268758
@Company
@Persons
94068 ST MAUR DES FOSSES 0065, AV VICTOR HUGO Department: 94
Parcel Code: 94068000CL0056
Surface: 159
Location: Zoom
Google Maps: 48.803390, 2.484995
18604344 NEXITY U14268758
@Company
@Persons
94068 ST MAUR DES FOSSES 0018, RUE LEDRU ROLLIN Department: 94
Parcel Code: 94068000DG0205
Surface: 6539
Location: Zoom
Google Maps: 48.795698, 2.480064
18604345 NEXITY U14268758
@Company
@Persons
94068 ST MAUR DES FOSSES 0018, RUE LEDRU ROLLIN Department: 94
Parcel Code: 94068000DG0205
Surface: 6539
Location: Zoom
Google Maps: 48.795698, 2.480064
18605560 NEXITY U14268758
@Company
@Persons
94068 ST MAUR DES FOSSES 0002, AV DE BRETAGNE Department: 94
Parcel Code: 940680000R0007
Surface: 4853
Location: Zoom
Google Maps: 48.806590, 2.482470
18611031 NEXITY U14268758
@Company
@Persons
94073 THIAIS 0085, RUE PAUL VAILLANT COUTURIER Department: 94
Parcel Code: 940730000X0148
Surface: 2531
Location: Zoom
Google Maps: 48.762896, 2.393102
18625632 NEXITY U14268758
@Company
@Persons
94081 VITRY SUR SEINE RUE NEUVE Department: 94
Parcel Code: 940810000O0072
Surface: 2491
Location: Zoom
Google Maps: 48.795689, 2.399014
18625639 NEXITY U14268758
@Company
@Persons
94081 VITRY SUR SEINE 0019, RUE NEUVE Department: 94
Parcel Code: 940810000O0093
Surface: 393
Location: Zoom
Google Maps: 48.795489, 2.398469

 

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.