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 NICO SCI 479489601 found 8 results

# Company Address REF Geotag
9182744 NICO SCI 479489601
@Company
@Persons		 45083 CHATEAU-RENARD LE PARC Department: 45
Parcel Code: 450830000G0194
Surface: 756
Location: Zoom
Google Maps: 47.922783, 2.932496
9182753 NICO SCI 479489601
@Company
@Persons		 45083 CHATEAU-RENARD 0213, RTE DE MELLEROY Department: 45
Parcel Code: 450830000G0470
Surface: 456
Location: Zoom
Google Maps: 47.922804, 2.932239
9321800 NICO SCI 479489601
@Company
@Persons		 45329 TRIGUERES QUARTIER DE LA MAIRIE Department: 45
Parcel Code: 453290000F0322
Surface: 2
Location: Zoom
Google Maps: 47.941136, 2.981400
9321801 NICO SCI 479489601
@Company
@Persons		 45329 TRIGUERES QUARTIER DE LA MAIRIE Department: 45
Parcel Code: 453290000F0323
Surface: 427
Location: Zoom
Google Maps: 47.941290, 2.981806
9321802 NICO SCI 479489601
@Company
@Persons		 45329 TRIGUERES QUARTIER DE LA MAIRIE Department: 45
Parcel Code: 453290000F0324
Surface: 116
Location: Zoom
Google Maps: 47.941141, 2.981952
9321804 NICO SCI 479489601
@Company
@Persons		 45329 TRIGUERES QUARTIER DE LA MAIRIE Department: 45
Parcel Code: 453290000F0329
Surface: 36
Location: Zoom
Google Maps: 47.941178, 2.982342
9321805 NICO SCI 479489601
@Company
@Persons		 45329 TRIGUERES QUARTIER DE LA MAIRIE Department: 45
Parcel Code: 453290000F0332
Surface: 24
Location: Zoom
Google Maps: 47.941172, 2.981762
9321806 NICO SCI 479489601
@Company
@Persons		 45329 TRIGUERES QUARTIER DE LA MAIRIE Department: 45
Parcel Code: 453290000F0333
Surface: 146
Location: Zoom
Google Maps: 47.941132, 2.981565

 

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.