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 NJM SCI 415167840 found 12 results

# Company Address REF Geotag
149084 NJM SCI 415167840
@Company
@Persons		 01232 MARBOZ CHEVALY Department: 01
Parcel Code: 01232000WP0331
Surface: 4122
Location: Zoom
Google Maps: 46.330527, 5.247594
149085 NJM SCI 415167840
@Company
@Persons		 01232 MARBOZ CHEVALY Department: 01
Parcel Code: 01232000WP0332
Surface: 5227
Location: Zoom
Google Maps: 46.330150, 5.247982
15318274 NJM SCI 415167840
@Company
@Persons		 73270 SAINT-PIERRE-D ALBIGNY LE DOMAINE Department: 73
Parcel Code: 732700000D1995
Surface: 5227
Location: Zoom
Google Maps: 45.555063, 6.165008
15640932 NJM SCI 415167840
@Company
@Persons		 74094 CRANVES-SALES L UCHE Department: 74
Parcel Code: 740940000D0698
Surface: 88
Location: Zoom
Google Maps: 46.180259, 6.297094
15640934 NJM SCI 415167840
@Company
@Persons		 74094 CRANVES-SALES 0413, RTE DE LA BERGUE Department: 74
Parcel Code: 740940000D0699
Surface: 1307
Location: Zoom
Google Maps: 46.180397, 6.296966
15641045 NJM SCI 415167840
@Company
@Persons		 74094 CRANVES-SALES L UCHE Department: 74
Parcel Code: 740940000D2012
Surface: 168
Location: Zoom
Google Maps: 46.179882, 6.297246
15641052 NJM SCI 415167840
@Company
@Persons		 74094 CRANVES-SALES 0125, RTE DE LA BERGUE Department: 74
Parcel Code: 740940000D2028
Surface: 2767
Location: Zoom
Google Maps: 46.179975, 6.297010
15641144 NJM SCI 415167840
@Company
@Persons		 74094 CRANVES-SALES L UCHE Department: 74
Parcel Code: 740940000D2952
Surface: 328
Location: Zoom
Google Maps: 46.179799, 6.296958
15641234 NJM SCI 415167840
@Company
@Persons		 74094 CRANVES-SALES 0121, RTE DE LA BERGUE Department: 74
Parcel Code: 740940000D3304
Surface: 840
Location: Zoom
Google Maps: 46.179415, 6.299419
15641235 NJM SCI 415167840
@Company
@Persons		 74094 CRANVES-SALES 0052, RTE DE MONTAGNY Department: 74
Parcel Code: 740940000D3306
Surface: 6
Location: Zoom
Google Maps: 46.179406, 6.299842
15641236 NJM SCI 415167840
@Company
@Persons		 74094 CRANVES-SALES LA BERGUE Department: 74
Parcel Code: 740940000D3309
Surface: 127
Location: Zoom
Google Maps: 46.179450, 6.299720
15651452 NJM SCI 415167840
@Company
@Persons		 74105 DOUVAINE LES MARGOTTES Department: 74
Parcel Code: 741050000B2498
Surface: 253
Location: Zoom
Google Maps: 46.306115, 6.307727

 

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.