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 NODEPHANE SCI 411681539 found 16 results

# Company Address REF Geotag
12024653 NODEPHANE SCI 411681539
@Company
@Persons		 59032 AULNOY LEZ VALENCIENNES 0069, AV DE LA RHONELLE Department: 59
Parcel Code: 59032000AD0040
Surface: 166
Location: Zoom
Google Maps: 50.335060, 3.531786
12024796 NODEPHANE SCI 411681539
@Company
@Persons		 59032 AULNOY LEZ VALENCIENNES 0060, AV DE LA LIBERATION Department: 59
Parcel Code: 59032000AH0038
Surface: 114
Location: Zoom
Google Maps: 50.328698, 3.522844
12024797 NODEPHANE SCI 411681539
@Company
@Persons		 59032 AULNOY LEZ VALENCIENNES 0060, AV DE LA LIBERATION Department: 59
Parcel Code: 59032000AH0039
Surface: 384
Location: Zoom
Google Maps: 50.328677, 3.522982
12024798 NODEPHANE SCI 411681539
@Company
@Persons		 59032 AULNOY LEZ VALENCIENNES 0060, AV DE LA LIBERATION Department: 59
Parcel Code: 59032000AH0040
Surface: 245
Location: Zoom
Google Maps: 50.328707, 3.523185
12024799 NODEPHANE SCI 411681539
@Company
@Persons		 59032 AULNOY LEZ VALENCIENNES 0060, AV DE LA LIBERATION Department: 59
Parcel Code: 59032000AH0041
Surface: 296
Location: Zoom
Google Maps: 50.328555, 3.523115
12024800 NODEPHANE SCI 411681539
@Company
@Persons		 59032 AULNOY LEZ VALENCIENNES 0060, AV DE LA LIBERATION Department: 59
Parcel Code: 59032000AH0042
Surface: 120
Location: Zoom
Google Maps: 50.328641, 3.523287
12024822 NODEPHANE SCI 411681539
@Company
@Persons		 59032 AULNOY LEZ VALENCIENNES 0060, AV DE LA LIBERATION Department: 59
Parcel Code: 59032000AH0483
Surface: 190
Location: Zoom
Google Maps: 50.328784, 3.523345
12024823 NODEPHANE SCI 411681539
@Company
@Persons		 59032 AULNOY LEZ VALENCIENNES 0060, AV DE LA LIBERATION Department: 59
Parcel Code: 59032000AH0484
Surface: 248
Location: Zoom
Google Maps: 50.328679, 3.523413
12024824 NODEPHANE SCI 411681539
@Company
@Persons		 59032 AULNOY LEZ VALENCIENNES 0060, AV DE LA LIBERATION Department: 59
Parcel Code: 59032000AH0485
Surface: 169
Location: Zoom
Google Maps: 50.328578, 3.523468
12024825 NODEPHANE SCI 411681539
@Company
@Persons		 59032 AULNOY LEZ VALENCIENNES AV DE LA LIBERATION Department: 59
Parcel Code: 59032000AH0486
Surface: 104
Location: Zoom
Google Maps: 50.328515, 3.523428
12093745 SCI NODEPHANE SCI 411681539
@Company
@Persons		 59302 HERIN RUE JEAN JAURES Department: 59
Parcel Code: 59302000AE0393
Surface: 196
Location: Zoom
Google Maps: 50.356606, 3.453168
12163991 NODEPHANE SCI 411681539
@Company
@Persons		 59603 TRITH-ST-LEGER 0138, RUE GUSTAVE DELORY Department: 59
Parcel Code: 59603000AT0129
Surface: 1115
Location: Zoom
Google Maps: 50.337282, 3.505704
12164200 NODEPHANE SCI 411681539
@Company
@Persons		 59603 TRITH-ST-LEGER 0076, RUE DANTON Department: 59
Parcel Code: 59603000AV0400
Surface: 288
Location: Zoom
Google Maps: 50.331849, 3.507895
12169429 NODEPHANE SCI 411681539
@Company
@Persons		 59606 VALENCIENNES 0003, IMPASSE DU TONKIN Department: 59
Parcel Code: 596060000M0299
Surface: 348
Location: Zoom
Google Maps: 50.350394, 3.530858
12169648 NODEPHANE SCI 411681539
@Company
@Persons		 59606 VALENCIENNES 0073, AV DU CDT MARIN LA MESLEE Department: 59
Parcel Code: 596060000R0488
Surface: 201
Location: Zoom
Google Maps: 50.348700, 3.523294
12170323 NODEPHANE SCI 411681539
@Company
@Persons		 59606 VALENCIENNES 0023, AV DU FBG DE CAMBRAI Department: 59
Parcel Code: 596060000U0094
Surface: 284
Location: Zoom
Google Maps: 50.345140, 3.514390

 

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.