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 NVD INVESTISSEMENTS SARL 499963924 found 8 results

# Company Address REF Geotag
3150740 NVD INVESTISSEMENTS SARL 499963924
@Company
@Persons		 17306 ROYAN 0088, AV DE ROCHEFORT Department: 17
Parcel Code: 17306000BH0125
Surface: 518
Location: Zoom
Google Maps: 45.637250, -1.025978
3150768 NVD INVESTISSEMENTS SARL 499963924
@Company
@Persons		 17306 ROYAN LE GRAND FIEF Department: 17
Parcel Code: 17306000BH1054
Surface: 526
Location: Zoom
Google Maps: 45.637415, -1.026377
3150769 NVD INVESTISSEMENTS SARL 499963924
@Company
@Persons		 17306 ROYAN LE GRAND FIEF Department: 17
Parcel Code: 17306000BH1056
Surface: 60
Location: Zoom
Google Maps: 45.637342, -1.026238
3150770 NVD INVESTISSEMENTS SARL 499963924
@Company
@Persons		 17306 ROYAN LE GRAND FIEF Department: 17
Parcel Code: 17306000BH1057
Surface: 220
Location: Zoom
Google Maps: 45.637389, -1.025999
7471573 NVD INVESTISSEMENTS SARL 499963924
@Company
@Persons		 37050 CHAMBRAY LES TOURS AV DE L HOMMELAIE Department: 37
Parcel Code: 37050000AX0137
Surface: 1093
Location: Zoom
Google Maps: 47.330444, 0.720374
7606219 NVD INVESTISSEMENTS SARL 499963924
@Company
@Persons		 37261 TOURS 0023, RUE GEORGES MELIES Department: 37
Parcel Code: 37261000AZ0156
Surface: 500
Location: Zoom
Google Maps: 47.427753, 0.705634
7606241 NVD INVESTISSEMENTS SARL 499963924
@Company
@Persons		 37261 TOURS RUE DE L AEROGARE Department: 37
Parcel Code: 37261000AZ0248
Surface: 324
Location: Zoom
Google Maps: 47.427786, 0.705480
8363868 NVD INVESTISSEMENTS SARL 499963924
@Company
@Persons		 41018 BLOIS 0030, RUE PORTE CHARTRAINE Department: 41
Parcel Code: 41018000DN0070
Surface: 85
Location: Zoom
Google Maps: 47.587995, 1.331195

 

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.