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 PHENIX METAL INDUSTRIE SAS 574801098 found 21 results

# Company Address REF Geotag
7545390 PHENIX METAL INDUSTRIE SAS 574801098
@Company
@Persons
37163 NAZELLES-NEGRON LES POUJEAUX Department: 37
Parcel Code: 371630000D0961
Surface: 1611
Location: Zoom
Google Maps: 47.418903, 0.964104
7545422 PHENIX METAL INDUSTRIE SAS 574801098
@Company
@Persons
37163 NAZELLES-NEGRON 0018, BD DE L INDUSTRIE Department: 37
Parcel Code: 371630000D1600
Surface: 2614
Location: Zoom
Google Maps: 47.419331, 0.964015
7545424 PHENIX METAL INDUSTRIE SAS 574801098
@Company
@Persons
37163 NAZELLES-NEGRON LE PARC MOREAU Department: 37
Parcel Code: 371630000D1603
Surface: 1560
Location: Zoom
Google Maps: 47.419182, 0.963732
7545426 PHENIX METAL INDUSTRIE SAS 574801098
@Company
@Persons
37163 NAZELLES-NEGRON LE PARC MOREAU Department: 37
Parcel Code: 371630000D1605
Surface: 3266
Location: Zoom
Google Maps: 47.419054, 0.963404
7545427 PHENIX METAL INDUSTRIE SAS 574801098
@Company
@Persons
37163 NAZELLES-NEGRON LE PARC MOREAU Department: 37
Parcel Code: 371630000D1607
Surface: 585
Location: Zoom
Google Maps: 47.418957, 0.963124
7545429 PHENIX METAL INDUSTRIE SAS 574801098
@Company
@Persons
37163 NAZELLES-NEGRON LE PARC MOREAU Department: 37
Parcel Code: 371630000D1609
Surface: 761
Location: Zoom
Google Maps: 47.418973, 0.962996
7545431 PHENIX METAL INDUSTRIE SAS 574801098
@Company
@Persons
37163 NAZELLES-NEGRON LE PARC MOREAU Department: 37
Parcel Code: 371630000D1611
Surface: 1620
Location: Zoom
Google Maps: 47.418931, 0.962845
7545433 PHENIX METAL INDUSTRIE SAS 574801098
@Company
@Persons
37163 NAZELLES-NEGRON LE PARC MOREAU Department: 37
Parcel Code: 371630000D1613
Surface: 668
Location: Zoom
Google Maps: 47.418909, 0.962673
7545435 PHENIX METAL INDUSTRIE SAS 574801098
@Company
@Persons
37163 NAZELLES-NEGRON LE PARC MOREAU Department: 37
Parcel Code: 371630000D1615
Surface: 1068
Location: Zoom
Google Maps: 47.418889, 0.962549
7545437 PHENIX METAL INDUSTRIE SAS 574801098
@Company
@Persons
37163 NAZELLES-NEGRON LE PARC MOREAU Department: 37
Parcel Code: 371630000D1617
Surface: 1068
Location: Zoom
Google Maps: 47.418876, 0.962378
7545439 PHENIX METAL INDUSTRIE SAS 574801098
@Company
@Persons
37163 NAZELLES-NEGRON LE PARC MOREAU Department: 37
Parcel Code: 371630000D1619
Surface: 1068
Location: Zoom
Google Maps: 47.418784, 0.962244
7545441 PHENIX METAL INDUSTRIE SAS 574801098
@Company
@Persons
37163 NAZELLES-NEGRON LE PARC MOREAU Department: 37
Parcel Code: 371630000D1621
Surface: 801
Location: Zoom
Google Maps: 47.418764, 0.962119
7545443 PHENIX METAL INDUSTRIE SAS 574801098
@Company
@Persons
37163 NAZELLES-NEGRON LE PARC MOREAU Department: 37
Parcel Code: 371630000D1623
Surface: 1810
Location: Zoom
Google Maps: 47.418758, 0.961943
7545445 PHENIX METAL INDUSTRIE SAS 574801098
@Company
@Persons
37163 NAZELLES-NEGRON LE PARC MOREAU Department: 37
Parcel Code: 371630000D1625
Surface: 3056
Location: Zoom
Google Maps: 47.418710, 0.961583
7545447 PHENIX METAL INDUSTRIE SAS 574801098
@Company
@Persons
37163 NAZELLES-NEGRON LES POUJEAUX Department: 37
Parcel Code: 371630000D1627
Surface: 483
Location: Zoom
Google Maps: 47.418938, 0.964449
7545462 PHENIX METAL INDUSTRIE SAS 574801098
@Company
@Persons
37163 NAZELLES-NEGRON 0028, RUE DES ORMES Department: 37
Parcel Code: 371630000D1780
Surface: 1211
Location: Zoom
Google Maps: 47.418517, 0.962487
7545463 PHENIX METAL INDUSTRIE SAS 574801098
@Company
@Persons
37163 NAZELLES-NEGRON 0028, RUE DES ORMES Department: 37
Parcel Code: 371630000D1780
Surface: 1211
Location: Zoom
Google Maps: 47.418517, 0.962487
7545464 PHENIX METAL INDUSTRIE SAS 574801098
@Company
@Persons
37163 NAZELLES-NEGRON LES POUJEAUX Department: 37
Parcel Code: 371630000D1782
Surface: 1337
Location: Zoom
Google Maps: 47.418412, 0.962556
7545465 PHENIX METAL INDUSTRIE SAS 574801098
@Company
@Persons
37163 NAZELLES-NEGRON LES POUJEAUX Department: 37
Parcel Code: 371630000D1782
Surface: 1337
Location: Zoom
Google Maps: 47.418412, 0.962556
7545658 PHENIX METAL INDUSTRIE SAS 574801098
@Company
@Persons
37163 NAZELLES-NEGRON LES POUJEAUX Department: 37
Parcel Code: 371630000D2977
Surface: 1210
Location: Zoom
Google Maps: 47.418326, 0.962756
7545971 PHENIX METAL INDUSTRIE SAS 574801098
@Company
@Persons
37163 NAZELLES-NEGRON LE FRICHE MARIE Department: 37
Parcel Code: 371630000H0946
Surface: 28
Location: Zoom
Google Maps: 47.418311, 0.961951

 

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.