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 SA NEGOFIA INVESTISSEMENT SA 306494287 found 25 results

# Company Address REF Geotag
4867224 SA NEGOFIA INVESTISSEMENT SA 306494287
@Company
@Persons		 27439 NORMANVILLE CAER OUEST Department: 27
Parcel Code: 274390000D0174
Surface: 270
Location: Zoom
Google Maps: 49.069530, 1.167388
4867236 SA NEGOFIA INVESTISSEMENT SA 306494287
@Company
@Persons		 27439 NORMANVILLE LES FRICHES MAUBERT Department: 27
Parcel Code: 274390000D0230
Surface: 40
Location: Zoom
Google Maps: 49.070203, 1.166511
6381970 SA NEGOFIA INVESTISSEMENT SA 306494287
@Company
@Persons		 33122 CESTAS A CRABOT Department: 33
Parcel Code: 33122000DO0001
Surface: 254
Location: Zoom
Google Maps: 44.715775, -0.690947
6381987 SA NEGOFIA INVESTISSEMENT SA 306494287
@Company
@Persons		 33122 CESTAS LA PIECE DE JARNON Department: 33
Parcel Code: 33122000DO0167
Surface: 11
Location: Zoom
Google Maps: 44.715720, -0.690934
6523502 SA NEGOFIA INVESTISSEMENT SA 306494287
@Company
@Persons		 33281 MERIGNAC CHE BON AIR Department: 33
Parcel Code: 33281000DI0340
Surface: 91
Location: Zoom
Google Maps: 44.825198, -0.650385
6523503 SA NEGOFIA INVESTISSEMENT SA 306494287
@Company
@Persons		 33281 MERIGNAC CHE BON AIR Department: 33
Parcel Code: 33281000DI0341
Surface: 120
Location: Zoom
Google Maps: 44.825538, -0.650781
6523504 SA NEGOFIA INVESTISSEMENT SA 306494287
@Company
@Persons		 33281 MERIGNAC 9001, AV BON AIR Department: 33
Parcel Code: 33281000DI0342
Surface: 11
Location: Zoom
Google Maps: 44.824217, -0.650347
6523539 SA NEGOFIA INVESTISSEMENT SA 306494287
@Company
@Persons		 33281 MERIGNAC CHE BON AIR Department: 33
Parcel Code: 33281000DI0601
Surface: 2694
Location: Zoom
Google Maps: 44.824882, -0.650680
6721502 SA NEGOFIA INVESTISSEMENT SA 306494287
@Company
@Persons		 33522 TALENCE CHE DE LEYSOTTE Department: 33
Parcel Code: 33522000BD0294
Surface: 75
Location: Zoom
Google Maps: 44.795791, -0.580251
6721503 SA NEGOFIA INVESTISSEMENT SA 306494287
@Company
@Persons		 33522 TALENCE CHE DE LEYSOTTE Department: 33
Parcel Code: 33522000BD0295
Surface: 423
Location: Zoom
Google Maps: 44.795495, -0.581184
12337873 SA NEGOFIA INVESTISSEMENT SA 306494287
@Company
@Persons		 60598 ST SULPICE LE HAUT PRE Department: 60
Parcel Code: 60598000AH0065
Surface: 274
Location: Zoom
Google Maps: 49.347288, 2.117481
12383334 SA NEGOFIA INVESTISSEMENT SA 306494287
@Company
@Persons		 60598 ST SULPICE LE HAUT PRE Department: 60
Parcel Code: 60598000AH0063
Surface: 95
Location: Zoom
Google Maps: 49.347480, 2.117578
14875230 SA NEGOFIA INVESTISSEMENT SA 306494287
@Company
@Persons		 72073 CHAUFOUR NOTRE DAME RES DU GRAND PRE Department: 72
Parcel Code: 72073000AA0034
Surface: 186
Location: Zoom
Google Maps: 48.027675, 0.076638
14875231 SA NEGOFIA INVESTISSEMENT SA 306494287
@Company
@Persons		 72073 CHAUFOUR NOTRE DAME RES DU GRAND PRE Department: 72
Parcel Code: 72073000AA0045
Surface: 119
Location: Zoom
Google Maps: 48.026125, 0.076131
14895602 SA NEGOFIA INVESTISSEMENT SA 306494287
@Company
@Persons		 72146 GUECELARD RES DU PRESBYTERE Department: 72
Parcel Code: 72146000AN0135
Surface: 25
Location: Zoom
Google Maps: 47.874738, 0.131341
14920117 SA NEGOFIA INVESTISSEMENT SA 306494287
@Company
@Persons		 72181 LE MANS CHE DU GRAND PREFORTIER Department: 72
Parcel Code: 72181000LR0681
Surface: 949
Location: Zoom
Google Maps: 48.002056, 0.172232
14920118 SA NEGOFIA INVESTISSEMENT SA 306494287
@Company
@Persons		 72181 LE MANS CHE DU GRAND PREFORTIER Department: 72
Parcel Code: 72181000LR0689
Surface: 63
Location: Zoom
Google Maps: 48.002794, 0.172116
14920119 SA NEGOFIA INVESTISSEMENT SA 306494287
@Company
@Persons		 72181 LE MANS CHE DU GRAND PREFORTIER Department: 72
Parcel Code: 72181000LR0690
Surface: 386
Location: Zoom
Google Maps: 48.002809, 0.172763
14920120 SA NEGOFIA INVESTISSEMENT SA 306494287
@Company
@Persons		 72181 LE MANS RUE DU PREFORTIER Department: 72
Parcel Code: 72181000LR0701
Surface: 101
Location: Zoom
Google Maps: 48.001927, 0.172535
14920121 SA NEGOFIA INVESTISSEMENT SA 306494287
@Company
@Persons		 72181 LE MANS RUE DU PREFORTIER Department: 72
Parcel Code: 72181000LR0702
Surface: 1136
Location: Zoom
Google Maps: 48.002077, 0.172826
16258111 SA NEGOFIA INVESTISSEMENT SA 306494287
@Company
@Persons		 78048 BAZAINVILLE LES CLOSES HAIES Department: 78
Parcel Code: 780480000D0341
Surface: 121
Location: Zoom
Google Maps: 48.815958, 1.683875
16372882 SA NEGOFIA INVESTISSEMENT SA 306494287
@Company
@Persons		 78531 ROSNY-SUR-SEINE PIECE DU CANAL Department: 78
Parcel Code: 785310000C0906
Surface: 150
Location: Zoom
Google Maps: 49.000767, 1.621910
16396854 SA NEGOFIA INVESTISSEMENT SA 306494287
@Company
@Persons		 78618 TILLY LE VILLAGE Department: 78
Parcel Code: 78618000AB0163
Surface: 255
Location: Zoom
Google Maps: 48.882912, 1.571995
18709298 SA NEGOFIA INVESTISSEMENT SA 306494287
@Company
@Persons		 95394 MERY-SUR-OISE LE BOIS DU DEFAI NORD Department: 95
Parcel Code: 953940000C0956
Surface: 16
Location: Zoom
Google Maps: 49.058621, 2.193435
18729994 SA NEGOFIA INVESTISSEMENT SA 306494287
@Company
@Persons		 95500 PONTOISE 0073, QUAI EUGENE TURPIN Department: 95
Parcel Code: 95500000AE0311
Surface: 486
Location: Zoom
Google Maps: 49.055722, 2.113485

 

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.