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 MONNET 1965-04-09 found 67 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1077964 828716308 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE
1081547 828752899 @Company
@Persons
@UBO
@INPI
WANG Hsueh sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE
1082194 828720011 @Company
@Persons
@UBO
@INPI
WANG Hsueh sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE
1088471 821407996 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE
1092922 819876384 @Company
@Persons
@UBO
@INPI
WANG Hsueh sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1093022 808609580 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1094520 814760617 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1119259 802098897 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE
1150243 825359482 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1150334 539396127 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 95380 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1175111 799747399 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue JEAN MONNET 95880 Enghien-les-Bains FRANCE
1180765 827550633 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE
1181191 828287565 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE
1194522 513946483 @Company
@Persons
@UBO
@INPI
WANG Hsuehsheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE
1194523 513946483 @Company
@Persons
@UBO
@INPI
WANG Hsuehsheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE
1206620 751237025 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE
1212384 792274482 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE
1245319 818619298 @Company
@Persons
@UBO
@INPI
WANG Hsueh sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Résidence Jean Monnet 95880 Enghien-les-Bains FRANCE
1245320 818619298 @Company
@Persons
@UBO
@INPI
WANG Hsueh sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Résidence Jean Monnet 95880 Enghien-les-Bains FRANCE
1249272 821725751 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE
1256548 333762391 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1537644 828774299 @Company
@Persons
@UBO
@INPI
WANG Hsueh sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1580381 804070449 @Company
@Persons
@UBO
@INPI
TAILLIS Valerie Corinne
DoB: 1965-09-28
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue JEAN MONNET 95170 Deuil-la-Barre FRANCE
1910015 54500962 @Company
@Persons
@UBO
@INPI
Monnet Florence Jeanne
DoB: 1965-04-09
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Gay-Lussac 39500 Tavaux France
2121225 537417214 @Company
@Persons
@UBO
@INPI
Wang Hsueh Sheng
DoB: 1965-02-09
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean Monnet 95880 Enghien-les-Bains France yes
@Cadastre
@Geotag
2525672 328718499 @Company
@Persons
@UBO
@INPI
Wang Hsueh Sheng
DoB: 1965-02-09
PoB: Zhejiang CHINE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 rue Jean Monnet 95880 Enghien-les-Bains France yes
@Cadastre
@Geotag
2525673 328718499 @Company
@Persons
@UBO
@INPI
Wang Hsueh Sheng
DoB: 1965-02-09
PoB: Zhejiang CHINE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Jean Monnet 95880 Enghien-les-Bains France yes
@Cadastre
@Geotag
3509059 480713346 @Company
@Persons
@UBO
@INPI
DUMAS EPOUSE BERTHELOT Martine
DoB: 1965-06-22
PoB: 64422 Oloron Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 B Avenue Jean Monnet ZAC La Poulasse 83210 Solliès-Pont FRANCE
3571263 440694602 @Company
@Persons
@UBO
@INPI
ICARDI Pascal
DoB: 1965-07-22
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1261 Avenue Jean Monnet La Moutonne 83260 La Crau FRANCE
3571264 440694602 @Company
@Persons
@UBO
@INPI
ICARDI Pascal
DoB: 1965-07-22
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1261 Avenue Jean Monnet La Moutonne 83260 La Crau FRANCE
3571265 440694602 @Company
@Persons
@UBO
@INPI
CHANTREUX ICARDI Fabienne
DoB: 1965-08-09
PoB: 69275 Décines-Charpieu (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1261 Avenue Jean Monnet La Moutonne 83260 La Crau FRANCE
4696785 795018852 @Company
@Persons
@UBO
@INPI
LABIE Christian
DoB: 1965-09-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue Jean Monnet 94130 Nogent-sur-Marne FRANCE
5169621 484949565 @Company
@Persons
@UBO
@INPI
WANG Hsueh, Sheng
DoB: 1965-02-09
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean Monnet 95880 Enghien-les-Bains FRANCE
5775384 394184121 @Company
@Persons
@UBO
@INPI
PRETER BEGUE Isabelle
DoB: 1965-08-18
PoB: 82186 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Jean Monnet 47240 Castelculier FRANCE
5775385 394184121 @Company
@Persons
@UBO
@INPI
PRETER BEGUE Isabelle
DoB: 1965-08-18
PoB: 82186 Valence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Jean Monnet 47240 Castelculier FRANCE
5826493 822697066 @Company
@Persons
@UBO
@INPI
MONNET NISOL Marie-Françoise Michelle Suzanne
DoB: 1965-10-23
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin de Cours 38590 Saint-Étienne-de-Saint-Geoirs France
5830419 61500898 @Company
@Persons
@UBO
@INPI
CACHAT Bertrand
DoB: 1965-12-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée Jean Monnet Annecy-le-Vieux 74000 Annecy France
5899393 520988031 @Company
@Persons
@UBO
@INPI
MONNET Véronique Bernadette Pierrette
DoB: 1965-09-26
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Saint LAURENT 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5899395 520988031 @Company
@Persons
@UBO
@INPI
MONNET Véronique Bernadette Pierrette
DoB: 1965-09-26
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Saint LAURENT 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5911681 348355819 @Company
@Persons
@UBO
@INPI
MONNET Forence Jeanne
DoB: 1965-04-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Gay Lussac 39500 Tavaux France
5918276 351346960 @Company
@Persons
@UBO
@INPI
MONNET Florence Jeanne
DoB: 1965-04-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Gay Lussac 39500 Tavaux France yes
@Cadastre
@Geotag
6828869 820780310 @Company
@Persons
@UBO
@INPI
TOBA FRONIE Anca Simona
DoB: 1965-06-26
PoB: CRAIOVA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jean Monnet 17110 Saint-Georges-de-Didonne FRANCE
6828870 820780310 @Company
@Persons
@UBO
@INPI
TOBA FRONIE Anca Simona
DoB: 1965-06-26
PoB: CRAIOVA ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean Monnet 17110 Saint-Georges-de-Didonne FRANCE
6888177 511960791 @Company
@Persons
@UBO
@INPI
MICHAUT Joël Georges
DoB: 1965-09-25
PoB: 10387 10 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean Monnet 51220 Loivre FRANCE
7318104 478202377 @Company
@Persons
@UBO
@INPI
PLANCHENAULT BIEBER Veronique
DoB: 1965-10-09
PoB: 42218 SAINT-ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AV. JEAN MONNET 38200 VIENNE FRANCE
7740692 400858403 @Company
@Persons
@UBO
@INPI
HERISSON GALLIAU Catherine Leone Gisèle
DoB: 1965-09-05
PoB: 41073 DANZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Monnet 41100 Saint-Ouen FRANCE
7749379 489345033 @Company
@Persons
@UBO
@INPI
ADELINE Olivier
DoB: 1965-04-25
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean Monnet 41100 Saint-Ouen FRANCE
8463707 412831067 @Company
@Persons
@UBO
@INPI
GONZALEZ Stéphane
DoB: 1965-09-25
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Monnet 33710 Tauriac France
8463708 412831067 @Company
@Persons
@UBO
@INPI
GONZALEZ Stéphane
DoB: 1965-09-25
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 route de Monnet 33710 Tauriac France
8545563 382016210 @Company
@Persons
@UBO
@INPI
PETIT Christophe
DoB: 1965-10-09
PoB: CHALON SUR SAONE 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 A RUE MONNET 71100 CHALON SUR SAONE FRANCE
8567291 817953425 @Company
@Persons
@UBO
@INPI
MONNET Pascal
DoB: 1965-09-05
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Bournays 71300 Gourdon FRANCE
8577786 441053501 @Company
@Persons
@UBO
@INPI
MONNET Pascal
DoB: 1965-09-05
PoB: 71342 71 - PARAY LE MONIAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU BOURNAYS 71300 Gourdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8578988 420818163 @Company
@Persons
@UBO
@INPI
MONNET Pascal
DoB: 1965-09-05
PoB: 71342 PARAY LE MONIAL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
VIRY 71120 CHAROLLES FRANCE
8953678 377725759 @Company
@Persons
@UBO
@INPI
DIEUDONNE MASSON Dorothee Christiane
DoB: 1965-06-07
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Jean Monnet 35760 Saint-Grégoire FRANCE
12153980 401766910 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue JEAN MONNET 95880 Enghien-les-Bains FRANCE
12159738 749946638 @Company
@Persons
@UBO
@INPI
LABIE Christian
DoB: 1965-09-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue Jean Monnet 94130 Nogent-sur-Marne FRANCE
12229897 803314947 @Company
@Persons
@UBO
@INPI
LABIE Christian
DoB: 1965-09-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue Jean Monnet 94130 Nogent-sur-Marne FRANCE
12282444 803721653 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue JEAN MONNET 95880 Enghien-les-Bains FRANCE
12361965 812112027 @Company
@Persons
@UBO
@INPI
LABIE Christian
DoB: 1965-09-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue Jean Monnet 94130 Nogent-sur-Marne FRANCE
12769511 822255881 @Company
@Persons
@UBO
@INPI
GAKOVIC Stéphane, Alexandre, Paul
DoB: 1965-12-21
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
95 avenue Jean Monnet Villa 27 lotissement Château Double 13090 Aix-en-Provence FRANCE
12810484 822786638 @Company
@Persons
@UBO
@INPI
GAKOVIC Stéphane
DoB: 1965-12-21
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 avenue Jean Monnet Villa 27 lotissement Château Double 13090 Aix-en-Provence FRANCE
12810485 822786638 @Company
@Persons
@UBO
@INPI
GAKOVIC Stéphane
DoB: 1965-12-21
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 avenue Jean Monnet Villa 27 lotissement Château Double 13090 Aix-en-Provence FRANCE
13656349 819876384 @Company
@Persons
@UBO
@INPI
WANG Hsueh sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
15406908 439678616 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
15408844 821407996 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE
15408993 825359482 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
15630768 533388815 @Company
@Persons
@UBO
@INPI
ECVOLUS
DoB: 799915707
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Boulevard Jean Monnet Centre d'Affaires Héraclès 56260 Larmor-Plage France yes
@Cadastre
@Geotag

 

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: 

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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.