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 320797913 found 316 results

# Company Address REF Cadastre
7478955 MONCEAU INVESTISSEMENTS IMMOBILIERS 75 SC 320797913 75 PARIS 08 0025 RUE DE BERRI BF 0027
7509133 MONCEAU INVESTISSEMENTS IMMOBILIERS 75 SC 320797913 75 PARIS 17 0075 RUE DE TOCQUEVILLE BS 0079
7749545 MONCEAU INVESTISSEMENTS IMMOBILIERS 78 SC 320797913 78 PECQ (LE) 0054 RTE DE SARTROUVILLE AC 0293
8018695 MONCEAU INVESTISSEMENTS IMMOBILIERS 44 SC 320797913 44 NANTES 0015 BD STALINGRAD ES 0378
8018696 MONCEAU INVESTISSEMENTS IMMOBILIERS 44 SC 320797913 44 NANTES 0015 BD STALINGRAD ES 0378
8020248 MONCEAU INVESTISSEMENTS IMMOBILIERS 44 SC 320797913 44 NANTES 0032 PL VIARME EZ 0415
8020249 MONCEAU INVESTISSEMENTS IMMOBILIERS 44 SC 320797913 44 NANTES 0034 PL VIARME EZ 0415
8020250 MONCEAU INVESTISSEMENTS IMMOBILIERS 44 SC 320797913 44 NANTES 0034 PL VIARME EZ 0415
8020251 MONCEAU INVESTISSEMENTS IMMOBILIERS 44 SC 320797913 44 NANTES 0034 PL VIARME EZ 0415
8020252 MONCEAU INVESTISSEMENTS IMMOBILIERS 44 SC 320797913 44 NANTES 0034 PL VIARME EZ 0415
8020253 MONCEAU INVESTISSEMENTS IMMOBILIERS 44 SC 320797913 44 NANTES 0034 PL VIARME EZ 0415
8020254 MONCEAU INVESTISSEMENTS IMMOBILIERS 44 SC 320797913 44 NANTES 0034 PL VIARME EZ 0415
8020255 MONCEAU INVESTISSEMENTS IMMOBILIERS 44 SC 320797913 44 NANTES 0034 PL VIARME EZ 0415
8020256 MONCEAU INVESTISSEMENTS IMMOBILIERS 44 SC 320797913 44 NANTES 0034 PL VIARME EZ 0415
8020257 MONCEAU INVESTISSEMENTS IMMOBILIERS 44 SC 320797913 44 NANTES 0034 PL VIARME EZ 0415
8020258 MONCEAU INVESTISSEMENTS IMMOBILIERS 44 SC 320797913 44 NANTES 0036 PL VIARME EZ 0415

 

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.