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 12 MONTEILS MONTEILS found 38 results

# Company Address REF Cadastre
3257599 CATHYFLO 12 SCI 522147917 12 AUBIN 0001 PL MONTEILS BH 0051
3257600 CATHYFLO 12 SCI 522147917 12 AUBIN 0001 PL MONTEILS BH 0051
3268081 LA TAPIEU 12 SCI 484562699 12 MONTEILS 5329 LES FENIALS A 0598
3268082 COMMUNE DE MONTEILS 12 COM 211201504 12 MONTEILS 5164 LA CAPELLE B 0463
3268083 FOYER RURAL 12 ASS 409138088 12 MONTEILS 5156 LE COUVENT B 0533
3268084 FOYER RURAL 12 ASS 409138088 12 MONTEILS 5156 LE COUVENT B 0533
3268085 FOYER RURAL 12 ASS 409138088 12 MONTEILS 5154 LE COUVENT B 0640
3268086 DU MAS DE CASTANIE 12 SCI U26065800 12 MONTEILS 5160 MAS DE CASTANIE B 0671
3268087 FOYER RURAL 12 ASS 409138088 12 MONTEILS 5139 MAS DEL SOL B 1024
3268088 FOYER RURAL 12 ASS 409138088 12 MONTEILS 5157 LE COUVENT B 1067
3268089 ORANGE 12 SA 380129866 12 MONTEILS 5300 FLOIRAC B 1160
3268090 COMMUNE DE MONTEILS 12 COM 211201504 12 MONTEILS 5168 FLOIRAC B 1163
3268091 ENEDIS 12 SA 444608442 12 MONTEILS 5391 FLOIRAC B 1225
3268092 ENSEIG PROMOT AGRICOL MONTEILS 12 ASS 775556509 12 MONTEILS 5152 LE COUVENT B 1252
3268093 ENSEIG PROMOT AGRICOL MONTEILS 12 ASS 775556509 12 MONTEILS 5153 LE COUVENT B 1259
3268094 FOYER RURAL 12 ASS 409138088 12 MONTEILS 5151 ARDENNES B 1261
3268095 DES TOURNESOLS 12 SCI 499269280 12 MONTEILS 5359 LA CAPELLE B 1303
3268096 FAMILLE DES ANAWIM 12 ASS U20283925 12 MONTEILS 5103 FALGAYROLES HAUTES D 0067
3268097 SAINTS JEAN 12 SCI 419407812 12 MONTEILS 5363 MONTEILS E 0358
3268098 SAINTS JEAN 12 SCI 419407812 12 MONTEILS 5052 MONTEILS E 0373
3268099 ASSOCIATION DIOCESAINE DE RODEZ 12 ASS 776742595 12 MONTEILS 5005 MONTEILS E 0441
3268100 COMMUNE DE MONTEILS 12 COM 211201504 12 MONTEILS 5023 LE BOURG E 0448
3268101 COMMUNE DE MONTEILS 12 COM 211201504 12 MONTEILS 5017 MONTEILS E 0456
3268102 COMMUNE DE MONTEILS 12 COM 211201504 12 MONTEILS 5002 MONTEILS E 0464
3268103 SI DALIMENTATION EN EAU POTABLE DU SEGALA 12 U26112377 12 MONTEILS 5321 LES MILLETS E 0466
3268104 COMMUNE DE MONTEILS 12 COM 211201504 12 MONTEILS 5063 LES PEYRADES E 1053
3268105 COMMUNE DE MONTEILS 12 COM 211201504 12 MONTEILS 5063 LES PEYRADES E 1053
3268106 ENEDIS 12 SA 444608442 12 MONTEILS 6095 MOLOYRES E 1095
3268107 ENEDIS 12 SA 444608442 12 MONTEILS 5244 MONTEILS E 1233
3268108 COMMUNE DE MONTEILS 12 COM 211201504 12 MONTEILS 5010 MONTEILS E 1242
3268109 COMMUNE DE MONTEILS 12 COM 211201504 12 MONTEILS 9001 LE BOURG E 1349
3268110 ORANGE 12 SA 380129866 12 MONTEILS 9001 MOLOYRES E 1370
3268111 AVEYRON HABITAT 12 EPIC 271200016 12 MONTEILS 5345 LOT BELLEVUE E 1379
3280775 AVEYRON HABITAT 12 EPIC 271200016 12 VILLEFRANCHE-DE-ROUERGUE 0003 RUE ALEXIS MONTEILS AN 0428
3280776 AVEYRON HABITAT 12 EPIC 271200016 12 VILLEFRANCHE-DE-ROUERGUE 0005 RUE ALEXIS MONTEILS AN 0430
3280777 AVEYRON HABITAT 12 EPIC 271200016 12 VILLEFRANCHE-DE-ROUERGUE 0007 RUE ALEXIS MONTEILS AN 0432
3280778 AVEYRON HABITAT 12 EPIC 271200016 12 VILLEFRANCHE-DE-ROUERGUE 0010 RUE ALEXIS MONTEILS AN 0436
3280779 AVEYRON HABITAT 12 EPIC 271200016 12 VILLEFRANCHE-DE-ROUERGUE 0014 RUE ALEXIS MONTEILS AN 0440

 

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.