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 21 MONT-SAINT-JEAN MONT SAINT JEAN found 17 results

# Company Address REF Cadastre
644724 LES AVOINES 21 SCI 352743082 21 MONT-SAINT-JEAN 0011 RUE SAUTE CHIEN A 0035
644725 SCI MONJAN DE SAINT JEAN 21 SCI U20274980 21 MONT-SAINT-JEAN 0007 RUE HAUTE A 0090
644726 ORANGE 21 SA 380129866 21 MONT-SAINT-JEAN 5245 SUR LES PIECES A 0937
644727 COMMUNE MONT SAINT JEAN 21 COM 212104418 21 MONT-SAINT-JEAN 0015 RUE DE MELIN C 0591
644728 SCI FLEUREY LA CABOTAINE 21 SCI 818602740 21 MONT-SAINT-JEAN 0024 RUE DE FLEUREY C 0723
644729 S G MONT SAINT JEAN 21 SCI 424391001 21 MONT-SAINT-JEAN 0006 RUE DE FLEUREY C 0878
644730 UDAF SERVICE TUTELLES 21 U21930314 21 MONT-SAINT-JEAN 0019 RTE DEPINAC D 0729
644731 COMMUNE MONT SAINT JEAN 21 COM 212104418 21 MONT-SAINT-JEAN 0009 GR GRANDE RUE E 0029
644732 COMMUNE MONT SAINT JEAN 21 COM 212104418 21 MONT-SAINT-JEAN 0011 GR GRANDE RUE E 0030
644733 SCI METZGER 21 SCI 842674079 21 MONT-SAINT-JEAN 0002 PTR DE LA FOIRE E 0107
644734 CAISSE REGIONALE D ASSURANCES MUTUELLES AGRICOLES DU GRAND E 21 MUT 379906753 21 MONT-SAINT-JEAN 0002 PL DE LA HALLE E 0121
644735 LE PATIO 21 SCI 420639718 21 MONT-SAINT-JEAN 0014 GR GRANDE RUE E 0212
644736 DE MONTBERTHAULT 21 SCI 389314204 21 MONT-SAINT-JEAN 0017 RUE DE MONTBERTHAULT E 0289
644737 COMMUNE MONT SAINT JEAN 21 COM 212104418 21 MONT-SAINT-JEAN 0002 GR GRANDE RUE E 0864
644738 MAISON DE RETRAITE PUBLIQUE DE POUILLY EN AUXOIS 21 U22258842 21 MONT-SAINT-JEAN 0001 RUE D ORMANCEY E 0865
644739 CAMILLE JARLAUD MANDATAIRE JUDICIAIRE 21 U13333957 21 MONT-SAINT-JEAN 0008 PL DE LA HALLE E 0880
3322434 BATIGERE 54 SA 645520164 54 MONT SAINT MARTIN 0042 RUE JEAN MOULIN AE 0277

 

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.