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 24 PERIGUEUX CHE DE LA MONZIE found 41 results

# Company Address REF Cadastre
5388742 JANI 24 SCI 448991851 24 PERIGUEUX 0025 CHE DE LA MONZIE AI 0099
5388743 JANI 24 SCI 448991851 24 PERIGUEUX 0025 CHE DE LA MONZIE AI 0099
5388746 FB PROMOTION 24 SARL 507485092 24 PERIGUEUX 0009 CHE DE LA MONZIE AI 0112
5388773 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388774 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388775 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388776 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388777 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388778 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388779 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388780 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388781 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388782 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388783 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388784 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388785 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388786 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388787 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388788 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388789 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388790 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388791 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388792 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388793 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388794 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388795 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388796 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388797 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388798 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388799 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388800 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388801 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388802 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388803 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388804 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388805 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388806 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388807 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388808 GRAND PERIGUEUX-HABITAT 24 EPIC 272400029 24 PERIGUEUX 0008 CHE DE LA MONZIE AI 0160
5388811 ENEDIS 24 SA 444608442 24 PERIGUEUX 9999 CHE DE LA MONZIE AI 0231
5388816 LGI 24 SCI 448722066 24 PERIGUEUX 0038 CHE DE LA MONZIE AI 0295

 

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.