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 34 MONTADY 0011 found 32 results

# Company Address REF Cadastre
2153582 TOUCAT 34 SCI 820126233 34 MONTADY 0011 RUE DES ARTISANS B 0153
2153583 TOUCAT 34 SCI 820126233 34 MONTADY 0011 RUE DES ARTISANS B 0153
2153657 JPM IMMOBILIER 34 SCI 341374064 34 MONTADY 0011 AV DE BEZIERS E 0731
2153658 COMMUNE DE MONTADY 34 COM 213401615 34 MONTADY 0011 RUE DE L EGLISE E 0742
2153664 FDI HABITAT 34 SA 467800561 34 MONTADY 0011 AV DES PLATANES E 0864
2153665 FDI HABITAT 34 SA 467800561 34 MONTADY 0011 AV DES PLATANES E 0864
2153666 FDI HABITAT 34 SA 467800561 34 MONTADY 0011 AV DES PLATANES E 0864
2153667 COMMUNE DE MONTADY 34 COM 213401615 34 MONTADY 0011 AV DES PLATANES E 0864
2153668 COMMUNE DE MONTADY 34 COM 213401615 34 MONTADY 0011 AV DES PLATANES E 0864
2153669 COMMUNE DE MONTADY 34 COM 213401615 34 MONTADY 0011 AV DES PLATANES E 0864
2153670 COMMUNE DE MONTADY 34 COM 213401615 34 MONTADY 0011 AV DES PLATANES E 0864
2153671 COMMUNE DE MONTADY 34 COM 213401615 34 MONTADY 0011 AV DES PLATANES E 0864
2153672 COMMUNE DE MONTADY 34 COM 213401615 34 MONTADY 0011 AV DES PLATANES E 0864
2153673 COMMUNE DE MONTADY 34 COM 213401615 34 MONTADY 0011 AV DES PLATANES E 0864
2153674 COMMUNE DE MONTADY 34 COM 213401615 34 MONTADY 0011 AV DES PLATANES E 0864
2153675 COMMUNE DE SAINT-NAZAIRE-DE-LADAREZ 34 COM 213402795 34 MONTADY 0011 AV DES PLATANES E 0864
2153676 COMMUNE DE SAINT-NAZAIRE-DE-LADAREZ 34 COM 213402795 34 MONTADY 0011 AV DES PLATANES E 0864
2153677 COMMUNE DE MONTADY 34 COM 213401615 34 MONTADY 0011 AV DES PLATANES E 0864
2153678 COMMUNE DE MONTADY 34 COM 213401615 34 MONTADY 0011 AV DES PLATANES E 0864
2153679 COMMUNE DE MONTADY 34 COM 213401615 34 MONTADY 0011 AV DES PLATANES E 0864
2153680 COMMUNE DE SAINT-NAZAIRE-DE-LADAREZ 34 COM 213402795 34 MONTADY 0011 AV DES PLATANES E 0864
2153681 COMMUNE DE SAINT-NAZAIRE-DE-LADAREZ 34 COM 213402795 34 MONTADY 0011 AV DES PLATANES E 0864
2153682 COMMUNE DE SAINT-NAZAIRE-DE-LADAREZ 34 COM 213402795 34 MONTADY 0011 AV DES PLATANES E 0864
2153683 COMMUNE DE MONTADY 34 COM 213401615 34 MONTADY 0011 AV DES PLATANES E 0864
2153684 COMMUNE DE MONTADY 34 COM 213401615 34 MONTADY 0011 AV DES PLATANES E 0864
2153685 COMMUNE DE MONTADY 34 COM 213401615 34 MONTADY 0011 AV DES PLATANES E 0864
2153686 COMMUNE DE MONTADY 34 COM 213401615 34 MONTADY 0011 AV DES PLATANES E 0864
2153687 COMMUNE DE MONTADY 34 COM 213401615 34 MONTADY 0011 AV DES PLATANES E 0864
2153688 COMMUNE DE MONTADY 34 COM 213401615 34 MONTADY 0011 AV DES PLATANES E 0864
2153689 COMMUNE DE MONTADY 34 COM 213401615 34 MONTADY 0011 AV DES PLATANES E 0864
2153690 COMMUNE DE MONTADY 34 COM 213401615 34 MONTADY 0011 AV DES PLATANES E 0864
2153691 COMMUNE DE MONTADY 34 COM 213401615 34 MONTADY 0011 AV DES PLATANES E 0864

 

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.