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 340040294 found 25 results

# Company Address REF Cadastre
2699 FONCIERE ET FINANCIERE MONCEAU 92 SA 340040294 92 ASNIERES-SUR-SEINE 0070 AV DE LA MARNE AQ 0049
579092 FONCIERE ET FINANCIERE MONCEAU 34 SA 340040294 34 SAINT CLEMENT DE RIVIERE 0007 RUE DES GENETS CE 0019
852298 FONCIERE ET FINANCIERE MONCEAU 62 SA 340040294 62 VENDIN LE VIEIL 0015 RUE LOUIS BLERIOT AN 0330
1929311 FONCIERE ET FINANCIERE MONCEAU 19 SA 340040294 19 MALEMORT 9011 PARC COMMERCIAL DU MOULIN AO 0177
2100782 FONCIERE ET FINANCIERE MONCEAU 81 SA 340040294 81 LE SEQUESTRE 5254 ALL DU COMMERCE AC 0114
2615187 FONCIERE ET FINANCIERE MONCEAU 76 SA 340040294 76 GONFREVILLE L ORCHER 0004 AV DU CAMPDOLENT BA 0017
2773878 FONCIERE ET FINANCIERE MONCEAU 06 SA 340040294 06 CANNES 0022 RUE LATOUR MAUBOURG BX 0080
2819257 FONCIERE ET FINANCIERE MONCEAU 84 SA 340040294 84 AVIGNON 0365 RUE DU BON VENT MFT ET 0280
2908736 FONCIERE ET FINANCIERE MONCEAU 69 SA 340040294 69 GIVORS 0024 RUE DE LA PAIX A 0535
3393002 FONCIERE ET FINANCIERE MONCEAU 10 SA 340040294 10 SAINT PARRES AUX TERTRES 0044 AV GENERAL DE GAULLE AN 0102
3595811 FONCIERE ET FINANCIERE MONCEAU 69 SA 340040294 69 VILLEFRANCHE 1633 RTE DE FRANS AS 0125
4494379 FONCIERE ET FINANCIERE MONCEAU 27 SA 340040294 27 ANDE 0002 RUE DE L EGLISE B 1506
4925115 FONCIERE ET FINANCIERE MONCEAU 59 SA 340040294 59 LEERS 0046 AV DE L EUROPE AC 0150
5707050 FONCIERE ET FINANCIERE MONCEAU 94 SA 340040294 94 ST MAUR DES FOSSES 0174 BD DE CRETEIL BX 0119
5707051 FONCIERE ET FINANCIERE MONCEAU 94 SA 340040294 94 ST MAUR DES FOSSES 0174 BD DE CRETEIL BX 0119
5952624 FONCIERE ET FINANCIERE MONCEAU 07 SA 340040294 07 SAINT-PERAY 0002 ALL DU MISTRAL AL 0363
6210748 FONCIERE ET FINANCIERE MONCEAU 91 SA 340040294 91 CHILLY MAZARIN 0005 RUE AMPERE AO 0217
6210749 FONCIERE ET FINANCIERE MONCEAU 91 SA 340040294 91 CHILLY MAZARIN 0007 RUE AMPERE AO 0217
6210750 FONCIERE ET FINANCIERE MONCEAU 91 SA 340040294 91 CHILLY MAZARIN 0007 RUE AMPERE AO 0217
6221063 FONCIERE ET FINANCIERE MONCEAU 91 SA 340040294 91 DANNEMOIS 0032 RUE DU MOULIN E 0506
6221065 FONCIERE ET FINANCIERE MONCEAU 91 SA 340040294 91 DANNEMOIS 0032 RUE DU MOULIN E 0527
6371254 FONCIERE ET FINANCIERE MONCEAU 38 SA 340040294 38 SAINT-EGREVE 0006 RUE RENE CASSIN BP 0099
6604281 FONCIERE ET FINANCIERE MONCEAU 33 SA 340040294 33 SAINT-ANDRE-DE-CUBZAC 1555 AV DE L EUROPE AL 0229
7745950 FONCIERE ET FINANCIERE MONCEAU 78 SA 340040294 78 MUREAUX (LES) 0222 AV PAUL RAOULT AV 0994
7749232 FONCIERE ET FINANCIERE MONCEAU 78 SA 340040294 78 ORGEVAL 0006 RUE DE NORMANDIE AL 0018

 

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.