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 35 MONTGERMONT RUE DE LA MOTTE found 18 results

# Company Address REF Cadastre
4124369 COMMUNE DE MONTGERMONT 35 COM 213501893 35 MONTGERMONT 0002 RUE DE LA MOTTE AB 0040
4124378 ESPACIL HABITAT 35 SA 302494398 35 MONTGERMONT 0015 RUE DE LA MOTTE AB 0122
4124379 ESPACIL HABITAT 35 SA 302494398 35 MONTGERMONT 0015 RUE DE LA MOTTE AB 0122
4124380 ESPACIL HABITAT 35 SA 302494398 35 MONTGERMONT 0015 RUE DE LA MOTTE AB 0122
4124381 ESPACIL HABITAT 35 SA 302494398 35 MONTGERMONT 0015 RUE DE LA MOTTE AB 0122
4124382 ESPACIL HABITAT 35 SA 302494398 35 MONTGERMONT 0015 RUE DE LA MOTTE AB 0122
4124383 ESPACIL HABITAT 35 SA 302494398 35 MONTGERMONT 0015 RUE DE LA MOTTE AB 0122
4124384 ESPACIL HABITAT 35 SA 302494398 35 MONTGERMONT 0015 RUE DE LA MOTTE AB 0122
4124385 ESPACIL HABITAT 35 SA 302494398 35 MONTGERMONT 0015 RUE DE LA MOTTE AB 0122
4124386 ESPACIL HABITAT 35 SA 302494398 35 MONTGERMONT 0015 RUE DE LA MOTTE AB 0122
4124387 ESPACIL HABITAT 35 SA 302494398 35 MONTGERMONT 0015 RUE DE LA MOTTE AB 0122
4124388 ESPACIL HABITAT 35 SA 302494398 35 MONTGERMONT 0015 RUE DE LA MOTTE AB 0122
4124389 ESPACIL HABITAT 35 SA 302494398 35 MONTGERMONT 0015 RUE DE LA MOTTE AB 0122
4124390 ESPACIL HABITAT 35 SA 302494398 35 MONTGERMONT 0015 RUE DE LA MOTTE AB 0122
4124391 ESPACIL HABITAT 35 SA 302494398 35 MONTGERMONT 0015 RUE DE LA MOTTE AB 0122
4124392 ESPACIL HABITAT 35 SA 302494398 35 MONTGERMONT 0015 RUE DE LA MOTTE AB 0122
4124393 ENEDIS 35 SA 444608442 35 MONTGERMONT 0007 RUE DU CLOS DE LA MOTTE AB 0151
4124394 SCI DE LA MOTTE 35 SCI 429929656 35 MONTGERMONT 0013 RUE DE LA MOTTE AB 0186

 

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.