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 37 MONNAIE 0001 found 18 results

# Company Address REF Cadastre
6874017 COMMUNE DE MONNAIE 37 COM 213701535 37 MONNAIE 0001 RUE ALFRED TIPHAINE D 0250
6874056 VAL TOURAINE HABITAT 37 EPIC 781598248 37 MONNAIE 0001 RUE DES VIOLETTES D 1690
6874057 VAL TOURAINE HABITAT 37 EPIC 781598248 37 MONNAIE 0001 RUE DES VIOLETTES D 1690
6874098 VAL TOURAINE HABITAT 37 EPIC 781598248 37 MONNAIE 0001 RUE DU COTEAU D 2256
6874099 VAL TOURAINE HABITAT 37 EPIC 781598248 37 MONNAIE 0001 RUE DU COTEAU D 2256
6874100 VAL TOURAINE HABITAT 37 EPIC 781598248 37 MONNAIE 0001 RUE DU COTEAU D 2256
6874101 VAL TOURAINE HABITAT 37 EPIC 781598248 37 MONNAIE 0001 RUE DU COTEAU D 2256
6874102 VAL TOURAINE HABITAT 37 EPIC 781598248 37 MONNAIE 0001 RUE DU COTEAU D 2256
6874145 DEFLEMON 37 SC U26097189 37 MONNAIE 0001 RUE DU PLAT D ETAIN D 2626
6874157 LE ZINC 37 SCI 805384211 37 MONNAIE 0001 PL JEAN BAPTISTE MOREAU D 3163
6874187 SCI RABELAIS 37 SCI 809631971 37 MONNAIE 0001 RUE RABELAIS YB 0347
6874222 VAL TOURAINE HABITAT 37 EPIC 781598248 37 MONNAIE 0001 RUE DU MAL DES LOGIS POMMEROL ZI 0307
6874223 VAL TOURAINE HABITAT 37 EPIC 781598248 37 MONNAIE 0001 RUE DU MAL DES LOGIS POMMEROL ZI 0307
6874224 VAL TOURAINE HABITAT 37 EPIC 781598248 37 MONNAIE 0001 RUE DU MAL DES LOGIS POMMEROL ZI 0307
6874225 VAL TOURAINE HABITAT 37 EPIC 781598248 37 MONNAIE 0001 RUE DU MAL DES LOGIS POMMEROL ZI 0307
6874226 VAL TOURAINE HABITAT 37 EPIC 781598248 37 MONNAIE 0001 RUE DU MAL DES LOGIS POMMEROL ZI 0308
6874227 VAL TOURAINE HABITAT 37 EPIC 781598248 37 MONNAIE 0001 RUE DU MAL DES LOGIS POMMEROL ZI 0308
6874228 VAL TOURAINE HABITAT 37 EPIC 781598248 37 MONNAIE 0001 RUE DU MAL DES LOGIS POMMEROL ZI 0308

 

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.