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 RUE NATIONALE found 23 results

# Company Address REF Cadastre
6874012 SCI IMMOSEGUIN 37 SCI 848787941 37 MONNAIE 0087 RUE NATIONALE D 0182
6874013 SCI IMMOSEGUIN 37 SCI 848787941 37 MONNAIE 0089 RUE NATIONALE D 0182
6874014 SCI LE TREGOR 37 SCI 530680776 37 MONNAIE 0071 RUE NATIONALE D 0193
6874018 SCI TYSINELLE-HARDI 37 SCI 794110726 37 MONNAIE 0031 RUE NATIONALE D 0288
6874019 COMMUNE DE MONNAIE 37 COM 213701535 37 MONNAIE 0007 RUE NATIONALE D 0327
6874020 SCI DE LATELIER 37 SCI 841080674 37 MONNAIE 0026 RUE NATIONALE D 0379
6874022 COMMUNE DE MONNAIE 37 COM 213701535 37 MONNAIE 0028 RUE NATIONALE D 0385
6874023 COMMUNE DE MONNAIE 37 COM 213701535 37 MONNAIE 0028 RUE NATIONALE D 0386
6874024 COMMUNE DE MONNAIE 37 COM 213701535 37 MONNAIE 0028 RUE NATIONALE D 0386
6874026 NOTARIALE MODENIENNE 37 SCI 385315189 37 MONNAIE 0038 RUE NATIONALE D 0464
6874027 LA NATIONALE 37 SCI 414349704 37 MONNAIE 0064 RUE NATIONALE D 0506
6874028 LA NATIONALE 37 SCI 414349704 37 MONNAIE 0064 RUE NATIONALE D 0506
6874029 LA NATIONALE 37 SCI 414349704 37 MONNAIE 0064 RUE NATIONALE D 0506
6874030 LA NATIONALE 37 SCI 414349704 37 MONNAIE 0064 RUE NATIONALE D 0506
6874031 DEFLEMON 37 SC U26097189 37 MONNAIE 0078 RUE NATIONALE D 0517
6874032 DEFLEMON 37 SCI 479522658 37 MONNAIE 0078 RUE NATIONALE D 0521
6874033 SCI RABELAIS 37 SCI 809631971 37 MONNAIE 0094 RUE NATIONALE D 0559
6874042 LES EPHELIDES 37 SCI 489815118 37 MONNAIE 0032 RUE NATIONALE D 1134
6874044 SCI MAGELLAN 37 SCI 793475708 37 MONNAIE 0018 RUE NATIONALE D 1606
6874133 DES HERBES BLANCHES 37 SCI 391864055 37 MONNAIE 0049 RUE NATIONALE D 2374
6874134 B L M 37 SCI 383998499 37 MONNAIE 0061 RUE NATIONALE D 2402
6874135 DEFLEMON 37 SC U26097189 37 MONNAIE 0088 RUE NATIONALE D 2443
6874146 LANA 37 SCI 494637978 37 MONNAIE 0036 RUE NATIONALE D 2670

 

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.