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 MONTS RUE DE MONTBAZON found 20 results

# Company Address REF Cadastre
6874256 ADLIA 37 SCI 753500107 37 MONTBAZON 0021 RUE DE MONTS A 0433
6874257 ADLIA 37 SCI 753500107 37 MONTBAZON 0021 RUE DE MONTS A 0433
6874258 ADLIA 37 SCI 753500107 37 MONTBAZON 0021 RUE DE MONTS A 0433
6874259 ADLIA 37 SCI 753500107 37 MONTBAZON 0021 RUE DE MONTS A 0433
6874260 LES TWINS 37 SCI 488062126 37 MONTBAZON 0023 RUE DE MONTS A 0436
6874268 ENEDIS 37 SA 444608442 37 MONTBAZON 5007 RUE DE MONTS A 1224
6874271 COMMUNE DE MONTBAZON 37 COM 213701543 37 MONTBAZON 0020 RUE DE MONTS A 1630
6874425 LES MARRONNIERS 37 SCI 381058742 37 MONTBAZON 0007 RUE DE MONTS C 0105
6874427 SCI MAGYBUL 37 SCI 811690155 37 MONTBAZON 0003 RUE DE MONTS C 0170
6874428 SCI MAGYBUL 37 SCI 811690155 37 MONTBAZON 0003 RUE DE MONTS C 0170
6874505 COMMUNE DE MONTBAZON 37 COM 213701543 37 MONTBAZON 0008 RUE DE MONTS C 0902
6875779 ETAT MINISTERE DE LA DEFENSE 37 ETAT U26564209 37 MONTS 0001 RUE DE MONTBAZON AN 0008
6875780 ETAT MINISTERE DE LA DEFENSE 37 ETAT U26564209 37 MONTS 0003 RUE DE MONTBAZON AN 0008
6875781 ETAT MINISTERE DE LA DEFENSE 37 ETAT U26564209 37 MONTS 0003 RUE DE MONTBAZON AN 0008
6875782 ETAT MINISTERE DE LA DEFENSE 37 ETAT U26564209 37 MONTS 0007 RUE DE MONTBAZON AN 0009
6875795 SCI JEMELA 37 SCI 839807682 37 MONTS 0019 RUE DE MONTBAZON AP 0157
6875796 SCI JEMELA 37 SCI 839807682 37 MONTS 0019 RUE DE MONTBAZON AP 0157
6876131 ETAT MINISTERE DE LA DEFENSE 37 ETAT U26564209 37 MONTS 0014 RUE DE MONTBAZON BZ 0015
6876132 ETAT MINISTERE DE LA DEFENSE 37 ETAT U26564209 37 MONTS 0016 RUE DE MONTBAZON BZ 0015
6876133 RECIPHARM MONTS 37 SAS 399226950 37 MONTS 0018 RUE DE MONTBAZON BZ 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.