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 39 MOIRANS-EN-MONTAGNE RUE PASTEUR found 23 results

# Company Address REF Cadastre
4913541 LES CHARDONS EN MONTAGNE 39 SCI 523317287 39 MOIRANS-EN-MONTAGNE 0007 RUE PASTEUR AE 0047
4913542 LES CHARDONS EN MONTAGNE 39 SCI 523317287 39 MOIRANS-EN-MONTAGNE 0007 RUE PASTEUR AE 0047
4913543 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 MOIRANS-EN-MONTAGNE 0013 RUE PASTEUR AE 0051
4913544 SCI CHAMATO 39 SCI 843057845 39 MOIRANS-EN-MONTAGNE 0017 RUE PASTEUR AE 0053
4913605 BANQUE POPULAIRE BOURGOGNE FRANCHE-COMTE 39 SA 542820352 39 MOIRANS-EN-MONTAGNE 0002 RUE PASTEUR AE 0368
4913618 SONMUM 39 SCI 840515035 39 MOIRANS-EN-MONTAGNE 0008 RUE PASTEUR AE 0384
4913619 SONMUM 39 SCI 840515035 39 MOIRANS-EN-MONTAGNE 0008 RUE PASTEUR AE 0384
4913667 SCI DU LAC 39 SCI 538870858 39 MOIRANS-EN-MONTAGNE 0046 RUE PASTEUR AI 0125
4913668 SCI DU LAC 39 SCI 538870858 39 MOIRANS-EN-MONTAGNE 0046 RUE PASTEUR AI 0125
4913669 SCI DU LAC 39 SCI 538870858 39 MOIRANS-EN-MONTAGNE 0046 RUE PASTEUR AI 0125
4913670 SCI DU LAC 39 SCI 538870858 39 MOIRANS-EN-MONTAGNE 0046 RUE PASTEUR AI 0125
4913677 47 49 RUE PASTEUR 39 SCI 429738438 39 MOIRANS-EN-MONTAGNE 0047 RUE PASTEUR AI 0223
4913678 47 49 RUE PASTEUR 39 SCI 429738438 39 MOIRANS-EN-MONTAGNE 0047 RUE PASTEUR AI 0223
4913679 47 49 RUE PASTEUR 39 SCI 429738438 39 MOIRANS-EN-MONTAGNE 0047 RUE PASTEUR AI 0223
4913680 LYON 359 39 SCI 403130057 39 MOIRANS-EN-MONTAGNE 0041 RUE PASTEUR AI 0227
4913684 LA BUISSONNIERE 39 SCI 485081855 39 MOIRANS-EN-MONTAGNE 0029 RUE PASTEUR AI 0242
4913685 LA BUISSONNIERE 39 SCI 485081855 39 MOIRANS-EN-MONTAGNE 0025 RUE PASTEUR AI 0244
4913686 LA BUISSONNIERE 39 SCI 485081855 39 MOIRANS-EN-MONTAGNE 0025 RUE PASTEUR AI 0244
4913687 LA BUISSONNIERE 39 SCI 485081855 39 MOIRANS-EN-MONTAGNE 0023 RUE PASTEUR AI 0245
4913688 LA BUISSONNIERE 39 SCI 485081855 39 MOIRANS-EN-MONTAGNE 0023 RUE PASTEUR AI 0245
4913689 LA BUISSONNIERE 39 SCI 485081855 39 MOIRANS-EN-MONTAGNE 0023 RUE PASTEUR AI 0245
4913690 LA BUISSONNIERE 39 SCI 485081855 39 MOIRANS-EN-MONTAGNE 0025 RUE PASTEUR AI 0246
4913702 LES TROIS ETOILES 39 SCI 798574331 39 MOIRANS-EN-MONTAGNE 0019 RUE PASTEUR AI 0349

 

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.