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 40 DAX RTE DE MONTFORT found 22 results

# Company Address REF Cadastre
7054975 BA COM POT 40 SCI 532878816 40 DAX 0017 RTE DE MONTFORT AS 0037
7054997 SOC CIVILE LE LEVAIN 40 SCI 393244132 40 DAX 0027 RTE DE MONTFORT AS 0182
7054998 SOC CIVILE LE LEVAIN 40 SCI 393244132 40 DAX 0027 RTE DE MONTFORT AS 0182
7054999 SOC CIVILE LE LEVAIN 40 SCI 393244132 40 DAX 0027 RTE DE MONTFORT AS 0182
7055001 LA DAME DE TREFLE 40 SCI 350618401 40 DAX 0019 RTE DE MONTFORT AS 0220
7055019 MAJEDA 40 SCI 508083458 40 DAX 0044 RTE DE MONTFORT AT 0022
7055020 LES TROIS T 40 SCI 840763114 40 DAX 0058 RTE DE MONTFORT AT 0033
7055021 LES TROIS T 40 SCI 840763114 40 DAX 0058 RTE DE MONTFORT AT 0033
7055022 LES TROIS T 40 SCI 840763114 40 DAX 0058 RTE DE MONTFORT AT 0033
7055039 FINAMUR 40 SA 340446707 40 DAX 0078 RTE DE MONTFORT AT 0215
7055040 SARL LOPEZ 40 SAS 817643380 40 DAX 0036 RTE DE MONTFORT AT 0225
7055041 LENVOL 40 40 SCI 817632417 40 DAX 0004 RTE DE MONTFORT AT 0234
7055042 LE FLANDE 40 SCI 479900268 40 DAX 0024 RTE DE MONTFORT AT 0254
7065953 SCI MIE 40 SCI 478527674 40 MONTFORT-CHALOSSE 0435 RTE DE DAX E 0472
7065954 NEFERTITI SCI 40 SCI U27119591 40 MONTFORT-CHALOSSE 0175 RTE DE DAX E 0475
7065959 PIOU 40 SCI 380842211 40 MONTFORT-CHALOSSE 0607 RTE DE DAX E 0718
7065962 SCI ROMAIN 40 SCI 528834161 40 MONTFORT-CHALOSSE 0060 RTE DE DAX E 0843
7065964 DEPARTEMENT DES LANDES 40 DEPT 224000018 40 MONTFORT-CHALOSSE 0014 RTE DE DAX E 1007
7065965 DE LEVIZAC 40 SCI 393268081 40 MONTFORT-CHALOSSE 0655 RTE DE DAX E 1070
7065966 HITAOU 40 SCI 352506125 40 MONTFORT-CHALOSSE 0655 RTE DE DAX E 1072
7079090 LA MAISON DU PAYSAN DE DAX 40 SCI U27112240 40 YZOSSE 1030 RTE DE MONTFORT B 0623
7079091 LA MAISON DU PAYSAN DE DAX 40 SCI U27112240 40 YZOSSE 1030 RTE DE MONTFORT B 0623

 

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.