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 431955046 found 23 results

# Company Address REF Cadastre
194353 MONCEAU AGENCES IMMOBILIER 41 SC 431955046 41 LE CONTROIS-EN-SOLOGNE 0032 PL DU HUIT MAI BX 0140
196212 MONCEAU AGENCES IMMOBILIER 41 SC 431955046 41 HERBAULT 0010 PL DE L HOTEL DE VILLE AA 0058
196737 MONCEAU AGENCES IMMOBILIER 41 SC 431955046 41 LAMOTTE BEUVRON 0016 PL DU MARCHE AK 0731
201427 MONCEAU AGENCES IMMOBILIER 41 SC 431955046 41 VEUZAIN-SUR-LOIRE 0007 RUE DE LA JUSTICE R 0236
201718 MONCEAU AGENCES IMMOBILIER 41 SC 431955046 41 BEAUCE LA ROMAINE 0013 PL DE L EGLISE - OUZOUER LE M AE 0053
201719 MONCEAU AGENCES IMMOBILIER 41 SC 431955046 41 BEAUCE LA ROMAINE 0013 PL DE L EGLISE - OUZOUER LE M AE 0053
202982 MONCEAU AGENCES IMMOBILIER 41 SC 431955046 41 ROMORANTIN-LANTHENAY 0006 RUE SAINT MARTIN BE 0021
204372 MONCEAU AGENCES IMMOBILIER 41 SC 431955046 41 SAINT AIGNAN 0030 RUE CONSTANT RAGOT AB 0013
204843 MONCEAU AGENCES IMMOBILIER 41 SC 431955046 41 SAINT AMAND LONGPRE 0012 RUE JULES FERRY A 1296
206747 MONCEAU AGENCES IMMOBILIER 41 SC 431955046 41 SALBRIS 0005 RUE DE L ABBE PAUL GRU AK 0640
208322 MONCEAU AGENCES IMMOBILIER 41 SC 431955046 41 SELOMMES 0001 RUE DE LEGLISE G 0140
395462 MONCEAU AGENCES IMMOBILIER 29 SC 431955046 29 PONT L ABBE 0019 PL DE LA REPUBLIQUE BC 0768
395463 MONCEAU AGENCES IMMOBILIER 29 SC 431955046 29 PONT L ABBE 0019 PL DE LA REPUBLIQUE BC 0768
395464 MONCEAU AGENCES IMMOBILIER 29 SC 431955046 29 PONT L ABBE 0019 PL DE LA REPUBLIQUE BC 0768
1065862 MONCEAU AGENCES IMMOBILIER 44 SC 431955046 44 SAINTE-LUCE-SUR-LOIRE 0005 RUE JULES VERNE AM 0328
1705445 MONCEAU AGENCES IMMOBILIER 45 SC 431955046 45 ORLEANS 0103 RUE DU FAUBOURG MADELEINE AK 0201
2436905 MONCEAU AGENCES IMMOBILIER 58 SC 431955046 58 COSNE COURS SUR LOIRE 0001 RUE SAINT AGNAN AM 0213
2497408 MONCEAU AGENCES IMMOBILIER 77 SC 431955046 77 NEMOURS 0067 RUE DE PARIS AY 0034
3177215 MONCEAU AGENCES IMMOBILIER 56 SC 431955046 56 AURAY 0014 AV DU PRESIDENT WILSON AP 0324
3197265 MONCEAU AGENCES IMMOBILIER 56 SC 431955046 56 LORIENT 0005 RUE PAUL GUIEYSSE AV 0084
3728211 MONCEAU AGENCES IMMOBILIER 69 SC 431955046 69 LYON 6EME 0019 RUE TETE DOR AR 0046
6655878 MONCEAU AGENCES IMMOBILIER 47 SC 431955046 47 AGEN 0019 BD DE LA REPUBLIQUE BK 0266
6909710 MONCEAU AGENCES IMMOBILIER 37 SC 431955046 37 TOURS 0030 RUE RICHELIEU DZ 0244

 

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.