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 49 MONTSOREAU LA TRANCHEE found 20 results

# Company Address REF Cadastre
2048844 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 MONTSOREAU 0035 RUE DU MOULIN DE LA TRANCHEE B 0932
2048845 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 MONTSOREAU 0037 RUE DU MOULIN DE LA TRANCHEE B 0932
2048846 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 MONTSOREAU 0039 RUE DU MOULIN DE LA TRANCHEE B 0932
2048847 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 MONTSOREAU 0019 RUE DU MOULIN DE LA TRANCHEE B 0933
2048848 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 MONTSOREAU 0021 RUE DU MOULIN DE LA TRANCHEE B 0933
2048849 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 MONTSOREAU 0023 RUE DU MOULIN DE LA TRANCHEE B 0933
2048850 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 MONTSOREAU 0011 RUE DU MOULIN DE LA TRANCHEE B 0935
2048851 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 MONTSOREAU 0001 RUE DU MOULIN DE LA TRANCHEE B 0936
2048852 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 MONTSOREAU 0003 RUE DU MOULIN DE LA TRANCHEE B 0936
2048853 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 MONTSOREAU 0025 RUE DU MOULIN DE LA TRANCHEE B 0938
2048854 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 MONTSOREAU 0027 RUE DU MOULIN DE LA TRANCHEE B 0938
2048855 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 MONTSOREAU 0029 RUE DU MOULIN DE LA TRANCHEE B 0939
2048860 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 MONTSOREAU 0013 RUE DU MOULIN DE LA TRANCHEE B 1092
2048862 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 MONTSOREAU 0005 RUE DU MOULIN DE LA TRANCHEE B 1099
2048863 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 MONTSOREAU 0007 RUE DU MOULIN DE LA TRANCHEE B 1099
2048864 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 MONTSOREAU 0009 RUE DU MOULIN DE LA TRANCHEE B 1099
2048865 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 MONTSOREAU 0017 RUE DU MOULIN DE LA TRANCHEE B 1101
2048866 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 MONTSOREAU 0018 RUE DU MOULIN DE LA TRANCHEE B 1103
2048867 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 MONTSOREAU 0031 RUE DU MOULIN DE LA TRANCHEE B 1104
2048868 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 MONTSOREAU 0033 RUE DU MOULIN DE LA TRANCHEE B 1106

 

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.