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 52 LE MONTSAUGEONNAIS GR GRAND RUE found 27 results

# Company Address REF Cadastre
1200264 SCI DE LA FONTAINE 52 SCI 442031621 52 LE MONTSAUGEONNAIS 0063 GR GRAND RUE AB 0117
1200267 SCI AKANHA 52 SCI 818460818 52 LE MONTSAUGEONNAIS 0061 GR GRAND RUE AB 0129
1200269 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 LE MONTSAUGEONNAIS 0048 GR GRAND RUE AB 0134
1200270 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 LE MONTSAUGEONNAIS 0048 GR GRAND RUE AB 0134
1200271 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 LE MONTSAUGEONNAIS 0048 GR GRAND RUE AB 0134
1200272 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 LE MONTSAUGEONNAIS 0046 GR GRAND RUE AB 0134
1200273 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 LE MONTSAUGEONNAIS 0048 GR GRAND RUE AB 0134
1200274 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 LE MONTSAUGEONNAIS 0048 GR GRAND RUE AB 0134
1200275 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 LE MONTSAUGEONNAIS 0048 GR GRAND RUE AB 0134
1200276 ORANGE 52 SA 380129866 52 LE MONTSAUGEONNAIS 9002 GR GRAND RUE AB 0160
1200281 BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE 52 SCCP 356801571 52 LE MONTSAUGEONNAIS 0065 GR GRAND RUE AB 0504
1200284 COMMUNE DE LE MONTSAUGEONNAIS 52 COM 200055770 52 LE MONTSAUGEONNAIS 0055 GR GRAND RUE AC 0057
1200285 CREDIT AGRICOLE MUTUEL CHAMPAGNE-BOURGOG 52 CCAM 775718216 52 LE MONTSAUGEONNAIS 0043 GR GRAND RUE AC 0065
1200286 DIOCESAINE DE LANGRES 52 ASS 780475398 52 LE MONTSAUGEONNAIS 0012 GR GRAND RUE AC 0177
1200287 DIOCESAINE DE LANGRES 52 ASS 780475398 52 LE MONTSAUGEONNAIS 0012 GR GRAND RUE AC 0177
1200288 COMMUNE DE PRAUTHOY 52 COM 215202904 52 LE MONTSAUGEONNAIS 0018 GR GRAND RUE AC 0186
1200289 COMMUNE DE PRAUTHOY 52 COM 215202904 52 LE MONTSAUGEONNAIS 0018 GR GRAND RUE AC 0186
1200290 SCI DE LARBALETE 52 SCI 378301659 52 LE MONTSAUGEONNAIS 0036 GR GRAND RUE AC 0201
1200291 SCI DE LARBALETE 52 SCI 378301659 52 LE MONTSAUGEONNAIS 0036 GR GRAND RUE AC 0201
1200320 COMMUNAUTE DE COMMUNES D AUBERIVE VINGEANNE ET MONTSAUGEONNA 52 CCOM 200027308 52 LE MONTSAUGEONNAIS 0002 GR GRAND RUE ZI 0035
1200321 COMMUNAUTE DE COMMUNES D AUBERIVE VINGEANNE ET MONTSAUGEONNA 52 CCOM 200027308 52 LE MONTSAUGEONNAIS 0002 GR GRAND RUE ZI 0035
1200322 COMMUNAUTE DE COMMUNES D AUBERIVE VINGEANNE ET MONTSAUGEONNA 52 CCOM 200027308 52 LE MONTSAUGEONNAIS 0002 GR GRAND RUE ZI 0035
1200323 COMMUNAUTE DE COMMUNES D AUBERIVE VINGEANNE ET MONTSAUGEONNA 52 CCOM 200027308 52 LE MONTSAUGEONNAIS 0002 GR GRAND RUE ZI 0035
1200324 COMMUNAUTE DE COMMUNES D AUBERIVE VINGEANNE ET MONTSAUGEONNA 52 CCOM 200027308 52 LE MONTSAUGEONNAIS 0002 GR GRAND RUE ZI 0035
1200325 COMMUNAUTE DE COMMUNES D AUBERIVE VINGEANNE ET MONTSAUGEONNA 52 CCOM 200027308 52 LE MONTSAUGEONNAIS 0002 GR GRAND RUE ZI 0035
1200326 COMMUNAUTE DE COMMUNES D AUBERIVE VINGEANNE ET MONTSAUGEONNA 52 CCOM 200027308 52 LE MONTSAUGEONNAIS 0002 GR GRAND RUE ZI 0035
1200348 COMMUNE DE PRAUTHOY 52 COM 215202904 52 LE MONTSAUGEONNAIS 0116 GR GRAND RUE ZL 0064

 

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.