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 57 RONCOURT RUE RAYMOND MONDON found 29 results

# Company Address REF Cadastre
261228 COMMUNE DE RONCOURT 57 COM 215705930 57 RONCOURT 0032 RUE RAYMOND MONDON A 0267
261229 COMMUNE DE RONCOURT 57 COM 215705930 57 RONCOURT 0034 RUE RAYMOND MONDON A 0268
261230 COMMUNE DE RONCOURT 57 COM 215705930 57 RONCOURT 0036 RUE RAYMOND MONDON A 0268
261233 COMMUNE DE RONCOURT 57 COM 215705930 57 RONCOURT 9003 RUE RAYMOND MONDON A 0420
261234 COMMUNE DE RONCOURT 57 COM 215705930 57 RONCOURT 9003 RUE RAYMOND MONDON A 0420
261235 COMMUNE DE RONCOURT 57 COM 215705930 57 RONCOURT 9003 RUE RAYMOND MONDON A 0420
261239 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 57 ETAT U23788901 57 RONCOURT 0001 RUE RAYMOND MONDON A 0677
261240 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 57 ETAT U23788901 57 RONCOURT 0001 RUE RAYMOND MONDON A 0677
261241 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 57 ETAT U23788901 57 RONCOURT 0001 RUE RAYMOND MONDON A 0677
261242 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 57 ETAT U23788901 57 RONCOURT 0001 RUE RAYMOND MONDON A 0679
261243 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 57 ETAT U23788901 57 RONCOURT 0001 RUE RAYMOND MONDON A 0681
261244 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 57 ETAT U23788901 57 RONCOURT 0003 RUE RAYMOND MONDON A 0685
261245 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 57 ETAT U23788901 57 RONCOURT 0001 RUE RAYMOND MONDON A 0686
261246 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 57 ETAT U23788901 57 RONCOURT 0003 RUE RAYMOND MONDON A 0688
261247 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 57 ETAT U23788901 57 RONCOURT 0003 RUE RAYMOND MONDON A 0688
261248 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 57 ETAT U23788901 57 RONCOURT 0003 RUE RAYMOND MONDON A 0688
261249 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 57 ETAT U23788901 57 RONCOURT 0003 RUE RAYMOND MONDON A 0689
261250 GBM 57 SCI 353890338 57 RONCOURT 0022 RUE RAYMOND MONDON A 0741
261251 HARY 57 SARL 438934085 57 RONCOURT 0022 RUE RAYMOND MONDON A 0756
261256 RICCI 57 SCI 814346268 57 RONCOURT 0035 RUE RAYMOND MONDON B 0475
261257 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 RONCOURT 0080 RUE RAYMOND MONDON B 0700
261258 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 RONCOURT 0080 RUE RAYMOND MONDON B 0700
261259 CS IMMO PATRIMOINE 57 SARL U17078369 57 RONCOURT 0063 RUE RAYMOND MONDON B 0780
261260 CS IMMO PATRIMOINE 57 SARL U17078369 57 RONCOURT 0063 RUE RAYMOND MONDON B 0780
261261 CS IMMO PATRIMOINE 57 SARL U17078369 57 RONCOURT 0063 RUE RAYMOND MONDON B 0780
261264 CS IMMO PATRIMOINE 57 SARL U17078369 57 RONCOURT 0063 RUE RAYMOND MONDON B 0780
261265 CS IMMO PATRIMOINE 57 SARL U17078369 57 RONCOURT 0063 RUE RAYMOND MONDON B 0780
261266 CS IMMO PATRIMOINE 57 SARL U17078369 57 RONCOURT 0063 RUE RAYMOND MONDON B 0780
261267 CS IMMO PATRIMOINE 57 SARL U17078369 57 RONCOURT 0063 RUE RAYMOND MONDON B 0780

 

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.