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 84 MONTEUX 0007 found 25 results

# Company Address REF Cadastre
2846135 GRAND DELTA HABITAT 84 SA 662620079 84 MONTEUX 0007 LES FERRAILLES AD 0059
2846194 MOCA 84 SCI 438440505 84 MONTEUX 0007 AV DES CIGALES AD 0142
2846645 LANGLADURE 84 SCI 495390130 84 MONTEUX 0940 ANCIEN CHEMIN DAUBIGNAN L 0007
2846667 COMMUNE DE MONTEUX 84 COM 218400802 84 MONTEUX 0007 BD DE LORIOL M 0029
2846699 MISTRAL HABITAT OPH 84 EPIC 278400023 84 MONTEUX 0007 BD MATHIEU BERTIER M 0239
2846700 MISTRAL HABITAT OPH 84 EPIC 278400023 84 MONTEUX 0007 BD MATHIEU BERTIER M 0239
2846701 MISTRAL HABITAT OPH 84 EPIC 278400023 84 MONTEUX 0007 BD MATHIEU BERTIER M 0239
2846702 MISTRAL HABITAT OPH 84 EPIC 278400023 84 MONTEUX 0007 BD MATHIEU BERTIER M 0239
2846712 COMMUNE DE MONTEUX 84 COM 218400802 84 MONTEUX 0007 RUE STENDHAL M 0279
2846724 JDB 84 SCI 439119066 84 MONTEUX 0007 RUE AIME DUPRE M 0413
2846753 GRAND DELTA HABITAT 84 SA 662620079 84 MONTEUX 0007 RUE MIREILLE M 0649
2846765 TIFFA-JENNI 84 SCI 802798397 84 MONTEUX 0007 RUE CAMILLE MOUILLADE M 0694
2846780 GRAND DELTA HABITAT 84 SA 662620079 84 MONTEUX 0007 RUE DU FOUR M 0822
2846781 GRAND DELTA HABITAT 84 SA 662620079 84 MONTEUX 0007 RUE DU FOUR M 0822
2846834 GRAND DELTA HABITAT 84 SA 662620079 84 MONTEUX 0007 RUE ST JEAN M 1176
2846911 MISTRAL HABITAT OPH 84 EPIC 278400023 84 MONTEUX 0007 HLM LE VIEUX MOULIN M 1776
2846912 MISTRAL HABITAT OPH 84 EPIC 278400023 84 MONTEUX 0007 HLM LE VIEUX MOULIN M 1776
2846913 MISTRAL HABITAT OPH 84 EPIC 278400023 84 MONTEUX 0007 HLM LE VIEUX MOULIN M 1776
2846914 MISTRAL HABITAT OPH 84 EPIC 278400023 84 MONTEUX 0007 HLM LE VIEUX MOULIN M 1776
2846972 MISTRAL HABITAT OPH 84 EPIC 278400023 84 MONTEUX 0007 HLM LES MURIERS M 1820
2846973 MISTRAL HABITAT OPH 84 EPIC 278400023 84 MONTEUX 0007 HLM LES MURIERS M 1820
2846974 MISTRAL HABITAT OPH 84 EPIC 278400023 84 MONTEUX 0007 HLM LES MURIERS M 1820
2846975 MISTRAL HABITAT OPH 84 EPIC 278400023 84 MONTEUX 0007 HLM LES MURIERS M 1820
2847039 SCI SOCIETE M L 84 SCI U27763420 84 MONTEUX 0007 BD TREWEY M 2073
2847040 CHARLY MATT 84 SCI 452186604 84 MONTEUX 0007 IMP DES ARUMS M 2124

 

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.