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 89 MONTIGNY LA RESLE LA RESLE found 23 results

# Company Address REF Cadastre
1791383 LE CADON 89 SCI 419978572 89 MONTIGNY LA RESLE 0048 GR GRANDE RUE AA 0080
1791384 SCI EUGENE LE TONNELIER 89 SCI 489797514 89 MONTIGNY LA RESLE 0014 GR GRANDE RUE AA 0188
1791385 SC AMERICAINE BURGUNDY IDYL 89 U21988208 89 MONTIGNY LA RESLE 0004 RUE DE LA BACELLE AA 0207
1791386 MASSE 89 EARL 380915827 89 MONTIGNY LA RESLE 0021 GR GRANDE RUE AA 0274
1791387 TOULARD 89 SCI 382985802 89 MONTIGNY LA RESLE 0023 RTE D AUXERRE AB 0002
1791388 COMMUNE DE MONTIGNY LA RESLE 89 COM 218902658 89 MONTIGNY LA RESLE 0007 PL DE L EGLISE AB 0054
1791389 COMMUNE DE MONTIGNY LA RESLE 89 COM 218902658 89 MONTIGNY LA RESLE 0003 RTE DE ST FLORENTIN AB 0056
1791390 SCEA CHAVARD PERE ET FILS 89 SCEA 351990429 89 MONTIGNY LA RESLE 0012 RTE DE ST FLORENTIN AB 0068
1791391 COMMUNE DE MONTIGNY LA RESLE 89 COM 218902658 89 MONTIGNY LA RESLE 0005 RUE GRATTO AB 0080
1791392 MONTPALLET 89 SCI 352676571 89 MONTIGNY LA RESLE 0003 RTE D AUXERRE AB 0118
1791393 BP CHEMIN VERT 89 SCI 453321630 89 MONTIGNY LA RESLE 0176 CHT DE MONTFORT B 1027
1791394 BP CHEMIN VERT 89 SCI 453321630 89 MONTIGNY LA RESLE 9001 CHATEAU DE MONTFORT B 1027
1791395 BP CHEMIN VERT 89 SCI 453321630 89 MONTIGNY LA RESLE 0176 CHT DE MONTFORT B 1027
1791396 EARL DE SOUILLY 89 EARL 394528558 89 MONTIGNY LA RESLE 0172 SOUILLY HAMEAU C 1078
1791397 SCI MERRY 89 SCI 821029881 89 MONTIGNY LA RESLE 0197 MERRY E 0492
1791398 SCI MERRY 89 SCI 821029881 89 MONTIGNY LA RESLE 0198 MERRY E 0493
1791399 SCI GOULIER 89 SCI 500798749 89 MONTIGNY LA RESLE 0259 MERRY E 1136
1791400 SCI GOULIER 89 SCI 500798749 89 MONTIGNY LA RESLE 0259 MERRY E 1136
1791401 SCEA CHAVARD PERE ET FILS 89 SCEA 351990429 89 MONTIGNY LA RESLE HAMEAU DE MERRY E 1180
1791402 COURTY 89 GAEC 408613719 89 MONTIGNY LA RESLE 0009 VOIE ROMAINE ZI 0176
1791403 SCI SARRIQUART 89 SCI 750112427 89 MONTIGNY LA RESLE 0014 VOIE ROMAINE ZI 0222
1791404 LOULERGUE 89 SCI 341589513 89 MONTIGNY LA RESLE 0003 VOIE ROMAINE ZI 0233
1791405 SCI SARRIQUART 89 SCI 750112427 89 MONTIGNY LA RESLE 0012 VOIE ROMAINE ZI 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.