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 MONCEAU INVESTISSEMENTS IMMOBILIERS""31 SC 320797913 found 54 results

# Company Address REF Cadastre
6424280 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6424889 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6431446 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6440345 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6443269 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6445359 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6446331 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6446371 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6450695 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6451311 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0001 PL OCCITANE 820 AB 0189
6451348 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6452234 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6455211 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0005 BD DE LA GARE 809 AB 0178
6459123 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6460573 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6464943 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6467752 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0001 PL OCCITANE 820 AB 0189
6470541 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0007 BD DE LA GARE 809 AB 0178
6473150 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0007 BD DE LA GARE 809 AB 0178
6477601 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0001 PL OCCITANE 820 AB 0189
6477997 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6483613 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6493560 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0005 BD DE LA GARE 809 AB 0178
6494968 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6495886 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0007 BD DE LA GARE 809 AB 0178
6498617 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6499848 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6501538 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6501673 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6511293 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6512333 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6512813 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0001 PL OCCITANE 820 AB 0189
6513142 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0007 BD DE LA GARE 809 AB 0178
6514366 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6518471 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6520195 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6521870 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0007 BD DE LA GARE 809 AB 0178
6522766 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0005 BD DE LA GARE 809 AB 0178
6523237 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6526301 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0005 BD DE LA GARE 809 AB 0178
6526893 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6531916 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0001 PL OCCITANE 820 AB 0189
6538929 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6543396 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6549776 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6552880 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6554549 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6560018 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6560725 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6564053 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6565895 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0001 PL OCCITANE 820 AB 0189
6566644 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0001 PL OCCITANE 820 AB 0189
6566781 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0010 RUE PAUL VIDAL 820 AB 0189
6568101 MONCEAU INVESTISSEMENTS IMMOBILIERS 31 SC 320797913 31 TOULOUSE 0001 PL OCCITANE 820 AB 0189

 

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.