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 445245707 found 34 results

# Company Address REF Cadastre
3311380 MONICA DOMINGO 55 SCI 445245707 55 LIGNY EN BARROIS RUE GENERAL DE GAULLE Department: 55
Place: LIGNY EN BARROIS
Section: AC
Parcel N° 0466
@Geotag
3311381 MONICA DOMINGO 55 SCI 445245707 55 LIGNY EN BARROIS RUE GENERAL DE GAULLE Department: 55
Place: LIGNY EN BARROIS
Section: AC
Parcel N° 0468
@Geotag
3311387 MONICA DOMINGO 55 SCI 445245707 55 LIGNY EN BARROIS SOUS LES VALLOTTES Department: 55
Place: LIGNY EN BARROIS
Section: AC
Parcel N° 0524
@Geotag
16091243 MONICA DOMINGO" "55 SCI 445245707 55 LIGNY EN BARROIS RUE GENERAL DE GAULLE Department: 55
Place: LIGNY EN BARROIS
Section: AC
Parcel N° 0466
@Geotag
16091244 MONICA DOMINGO" "55 SCI 445245707 55 LIGNY EN BARROIS RUE GENERAL DE GAULLE Department: 55
Place: LIGNY EN BARROIS
Section: AC
Parcel N° 0468
@Geotag
16091250 MONICA DOMINGO" "55 SCI 445245707 55 LIGNY EN BARROIS SOUS LES VALLOTTES Department: 55
Place: LIGNY EN BARROIS
Section: AC
Parcel N° 0524
@Geotag
19603791 MONICA DOMINGO" "55 SCI 445245707 55 LIGNY EN BARROIS 0130 Department: 55
Place: LIGNY EN BARROIS
Section: AC
Parcel N° 0466
@Geotag
19603792 MONICA DOMINGO" "55 SCI 445245707 55 LIGNY EN BARROIS 0130 Department: 55
Place: LIGNY EN BARROIS
Section: AC
Parcel N° 0466
@Geotag
19603793 MONICA DOMINGO" "55 SCI 445245707 55 LIGNY EN BARROIS 0130 Department: 55
Place: LIGNY EN BARROIS
Section: AC
Parcel N° 0466
@Geotag
19603794 MONICA DOMINGO" "55 SCI 445245707 55 LIGNY EN BARROIS 0130 Department: 55
Place: LIGNY EN BARROIS
Section: AC
Parcel N° 0466
@Geotag
19603795 MONICA DOMINGO" "55 SCI 445245707 55 LIGNY EN BARROIS 0130 Department: 55
Place: LIGNY EN BARROIS
Section: AC
Parcel N° 0466
@Geotag
19603796 MONICA DOMINGO" "55 SCI 445245707 55 LIGNY EN BARROIS 0130 Department: 55
Place: LIGNY EN BARROIS
Section: AC
Parcel N° 0466
@Geotag
19603797 MONICA DOMINGO" "55 SCI 445245707 55 LIGNY EN BARROIS 0130 Department: 55
Place: LIGNY EN BARROIS
Section: AC
Parcel N° 0466
@Geotag
19603798 MONICA DOMINGO" "55 SCI 445245707 55 LIGNY EN BARROIS 0130 Department: 55
Place: LIGNY EN BARROIS
Section: AC
Parcel N° 0466
@Geotag
19603799 MONICA DOMINGO" "55 SCI 445245707 55 LIGNY EN BARROIS 0130 Department: 55
Place: LIGNY EN BARROIS
Section: AC
Parcel N° 0466
@Geotag
19603800 MONICA DOMINGO" "55 SCI 445245707 55 LIGNY EN BARROIS 0130 Department: 55
Place: LIGNY EN BARROIS
Section: AC
Parcel N° 0466
@Geotag
19603801 MONICA DOMINGO" "55 SCI 445245707 55 LIGNY EN BARROIS 0130 B Department: 55
Place: LIGNY EN BARROIS
Section: AC
Parcel N° 0468
@Geotag
19603802 MONICA DOMINGO" "55 SCI 445245707 55 LIGNY EN BARROIS 0130 B Department: 55
Place: LIGNY EN BARROIS
Section: AC
Parcel N° 0468
@Geotag
19603803 MONICA DOMINGO" "55 SCI 445245707 55 LIGNY EN BARROIS 0130 B Department: 55
Place: LIGNY EN BARROIS
Section: AC
Parcel N° 0468
@Geotag
19603804 MONICA DOMINGO" "55 SCI 445245707 55 LIGNY EN BARROIS 0130 B Department: 55
Place: LIGNY EN BARROIS
Section: AC
Parcel N° 0468
@Geotag
19603805 MONICA DOMINGO" "55 SCI 445245707 55 LIGNY EN BARROIS 0130 B Department: 55
Place: LIGNY EN BARROIS
Section: AC
Parcel N° 0468
@Geotag
19603806 MONICA DOMINGO" "55 SCI 445245707 55 LIGNY EN BARROIS 0130 B Department: 55
Place: LIGNY EN BARROIS
Section: AC
Parcel N° 0468
@Geotag
19603807 MONICA DOMINGO" "55 SCI 445245707 55 LIGNY EN BARROIS 0130 B Department: 55
Place: LIGNY EN BARROIS
Section: AC
Parcel N° 0468
@Geotag
19603808 MONICA DOMINGO" "55 SCI 445245707 55 LIGNY EN BARROIS 0130 B Department: 55
Place: LIGNY EN BARROIS
Section: AC
Parcel N° 0468
@Geotag
19603809 MONICA DOMINGO" "55 SCI 445245707 55 LIGNY EN BARROIS 0130 B Department: 55
Place: LIGNY EN BARROIS
Section: AC
Parcel N° 0468
@Geotag
19603810 MONICA DOMINGO" "55 SCI 445245707 55 LIGNY EN BARROIS 0130 B Department: 55
Place: LIGNY EN BARROIS
Section: AC
Parcel N° 0468
@Geotag
21628362 MONICA DOMINGO" "54 SCI 445245707 54 BAYON 0002 Department: 54
Place: BAYON
Section: AK
Parcel N° 0090
@Geotag
21628363 MONICA DOMINGO" "54 SCI 445245707 54 BAYON 0002 Department: 54
Place: BAYON
Section: AK
Parcel N° 0090
@Geotag
21628364 MONICA DOMINGO" "54 SCI 445245707 54 BAYON 0002 Department: 54
Place: BAYON
Section: AK
Parcel N° 0090
@Geotag
21628365 MONICA DOMINGO" "54 SCI 445245707 54 BAYON 0002 Department: 54
Place: BAYON
Section: AK
Parcel N° 0090
@Geotag
21628366 MONICA DOMINGO" "54 SCI 445245707 54 BAYON 0002 Department: 54
Place: BAYON
Section: AK
Parcel N° 0090
@Geotag
21628367 MONICA DOMINGO" "54 SCI 445245707 54 BAYON 0002 Department: 54
Place: BAYON
Section: AK
Parcel N° 0090
@Geotag
21628369 MONICA DOMINGO" "54 SCI 445245707 54 BAYON 0053 Department: 54
Place: BAYON
Section: AK
Parcel N° 0091
@Geotag
21628370 MONICA DOMINGO" "54 SCI 445245707 54 BAYON 0053 Department: 54
Place: BAYON
Section: AK
Parcel N° 0091
@Geotag

 

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.