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 480044486 found 38 results

# Company Address REF Cadastre
457901 MONY LA CHAUME 03 SCI 480044486 03 MARCILLAT-EN-COMBRAILLE LE BOURG Department: 03
Place: MARCILLAT-EN-COMBRAILLE
Section: AB
Parcel N° 0190
@Geotag
457902 MONY LA CHAUME 03 SCI 480044486 03 MARCILLAT-EN-COMBRAILLE PL DE LA CHAUME Department: 03
Place: MARCILLAT-EN-COMBRAILLE
Section: AB
Parcel N° 0198
@Geotag
457903 MONY LA CHAUME 03 SCI 480044486 03 MARCILLAT-EN-COMBRAILLE LE BOURG Department: 03
Place: MARCILLAT-EN-COMBRAILLE
Section: AB
Parcel N° 0205
@Geotag
457937 MONY LA CHAUME 03 SCI 480044486 03 MARCILLAT-EN-COMBRAILLE LA GRANGE Department: 03
Place: MARCILLAT-EN-COMBRAILLE
Section: AC
Parcel N° 0324
@Geotag
457938 MONY LA CHAUME 03 SCI 480044486 03 MARCILLAT-EN-COMBRAILLE LA GRANGE Department: 03
Place: MARCILLAT-EN-COMBRAILLE
Section: AC
Parcel N° 0326
@Geotag
457939 MONY LA CHAUME 03 SCI 480044486 03 MARCILLAT-EN-COMBRAILLE LA GRANGE Department: 03
Place: MARCILLAT-EN-COMBRAILLE
Section: AC
Parcel N° 0328
@Geotag
457996 MONY LA CHAUME 03 SCI 480044486 03 MARCILLAT-EN-COMBRAILLE LES FOURS A CHAUX Department: 03
Place: MARCILLAT-EN-COMBRAILLE
Section: C
Parcel N° 0796
@Geotag
458003 MONY LA CHAUME 03 SCI 480044486 03 MARCILLAT-EN-COMBRAILLE LES FOURS A CHAUX Department: 03
Place: MARCILLAT-EN-COMBRAILLE
Section: C
Parcel N° 0887
@Geotag
458004 MONY LA CHAUME 03 SCI 480044486 03 MARCILLAT-EN-COMBRAILLE LES FOURS A CHAUX Department: 03
Place: MARCILLAT-EN-COMBRAILLE
Section: C
Parcel N° 0922
@Geotag
458005 MONY LA CHAUME 03 SCI 480044486 03 MARCILLAT-EN-COMBRAILLE LES FOURS A CHAUX Department: 03
Place: MARCILLAT-EN-COMBRAILLE
Section: C
Parcel N° 0922
@Geotag
458063 MONY LA CHAUME 03 SCI 480044486 03 MARCILLAT-EN-COMBRAILLE LES BORDES Department: 03
Place: MARCILLAT-EN-COMBRAILLE
Section: D
Parcel N° 0826
@Geotag
458094 MONY LA CHAUME 03 SCI 480044486 03 MARCILLAT-EN-COMBRAILLE LE BOITOBEL Department: 03
Place: MARCILLAT-EN-COMBRAILLE
Section: F
Parcel N° 0081
@Geotag
14056123 MONY LA CHAUME" "03 SCI 480044486 03 MARCILLAT-EN-COMBRAILLE PL DE LA CHAUME Department: 03
Place: MARCILLAT-EN-COMBRAILLE
Section: AB
Parcel N° 0199
@Geotag
14056124 MONY LA CHAUME" "03 SCI 480044486 03 MARCILLAT-EN-COMBRAILLE PL DE LA CHAUME Department: 03
Place: MARCILLAT-EN-COMBRAILLE
Section: AB
Parcel N° 0204
@Geotag
14056125 MONY LA CHAUME" "03 SCI 480044486 03 MARCILLAT-EN-COMBRAILLE LE BOURG Department: 03
Place: MARCILLAT-EN-COMBRAILLE
Section: AB
Parcel N° 0209
@Geotag
14056126 MONY LA CHAUME" "03 SCI 480044486 03 MARCILLAT-EN-COMBRAILLE LE BOURG Department: 03
Place: MARCILLAT-EN-COMBRAILLE
Section: AB
Parcel N° 0222
@Geotag
14056136 MONY LA CHAUME" "03 SCI 480044486 03 MARCILLAT-EN-COMBRAILLE LE BOURG Department: 03
Place: MARCILLAT-EN-COMBRAILLE
Section: AB
Parcel N° 0397
@Geotag
14056160 MONY LA CHAUME" "03 SCI 480044486 03 MARCILLAT-EN-COMBRAILLE LA GRANGE Department: 03
Place: MARCILLAT-EN-COMBRAILLE
Section: AC
Parcel N° 0324
@Geotag
14056161 MONY LA CHAUME" "03 SCI 480044486 03 MARCILLAT-EN-COMBRAILLE LA GRANGE Department: 03
Place: MARCILLAT-EN-COMBRAILLE
Section: AC
Parcel N° 0326
@Geotag
14056162 MONY LA CHAUME" "03 SCI 480044486 03 MARCILLAT-EN-COMBRAILLE LA GRANGE Department: 03
Place: MARCILLAT-EN-COMBRAILLE
Section: AC
Parcel N° 0328
@Geotag
14056221 MONY LA CHAUME" "03 SCI 480044486 03 MARCILLAT-EN-COMBRAILLE LES FOURS A CHAUX Department: 03
Place: MARCILLAT-EN-COMBRAILLE
Section: C
Parcel N° 0796
@Geotag
14056228 MONY LA CHAUME" "03 SCI 480044486 03 MARCILLAT-EN-COMBRAILLE LES FOURS A CHAUX Department: 03
Place: MARCILLAT-EN-COMBRAILLE
Section: C
Parcel N° 0921
@Geotag
14056229 MONY LA CHAUME" "03 SCI 480044486 03 MARCILLAT-EN-COMBRAILLE LES FOURS A CHAUX Department: 03
Place: MARCILLAT-EN-COMBRAILLE
Section: C
Parcel N° 0922
@Geotag
14056288 MONY LA CHAUME" "03 SCI 480044486 03 MARCILLAT-EN-COMBRAILLE LES BORDES Department: 03
Place: MARCILLAT-EN-COMBRAILLE
Section: D
Parcel N° 0826
@Geotag
14056358 MONY LA CHAUME" "03 SCI 480044486 03 MARCILLAT-EN-COMBRAILLE LE BOITOBEL Department: 03
Place: MARCILLAT-EN-COMBRAILLE
Section: F
Parcel N° 1029
@Geotag
15377879 MONY LA CHAUME" "10 SCI 480044486 10 PINEY MONY Department: 10
Place: PINEY
Section: H
Parcel N° 0337
@Geotag
15377892 MONY LA CHAUME" "10 SCI 480044486 10 PINEY GAUVIN Department: 10
Place: PINEY
Section: K
Parcel N° 0154
@Geotag
15378009 MONY LA CHAUME" "10 SCI 480044486 10 PINEY GRAND RUPT Department: 10
Place: PINEY
Section: P
Parcel N° 0087
@Geotag
15378010 MONY LA CHAUME" "10 SCI 480044486 10 PINEY COTE D ISLE Department: 10
Place: PINEY
Section: P
Parcel N° 0197
@Geotag
15378011 MONY LA CHAUME" "10 SCI 480044486 10 PINEY COTE D ISLE Department: 10
Place: PINEY
Section: P
Parcel N° 0200
@Geotag
15378012 MONY LA CHAUME" "10 SCI 480044486 10 PINEY COTE D ISLE Department: 10
Place: PINEY
Section: P
Parcel N° 0215
@Geotag
15378014 MONY LA CHAUME" "10 SCI 480044486 10 PINEY LES AUXERROIS Department: 10
Place: PINEY
Section: P
Parcel N° 0340
@Geotag
15378132 MONY LA CHAUME" "10 SCI 480044486 10 PINEY RUPETIT Department: 10
Place: PINEY
Section: ZL
Parcel N° 0019
@Geotag
15378186 MONY LA CHAUME" "10 SCI 480044486 10 PINEY MONY Department: 10
Place: PINEY
Section: ZV
Parcel N° 0047
@Geotag
24716761 MONY LA CHAUME" "03 SCI 480044486 03 MARCILLAT-EN-COMBRAILLE 0005 Department: 03
Place: MARCILLAT-EN-COMBRAILLE
Section: AB
Parcel N° 0199
@Geotag
24716762 MONY LA CHAUME" "03 SCI 480044486 03 MARCILLAT-EN-COMBRAILLE 0015 Department: 03
Place: MARCILLAT-EN-COMBRAILLE
Section: AB
Parcel N° 0204
@Geotag
24716817 MONY LA CHAUME" "03 SCI 480044486 03 MARCILLAT-EN-COMBRAILLE 5205 Department: 03
Place: MARCILLAT-EN-COMBRAILLE
Section: C
Parcel N° 0922
@Geotag
27401378 MONY LA CHAUME" "75 SCI 480044486 75 PARIS 18 0026 Department: 75
Place: PARIS 18
Section: AS
Parcel N° 0169
@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.