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 494450927 found 29 results

# Company Address REF Cadastre
8119418 2C 84 SCI 494450927 84 MONTEUX LA TAPY Department: 84
Place: MONTEUX
Section: AI
Parcel N° 0035
@Geotag
8119425 2C 84 SCI 494450927 84 MONTEUX LA TAPY Department: 84
Place: MONTEUX
Section: AI
Parcel N° 0056
@Geotag
8119428 2C 84 SCI 494450927 84 MONTEUX AV DE GLADENBACH Department: 84
Place: MONTEUX
Section: AI
Parcel N° 0075
@Geotag
8119430 2C 84 SCI 494450927 84 MONTEUX LA TAPY Department: 84
Place: MONTEUX
Section: AI
Parcel N° 0085
@Geotag
8119431 2C 84 SCI 494450927 84 MONTEUX CHE DES EXQUERTS Department: 84
Place: MONTEUX
Section: AI
Parcel N° 0087
@Geotag
8119433 2C 84 SCI 494450927 84 MONTEUX LA TAPY Department: 84
Place: MONTEUX
Section: AI
Parcel N° 0103
@Geotag
8119437 2C 84 SCI 494450927 84 MONTEUX LA TAPY Department: 84
Place: MONTEUX
Section: AI
Parcel N° 0134
@Geotag
8119441 2C 84 SCI 494450927 84 MONTEUX LA TAPY Department: 84
Place: MONTEUX
Section: AI
Parcel N° 0153
@Geotag
8119442 2C 84 SCI 494450927 84 MONTEUX LA TAPY Department: 84
Place: MONTEUX
Section: AI
Parcel N° 0160
@Geotag
8119443 2C 84 SCI 494450927 84 MONTEUX LA TAPY Department: 84
Place: MONTEUX
Section: AI
Parcel N° 0161
@Geotag
8119444 2C 84 SCI 494450927 84 MONTEUX RTE D AVIGNON Department: 84
Place: MONTEUX
Section: AI
Parcel N° 0167
@Geotag
8119446 2C 84 SCI 494450927 84 MONTEUX IMP DES ARTISANS Department: 84
Place: MONTEUX
Section: AI
Parcel N° 0173
@Geotag
8119454 2C 84 SCI 494450927 84 MONTEUX LA TAPY Department: 84
Place: MONTEUX
Section: AI
Parcel N° 0184
@Geotag
8119455 2C 84 SCI 494450927 84 MONTEUX RTE D AVIGNON Department: 84
Place: MONTEUX
Section: AI
Parcel N° 0185
@Geotag
8119457 2C 84 SCI 494450927 84 MONTEUX LA TAPY Department: 84
Place: MONTEUX
Section: AI
Parcel N° 0188
@Geotag
24681063 2C" "84 SCI 494450927 84 MONTEUX 9113 Department: 84
Place: MONTEUX
Section: AI
Parcel N° 0056
@Geotag
24681067 2C" "84 SCI 494450927 84 MONTEUX 1264 Department: 84
Place: MONTEUX
Section: AI
Parcel N° 0087
@Geotag
24681075 2C" "84 SCI 494450927 84 MONTEUX 0614 Department: 84
Place: MONTEUX
Section: AI
Parcel N° 0173
@Geotag
30317139 2C" "84 SCI 494450927 84 MONTEUX LA TAPY Department: 84
Place: MONTEUX
Section: AI
Parcel N° 0035
@Geotag
30317146 2C" "84 SCI 494450927 84 MONTEUX LA TAPY Department: 84
Place: MONTEUX
Section: AI
Parcel N° 0056
@Geotag
30317149 2C" "84 SCI 494450927 84 MONTEUX AV DE GLADENBACH Department: 84
Place: MONTEUX
Section: AI
Parcel N° 0075
@Geotag
30317151 2C" "84 SCI 494450927 84 MONTEUX LA TAPY Department: 84
Place: MONTEUX
Section: AI
Parcel N° 0085
@Geotag
30317152 2C" "84 SCI 494450927 84 MONTEUX CHE DES EXQUERTS Department: 84
Place: MONTEUX
Section: AI
Parcel N° 0087
@Geotag
30317154 2C" "84 SCI 494450927 84 MONTEUX LA TAPY Department: 84
Place: MONTEUX
Section: AI
Parcel N° 0103
@Geotag
30317158 2C" "84 SCI 494450927 84 MONTEUX LA TAPY Department: 84
Place: MONTEUX
Section: AI
Parcel N° 0134
@Geotag
30317168 2C" "84 SCI 494450927 84 MONTEUX IMP DES ARTISANS Department: 84
Place: MONTEUX
Section: AI
Parcel N° 0173
@Geotag
30317176 2C" "84 SCI 494450927 84 MONTEUX LA TAPY Department: 84
Place: MONTEUX
Section: AI
Parcel N° 0184
@Geotag
30317177 2C" "84 SCI 494450927 84 MONTEUX RTE D AVIGNON Department: 84
Place: MONTEUX
Section: AI
Parcel N° 0185
@Geotag
30317179 2C" "84 SCI 494450927 84 MONTEUX LA TAPY Department: 84
Place: MONTEUX
Section: AI
Parcel N° 0188
@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.