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 498868793 found 39 results

# Company Address REF Cadastre
6580434 MONTLOUIS FINANCES 35 SNC 498868793 35 CHATEAUBOURG LE JARDIN DU MOULIN Department: 35
Place: CHATEAUBOURG
Section: A
Parcel N° 0327
@Geotag
6580436 MONTLOUIS FINANCES 35 SNC 498868793 35 CHATEAUBOURG LA PEPINIERE Department: 35
Place: CHATEAUBOURG
Section: A
Parcel N° 0332
@Geotag
6581132 MONTLOUIS FINANCES 35 SNC 498868793 35 CHATEAUBOURG LES VIVIERS Department: 35
Place: CHATEAUBOURG
Section: 298 A
Parcel N° 0010
@Geotag
6581133 MONTLOUIS FINANCES 35 SNC 498868793 35 CHATEAUBOURG LETANG DE FAYELLE Department: 35
Place: CHATEAUBOURG
Section: 298 A
Parcel N° 0017
@Geotag
6581143 MONTLOUIS FINANCES 35 SNC 498868793 35 CHATEAUBOURG LES AULNERAIS Department: 35
Place: CHATEAUBOURG
Section: 298 A
Parcel N° 0690
@Geotag
17526819 MONTLOUIS FINANCES" "53 SC 498868793 53 LOIRON-RUILLE LA LUANNIERE Department: 53
Place: LOIRON-RUILLE
Section: ZA
Parcel N° 0075
@Geotag
17526900 MONTLOUIS FINANCES" "53 SC 498868793 53 LOIRON-RUILLE LA LUANNIERE Department: 53
Place: LOIRON-RUILLE
Section: ZY
Parcel N° 0025
@Geotag
17531473 MONTLOUIS FINANCES" "53 SC 498868793 53 MONTJEAN LE GRAND BOIS Department: 53
Place: MONTJEAN
Section: B
Parcel N° 0012
@Geotag
17531474 MONTLOUIS FINANCES" "53 SC 498868793 53 MONTJEAN LE GRAND PRE Department: 53
Place: MONTJEAN
Section: B
Parcel N° 0014
@Geotag
17531475 MONTLOUIS FINANCES" "53 SC 498868793 53 MONTJEAN LE PETIT BOIS Department: 53
Place: MONTJEAN
Section: B
Parcel N° 0016
@Geotag
17531476 MONTLOUIS FINANCES" "53 SC 498868793 53 MONTJEAN BOIS DE LAUNAY Department: 53
Place: MONTJEAN
Section: B
Parcel N° 0017
@Geotag
17531477 MONTLOUIS FINANCES" "53 SC 498868793 53 MONTJEAN LE BOIS Department: 53
Place: MONTJEAN
Section: B
Parcel N° 0018
@Geotag
17531478 MONTLOUIS FINANCES" "53 SC 498868793 53 MONTJEAN LE BOIS DU MILIEU Department: 53
Place: MONTJEAN
Section: B
Parcel N° 0019
@Geotag
17531480 MONTLOUIS FINANCES" "53 SC 498868793 53 MONTJEAN LANDE DES TROIS COINS Department: 53
Place: MONTJEAN
Section: B
Parcel N° 0040
@Geotag
17531481 MONTLOUIS FINANCES" "53 SC 498868793 53 MONTJEAN LE BRAY Department: 53
Place: MONTJEAN
Section: B
Parcel N° 0044
@Geotag
17531482 MONTLOUIS FINANCES" "53 SC 498868793 53 MONTJEAN LE CHEMIN Department: 53
Place: MONTJEAN
Section: B
Parcel N° 0071
@Geotag
17531483 MONTLOUIS FINANCES" "53 SC 498868793 53 MONTJEAN LE CHEMIN Department: 53
Place: MONTJEAN
Section: B
Parcel N° 0075
@Geotag
17531484 MONTLOUIS FINANCES" "53 SC 498868793 53 MONTJEAN LE PRE Department: 53
Place: MONTJEAN
Section: B
Parcel N° 0084
@Geotag
17531485 MONTLOUIS FINANCES" "53 SC 498868793 53 MONTJEAN LE PRE DU BAS Department: 53
Place: MONTJEAN
Section: B
Parcel N° 0086
@Geotag
17531486 MONTLOUIS FINANCES" "53 SC 498868793 53 MONTJEAN LE BROUSSIS Department: 53
Place: MONTJEAN
Section: B
Parcel N° 0088
@Geotag
17531487 MONTLOUIS FINANCES" "53 SC 498868793 53 MONTJEAN LE BOIS Department: 53
Place: MONTJEAN
Section: B
Parcel N° 0091
@Geotag
17531488 MONTLOUIS FINANCES" "53 SC 498868793 53 MONTJEAN LA GRANDE PIECE Department: 53
Place: MONTJEAN
Section: B
Parcel N° 0093
@Geotag
17531495 MONTLOUIS FINANCES" "53 SC 498868793 53 MONTJEAN LE PRE DU BOIS Department: 53
Place: MONTJEAN
Section: B
Parcel N° 0295
@Geotag
17531497 MONTLOUIS FINANCES" "53 SC 498868793 53 MONTJEAN LA GRANDE LANDE DU CERISIE Department: 53
Place: MONTJEAN
Section: B
Parcel N° 0538
@Geotag
17531498 MONTLOUIS FINANCES" "53 SC 498868793 53 MONTJEAN LA GRANDE LANDE DU CERISIE Department: 53
Place: MONTJEAN
Section: B
Parcel N° 0541
@Geotag
17531500 MONTLOUIS FINANCES" "53 SC 498868793 53 MONTJEAN LE PRE DU BRAY Department: 53
Place: MONTJEAN
Section: B
Parcel N° 0580
@Geotag
17531509 MONTLOUIS FINANCES" "53 SC 498868793 53 MONTJEAN LA GRANDE LANDE DU CERISIE Department: 53
Place: MONTJEAN
Section: B
Parcel N° 0705
@Geotag
17531515 MONTLOUIS FINANCES" "53 SC 498868793 53 MONTJEAN LA MAISON NEUVE Department: 53
Place: MONTJEAN
Section: B
Parcel N° 0750
@Geotag
17531519 MONTLOUIS FINANCES" "53 SC 498868793 53 MONTJEAN LE GRAND PRE Department: 53
Place: MONTJEAN
Section: B
Parcel N° 0814
@Geotag
17531528 MONTLOUIS FINANCES" "53 SC 498868793 53 MONTJEAN LES LANDES Department: 53
Place: MONTJEAN
Section: B
Parcel N° 0883
@Geotag
17531582 MONTLOUIS FINANCES" "53 SC 498868793 53 MONTJEAN LA PETITE LANDE DU CERISIE Department: 53
Place: MONTJEAN
Section: ZA
Parcel N° 0005
@Geotag
17531583 MONTLOUIS FINANCES" "53 SC 498868793 53 MONTJEAN LA PETITE LANDE DU CERISIE Department: 53
Place: MONTJEAN
Section: ZA
Parcel N° 0005
@Geotag
18275136 MONTLOUIS FINANCES" "35 SC 498868793 35 CHATEAUBOURG LE JARDIN DU MOULIN Department: 35
Place: CHATEAUBOURG
Section: A
Parcel N° 0327
@Geotag
18275138 MONTLOUIS FINANCES" "35 SC 498868793 35 CHATEAUBOURG LA PEPINIERE Department: 35
Place: CHATEAUBOURG
Section: A
Parcel N° 0332
@Geotag
18275880 MONTLOUIS FINANCES" "35 SC 498868793 35 CHATEAUBOURG FAYELLE Department: 35
Place: CHATEAUBOURG
Section: 298 A
Parcel N° 0001
@Geotag
18275882 MONTLOUIS FINANCES" "35 SC 498868793 35 CHATEAUBOURG LES AULNERAIS Department: 35
Place: CHATEAUBOURG
Section: 298 A
Parcel N° 0036
@Geotag
18275891 MONTLOUIS FINANCES" "35 SC 498868793 35 CHATEAUBOURG FAYELLE Department: 35
Place: CHATEAUBOURG
Section: 298 A
Parcel N° 0689
@Geotag
18275902 MONTLOUIS FINANCES" "35 SC 498868793 35 CHATEAUBOURG FAYELLE Department: 35
Place: CHATEAUBOURG
Section: 298 A
Parcel N° 1599
@Geotag
18275931 MONTLOUIS FINANCES" "35 SC 498868793 35 CHATEAUBOURG FAYELLE Department: 35
Place: CHATEAUBOURG
Section: 298 A
Parcel N° 1941
@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.