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 950497156 found 54 results

# Company Address REF Cadastre
3611788 SCI DU LEVANT 89 SCI 950497156 89 MONTHOLON HAUT DES CHAILLOUX Department: 89
Place: MONTHOLON
Section: B
Parcel N° 0287
@Geotag
3611792 SCI DU LEVANT 89 SCI 950497156 89 MONTHOLON L ARMITOIS Department: 89
Place: MONTHOLON
Section: B
Parcel N° 0436
@Geotag
3611796 SCI DU LEVANT 89 SCI 950497156 89 MONTHOLON L ARMITOIS Department: 89
Place: MONTHOLON
Section: B
Parcel N° 0539
@Geotag
3611797 SCI DU LEVANT 89 SCI 950497156 89 MONTHOLON L ARMITOIS Department: 89
Place: MONTHOLON
Section: B
Parcel N° 0546
@Geotag
3611799 SCI DU LEVANT 89 SCI 950497156 89 MONTHOLON FERRILLON Department: 89
Place: MONTHOLON
Section: B
Parcel N° 0559
@Geotag
3611800 SCI DU LEVANT 89 SCI 950497156 89 MONTHOLON FERRILLON Department: 89
Place: MONTHOLON
Section: B
Parcel N° 0564
@Geotag
3611801 SCI DU LEVANT 89 SCI 950497156 89 MONTHOLON FERRILLON Department: 89
Place: MONTHOLON
Section: B
Parcel N° 0569
@Geotag
3611806 SCI DU LEVANT 89 SCI 950497156 89 MONTHOLON L ARMITOIS Department: 89
Place: MONTHOLON
Section: B
Parcel N° 0673
@Geotag
3611808 SCI DU LEVANT 89 SCI 950497156 89 MONTHOLON FERRILLON Department: 89
Place: MONTHOLON
Section: B
Parcel N° 0752
@Geotag
3611811 SCI DU LEVANT 89 SCI 950497156 89 MONTHOLON LA COTE A L ANE Department: 89
Place: MONTHOLON
Section: C
Parcel N° 0215
@Geotag
3611812 SCI DU LEVANT 89 SCI 950497156 89 MONTHOLON LE TAUREAU Department: 89
Place: MONTHOLON
Section: C
Parcel N° 0298
@Geotag
3611813 SCI DU LEVANT 89 SCI 950497156 89 MONTHOLON LE TAUREAU Department: 89
Place: MONTHOLON
Section: C
Parcel N° 0301
@Geotag
3611814 SCI DU LEVANT 89 SCI 950497156 89 MONTHOLON LE TAUREAU Department: 89
Place: MONTHOLON
Section: C
Parcel N° 0310
@Geotag
3611871 SCI DU LEVANT 89 SCI 950497156 89 MONTHOLON RTE DE JOIGNY AILLANT S/THOLON Department: 89
Place: MONTHOLON
Section: ZA
Parcel N° 0302
@Geotag
3611872 SCI DU LEVANT 89 SCI 950497156 89 MONTHOLON LE MOULIN BRULE Department: 89
Place: MONTHOLON
Section: ZA
Parcel N° 0304
@Geotag
3611873 SCI DU LEVANT 89 SCI 950497156 89 MONTHOLON RTE DE JOIGNY AILLANT S/THOLON Department: 89
Place: MONTHOLON
Section: ZA
Parcel N° 0306
@Geotag
3611874 SCI DU LEVANT 89 SCI 950497156 89 MONTHOLON LE MOULIN BRULE Department: 89
Place: MONTHOLON
Section: ZA
Parcel N° 0308
@Geotag
3611875 SCI DU LEVANT 89 SCI 950497156 89 MONTHOLON LE MOULIN BRULE Department: 89
Place: MONTHOLON
Section: ZA
Parcel N° 0310
@Geotag
3681021 SCI DU LEVANT 89 SCI 950497156 89 ST MAURICE THIZOUAILLE LES MOTTES Department: 89
Place: ST MAURICE THIZOUAILLE
Section: A
Parcel N° 0199
@Geotag
3681022 SCI DU LEVANT 89 SCI 950497156 89 ST MAURICE THIZOUAILLE LES MOTTES Department: 89
Place: ST MAURICE THIZOUAILLE
Section: A
Parcel N° 0201
@Geotag
21200204 SCI DU LEVANT" "89 SCI 950497156 89 MONTHOLON 0004 B Department: 89
Place: MONTHOLON
Section: ZA
Parcel N° 0302
@Geotag
21200205 SCI DU LEVANT" "89 SCI 950497156 89 MONTHOLON 0004 C Department: 89
Place: MONTHOLON
Section: ZA
Parcel N° 0318
@Geotag
33840211 SCI DU LEVANT" "89 SCI 950497156 89 MONTHOLON LE BOURG NORD Department: 89
Place: MONTHOLON
Section: AB
Parcel N° 0440
@Geotag
33840289 SCI DU LEVANT" "89 SCI 950497156 89 MONTHOLON L AMANDIER Department: 89
Place: MONTHOLON
Section: B
Parcel N° 0025
@Geotag
33840292 SCI DU LEVANT" "89 SCI 950497156 89 MONTHOLON LA QUILLEE Department: 89
Place: MONTHOLON
Section: B
Parcel N° 0204
@Geotag
33840293 SCI DU LEVANT" "89 SCI 950497156 89 MONTHOLON HAUT DES CHAILLOUX Department: 89
Place: MONTHOLON
Section: B
Parcel N° 0289
@Geotag
33840296 SCI DU LEVANT" "89 SCI 950497156 89 MONTHOLON LA FORET Department: 89
Place: MONTHOLON
Section: B
Parcel N° 0415
@Geotag
33840300 SCI DU LEVANT" "89 SCI 950497156 89 MONTHOLON L ARMITOIS Department: 89
Place: MONTHOLON
Section: B
Parcel N° 0513
@Geotag
33840301 SCI DU LEVANT" "89 SCI 950497156 89 MONTHOLON L ARMITOIS Department: 89
Place: MONTHOLON
Section: B
Parcel N° 0544
@Geotag
33840303 SCI DU LEVANT" "89 SCI 950497156 89 MONTHOLON FERRILLON Department: 89
Place: MONTHOLON
Section: B
Parcel N° 0555
@Geotag
33840304 SCI DU LEVANT" "89 SCI 950497156 89 MONTHOLON FERRILLON Department: 89
Place: MONTHOLON
Section: B
Parcel N° 0562
@Geotag
33840305 SCI DU LEVANT" "89 SCI 950497156 89 MONTHOLON FERRILLON Department: 89
Place: MONTHOLON
Section: B
Parcel N° 0567
@Geotag
33840306 SCI DU LEVANT" "89 SCI 950497156 89 MONTHOLON FERRILLON Department: 89
Place: MONTHOLON
Section: B
Parcel N° 0570
@Geotag
33840307 SCI DU LEVANT" "89 SCI 950497156 89 MONTHOLON FERRILLON Department: 89
Place: MONTHOLON
Section: B
Parcel N° 0573
@Geotag
33840308 SCI DU LEVANT" "89 SCI 950497156 89 MONTHOLON FERRILLON Department: 89
Place: MONTHOLON
Section: B
Parcel N° 0612
@Geotag
33840309 SCI DU LEVANT" "89 SCI 950497156 89 MONTHOLON FERRILLON Department: 89
Place: MONTHOLON
Section: B
Parcel N° 0635
@Geotag
33840310 SCI DU LEVANT" "89 SCI 950497156 89 MONTHOLON LA FORET Department: 89
Place: MONTHOLON
Section: B
Parcel N° 0672
@Geotag
33840312 SCI DU LEVANT" "89 SCI 950497156 89 MONTHOLON FERRILLON Department: 89
Place: MONTHOLON
Section: B
Parcel N° 0750
@Geotag
33840314 SCI DU LEVANT" "89 SCI 950497156 89 MONTHOLON RONGE FER Department: 89
Place: MONTHOLON
Section: C
Parcel N° 0055
@Geotag
33840316 SCI DU LEVANT" "89 SCI 950497156 89 MONTHOLON LA COTE A L ANE Department: 89
Place: MONTHOLON
Section: C
Parcel N° 0224
@Geotag
33840317 SCI DU LEVANT" "89 SCI 950497156 89 MONTHOLON LE TAUREAU Department: 89
Place: MONTHOLON
Section: C
Parcel N° 0300
@Geotag
33840318 SCI DU LEVANT" "89 SCI 950497156 89 MONTHOLON LE TAUREAU Department: 89
Place: MONTHOLON
Section: C
Parcel N° 0308
@Geotag
33840319 SCI DU LEVANT" "89 SCI 950497156 89 MONTHOLON LE TAUREAU Department: 89
Place: MONTHOLON
Section: C
Parcel N° 0318
@Geotag
33840321 SCI DU LEVANT" "89 SCI 950497156 89 MONTHOLON LA VOIE CREUSE AILLANT S/T Department: 89
Place: MONTHOLON
Section: C
Parcel N° 0454
@Geotag
33840322 SCI DU LEVANT" "89 SCI 950497156 89 MONTHOLON PRES DE LA CROIX-SAINT-JEA Department: 89
Place: MONTHOLON
Section: G
Parcel N° 0039
@Geotag
33840382 SCI DU LEVANT" "89 SCI 950497156 89 MONTHOLON LE MOULIN BRULE Department: 89
Place: MONTHOLON
Section: ZA
Parcel N° 0301
@Geotag
33840383 SCI DU LEVANT" "89 SCI 950497156 89 MONTHOLON LE MOULIN BRULE Department: 89
Place: MONTHOLON
Section: ZA
Parcel N° 0303
@Geotag
33840384 SCI DU LEVANT" "89 SCI 950497156 89 MONTHOLON LE MOULIN BRULE Department: 89
Place: MONTHOLON
Section: ZA
Parcel N° 0305
@Geotag
33840385 SCI DU LEVANT" "89 SCI 950497156 89 MONTHOLON LE MOULIN BRULE Department: 89
Place: MONTHOLON
Section: ZA
Parcel N° 0307
@Geotag
33840386 SCI DU LEVANT" "89 SCI 950497156 89 MONTHOLON LE MOULIN BRULE Department: 89
Place: MONTHOLON
Section: ZA
Parcel N° 0309
@Geotag
33840389 SCI DU LEVANT" "89 SCI 950497156 89 MONTHOLON RTE DE JOIGNY AILLANT S/THOLON Department: 89
Place: MONTHOLON
Section: ZA
Parcel N° 0318
@Geotag
33840390 SCI DU LEVANT" "89 SCI 950497156 89 MONTHOLON LE MOULIN BRULE Department: 89
Place: MONTHOLON
Section: ZA
Parcel N° 0320
@Geotag
33840391 SCI DU LEVANT" "89 SCI 950497156 89 MONTHOLON LE MOULIN BRULE Department: 89
Place: MONTHOLON
Section: ZA
Parcel N° 0322
@Geotag
33912349 SCI DU LEVANT" "89 SCI 950497156 89 ST MAURICE THIZOUAILLE LES MOTTES Department: 89
Place: ST MAURICE THIZOUAILLE
Section: A
Parcel N° 0200
@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.