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 01262 MONTLUEL CRS DE LA PORTELLE found 18 results

# Company Address REF Geotag
167123 CPM INVEST SCI 501317911
@Company
@Persons		 01262 MONTLUEL 0150, CRS DE LA PORTELLE Department: 01
Parcel Code: 01262000AC0007
Surface: 73
Location: Zoom
Google Maps: 45.853007, 5.058438
167124 CPM INVEST SCI 501317911
@Company
@Persons		 01262 MONTLUEL 0150, CRS DE LA PORTELLE Department: 01
Parcel Code: 01262000AC0008
Surface: 192
Location: Zoom
Google Maps: 45.852926, 5.058340
167125 COMMUNE DE MONTLUEL COM 210102620
@Company
@Persons		 01262 MONTLUEL CRS DE LA PORTELLE Department: 01
Parcel Code: 01262000AC0009
Surface: 278
Location: Zoom
Google Maps: 45.852768, 5.058587
167126 COMMUNE DE MONTLUEL COM 210102620
@Company
@Persons		 01262 MONTLUEL CRS DE LA PORTELLE Department: 01
Parcel Code: 01262000AC0011
Surface: 117
Location: Zoom
Google Maps: 45.852886, 5.058719
167127 COMMUNE DE MONTLUEL COM 210102620
@Company
@Persons		 01262 MONTLUEL CRS DE LA PORTELLE Department: 01
Parcel Code: 01262000AC0012
Surface: 473
Location: Zoom
Google Maps: 45.852758, 5.058739
167227 CREDIT MUTUEL REAL ESTATE LEASE SA 332778224
@Company
@Persons		 01262 MONTLUEL CRS DE LA PORTELLE Department: 01
Parcel Code: 01262000AC0393
Surface: 1977
Location: Zoom
Google Maps: 45.852767, 5.059372
167228 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons		 01262 MONTLUEL CRS DE LA PORTELLE Department: 01
Parcel Code: 01262000AC0393
Surface: 1977
Location: Zoom
Google Maps: 45.852767, 5.059372
167229 COMMUNE DE MONTLUEL COM 210102620
@Company
@Persons		 01262 MONTLUEL CRS DE LA PORTELLE Department: 01
Parcel Code: 01262000AC0394
Surface: 45
Location: Zoom
Google Maps: 45.852679, 5.059066
167230 COMMUNE DE MONTLUEL COM 210102620
@Company
@Persons		 01262 MONTLUEL CRS DE LA PORTELLE Department: 01
Parcel Code: 01262000AC0395
Surface: 77
Location: Zoom
Google Maps: 45.852429, 5.058974
167231 CREDIT MUTUEL REAL ESTATE LEASE SA 332778224
@Company
@Persons		 01262 MONTLUEL CRS DE LA PORTELLE Department: 01
Parcel Code: 01262000AC0396
Surface: 1780
Location: Zoom
Google Maps: 45.852363, 5.059254
167232 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons		 01262 MONTLUEL CRS DE LA PORTELLE Department: 01
Parcel Code: 01262000AC0396
Surface: 1780
Location: Zoom
Google Maps: 45.852363, 5.059254
167233 COMMUNE DE MONTLUEL COM 210102620
@Company
@Persons		 01262 MONTLUEL CRS DE LA PORTELLE Department: 01
Parcel Code: 01262000AC0397
Surface: 247
Location: Zoom
Google Maps: 45.852295, 5.059146
167248 CREDIT MUTUEL REAL ESTATE LEASE SA 332778224
@Company
@Persons		 01262 MONTLUEL CRS DE LA PORTELLE Department: 01
Parcel Code: 01262000AC0407
Surface: 4191
Location: Zoom
Google Maps: 45.852690, 5.060136
167249 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons		 01262 MONTLUEL CRS DE LA PORTELLE Department: 01
Parcel Code: 01262000AC0407
Surface: 4191
Location: Zoom
Google Maps: 45.852690, 5.060136
167250 COMMUNE DE MONTLUEL COM 210102620
@Company
@Persons		 01262 MONTLUEL CRS DE LA PORTELLE Department: 01
Parcel Code: 01262000AC0408
Surface: 91
Location: Zoom
Google Maps: 45.852210, 5.059905
167256 COMMUNE DE MONTLUEL COM 210102620
@Company
@Persons		 01262 MONTLUEL CRS DE LA PORTELLE Department: 01
Parcel Code: 01262000AC0413
Surface: 382
Location: Zoom
Google Maps: 45.852767, 5.060267
167257 CREDIT MUTUEL REAL ESTATE LEASE SA 332778224
@Company
@Persons		 01262 MONTLUEL CRS DE LA PORTELLE Department: 01
Parcel Code: 01262000AC0414
Surface: 411
Location: Zoom
Google Maps: 45.853139, 5.060022
167258 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons		 01262 MONTLUEL CRS DE LA PORTELLE Department: 01
Parcel Code: 01262000AC0414
Surface: 411
Location: Zoom
Google Maps: 45.853139, 5.060022

 

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.