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 01265 MONTREAL LA CLUSE LE MARTINET found 15 results

# Company Address REF Geotag
169189 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01265 MONTREAL LA CLUSE LE MARTINET Department: 01
Parcel Code: 012650000A0041
Surface: 430
Location: Zoom
Google Maps: 46.193162, 5.583131
169190 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01265 MONTREAL LA CLUSE LE MARTINET Department: 01
Parcel Code: 012650000A0041
Surface: 430
Location: Zoom
Google Maps: 46.193162, 5.583131
169191 COMMUNE DE MONTREAL LA CLUSE COM 210102653
@Company
@Persons		 01265 MONTREAL LA CLUSE LE MARTINET Department: 01
Parcel Code: 012650000A0044
Surface: 31
Location: Zoom
Google Maps: 46.192817, 5.583398
169192 SI AMENAG MISE EN VALEUR LANGE OIGNIN SIVU 250102019
@Company
@Persons		 01265 MONTREAL LA CLUSE LE MARTINET Department: 01
Parcel Code: 012650000A0048
Surface: 560
Location: Zoom
Google Maps: 46.192892, 5.584808
169193 SI AMENAG MISE EN VALEUR LANGE OIGNIN SIVU 250102019
@Company
@Persons		 01265 MONTREAL LA CLUSE LE MARTINET Department: 01
Parcel Code: 012650000A0049
Surface: 580
Location: Zoom
Google Maps: 46.193020, 5.585159
169194 SI AMENAG MISE EN VALEUR LANGE OIGNIN SIVU 250102019
@Company
@Persons		 01265 MONTREAL LA CLUSE LE MARTINET Department: 01
Parcel Code: 012650000A0051
Surface: 135
Location: Zoom
Google Maps: 46.192978, 5.584611
169195 SI AMENAG MISE EN VALEUR LANGE OIGNIN SIVU 250102019
@Company
@Persons		 01265 MONTREAL LA CLUSE LE MARTINET Department: 01
Parcel Code: 012650000A0052
Surface: 160
Location: Zoom
Google Maps: 46.192970, 5.584419
169316 ERDF PAYS DE LAIN BEAUJOLAIS U12315951
@Company
@Persons		 01265 MONTREAL LA CLUSE LE MARTINET Department: 01
Parcel Code: 012650000A0531
Surface: 9
Location: Zoom
Google Maps: 46.192652, 5.583451
169317 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 01265 MONTREAL LA CLUSE LE MARTINET Department: 01
Parcel Code: 012650000A0531
Surface: 9
Location: Zoom
Google Maps: 46.192652, 5.583451
169331 DEPARTEMENT DE L AIN DEPT 220100010
@Company
@Persons		 01265 MONTREAL LA CLUSE LE MARTINET Department: 01
Parcel Code: 012650000A0614
Surface: 318
Location: Zoom
Google Maps: 46.191650, 5.580740
169332 COMMUNE DE MONTREAL LA CLUSE COM 210102653
@Company
@Persons		 01265 MONTREAL LA CLUSE LE MARTINET Department: 01
Parcel Code: 012650000A0615
Surface: 3632
Location: Zoom
Google Maps: 46.192465, 5.582045
169350 SI AMENAG MISE EN VALEUR LANGE OIGNIN SIVU 250102019
@Company
@Persons		 01265 MONTREAL LA CLUSE LE MARTINET Department: 01
Parcel Code: 012650000A0787
Surface: 2387
Location: Zoom
Google Maps: 46.192527, 5.584825
169351 SYNDICAT INTERCOMMUNAL A VOCATION UNIQUE SIVU POUR LAMENAGE COM 250102019
@Company
@Persons		 01265 MONTREAL LA CLUSE LE MARTINET Department: 01
Parcel Code: 012650000A0819
Surface: 342
Location: Zoom
Google Maps: 46.193037, 5.584521
169352 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01265 MONTREAL LA CLUSE LE MARTINET Department: 01
Parcel Code: 012650000A0820
Surface: 3488
Location: Zoom
Google Maps: 46.193045, 5.583384
169353 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01265 MONTREAL LA CLUSE LE MARTINET Department: 01
Parcel Code: 012650000A0820
Surface: 3488
Location: Zoom
Google Maps: 46.193045, 5.583384

 

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.