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 01320 REPLONGES MONTILLAT found 16 results

# Company Address REF Geotag
199939 DIRECTION DEPARTEMENTALE DES TERRITOIRES U20733841
@Company
@Persons		 01320 REPLONGES VERS MONTILLAT Department: 01
Parcel Code: 01320000ZK0035
Surface: 4110
Location: Zoom
Google Maps: 46.312442, 4.893162
199940 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23691569
@Company
@Persons		 01320 REPLONGES VERS MONTILLAT Department: 01
Parcel Code: 01320000ZK0035
Surface: 4110
Location: Zoom
Google Maps: 46.312442, 4.893162
199941 COMMUNE DE REPLONGES COM 210103206
@Company
@Persons		 01320 REPLONGES VERS MONTILLAT Department: 01
Parcel Code: 01320000ZK0036
Surface: 390
Location: Zoom
Google Maps: 46.312704, 4.894115
199942 COMMUNE DE REPLONGES COM 210103206
@Company
@Persons		 01320 REPLONGES VERS MONTILLAT Department: 01
Parcel Code: 01320000ZK0039
Surface: 660
Location: Zoom
Google Maps: 46.312907, 4.892429
199943 COMMUNE DE REPLONGES COM 210103206
@Company
@Persons		 01320 REPLONGES VERS MONTILLAT Department: 01
Parcel Code: 01320000ZK0045
Surface: 150
Location: Zoom
Google Maps: 46.313772, 4.891978
199944 COMMUNE DE REPLONGES COM 210103206
@Company
@Persons		 01320 REPLONGES VERS MONTILLAT Department: 01
Parcel Code: 01320000ZK0053
Surface: 440
Location: Zoom
Google Maps: 46.314097, 4.892222
199945 COMMUNE DE REPLONGES COM 210103206
@Company
@Persons		 01320 REPLONGES VERS MONTILLAT Department: 01
Parcel Code: 01320000ZK0063
Surface: 810
Location: Zoom
Google Maps: 46.314898, 4.891262
199946 COMMUNE DE REPLONGES COM 210103206
@Company
@Persons		 01320 REPLONGES VERS MONTILLAT Department: 01
Parcel Code: 01320000ZK0073
Surface: 680
Location: Zoom
Google Maps: 46.316291, 4.892213
199947 COMMUNE DE REPLONGES COM 210103206
@Company
@Persons		 01320 REPLONGES VERS MONTILLAT Department: 01
Parcel Code: 01320000ZK0085
Surface: 2220
Location: Zoom
Google Maps: 46.315039, 4.894033
199948 COMMUNE DE REPLONGES COM 210103206
@Company
@Persons		 01320 REPLONGES MONTILLAT Department: 01
Parcel Code: 01320000ZK0088
Surface: 590
Location: Zoom
Google Maps: 46.315797, 4.894744
199949 DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U20946988
@Company
@Persons		 01320 REPLONGES MONTILLAT Department: 01
Parcel Code: 01320000ZK0104
Surface: 960
Location: Zoom
Google Maps: 46.311931, 4.894856
199950 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23691569
@Company
@Persons		 01320 REPLONGES MONTILLAT Department: 01
Parcel Code: 01320000ZK0104
Surface: 960
Location: Zoom
Google Maps: 46.311931, 4.894856
199951 COMMUNE DE REPLONGES COM 210103206
@Company
@Persons		 01320 REPLONGES MONTILLAT Department: 01
Parcel Code: 01320000ZK0106
Surface: 670
Location: Zoom
Google Maps: 46.311463, 4.896331
199952 COMMUNE DE REPLONGES COM 210103206
@Company
@Persons		 01320 REPLONGES MONTILLAT Department: 01
Parcel Code: 01320000ZK0109
Surface: 800
Location: Zoom
Google Maps: 46.310772, 4.897005
199953 APRR SA 016250029
@Company
@Persons		 01320 REPLONGES VERS MONTILLAT Department: 01
Parcel Code: 01320000ZK0136
Surface: 2664
Location: Zoom
Google Maps: 46.311849, 4.893942
199954 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23691569
@Company
@Persons		 01320 REPLONGES VERS MONTILLAT Department: 01
Parcel Code: 01320000ZK0136
Surface: 2664
Location: Zoom
Google Maps: 46.311849, 4.893942

 

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.