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 02528 MORTEFONTAINE LE MERLIER found 17 results

# Company Address REF Geotag
297204 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE MERLIER Department: 02
Parcel Code: 02528000AK0045
Surface: 1892
Location: Zoom
Google Maps: 49.341058, 3.097682
297427 GROUPEMENT FONCIER AGRICOLE DE MORTEFONTAINE U22356889
@Company
@Persons
02528 MORTEFONTAINE LE MERLIER Department: 02
Parcel Code: 02528000AK0051
Surface: 741
Location: Zoom
Google Maps: 49.340398, 3.097865
310457 SCI COLLY SCI 850535360
@Company
@Persons
02528 MORTEFONTAINE LE MERLIER Department: 02
Parcel Code: 02528000AK0069
Surface: 7346
Location: Zoom
Google Maps: 49.340888, 3.098815
319610 LES PROPRIETAIRES INDIV DU PASSAGE COMMUN 528AK76 U11469635
@Company
@Persons
02528 MORTEFONTAINE LE MERLIER Department: 02
Parcel Code: 02528000AK0076
Surface: 112
Location: Zoom
Google Maps: 49.340479, 3.098654
323771 GROUPEMENT FONCIER AGRICOLE DE MORTEFONTAINE U22356889
@Company
@Persons
02528 MORTEFONTAINE LE MERLIER Department: 02
Parcel Code: 02528000AK0042
Surface: 2899
Location: Zoom
Google Maps: 49.342451, 3.097334
327253 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE MERLIER Department: 02
Parcel Code: 02528000AK0041
Surface: 140250
Location: Zoom
Google Maps: 49.340835, 3.094662
348960 DEPARTEMENT DE L AISNE DEPT 220200026
@Company
@Persons
02528 MORTEFONTAINE LE MERLIER Department: 02
Parcel Code: 02528000AK0088
Surface: 1288
Location: Zoom
Google Maps: 49.342937, 3.099156
362895 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE MERLIER Department: 02
Parcel Code: 02528000AK0041
Surface: 140250
Location: Zoom
Google Maps: 49.340835, 3.094662
370397 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE MERLIER Department: 02
Parcel Code: 02528000AK0042
Surface: 2899
Location: Zoom
Google Maps: 49.342451, 3.097334
382198 POUY CROIX ROUGE GFA 315126367
@Company
@Persons
02528 MORTEFONTAINE LE MERLIER Department: 02
Parcel Code: 02528000AK0043
Surface: 619
Location: Zoom
Google Maps: 49.343941, 3.096671
385474 GROUPEMENT FONCIER AGRICOLE DE MORTEFONTAINE U22356889
@Company
@Persons
02528 MORTEFONTAINE LE MERLIER Department: 02
Parcel Code: 02528000AK0041
Surface: 140250
Location: Zoom
Google Maps: 49.340835, 3.094662
393181 DE POUY GFA 441891462
@Company
@Persons
02528 MORTEFONTAINE LE MERLIER Department: 02
Parcel Code: 02528000AK0087
Surface: 30562
Location: Zoom
Google Maps: 49.342525, 3.098422
397150 DE POUY GFA 441891462
@Company
@Persons
02528 MORTEFONTAINE LE MERLIER Department: 02
Parcel Code: 02528000AK0087
Surface: 30562
Location: Zoom
Google Maps: 49.342525, 3.098422
397514 GROUPEMENT FONCIER AGRICOLE DE MORTEFONTAINE U22356889
@Company
@Persons
02528 MORTEFONTAINE LE MERLIER Department: 02
Parcel Code: 02528000AK0045
Surface: 1892
Location: Zoom
Google Maps: 49.341058, 3.097682
456315 DE POUY SC 412022295
@Company
@Persons
02528 MORTEFONTAINE LE MERLIER Department: 02
Parcel Code: 02528000AK0051
Surface: 741
Location: Zoom
Google Maps: 49.340398, 3.097865
471211 SCI COLLY SCI 850535360
@Company
@Persons
02528 MORTEFONTAINE LE MERLIER Department: 02
Parcel Code: 02528000AK0069
Surface: 7346
Location: Zoom
Google Maps: 49.340888, 3.098815
472166 GROUPEMENT FONCIER AGRICOLE DE MORTEFONTAINE U22356889
@Company
@Persons
02528 MORTEFONTAINE LE MERLIER Department: 02
Parcel Code: 02528000AK0041
Surface: 140250
Location: Zoom
Google Maps: 49.340835, 3.094662

 

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.