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 02804 VILLEMONTOIRE LES POMMERIEUX found 19 results

# Company Address REF Geotag
278281 DEPARTEMENT DE L AISNE DEPT 220200026
@Company
@Persons
02804 VILLEMONTOIRE LES POMMERIEUX Department: 02
Parcel Code: 02804000ZD0059
Surface: 20030
Location: Zoom
Google Maps: 49.294810, 3.341950
285629 SOCIETE CIVILE AGRICOLE DE VILLEMONTOIRE SC 318444874
@Company
@Persons
02804 VILLEMONTOIRE LES POMMERIEUX Department: 02
Parcel Code: 02804000ZD0048
Surface: 70569
Location: Zoom
Google Maps: 49.296257, 3.344662
285785 DE VILLEMONTOIRE GFA 384030474
@Company
@Persons
02804 VILLEMONTOIRE LES POMMERIEUX Department: 02
Parcel Code: 02804000ZD0049
Surface: 53493
Location: Zoom
Google Maps: 49.293607, 3.344891
287523 DE VILLEMONTOIRE GFA 384030474
@Company
@Persons
02804 VILLEMONTOIRE LES POMMERIEUX Department: 02
Parcel Code: 02804000ZD0043
Surface: 50783
Location: Zoom
Google Maps: 49.299650, 3.342114
304224 DE VILLEMONTOIRE GFA 384030474
@Company
@Persons
02804 VILLEMONTOIRE LES POMMERIEUX Department: 02
Parcel Code: 02804000ZD0043
Surface: 50783
Location: Zoom
Google Maps: 49.299650, 3.342114
311137 CABINET AUMOND GIBON U21992408
@Company
@Persons
02804 VILLEMONTOIRE LES POMMERIEUX Department: 02
Parcel Code: 02804000ZD0043
Surface: 50783
Location: Zoom
Google Maps: 49.299650, 3.342114
354303 DEPARTEMENT DE L AISNE DEPT 220200026
@Company
@Persons
02804 VILLEMONTOIRE LES POMMERIEUX Department: 02
Parcel Code: 02804000ZD0059
Surface: 20030
Location: Zoom
Google Maps: 49.294810, 3.341950
354678 SOCIETE CIVILE AGRICOLE DE VILLEMONTOIRE SC 318444874
@Company
@Persons
02804 VILLEMONTOIRE LES POMMERIEUX Department: 02
Parcel Code: 02804000ZD0047
Surface: 27184
Location: Zoom
Google Maps: 49.297436, 3.344148
391726 DEPARTEMENT DE L AISNE DEPT 220200026
@Company
@Persons
02804 VILLEMONTOIRE LES POMMERIEUX Department: 02
Parcel Code: 02804000ZD0059
Surface: 20030
Location: Zoom
Google Maps: 49.294810, 3.341950
392020 SOCIETE CIVILE AGRICOLE DE VILLEMONTOIRE SC 318444874
@Company
@Persons
02804 VILLEMONTOIRE LES POMMERIEUX Department: 02
Parcel Code: 02804000ZD0048
Surface: 70569
Location: Zoom
Google Maps: 49.296257, 3.344662
403838 DEPARTEMENT DE L AISNE DEPT 220200026
@Company
@Persons
02804 VILLEMONTOIRE LES POMMERIEUX Department: 02
Parcel Code: 02804000ZD0058
Surface: 37810
Location: Zoom
Google Maps: 49.297332, 3.341739
412802 DEPARTEMENT DE L AISNE DEPT 220200026
@Company
@Persons
02804 VILLEMONTOIRE LES POMMERIEUX Department: 02
Parcel Code: 02804000ZD0060
Surface: 670
Location: Zoom
Google Maps: 49.291728, 3.343543
419259 SOCIETE CIVILE AGRICOLE DE VILLEMONTOIRE SC 318444874
@Company
@Persons
02804 VILLEMONTOIRE LES POMMERIEUX Department: 02
Parcel Code: 02804000ZD0047
Surface: 27184
Location: Zoom
Google Maps: 49.297436, 3.344148
426171 DEPARTEMENT DE L AISNE DEPT 220200026
@Company
@Persons
02804 VILLEMONTOIRE LES POMMERIEUX Department: 02
Parcel Code: 02804000ZD0058
Surface: 37810
Location: Zoom
Google Maps: 49.297332, 3.341739
441346 CABINET AUMOND GIBON U21992408
@Company
@Persons
02804 VILLEMONTOIRE LES POMMERIEUX Department: 02
Parcel Code: 02804000ZD0049
Surface: 53493
Location: Zoom
Google Maps: 49.293607, 3.344891
446555 CABINET AUMOND GIBON U21992408
@Company
@Persons
02804 VILLEMONTOIRE LES POMMERIEUX Department: 02
Parcel Code: 02804000ZD0043
Surface: 50783
Location: Zoom
Google Maps: 49.299650, 3.342114
448949 DEPARTEMENT DE L AISNE DEPT 220200026
@Company
@Persons
02804 VILLEMONTOIRE LES POMMERIEUX Department: 02
Parcel Code: 02804000ZD0058
Surface: 37810
Location: Zoom
Google Maps: 49.297332, 3.341739
456207 DE VILLEMONTOIRE GFA 384030474
@Company
@Persons
02804 VILLEMONTOIRE LES POMMERIEUX Department: 02
Parcel Code: 02804000ZD0049
Surface: 53493
Location: Zoom
Google Maps: 49.293607, 3.344891
466647 CABINET AUMOND GIBON U21992408
@Company
@Persons
02804 VILLEMONTOIRE LES POMMERIEUX Department: 02
Parcel Code: 02804000ZD0049
Surface: 53493
Location: Zoom
Google Maps: 49.293607, 3.344891

 

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.