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 03186 MONTMARAULT MONTBRIEN found 14 results

# Company Address REF Geotag
557566 DREAL ETAT U12283511
@Company
@Persons		 03186 MONTMARAULT MONTBRIEN Department: 03
Parcel Code: 03186000ZA0025
Surface: 97
Location: Zoom
Google Maps: 46.328386, 2.944956
557567 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28233956
@Company
@Persons		 03186 MONTMARAULT MONTBRIEN Department: 03
Parcel Code: 03186000ZA0025
Surface: 97
Location: Zoom
Google Maps: 46.328386, 2.944956
557568 DREAL ETAT U12283511
@Company
@Persons		 03186 MONTMARAULT MONTBRIEN Department: 03
Parcel Code: 03186000ZA0026
Surface: 108
Location: Zoom
Google Maps: 46.327661, 2.945221
557569 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28233956
@Company
@Persons		 03186 MONTMARAULT MONTBRIEN Department: 03
Parcel Code: 03186000ZA0026
Surface: 108
Location: Zoom
Google Maps: 46.327661, 2.945221
557570 APRR SA 016250029
@Company
@Persons		 03186 MONTMARAULT MONTBRIEN Department: 03
Parcel Code: 03186000ZA0027
Surface: 17195
Location: Zoom
Google Maps: 46.327749, 2.943906
557571 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28233956
@Company
@Persons		 03186 MONTMARAULT MONTBRIEN Department: 03
Parcel Code: 03186000ZA0027
Surface: 17195
Location: Zoom
Google Maps: 46.327749, 2.943906
557580 DEPARTEMENT DE L ALLIER DEPT 220300016
@Company
@Persons		 03186 MONTMARAULT MONTBRIEN Department: 03
Parcel Code: 03186000ZA0038
Surface: 214
Location: Zoom
Google Maps: 46.322435, 2.943246
557588 COMMUNE DE MONTMARAULT COM 210301867
@Company
@Persons		 03186 MONTMARAULT MONTBRIEN Department: 03
Parcel Code: 03186000ZB0001
Surface: 2090
Location: Zoom
Google Maps: 46.329732, 2.944286
557603 DREAL ETAT U12283511
@Company
@Persons		 03186 MONTMARAULT MONTBRIEN Department: 03
Parcel Code: 03186000ZB0052
Surface: 392
Location: Zoom
Google Maps: 46.328385, 2.945060
557604 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28233956
@Company
@Persons		 03186 MONTMARAULT MONTBRIEN Department: 03
Parcel Code: 03186000ZB0052
Surface: 392
Location: Zoom
Google Maps: 46.328385, 2.945060
557605 DREAL ETAT U12283511
@Company
@Persons		 03186 MONTMARAULT MONTBRIEN Department: 03
Parcel Code: 03186000ZB0053
Surface: 799
Location: Zoom
Google Maps: 46.327625, 2.945338
557606 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28233956
@Company
@Persons		 03186 MONTMARAULT MONTBRIEN Department: 03
Parcel Code: 03186000ZB0053
Surface: 799
Location: Zoom
Google Maps: 46.327625, 2.945338
557607 APRR SA 016250029
@Company
@Persons		 03186 MONTMARAULT MONTBRIEN Department: 03
Parcel Code: 03186000ZB0054
Surface: 18969
Location: Zoom
Google Maps: 46.328270, 2.946444
557608 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28233956
@Company
@Persons		 03186 MONTMARAULT MONTBRIEN Department: 03
Parcel Code: 03186000ZB0054
Surface: 18969
Location: Zoom
Google Maps: 46.328270, 2.946444

 

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.