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 RTE DE MONTLUCON found 11 results

# Company Address REF Geotag
557220 COMMUNE DE MONTMARAULT COM 210301867
@Company
@Persons		 03186 MONTMARAULT RTE DE MONTLUCON Department: 03
Parcel Code: 03186000AB0002
Surface: 17991
Location: Zoom
Google Maps: 46.319084, 2.945144
557221 COMMUNE DE MONTMARAULT COM 210301867
@Company
@Persons		 03186 MONTMARAULT RTE DE MONTLUCON Department: 03
Parcel Code: 03186000AB0002
Surface: 17991
Location: Zoom
Google Maps: 46.319084, 2.945144
557222 ENEDIS SA 444608442
@Company
@Persons		 03186 MONTMARAULT 5010, RTE DE MONTLUCON Department: 03
Parcel Code: 03186000AB0113
Surface: 95
Location: Zoom
Google Maps: 46.318140, 2.943661
557223 COMMUNE DE MONTMARAULT COM 210301867
@Company
@Persons		 03186 MONTMARAULT 5010, RTE DE MONTLUCON Department: 03
Parcel Code: 03186000AB0152
Surface: 4407
Location: Zoom
Google Maps: 46.318759, 2.943880
557228 SENA SCI 439402652
@Company
@Persons		 03186 MONTMARAULT 0046, RTE DE MONTLUCON Department: 03
Parcel Code: 03186000AB0181
Surface: 1916
Location: Zoom
Google Maps: 46.318247, 2.946794
557229 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES SA 334055647
@Company
@Persons		 03186 MONTMARAULT RTE DE MONTLUCON Department: 03
Parcel Code: 03186000AB0182
Surface: 5592
Location: Zoom
Google Maps: 46.317821, 2.943840
557232 FILOUST SCI 803783547
@Company
@Persons		 03186 MONTMARAULT RTE DE MONTLUCON Department: 03
Parcel Code: 03186000AB0230
Surface: 90
Location: Zoom
Google Maps: 46.318394, 2.948627
557233 COMMUNE DE MONTMARAULT COM 210301867
@Company
@Persons		 03186 MONTMARAULT RTE DE MONTLUCON Department: 03
Parcel Code: 03186000AB0231
Surface: 10369
Location: Zoom
Google Maps: 46.318768, 2.946840
557236 FILOUST SCI 803783547
@Company
@Persons		 03186 MONTMARAULT RTE DE MONTLUCON Department: 03
Parcel Code: 03186000AB0242
Surface: 13
Location: Zoom
Google Maps: 46.318306, 2.948173
557237 JSP SCI 820368736
@Company
@Persons		 03186 MONTMARAULT RTE DE MONTLUCON Department: 03
Parcel Code: 03186000AB0244
Surface: 77
Location: Zoom
Google Maps: 46.318071, 2.944798
557735 GIRARD SCI 337716351
@Company
@Persons		 03186 MONTMARAULT 0052, RTE DE MONTLUCON Department: 03
Parcel Code: 03186000ZK0029
Surface: 5026
Location: Zoom
Google Maps: 46.319048, 2.943342

 

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.