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 09200 MONTBEL PHILIPPOU found 25 results

# Company Address REF Geotag
1597047 SOCIETE CIVILE IMMOBILIERE LES VIVIERS CATHARES SCI 534956156
@Company
@Persons
09200 MONTBEL PHILIPPOU Department: 09
Parcel Code: 09200000AD0010
Surface: 3335
Location: Zoom
Google Maps: 42.958780, 2.002339
1597048 SOCIETE CIVILE IMMOBILIERE LES VIVIERS CATHARES SCI 534956156
@Company
@Persons
09200 MONTBEL PHILIPPOU Department: 09
Parcel Code: 09200000AD0011
Surface: 2930
Location: Zoom
Google Maps: 42.959343, 2.001866
1597049 SOCIETE CIVILE IMMOBILIERE LES VIVIERS CATHARES SCI 534956156
@Company
@Persons
09200 MONTBEL PHILIPPOU Department: 09
Parcel Code: 09200000AD0012
Surface: 12635
Location: Zoom
Google Maps: 42.959196, 2.001896
1597050 SOCIETE CIVILE IMMOBILIERE LES VIVIERS CATHARES SCI 534956156
@Company
@Persons
09200 MONTBEL PHILIPPOU Department: 09
Parcel Code: 09200000AD0012
Surface: 12635
Location: Zoom
Google Maps: 42.959196, 2.001896
1597051 EDF SA PYRENEES GASCOGNE OC0733 SA U26210877
@Company
@Persons
09200 MONTBEL PHILIPPOU Department: 09
Parcel Code: 09200000AD0023
Surface: 10
Location: Zoom
Google Maps: 42.954879, 1.997677
1597052 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons
09200 MONTBEL PHILIPPOU Department: 09
Parcel Code: 09200000AD0023
Surface: 10
Location: Zoom
Google Maps: 42.954879, 1.997677
1597053 EDF SA PYRENEES GASCOGNE OC0733 SA U26210877
@Company
@Persons
09200 MONTBEL PHILIPPOU Department: 09
Parcel Code: 09200000AD0028
Surface: 5
Location: Zoom
Google Maps: 42.954412, 1.996067
1597054 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons
09200 MONTBEL PHILIPPOU Department: 09
Parcel Code: 09200000AD0028
Surface: 5
Location: Zoom
Google Maps: 42.954412, 1.996067
1597081 COMMUNAUTE COM DU PAYS DE MIREPOIX CCOM 240900456
@Company
@Persons
09200 MONTBEL PHILIPPOU Department: 09
Parcel Code: 09200000AD0071
Surface: 1353
Location: Zoom
Google Maps: 42.958883, 2.000397
1597082 DEPARTEMENT DE L ARIEGE DEPT 220900013
@Company
@Persons
09200 MONTBEL PHILIPPOU Department: 09
Parcel Code: 09200000AD0071
Surface: 1353
Location: Zoom
Google Maps: 42.958883, 2.000397
1597083 COMMUNAUTE COM DU PAYS DE MIREPOIX CCOM 240900456
@Company
@Persons
09200 MONTBEL PHILIPPOU Department: 09
Parcel Code: 09200000AD0072
Surface: 1772
Location: Zoom
Google Maps: 42.958335, 2.000813
1597084 DEPARTEMENT DE L ARIEGE DEPT 220900013
@Company
@Persons
09200 MONTBEL PHILIPPOU Department: 09
Parcel Code: 09200000AD0072
Surface: 1772
Location: Zoom
Google Maps: 42.958335, 2.000813
1597085 COMMUNAUTE COM DU PAYS DE MIREPOIX CCOM 240900456
@Company
@Persons
09200 MONTBEL PHILIPPOU Department: 09
Parcel Code: 09200000AD0073
Surface: 9355
Location: Zoom
Google Maps: 42.958542, 2.000386
1597086 DEPARTEMENT DE L ARIEGE DEPT 220900013
@Company
@Persons
09200 MONTBEL PHILIPPOU Department: 09
Parcel Code: 09200000AD0073
Surface: 9355
Location: Zoom
Google Maps: 42.958542, 2.000386
1597087 COMMUNAUTE COM DU PAYS DE MIREPOIX CCOM 240900456
@Company
@Persons
09200 MONTBEL PHILIPPOU Department: 09
Parcel Code: 09200000AD0076
Surface: 7293
Location: Zoom
Google Maps: 42.956469, 1.999041
1597088 DEPARTEMENT DE L ARIEGE DEPT 220900013
@Company
@Persons
09200 MONTBEL PHILIPPOU Department: 09
Parcel Code: 09200000AD0076
Surface: 7293
Location: Zoom
Google Maps: 42.956469, 1.999041
1597089 COMMUNAUTE COM DU PAYS DE MIREPOIX CCOM 240900456
@Company
@Persons
09200 MONTBEL PHILIPPOU Department: 09
Parcel Code: 09200000AD0076
Surface: 7293
Location: Zoom
Google Maps: 42.956469, 1.999041
1597090 DEPARTEMENT DE L ARIEGE DEPT 220900013
@Company
@Persons
09200 MONTBEL PHILIPPOU Department: 09
Parcel Code: 09200000AD0076
Surface: 7293
Location: Zoom
Google Maps: 42.956469, 1.999041
1597091 COMMUNE DE MONTBEL COM 210902003
@Company
@Persons
09200 MONTBEL PHILIPPOU Department: 09
Parcel Code: 09200000AD0078
Surface: 2678
Location: Zoom
Google Maps: 42.955037, 1.999054
1597092 COMMUNAUTE COM DU PAYS DE MIREPOIX CCOM 240900456
@Company
@Persons
09200 MONTBEL PHILIPPOU Department: 09
Parcel Code: 09200000AD0079
Surface: 14959
Location: Zoom
Google Maps: 42.954433, 1.996394
1597093 DEPARTEMENT DE L ARIEGE DEPT 220900013
@Company
@Persons
09200 MONTBEL PHILIPPOU Department: 09
Parcel Code: 09200000AD0079
Surface: 14959
Location: Zoom
Google Maps: 42.954433, 1.996394
1597094 COMMUNAUTE COM DU PAYS DE MIREPOIX CCOM 240900456
@Company
@Persons
09200 MONTBEL PHILIPPOU Department: 09
Parcel Code: 09200000AD0080
Surface: 1107
Location: Zoom
Google Maps: 42.954445, 1.996207
1597095 DEPARTEMENT DE L ARIEGE DEPT 220900013
@Company
@Persons
09200 MONTBEL PHILIPPOU Department: 09
Parcel Code: 09200000AD0080
Surface: 1107
Location: Zoom
Google Maps: 42.954445, 1.996207
1597096 COMMUNAUTE COM DU PAYS DE MIREPOIX CCOM 240900456
@Company
@Persons
09200 MONTBEL PHILIPPOU Department: 09
Parcel Code: 09200000AD0081
Surface: 1067
Location: Zoom
Google Maps: 42.954374, 1.996566
1597097 DEPARTEMENT DE L ARIEGE DEPT 220900013
@Company
@Persons
09200 MONTBEL PHILIPPOU Department: 09
Parcel Code: 09200000AD0081
Surface: 1067
Location: Zoom
Google Maps: 42.954374, 1.996566

 

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.