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 11257 MONZE AS BAX EST found 13 results

# Company Address REF Geotag
1990308 COMMUNE DE MONZE COM 211102579
@Company
@Persons		 11257 MONZE AS BAX EST Department: 11
Parcel Code: 112570000A0445
Surface: 10530
Location: Zoom
Google Maps: 43.144437, 2.471203
1990309 COMMUNE DE MONZE COM 211102579
@Company
@Persons		 11257 MONZE AS BAX EST Department: 11
Parcel Code: 112570000A0447
Surface: 612
Location: Zoom
Google Maps: 43.143818, 2.471231
1990310 COMMUNE DE MONZE COM 211102579
@Company
@Persons		 11257 MONZE AS BAX EST Department: 11
Parcel Code: 112570000A0448
Surface: 614
Location: Zoom
Google Maps: 43.143793, 2.471503
1990311 COMMUNE DE MONZE COM 211102579
@Company
@Persons		 11257 MONZE AS BAX EST Department: 11
Parcel Code: 112570000A0449
Surface: 9135
Location: Zoom
Google Maps: 43.144038, 2.472404
1990312 COMMUNE DE MONZE COM 211102579
@Company
@Persons		 11257 MONZE AS BAX EST Department: 11
Parcel Code: 112570000A0453
Surface: 5609
Location: Zoom
Google Maps: 43.142291, 2.472163
1990313 PROPRIETAIRES DU BND 257 A0455 U24460940
@Company
@Persons		 11257 MONZE AS BAX EST Department: 11
Parcel Code: 112570000A0455
Surface: 16830
Location: Zoom
Google Maps: 43.143953, 2.473848
1990314 PROPRIETAIRES DU BND 257 A0455 U24460940
@Company
@Persons		 11257 MONZE AS BAX EST Department: 11
Parcel Code: 112570000A0455
Surface: 16830
Location: Zoom
Google Maps: 43.143953, 2.473848
1990315 PROPRIETAIRES DU BND 257 A0455 U24460940
@Company
@Persons		 11257 MONZE AS BAX EST Department: 11
Parcel Code: 112570000A0455
Surface: 16830
Location: Zoom
Google Maps: 43.143953, 2.473848
1990316 PROPRIETAIRES DU BND 257 A0455 U24460940
@Company
@Persons		 11257 MONZE AS BAX EST Department: 11
Parcel Code: 112570000A0455
Surface: 16830
Location: Zoom
Google Maps: 43.143953, 2.473848
1990317 COMMUNE DE MONZE COM 211102579
@Company
@Persons		 11257 MONZE AS BAX EST Department: 11
Parcel Code: 112570000A0456
Surface: 1402
Location: Zoom
Google Maps: 43.145016, 2.473662
1990318 COMMUNE DE MONZE COM 211102579
@Company
@Persons		 11257 MONZE AS BAX EST Department: 11
Parcel Code: 112570000A0459
Surface: 6280
Location: Zoom
Google Maps: 43.145131, 2.472860
1990319 DOMAINE DE LA METAIRIE D ALON SCEA 811192921
@Company
@Persons		 11257 MONZE AS BAX EST Department: 11
Parcel Code: 112570000A0472
Surface: 2221
Location: Zoom
Google Maps: 43.146742, 2.472958
1990320 DOMAINE DE LA METAIRIE D ALON SCEA 811192921
@Company
@Persons		 11257 MONZE AS BAX EST Department: 11
Parcel Code: 112570000A0473
Surface: 2696
Location: Zoom
Google Maps: 43.146594, 2.473514

 

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.