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 16230 MONTMOREAU BOIS ET PRES DE LA GARENNE found 15 results

# Company Address REF Geotag
2782044 CC LAVALETTE TUDE DRONNE CCOM 200070282
@Company
@Persons		 16230 MONTMOREAU BOIS ET PRES DE LA GARENNE Department: 16
Parcel Code: 162300000B1019
Surface: 1788
Location: Zoom
Google Maps: 45.406566, 0.138661
2821184 CC LAVALETTE TUDE DRONNE CCOM 200070282
@Company
@Persons		 16230 MONTMOREAU BOIS ET PRES DE LA GARENNE Department: 16
Parcel Code: 162300000B1017
Surface: 24
Location: Zoom
Google Maps: 45.406561, 0.138364
2825873 TARLE BOIS ET GARENNE SCI 823179593
@Company
@Persons		 16230 MONTMOREAU BOIS ET PRES DE LA GARENNE Department: 16
Parcel Code: 162300000B1026
Surface: 45
Location: Zoom
Google Maps: 45.406300, 0.139610
2843005 PROPRIETAIRES DU BND 230 B0654 U25282998
@Company
@Persons		 16230 MONTMOREAU BOIS ET PRES DE LA GARENNE Department: 16
Parcel Code: 162300000B0654
Surface: 38100
Location: Zoom
Google Maps: 45.410625, 0.144536
2843526 CC LAVALETTE TUDE DRONNE CCOM 200070282
@Company
@Persons		 16230 MONTMOREAU BOIS ET PRES DE LA GARENNE Department: 16
Parcel Code: 162300000B1013
Surface: 1487
Location: Zoom
Google Maps: 45.406984, 0.138939
2851372 TARLE BOIS ET GARENNE SCI 823179593
@Company
@Persons		 16230 MONTMOREAU BOIS ET PRES DE LA GARENNE Department: 16
Parcel Code: 162300000B1015
Surface: 1552
Location: Zoom
Google Maps: 45.406463, 0.139651
2857825 CC LAVALETTE TUDE DRONNE CCOM 200070282
@Company
@Persons		 16230 MONTMOREAU BOIS ET PRES DE LA GARENNE Department: 16
Parcel Code: 162300000B1027
Surface: 657
Location: Zoom
Google Maps: 45.406247, 0.139456
2880167 COMMUNE DE MONTMOREAU SAINT CYBARD COM 211602305
@Company
@Persons		 16230 MONTMOREAU BOIS ET PRES DE LA GARENNE Department: 16
Parcel Code: 162300000B0747
Surface: 12
Location: Zoom
Google Maps: 45.421599, 0.140088
2884683 CC LAVALETTE TUDE DRONNE CCOM 200070282
@Company
@Persons		 16230 MONTMOREAU BOIS ET PRES DE LA GARENNE Department: 16
Parcel Code: 162300000B1014
Surface: 1868
Location: Zoom
Google Maps: 45.406764, 0.139566
2886995 TARLE BOIS ET GARENNE SCI 823179593
@Company
@Persons		 16230 MONTMOREAU BOIS ET PRES DE LA GARENNE Department: 16
Parcel Code: 162300000B1016
Surface: 1150
Location: Zoom
Google Maps: 45.406342, 0.139321
2904893 GEDIMON SCI 792259442
@Company
@Persons		 16230 MONTMOREAU BOIS ET PRES DE LA GARENNE Department: 16
Parcel Code: 162300000B0811
Surface: 14555
Location: Zoom
Google Maps: 45.407402, 0.138966
2909196 PROPRIETAIRES DU BND 230 B0654 U25282998
@Company
@Persons		 16230 MONTMOREAU BOIS ET PRES DE LA GARENNE Department: 16
Parcel Code: 162300000B0654
Surface: 38100
Location: Zoom
Google Maps: 45.410625, 0.144536
2929116 GFA DU MAINE BRUN SC U13901398
@Company
@Persons		 16230 MONTMOREAU BOIS ET PRES DE LA GARENNE Department: 16
Parcel Code: 162300000B0745
Surface: 4800
Location: Zoom
Google Maps: 45.408919, 0.140544
2963670 GFA DU MAINE BRUN SC U13901398
@Company
@Persons		 16230 MONTMOREAU BOIS ET PRES DE LA GARENNE Department: 16
Parcel Code: 162300000B0660
Surface: 10900
Location: Zoom
Google Maps: 45.408671, 0.139819
2967216 SCI INVESTISSEMENT LOCATELLI SCI 808227219
@Company
@Persons		 16230 MONTMOREAU BOIS ET PRES DE LA GARENNE Department: 16
Parcel Code: 162300000B1012
Surface: 1792
Location: Zoom
Google Maps: 45.406611, 0.138680

 

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.