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 LES CHARBONNIERES found 16 results

# Company Address REF Geotag
2790994 SCI DU GIRONDEAU SCI 530268242
@Company
@Persons
16230 MONTMOREAU LES CHARBONNIERES Department: 16
Parcel Code: 162300000B0261
Surface: 2230
Location: Zoom
Google Maps: 45.428049, 0.140574
2796655 SCI DU GIRONDEAU SCI 530268242
@Company
@Persons
16230 MONTMOREAU LES CHARBONNIERES Department: 16
Parcel Code: 162300000B0269
Surface: 3140
Location: Zoom
Google Maps: 45.428378, 0.141086
2804465 SCI DU GIRONDEAU SCI 530268242
@Company
@Persons
16230 MONTMOREAU LES CHARBONNIERES Department: 16
Parcel Code: 162300000B0260
Surface: 1300
Location: Zoom
Google Maps: 45.427816, 0.140129
2806977 SCI DU GIRONDEAU SCI 530268242
@Company
@Persons
16230 MONTMOREAU LES CHARBONNIERES Department: 16
Parcel Code: 162300000B0265
Surface: 8900
Location: Zoom
Google Maps: 45.429124, 0.141041
2812862 SCI LES CHARBONNIERES SCI 492347992
@Company
@Persons
16230 MONTMOREAU LES GRANDS RANGS Department: 16
Parcel Code: 162302940D0898
Surface: 1690
Location: Zoom
Google Maps: 45.407918, 0.176629
2820728 SCI DU GIRONDEAU SCI 530268242
@Company
@Persons
16230 MONTMOREAU LES CHARBONNIERES Department: 16
Parcel Code: 162300000B0263
Surface: 4140
Location: Zoom
Google Maps: 45.428590, 0.140003
2825004 PROPRIETAIRES DU BND 230 B0240 U25282514
@Company
@Persons
16230 MONTMOREAU LES CHARBONNIERES Department: 16
Parcel Code: 162300000B0240
Surface: 4110
Location: Zoom
Google Maps: 45.426517, 0.138156
2826794 DOMAINE DE LA GALANDRIE SCI 432698868
@Company
@Persons
16230 MONTMOREAU LES CHARBONNIERES Department: 16
Parcel Code: 162300000B0254
Surface: 1030
Location: Zoom
Google Maps: 45.427487, 0.139790
2840018 DOMAINE DE LA GALANDRIE SCI 432698868
@Company
@Persons
16230 MONTMOREAU LES CHARBONNIERES Department: 16
Parcel Code: 162300000B0264
Surface: 1820
Location: Zoom
Google Maps: 45.428727, 0.140622
2852038 SCI LES CHARBONNIERES SCI 492347992
@Company
@Persons
16230 MONTMOREAU LES CHARBONNIERES ST AMANT Department: 16
Parcel Code: 162302940D0819
Surface: 5020
Location: Zoom
Google Maps: 45.407794, 0.177481
2877507 DOMAINE DE LA GALANDRIE SCI 432698868
@Company
@Persons
16230 MONTMOREAU LES CHARBONNIERES Department: 16
Parcel Code: 162300000B0271
Surface: 670
Location: Zoom
Google Maps: 45.427919, 0.141370
2886772 PROPRIETAIRES DU BND 230 B0240 U25282514
@Company
@Persons
16230 MONTMOREAU LES CHARBONNIERES Department: 16
Parcel Code: 162300000B0240
Surface: 4110
Location: Zoom
Google Maps: 45.426517, 0.138156
2923125 DOMAINE DE LA GALANDRIE SCI 432698868
@Company
@Persons
16230 MONTMOREAU LES CHARBONNIERES Department: 16
Parcel Code: 162300000B0262
Surface: 1360
Location: Zoom
Google Maps: 45.428095, 0.140007
2953023 SCI LES CHARBONNIERES SCI 492347992
@Company
@Persons
16230 MONTMOREAU LES GRANDS RANGS Department: 16
Parcel Code: 162302940D0821
Surface: 11255
Location: Zoom
Google Maps: 45.408585, 0.177321
2953042 DOMAINE DE LA GALANDRIE SCI 432698868
@Company
@Persons
16230 MONTMOREAU LES CHARBONNIERES Department: 16
Parcel Code: 162300000B0257
Surface: 2790
Location: Zoom
Google Maps: 45.428173, 0.139248
2965648 SCI LES CHARBONNIERES SCI 492347992
@Company
@Persons
16230 MONTMOREAU LES GRANDS RANGS Department: 16
Parcel Code: 162302940D0821
Surface: 11255
Location: Zoom
Google Maps: 45.408585, 0.177321

 

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.