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 16374 SOYAUX BOIS DE MONTBOULARD found 17 results

# Company Address REF Geotag
2793026 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons		 16374 SOYAUX BOIS DE MONTBOULARD Department: 16
Parcel Code: 16374000AM0553
Surface: 572
Location: Zoom
Google Maps: 45.634344, 0.214436
2793351 COMMUNE DE SOYAUX COM 211603741
@Company
@Persons		 16374 SOYAUX BOIS DE MONTBOULARD Department: 16
Parcel Code: 16374000AM0592
Surface: 252
Location: Zoom
Google Maps: 45.635059, 0.214920
2795108 SCI DOMAINE DE MONTBOULARD SCI 829582121
@Company
@Persons		 16374 SOYAUX BOIS DE MONTBOULARD Department: 16
Parcel Code: 16374000AM0368
Surface: 665
Location: Zoom
Google Maps: 45.640808, 0.214796
2802142 SCI DOMAINE DE MONTBOULARD SCI 829582121
@Company
@Persons		 16374 SOYAUX BOIS DE MONTBOULARD Department: 16
Parcel Code: 16374000AM0361
Surface: 15
Location: Zoom
Google Maps: 45.640591, 0.213433
2816051 COMMUNE DE SOYAUX COM 211603741
@Company
@Persons		 16374 SOYAUX BOIS DE MONTBOULARD Department: 16
Parcel Code: 16374000AM0598
Surface: 559
Location: Zoom
Google Maps: 45.640389, 0.211727
2832581 CREDIT MUTUEL REAL ESTATE LEASE SA 332778224
@Company
@Persons		 16374 SOYAUX BOIS DE MONTBOULARD Department: 16
Parcel Code: 16374000AM0553
Surface: 572
Location: Zoom
Google Maps: 45.634344, 0.214436
2847605 SCI DOMAINE DE MONTBOULARD SCI 829582121
@Company
@Persons		 16374 SOYAUX BOIS DE MONTBOULARD Department: 16
Parcel Code: 16374000AM0362
Surface: 2083
Location: Zoom
Google Maps: 45.640599, 0.214674
2847978 SOC CENTRALE BOIS SCIERIES MANCHE SA 775669336
@Company
@Persons		 16374 SOYAUX BOIS DE MONTBOULARD Department: 16
Parcel Code: 16374000AM0551
Surface: 789
Location: Zoom
Google Maps: 45.634525, 0.213993
2898400 DEPARTEMENT DE LA CHARENTE DEPT 221600018
@Company
@Persons		 16374 SOYAUX BOIS DE MONTBOULARD Department: 16
Parcel Code: 16374000AM0535
Surface: 259
Location: Zoom
Google Maps: 45.643892, 0.216267
2915217 SOC CENTRALE BOIS SCIERIES MANCHE SA 775669336
@Company
@Persons		 16374 SOYAUX BOIS DE MONTBOULARD Department: 16
Parcel Code: 16374000AM0554
Surface: 1400
Location: Zoom
Google Maps: 45.634669, 0.214220
2921066 COMMUNE DE SOYAUX COM 211603741
@Company
@Persons		 16374 SOYAUX BOIS DE MONTBOULARD Department: 16
Parcel Code: 16374000AM0557
Surface: 54
Location: Zoom
Google Maps: 45.634964, 0.214910
2922680 COMMUNE DE SOYAUX COM 211603741
@Company
@Persons		 16374 SOYAUX BOIS DE MONTBOULARD Department: 16
Parcel Code: 16374000AM0594
Surface: 6818
Location: Zoom
Google Maps: 45.636791, 0.214961
2926555 COMMUNE DE SOYAUX COM 211603741
@Company
@Persons		 16374 SOYAUX BOIS DE MONTBOULARD Department: 16
Parcel Code: 16374000AM0555
Surface: 603
Location: Zoom
Google Maps: 45.634509, 0.214291
2956429 COMMUNE DE SOYAUX COM 211603741
@Company
@Persons		 16374 SOYAUX BOIS DE MONTBOULARD Department: 16
Parcel Code: 16374000AM0556
Surface: 26
Location: Zoom
Google Maps: 45.634834, 0.214820
2956879 COMMUNE DE SOYAUX COM 211603741
@Company
@Persons		 16374 SOYAUX BOIS DE MONTBOULARD Department: 16
Parcel Code: 16374000AM0550
Surface: 2247
Location: Zoom
Google Maps: 45.634383, 0.214181
2957486 DEPARTEMENT DE LA CHARENTE DEPT 221600018
@Company
@Persons		 16374 SOYAUX BOIS DE MONTBOULARD Department: 16
Parcel Code: 16374000AM0597
Surface: 27198
Location: Zoom
Google Maps: 0.000000, 0.000000
2968434 COMMUNE DE SOYAUX COM 211603741
@Company
@Persons		 16374 SOYAUX BOIS DE MONTBOULARD Department: 16
Parcel Code: 16374000AM0595
Surface: 116
Location: Zoom
Google Maps: 45.637835, 0.214235

 

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.