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 17243 MONTLIEU-LA-GARDE LES MAGUENEAUX found 14 results

# Company Address REF Geotag
3109030 LES MARRONNIERS EARL 491343331
@Company
@Persons		 17243 MONTLIEU-LA-GARDE LES MAGUENEAUX Department: 17
Parcel Code: 172430000C0424
Surface: 2480
Location: Zoom
Google Maps: 45.255351, -0.240501
3109031 LES MARRONNIERS EARL 491343331
@Company
@Persons		 17243 MONTLIEU-LA-GARDE LES MAGUENEAUX Department: 17
Parcel Code: 172430000C0425
Surface: 2389
Location: Zoom
Google Maps: 45.254746, -0.240560
3109032 LES MARRONNIERS EARL 491343331
@Company
@Persons		 17243 MONTLIEU-LA-GARDE LES MAGUENEAUX Department: 17
Parcel Code: 172430000C0426
Surface: 2121
Location: Zoom
Google Maps: 45.255101, -0.240851
3109033 LES MARRONNIERS EARL 491343331
@Company
@Persons		 17243 MONTLIEU-LA-GARDE LES MAGUENEAUX Department: 17
Parcel Code: 172430000C0427
Surface: 2823
Location: Zoom
Google Maps: 45.255079, -0.241200
3109034 LES MARRONNIERS EARL 491343331
@Company
@Persons		 17243 MONTLIEU-LA-GARDE LES MAGUENEAUX Department: 17
Parcel Code: 172430000C0428
Surface: 5551
Location: Zoom
Google Maps: 45.254735, -0.241889
3109035 LES MARRONNIERS EARL 491343331
@Company
@Persons		 17243 MONTLIEU-LA-GARDE LES MAGUENEAUX Department: 17
Parcel Code: 172430000C0429
Surface: 4140
Location: Zoom
Google Maps: 45.254847, -0.242893
3109036 CCV BOINARD EARL 404126476
@Company
@Persons		 17243 MONTLIEU-LA-GARDE LES MAGUENEAUX Department: 17
Parcel Code: 172430000C0445
Surface: 5910
Location: Zoom
Google Maps: 45.258505, -0.241207
3109037 CCV BOINARD EARL 404126476
@Company
@Persons		 17243 MONTLIEU-LA-GARDE LES MAGUENEAUX Department: 17
Parcel Code: 172430000C0446
Surface: 1810
Location: Zoom
Google Maps: 45.258403, -0.242202
3109038 CCV BOINARD EARL 404126476
@Company
@Persons		 17243 MONTLIEU-LA-GARDE LES MAGUENEAUX Department: 17
Parcel Code: 172430000C0447
Surface: 6080
Location: Zoom
Google Maps: 45.258815, -0.241560
3109039 CCV BOINARD EARL 404126476
@Company
@Persons		 17243 MONTLIEU-LA-GARDE LES MAGUENEAUX Department: 17
Parcel Code: 172430000C0447
Surface: 6080
Location: Zoom
Google Maps: 45.258815, -0.241560
3109040 CCV BOINARD EARL 404126476
@Company
@Persons		 17243 MONTLIEU-LA-GARDE LES MAGUENEAUX Department: 17
Parcel Code: 172430000C0448
Surface: 2030
Location: Zoom
Google Maps: 45.258932, -0.242215
3109046 LES MARRONNIERS EARL 491343331
@Company
@Persons		 17243 MONTLIEU-LA-GARDE LES MAGUENEAUX Department: 17
Parcel Code: 172430000C0864
Surface: 3913
Location: Zoom
Google Maps: 45.255459, -0.242783
3109064 LES MARRONNIERS EARL 491343331
@Company
@Persons		 17243 MONTLIEU-LA-GARDE LES MAGUENEAUX Department: 17
Parcel Code: 172430000C1014
Surface: 590
Location: Zoom
Google Maps: 45.255443, -0.243120
3109065 LES MARRONNIERS EARL 491343331
@Company
@Persons		 17243 MONTLIEU-LA-GARDE LES MAGUENEAUX Department: 17
Parcel Code: 172430000C1016
Surface: 24437
Location: Zoom
Google Maps: 45.255821, -0.241757

 

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.