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 21428 MONTHELIE LES GAMETS found 12 results

# Company Address REF Geotag
3550272 JEMA SC 478445513
@Company
@Persons
21428 MONTHELIE LES GAMETS Department: 21
Parcel Code: 214280000B0234
Surface: 620
Location: Zoom
Google Maps: 46.990786, 4.763219
3556191 COMMUNE DE MONTHELIE COM 212104285
@Company
@Persons
21428 MONTHELIE LES GAMETS Department: 21
Parcel Code: 214280000B0231
Surface: 1345
Location: Zoom
Google Maps: 46.990422, 4.762248
3586004 TE O VINE O TE ORA GFA U14133449
@Company
@Persons
21428 MONTHELIE LES GAMETS Department: 21
Parcel Code: 214280000B0230
Surface: 485
Location: Zoom
Google Maps: 46.990346, 4.762204
3600507 COMMUNE DE MONTHELIE COM 212104285
@Company
@Persons
21428 MONTHELIE LES GAMETS Department: 21
Parcel Code: 214280000B0221
Surface: 335
Location: Zoom
Google Maps: 46.990254, 4.763137
3604851 DOMAINE POIL PONNELLE GFA 347559189
@Company
@Persons
21428 MONTHELIE LES GAMETS Department: 21
Parcel Code: 214280000B0183
Surface: 1050
Location: Zoom
Google Maps: 46.988855, 4.762004
3646793 EARL FRANCK LAMARGUE EARL 483509386
@Company
@Persons
21428 MONTHELIE LES GAMETS Department: 21
Parcel Code: 214280000B0186
Surface: 750
Location: Zoom
Google Maps: 46.989077, 4.760271
3660410 EARL FRANCK LAMARGUE EARL 483509386
@Company
@Persons
21428 MONTHELIE LES GAMETS Department: 21
Parcel Code: 214280000B0185
Surface: 1442
Location: Zoom
Google Maps: 46.989016, 4.760358
3661779 COMMUNE DE MONTHELIE COM 212104285
@Company
@Persons
21428 MONTHELIE LES GAMETS Department: 21
Parcel Code: 214280000B0244
Surface: 775
Location: Zoom
Google Maps: 46.990690, 4.761989
3700018 DOMAINE ROULOT GFA 752507582
@Company
@Persons
21428 MONTHELIE LES GAMETS Department: 21
Parcel Code: 214280000B0850
Surface: 1325
Location: Zoom
Google Maps: 46.988924, 4.759530
3705131 JEMA SC 478445513
@Company
@Persons
21428 MONTHELIE LES GAMETS Department: 21
Parcel Code: 214280000B0233
Surface: 345
Location: Zoom
Google Maps: 46.990971, 4.763341
3781327 TE O VINE O TE ORA GFA U14133449
@Company
@Persons
21428 MONTHELIE LES GAMETS Department: 21
Parcel Code: 214280000B0189
Surface: 515
Location: Zoom
Google Maps: 46.989073, 4.762032
3790536 COMMUNE DE MONTHELIE COM 212104285
@Company
@Persons
21428 MONTHELIE LES GAMETS Department: 21
Parcel Code: 214280000B0232
Surface: 760
Location: Zoom
Google Maps: 46.990530, 4.762391

 

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.