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 21712 VOLNAY MONPOULAIN found 23 results

# Company Address REF Geotag
3549592 JOSEPH VOILLOT ET SES ENFANTS GFA 417560091
@Company
@Persons
21712 VOLNAY MONPOULAIN Department: 21
Parcel Code: 21712000AH0054
Surface: 982
Location: Zoom
Google Maps: 46.995329, 4.801407
3551703 DOMAINE DU CHATEAU DE VAL DE MERCY EARL 342354271
@Company
@Persons
21712 VOLNAY MONPOULAIN Department: 21
Parcel Code: 21712000AH0053
Surface: 920
Location: Zoom
Google Maps: 46.995272, 4.801301
3566956 GFA GLANTENAY MIDAN GFA 317808368
@Company
@Persons
21712 VOLNAY MONPOULAIN Department: 21
Parcel Code: 21712000AH0009
Surface: 4029
Location: Zoom
Google Maps: 46.996891, 4.797670
3568947 GFA DOM DELAGRANGE BATTAULT SC U21841731
@Company
@Persons
21712 VOLNAY MONPOULAIN Department: 21
Parcel Code: 21712000AH0055
Surface: 4972
Location: Zoom
Google Maps: 46.995365, 4.801651
3569820 JOSEPH VOILLOT ET SES ENFANTS GFA 417560091
@Company
@Persons
21712 VOLNAY MONPOULAIN Department: 21
Parcel Code: 21712000AH0054
Surface: 982
Location: Zoom
Google Maps: 46.995329, 4.801407
3581261 SCEV HENRI MONTAGNY SCEA 431963438
@Company
@Persons
21712 VOLNAY MONPOULAIN Department: 21
Parcel Code: 21712000AH0040
Surface: 3454
Location: Zoom
Google Maps: 46.995863, 4.801728
3588933 BACCHUS INVESTISSEMENTS SC 512764150
@Company
@Persons
21712 VOLNAY MONPOULAIN Department: 21
Parcel Code: 21712000AH0061
Surface: 2045
Location: Zoom
Google Maps: 46.994906, 4.802646
3598344 LOUIS GLANTENAY ET SES ENFANTS GFA 318883782
@Company
@Persons
21712 VOLNAY MONPOULAIN Department: 21
Parcel Code: 21712000AH0017
Surface: 3982
Location: Zoom
Google Maps: 46.997745, 4.798978
3607744 DOMAINE R M FATIEN GFA 413509894
@Company
@Persons
21712 VOLNAY MONPOULAIN Department: 21
Parcel Code: 21712000AH0006
Surface: 3652
Location: Zoom
Google Maps: 46.998943, 4.799077
3607776 PROP BND 712 AH 44 U21836845
@Company
@Persons
21712 VOLNAY MONPOULAIN Department: 21
Parcel Code: 21712000AH0044
Surface: 1349
Location: Zoom
Google Maps: 46.996036, 4.804671
3631017 GPT FONCIER VITICOLE ALEX GAMBAL GFA 487429177
@Company
@Persons
21712 VOLNAY MONPOULAIN Department: 21
Parcel Code: 21712000AH0056
Surface: 3199
Location: Zoom
Google Maps: 46.995282, 4.801822
3668016 GFV ROSCOR GFA 537707424
@Company
@Persons
21712 VOLNAY MONPOULAIN Department: 21
Parcel Code: 21712000AH0018
Surface: 2196
Location: Zoom
Google Maps: 46.997598, 4.798953
3668668 ROSSIGNOL FEVRIER GFA 421210881
@Company
@Persons
21712 VOLNAY MONPOULAIN Department: 21
Parcel Code: 21712000AH0021
Surface: 2709
Location: Zoom
Google Maps: 46.997377, 4.799477
3670483 GROUPEMENT FONCIER AGRICOLE BOURBON SC 510661614
@Company
@Persons
21712 VOLNAY MONPOULAIN Department: 21
Parcel Code: 21712000AH0060
Surface: 2061
Location: Zoom
Google Maps: 46.995054, 4.802668
3677587 SCEV HENRI MONTAGNY SCEA 431963438
@Company
@Persons
21712 VOLNAY MONPOULAIN Department: 21
Parcel Code: 21712000AH0065
Surface: 2106
Location: Zoom
Google Maps: 46.994582, 4.803643
3696894 MAISON BOUCHARD PERE ET FILS SAS 515420255
@Company
@Persons
21712 VOLNAY MONPOULAIN Department: 21
Parcel Code: 21712000AH0002
Surface: 5304
Location: Zoom
Google Maps: 46.998607, 4.798339
3717754 MISTRAL SCEA 531474807
@Company
@Persons
21712 VOLNAY MONPOULAIN Department: 21
Parcel Code: 21712000AH0038
Surface: 4190
Location: Zoom
Google Maps: 46.995933, 4.801146
3720519 DOMAINE R M FATIEN GFA 413509894
@Company
@Persons
21712 VOLNAY MONPOULAIN Department: 21
Parcel Code: 21712000AH0005
Surface: 1551
Location: Zoom
Google Maps: 46.997910, 4.798143
3720736 MISTRAL SCEA 531474807
@Company
@Persons
21712 VOLNAY MONPOULAIN Department: 21
Parcel Code: 21712000AH0037
Surface: 3978
Location: Zoom
Google Maps: 46.995985, 4.800871
3737083 DOMAINE DU CHATEAU DAVENAY SCEA 337843247
@Company
@Persons
21712 VOLNAY MONPOULAIN Department: 21
Parcel Code: 21712000AH0062
Surface: 13239
Location: Zoom
Google Maps: 46.994818, 4.803109
3750637 PROP BND 712 AH 44 U21836845
@Company
@Persons
21712 VOLNAY MONPOULAIN Department: 21
Parcel Code: 21712000AH0044
Surface: 1349
Location: Zoom
Google Maps: 46.996036, 4.804671
3765906 PROP BND 712 AH 44 U21836845
@Company
@Persons
21712 VOLNAY MONPOULAIN Department: 21
Parcel Code: 21712000AH0044
Surface: 1349
Location: Zoom
Google Maps: 46.996036, 4.804671
3768536 DOMAINE R M FATIEN GFA 413509894
@Company
@Persons
21712 VOLNAY MONPOULAIN Department: 21
Parcel Code: 21712000AH0006
Surface: 3652
Location: Zoom
Google Maps: 46.998943, 4.799077

 

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.