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 24289 MONTCARET MAILLOT found 17 results

# Company Address REF Geotag
4228248 COMMUNE DE MONTCARET COM 212402895
@Company
@Persons		 24289 MONTCARET MAILLOT Department: 24
Parcel Code: 24289000AV0026
Surface: 4553
Location: Zoom
Google Maps: 44.855313, 0.064712
4228249 COMMUNE DE MONTCARET COM 212402895
@Company
@Persons		 24289 MONTCARET MAILLOT Department: 24
Parcel Code: 24289000AV0027
Surface: 2357
Location: Zoom
Google Maps: 44.854773, 0.064649
4228250 ORANGE SA 380129866
@Company
@Persons		 24289 MONTCARET MAILLOT Department: 24
Parcel Code: 24289000AV0028
Surface: 291
Location: Zoom
Google Maps: 44.854793, 0.063687
4228251 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 24289 MONTCARET MAILLOT Department: 24
Parcel Code: 24289000AV0029
Surface: 25371
Location: Zoom
Google Maps: 0.000000, 0.000000
4228252 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 24289 MONTCARET MAILLOT Department: 24
Parcel Code: 24289000AV0029
Surface: 25371
Location: Zoom
Google Maps: 0.000000, 0.000000
4228253 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 24289 MONTCARET MAILLOT Department: 24
Parcel Code: 24289000AV0029
Surface: 25371
Location: Zoom
Google Maps: 0.000000, 0.000000
4228254 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 24289 MONTCARET MAILLOT Department: 24
Parcel Code: 24289000AV0029
Surface: 25371
Location: Zoom
Google Maps: 0.000000, 0.000000
4228255 COMMUNE DE MONTCARET COM 212402895
@Company
@Persons		 24289 MONTCARET MAILLOT Department: 24
Parcel Code: 24289000AV0030
Surface: 7479
Location: Zoom
Google Maps: 44.854633, 0.060989
4228256 COMMUNE DE MONTCARET COM 212402895
@Company
@Persons		 24289 MONTCARET MAILLOT Department: 24
Parcel Code: 24289000AV0030
Surface: 7479
Location: Zoom
Google Maps: 44.854633, 0.060989
4228257 IMMO INDUSTRIE SARL 504802463
@Company
@Persons		 24289 MONTCARET MAILLOT Department: 24
Parcel Code: 24289000AV0034
Surface: 1307
Location: Zoom
Google Maps: 44.855259, 0.062481
4228258 COMMUNE DE MONTCARET COM 212402895
@Company
@Persons		 24289 MONTCARET MAILLOT Department: 24
Parcel Code: 24289000AV0047
Surface: 903
Location: Zoom
Google Maps: 44.855879, 0.062613
4228259 COMMUNE DE MONTCARET COM 212402895
@Company
@Persons		 24289 MONTCARET MAILLOT Department: 24
Parcel Code: 24289000AV0047
Surface: 903
Location: Zoom
Google Maps: 44.855879, 0.062613
4228270 COMMUNE DE MONTCARET COM 212402895
@Company
@Persons		 24289 MONTCARET MAILLOT Department: 24
Parcel Code: 24289000AV0090
Surface: 99
Location: Zoom
Google Maps: 44.856806, 0.064413
4228271 COMMUNE DE MONTCARET COM 212402895
@Company
@Persons		 24289 MONTCARET MAILLOT Department: 24
Parcel Code: 24289000AV0091
Surface: 833
Location: Zoom
Google Maps: 44.856771, 0.064698
4228272 COMMUNE DE MONTCARET COM 212402895
@Company
@Persons		 24289 MONTCARET MAILLOT Department: 24
Parcel Code: 24289000AV0094
Surface: 2855
Location: Zoom
Google Maps: 44.855753, 0.065049
4228273 COMMUNE DE MONTCARET COM 212402895
@Company
@Persons		 24289 MONTCARET MAILLOT Department: 24
Parcel Code: 24289000AV0094
Surface: 2855
Location: Zoom
Google Maps: 44.855753, 0.065049
4228274 COMMUNE DE MONTCARET COM 212402895
@Company
@Persons		 24289 MONTCARET MAILLOT Department: 24
Parcel Code: 24289000AV0095
Surface: 2087
Location: Zoom
Google Maps: 44.856567, 0.064716

 

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.