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 24294 MONTPON-MENESTEROL SAINT ROCH EST found 12 results

# Company Address REF Geotag
4230640 SCI BP MIXTE SC 478282452
@Company
@Persons
24294 MONTPON-MENESTEROL SAINT ROCH EST Department: 24
Parcel Code: 24294000AC0162
Surface: 15
Location: Zoom
Google Maps: 45.008894, 0.160198
4230641 SCI BP MIXTE SC 478282452
@Company
@Persons
24294 MONTPON-MENESTEROL SAINT ROCH EST Department: 24
Parcel Code: 24294000AC0163
Surface: 333
Location: Zoom
Google Maps: 45.009012, 0.160134
4230642 SCI BP MIXTE SC 478282452
@Company
@Persons
24294 MONTPON-MENESTEROL SAINT ROCH EST Department: 24
Parcel Code: 24294000AC0164
Surface: 299
Location: Zoom
Google Maps: 45.008930, 0.159960
4230648 ASSOCIATION DIOCESAINE DE PERIGUEUX ASS U12691795
@Company
@Persons
24294 MONTPON-MENESTEROL SAINT ROCH EST Department: 24
Parcel Code: 24294000AC0193
Surface: 644
Location: Zoom
Google Maps: 45.008717, 0.161170
4230651 SAINTE FOY IMMOBILIER SCI 441569944
@Company
@Persons
24294 MONTPON-MENESTEROL SAINT ROCH EST Department: 24
Parcel Code: 24294000AC0230
Surface: 116
Location: Zoom
Google Maps: 45.007793, 0.162044
4230695 COFILANCE SAS 339909749
@Company
@Persons
24294 MONTPON-MENESTEROL SAINT ROCH EST Department: 24
Parcel Code: 24294000AC0390
Surface: 120
Location: Zoom
Google Maps: 45.009331, 0.160181
4230700 SCP MONTPON SUR L ISLE BUCAREST U24592166
@Company
@Persons
24294 MONTPON-MENESTEROL SAINT ROCH EST Department: 24
Parcel Code: 24294000AC0436
Surface: 1971
Location: Zoom
Google Maps: 45.008476, 0.161437
4230701 DEPARTEMENT DE LA DORDOGNE DEPT 222400012
@Company
@Persons
24294 MONTPON-MENESTEROL SAINT ROCH EST Department: 24
Parcel Code: 24294000AC0451
Surface: 9
Location: Zoom
Google Maps: 45.007848, 0.159902
4230720 LAUTRETTE SCI 488051400
@Company
@Persons
24294 MONTPON-MENESTEROL SAINT ROCH EST Department: 24
Parcel Code: 24294000AC0578
Surface: 24
Location: Zoom
Google Maps: 45.008353, 0.162172
4230737 LEA SCI 407894260
@Company
@Persons
24294 MONTPON-MENESTEROL SAINT ROCH EST Department: 24
Parcel Code: 24294000AC0670
Surface: 58
Location: Zoom
Google Maps: 45.007474, 0.160148
4230744 SAINTE FOY IMMOBILIER SCI 441569944
@Company
@Persons
24294 MONTPON-MENESTEROL SAINT ROCH EST Department: 24
Parcel Code: 24294000AC0707
Surface: 501
Location: Zoom
Google Maps: 45.007960, 0.162696
4230748 COMMUNE DE MONTPON MENESTEROL COM 212402945
@Company
@Persons
24294 MONTPON-MENESTEROL SAINT ROCH EST Department: 24
Parcel Code: 24294000AC0714
Surface: 18
Location: Zoom
Google Maps: 45.008273, 0.161116

 

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.