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 315003111 found 11 results

# Company Address REF Geotag
2582812 DU MONTFIQUET SCI 315003111
@Company
@Persons		 14258 FALAISE 0020, RUE DE L ABBATIALE Department: 14
Parcel Code: 14258000BH0194
Surface: 2340
Location: Zoom
Google Maps: 48.894545, -0.197305
2598804 DU MONTFIQUET SCI 315003111
@Company
@Persons		 14341 IFS 0715, RUE DE CAEN Department: 14
Parcel Code: 14341000BB0070
Surface: 4084
Location: Zoom
Google Maps: 49.158939, -0.347473
2673347 DU MONTFIQUET SCI 315003111
@Company
@Persons		 14762 VIRE NORMANDIE RUE RAYMOND BERTHOUT - VIRE Department: 14
Parcel Code: 14762000BE0036
Surface: 6274
Location: Zoom
Google Maps: 48.851826, -0.881482
10104380 DU MONTFIQUET SCI 315003111
@Company
@Persons		 50562 SAINT-VAAST-LA-HOUGUE 0164, RUE MARECHAL FOCH Department: 50
Parcel Code: 505620000B0239
Surface: 3986
Location: Zoom
Google Maps: 49.589635, -1.282507
10104381 DU MONTFIQUET SCI 315003111
@Company
@Persons		 50562 SAINT-VAAST-LA-HOUGUE 0164, RUE MARECHAL FOCH Department: 50
Parcel Code: 505620000B0239
Surface: 3986
Location: Zoom
Google Maps: 49.589635, -1.282507
10104382 DU MONTFIQUET SCI 315003111
@Company
@Persons		 50562 SAINT-VAAST-LA-HOUGUE LE CARVALLON Department: 50
Parcel Code: 505620000B0240
Surface: 4
Location: Zoom
Google Maps: 49.589518, -1.282355
12421621 DU MONTFIQUET SCI 315003111
@Company
@Persons		 61169 FLERS 0909, RUE DE LA CHAUSSEE Department: 61
Parcel Code: 61169000AT0033
Surface: 1840
Location: Zoom
Google Maps: 48.744867, -0.564808
12421650 DU MONTFIQUET SCI 315003111
@Company
@Persons		 61169 FLERS 0087, RUE DE LA CHAUSSEE Department: 61
Parcel Code: 61169000AT0518
Surface: 227
Location: Zoom
Google Maps: 48.743245, -0.564336
12421673 DU MONTFIQUET SCI 315003111
@Company
@Persons		 61169 FLERS 0081, RUE DE LA CHAUSSEE Department: 61
Parcel Code: 61169000AT0591
Surface: 13
Location: Zoom
Google Maps: 48.744445, -0.565193
12421674 DU MONTFIQUET SCI 315003111
@Company
@Persons		 61169 FLERS 0077, RUE DE LA CHAUSSEE Department: 61
Parcel Code: 61169000AT0595
Surface: 5201
Location: Zoom
Google Maps: 48.744267, -0.565105
12421675 DU MONTFIQUET SCI 315003111
@Company
@Persons		 61169 FLERS 0085, RUE DE LA CHAUSSEE Department: 61
Parcel Code: 61169000AT0596
Surface: 8182
Location: Zoom
Google Maps: 48.743795, -0.564202

 

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.