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 33290 MONTAGNE LE MERLE found 16 results

# Company Address REF Geotag
6533011 CAPDEMOURLIN GFA 349553719
@Company
@Persons		 33290 MONTAGNE LE MERLE Department: 33
Parcel Code: 33290000AO0183
Surface: 8720
Location: Zoom
Google Maps: 44.914705, -0.124109
6533012 GROUPEMENT FONCIER AGRICOLE DUMONT GFA 527874077
@Company
@Persons		 33290 MONTAGNE LE MERLE Department: 33
Parcel Code: 33290000AO0184
Surface: 2997
Location: Zoom
Google Maps: 44.914503, -0.124909
6533013 CAPDEMOURLIN GFA 349553719
@Company
@Persons		 33290 MONTAGNE LE MERLE Department: 33
Parcel Code: 33290000AO0186
Surface: 22000
Location: Zoom
Google Maps: 44.916126, -0.124515
6533014 CAPDEMOURLIN GFA 349553719
@Company
@Persons		 33290 MONTAGNE LE MERLE Department: 33
Parcel Code: 33290000AO0188
Surface: 7426
Location: Zoom
Google Maps: 44.916666, -0.125719
6533015 CAPDEMOURLIN GFA 349553719
@Company
@Persons		 33290 MONTAGNE LE MERLE Department: 33
Parcel Code: 33290000AO0189
Surface: 1566
Location: Zoom
Google Maps: 44.917061, -0.126216
6533016 CAPDEMOURLIN GFA 349553719
@Company
@Persons		 33290 MONTAGNE LE MERLE Department: 33
Parcel Code: 33290000AO0190
Surface: 4185
Location: Zoom
Google Maps: 44.916684, -0.126700
6533017 CAPDEMOURLIN GFA 349553719
@Company
@Persons		 33290 MONTAGNE LE MERLE Department: 33
Parcel Code: 33290000AO0190
Surface: 4185
Location: Zoom
Google Maps: 44.916684, -0.126700
6533018 CAPDEMOURLIN GFA 349553719
@Company
@Persons		 33290 MONTAGNE LE MERLE Department: 33
Parcel Code: 33290000AO0191
Surface: 2679
Location: Zoom
Google Maps: 44.916060, -0.126727
6533019 CAPDEMOURLIN GFA 349553719
@Company
@Persons		 33290 MONTAGNE LE MERLE Department: 33
Parcel Code: 33290000AO0192
Surface: 2686
Location: Zoom
Google Maps: 44.916073, -0.126241
6533020 CAPDEMOURLIN GFA 349553719
@Company
@Persons		 33290 MONTAGNE LE MERLE Department: 33
Parcel Code: 33290000AO0193
Surface: 1556
Location: Zoom
Google Maps: 44.916137, -0.125650
6533021 CAPDEMOURLIN GFA 349553719
@Company
@Persons		 33290 MONTAGNE LE MERLE Department: 33
Parcel Code: 33290000AO0194
Surface: 3443
Location: Zoom
Google Maps: 44.915650, -0.125425
6533022 CAPDEMOURLIN GFA 349553719
@Company
@Persons		 33290 MONTAGNE LE MERLE Department: 33
Parcel Code: 33290000AO0195
Surface: 2636
Location: Zoom
Google Maps: 44.915625, -0.125821
6533023 GROUPEMENT FONCIER AGRICOLE DUMONT GFA 527874077
@Company
@Persons		 33290 MONTAGNE LE MERLE Department: 33
Parcel Code: 33290000AO0196
Surface: 6559
Location: Zoom
Google Maps: 44.914592, -0.125638
6533024 GROUPEMENT FONCIER AGRICOLE DUMONT GFA 527874077
@Company
@Persons		 33290 MONTAGNE LE MERLE Department: 33
Parcel Code: 33290000AO0197
Surface: 687
Location: Zoom
Google Maps: 44.913895, -0.125926
6533025 CAPDEMOURLIN GFA 349553719
@Company
@Persons		 33290 MONTAGNE LE MERLE Department: 33
Parcel Code: 33290000AO0198
Surface: 16300
Location: Zoom
Google Maps: 44.914812, -0.126517
6533026 CAPDEMOURLIN GFA 349553719
@Company
@Persons		 33290 MONTAGNE LE MERLE Department: 33
Parcel Code: 33290000AO0198
Surface: 16300
Location: Zoom
Google Maps: 44.914812, -0.126517

 

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.