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 338500721 found 24 results

# Company Address REF Geotag
4639770 MONTCHAMP SCI 338500721
@Company
@Persons
26169 MALATAVERNE MONTCHAMP Department: 26
Parcel Code: 26169000AI0068
Surface: 8483
Location: Zoom
Google Maps: 44.469065, 4.762019
4639773 MONTCHAMP SCI 338500721
@Company
@Persons
26169 MALATAVERNE MONTCHAMP Department: 26
Parcel Code: 26169000AI0073
Surface: 6835
Location: Zoom
Google Maps: 44.467866, 4.761429
4639774 MONTCHAMP SCI 338500721
@Company
@Persons
26169 MALATAVERNE MONTCHAMP Department: 26
Parcel Code: 26169000AI0075
Surface: 45
Location: Zoom
Google Maps: 44.466834, 4.760766
4639787 MONTCHAMP SCI 338500721
@Company
@Persons
26169 MALATAVERNE MONTCHAMP Department: 26
Parcel Code: 26169000AI0101
Surface: 285
Location: Zoom
Google Maps: 44.476561, 4.762804
4639788 MONTCHAMP SCI 338500721
@Company
@Persons
26169 MALATAVERNE MONTCHAMP Department: 26
Parcel Code: 26169000AI0104
Surface: 32048
Location: Zoom
Google Maps: 44.475905, 4.763914
4639789 MONTCHAMP SCI 338500721
@Company
@Persons
26169 MALATAVERNE MONTCHAMP Department: 26
Parcel Code: 26169000AI0106
Surface: 105
Location: Zoom
Google Maps: 44.476561, 4.762889
4639790 MONTCHAMP SCI 338500721
@Company
@Persons
26169 MALATAVERNE MONTCHAMP Department: 26
Parcel Code: 26169000AI0107
Surface: 27190
Location: Zoom
Google Maps: 44.472866, 4.764269
4639791 MONTCHAMP SCI 338500721
@Company
@Persons
26169 MALATAVERNE MONTCHAMP Department: 26
Parcel Code: 26169000AI0109
Surface: 1175
Location: Zoom
Google Maps: 44.470058, 4.762100
4639792 MONTCHAMP SCI 338500721
@Company
@Persons
26169 MALATAVERNE MONTCHAMP Department: 26
Parcel Code: 26169000AI0109
Surface: 1175
Location: Zoom
Google Maps: 44.470058, 4.762100
4639794 MONTCHAMP SCI 338500721
@Company
@Persons
26169 MALATAVERNE MONTCHAMP Department: 26
Parcel Code: 26169000AI0111
Surface: 23450
Location: Zoom
Google Maps: 44.470625, 4.763053
4639795 MONTCHAMP SCI 338500721
@Company
@Persons
26169 MALATAVERNE MONTCHAMP Department: 26
Parcel Code: 26169000AI0111
Surface: 23450
Location: Zoom
Google Maps: 44.470625, 4.763053
4639796 MONTCHAMP SCI 338500721
@Company
@Persons
26169 MALATAVERNE MONTCHAMP Department: 26
Parcel Code: 26169000AI0111
Surface: 23450
Location: Zoom
Google Maps: 44.470625, 4.763053
4639797 MONTCHAMP SCI 338500721
@Company
@Persons
26169 MALATAVERNE MONTCHAMP Department: 26
Parcel Code: 26169000AI0113
Surface: 5580
Location: Zoom
Google Maps: 44.469061, 4.761604
4639799 MONTCHAMP SCI 338500721
@Company
@Persons
26169 MALATAVERNE MONTCHAMP Department: 26
Parcel Code: 26169000AI0115
Surface: 9330
Location: Zoom
Google Maps: 44.467790, 4.760930
4639800 MONTCHAMP SCI 338500721
@Company
@Persons
26169 MALATAVERNE MONTCHAMP Department: 26
Parcel Code: 26169000AI0115
Surface: 9330
Location: Zoom
Google Maps: 44.467790, 4.760930
4639801 MONTCHAMP SCI 338500721
@Company
@Persons
26169 MALATAVERNE MONTCHAMP Department: 26
Parcel Code: 26169000AI0117
Surface: 1890
Location: Zoom
Google Maps: 44.468311, 4.761472
4639802 MONTCHAMP SCI 338500721
@Company
@Persons
26169 MALATAVERNE MONTCHAMP Department: 26
Parcel Code: 26169000AI0118
Surface: 3584
Location: Zoom
Google Maps: 44.466942, 4.761136
4639807 MONTCHAMP SCI 338500721
@Company
@Persons
26169 MALATAVERNE MONTCHAMP Department: 26
Parcel Code: 26169000AI0388
Surface: 6920
Location: Zoom
Google Maps: 44.475173, 4.763210
4639809 MONTCHAMP SCI 338500721
@Company
@Persons
26169 MALATAVERNE MONTCHAMP Department: 26
Parcel Code: 26169000AI0390
Surface: 8194
Location: Zoom
Google Maps: 44.472870, 4.763275
4639811 MONTCHAMP SCI 338500721
@Company
@Persons
26169 MALATAVERNE MONTCHAMP Department: 26
Parcel Code: 26169000AI0392
Surface: 1893
Location: Zoom
Google Maps: 44.471106, 4.762504
4639813 MONTCHAMP SCI 338500721
@Company
@Persons
26169 MALATAVERNE MONTCHAMP Department: 26
Parcel Code: 26169000AI0394
Surface: 980
Location: Zoom
Google Maps: 44.467465, 4.760239
4639815 MONTCHAMP SCI 338500721
@Company
@Persons
26169 MALATAVERNE MONTCHAMP Department: 26
Parcel Code: 26169000AI0396
Surface: 525
Location: Zoom
Google Maps: 44.476395, 4.762701
4639817 MONTCHAMP SCI 338500721
@Company
@Persons
26169 MALATAVERNE MONTCHAMP Department: 26
Parcel Code: 26169000AI0398
Surface: 48
Location: Zoom
Google Maps: 44.470595, 4.762245
4639818 MONTCHAMP SCI 338500721
@Company
@Persons
26169 MALATAVERNE MONTCHAMP Department: 26
Parcel Code: 26169000AI0399
Surface: 87
Location: Zoom
Google Maps: 44.476237, 4.762818

 

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.