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 35025 BILLE MONTAUBERT found 12 results

# Company Address REF Geotag
7089573 COMMUNE DE BILLE COM 213500259
@Company
@Persons		 35025 BILLE MONTAUBERT Department: 35
Parcel Code: 350250000D0852
Surface: 117
Location: Zoom
Google Maps: 48.289269, -1.246670
7089574 COMMUNE DE BILLE COM 213500259
@Company
@Persons		 35025 BILLE 0005, RUE DE MONTAUBERT Department: 35
Parcel Code: 350250000D0853
Surface: 2
Location: Zoom
Google Maps: 48.289280, -1.246469
7089575 COMMUNE DE BILLE COM 213500259
@Company
@Persons		 35025 BILLE 0005, RUE DE MONTAUBERT Department: 35
Parcel Code: 350250000D0855
Surface: 1254
Location: Zoom
Google Maps: 48.288996, -1.246603
7089576 COMMUNE DE BILLE COM 213500259
@Company
@Persons		 35025 BILLE MONTAUBERT Department: 35
Parcel Code: 350250000D0857
Surface: 34
Location: Zoom
Google Maps: 48.289305, -1.246404
7089577 COMMUNE DE BILLE COM 213500259
@Company
@Persons		 35025 BILLE 0005, RUE DE MONTAUBERT Department: 35
Parcel Code: 350250000D0858
Surface: 4
Location: Zoom
Google Maps: 48.289286, -1.246427
7089664 COMMUNE DE BILLE COM 213500259
@Company
@Persons		 35025 BILLE LOT CITE DE MONTAUBERT Department: 35
Parcel Code: 35025000ZC0123
Surface: 355
Location: Zoom
Google Maps: 48.290203, -1.246324
7089665 COMMUNE DE BILLE COM 213500259
@Company
@Persons		 35025 BILLE LOT CITE DE MONTAUBERT Department: 35
Parcel Code: 35025000ZC0124
Surface: 126
Location: Zoom
Google Maps: 48.289754, -1.246312
7089666 COMMUNE DE BILLE COM 213500259
@Company
@Persons		 35025 BILLE LOT CITE DE MONTAUBERT Department: 35
Parcel Code: 35025000ZC0125
Surface: 16
Location: Zoom
Google Maps: 48.290504, -1.246691
7089667 OPAC FOUGERES HABITAT EPIC 431784743
@Company
@Persons		 35025 BILLE 0020, LOT CITE DE MONTAUBERT Department: 35
Parcel Code: 35025000ZC0127
Surface: 448
Location: Zoom
Google Maps: 48.290358, -1.245587
7089668 OPAC FOUGERES HABITAT EPIC 431784743
@Company
@Persons		 35025 BILLE 0016, LOT CITE DE MONTAUBERT Department: 35
Parcel Code: 35025000ZC0128
Surface: 818
Location: Zoom
Google Maps: 48.289953, -1.245701
7089669 OPAC FOUGERES HABITAT EPIC 431784743
@Company
@Persons		 35025 BILLE 0008, LOT CITE DE MONTAUBERT Department: 35
Parcel Code: 35025000ZC0129
Surface: 395
Location: Zoom
Google Maps: 48.289626, -1.245844
7089670 COMMUNE DE BILLE COM 213500259
@Company
@Persons		 35025 BILLE LOT CITE DE MONTAUBERT Department: 35
Parcel Code: 35025000ZC0130
Surface: 2169
Location: Zoom
Google Maps: 48.289969, -1.245751

 

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.