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 351301353 found 12 results

# Company Address REF Geotag
17592383 DU HAUT DE MONTIGNY SCI 351301353
@Company
@Persons		 86066 CHATELLERAULT 0040, AV JEAN MERMOZ Department: 86
Parcel Code: 86066000CE0248
Surface: 2864
Location: Zoom
Google Maps: 46.791951, 0.547653
17592384 DU HAUT DE MONTIGNY SCI 351301353
@Company
@Persons		 86066 CHATELLERAULT 0040, AV JEAN MERMOZ Department: 86
Parcel Code: 86066000CE0248
Surface: 2864
Location: Zoom
Google Maps: 46.791951, 0.547653
17592385 DU HAUT DE MONTIGNY SCI 351301353
@Company
@Persons		 86066 CHATELLERAULT AV JEAN MERMOZ Department: 86
Parcel Code: 86066000CE0249
Surface: 2628
Location: Zoom
Google Maps: 46.792209, 0.547596
17592386 DU HAUT DE MONTIGNY SCI 351301353
@Company
@Persons		 86066 CHATELLERAULT AV JEAN MERMOZ Department: 86
Parcel Code: 86066000CE0250
Surface: 590
Location: Zoom
Google Maps: 46.791698, 0.546783
17592387 DU HAUT DE MONTIGNY SCI 351301353
@Company
@Persons		 86066 CHATELLERAULT OZON Department: 86
Parcel Code: 86066000CE0252
Surface: 1243
Location: Zoom
Google Maps: 46.791712, 0.547787
17612164 DU HAUT DE MONTIGNY SCI 351301353
@Company
@Persons		 86095 DISSAY LES HAUTS DE MONTIGNY Department: 86
Parcel Code: 86095000AS0047
Surface: 1000
Location: Zoom
Google Maps: 46.707854, 0.403340
17612195 DU HAUT DE MONTIGNY SCI 351301353
@Company
@Persons		 86095 DISSAY LES HAUTS DE MONTIGNY Department: 86
Parcel Code: 86095000AS0386
Surface: 2362
Location: Zoom
Google Maps: 46.706510, 0.402885
17612196 DU HAUT DE MONTIGNY SCI 351301353
@Company
@Persons		 86095 DISSAY LES HAUTS DE MONTIGNY Department: 86
Parcel Code: 86095000AS0407
Surface: 6100
Location: Zoom
Google Maps: 46.707594, 0.404469
17612197 DU HAUT DE MONTIGNY SCI 351301353
@Company
@Persons		 86095 DISSAY LES HAUTS DE MONTIGNY Department: 86
Parcel Code: 86095000AS0409
Surface: 2175
Location: Zoom
Google Maps: 46.706602, 0.403019
17612198 DU HAUT DE MONTIGNY SCI 351301353
@Company
@Persons		 86095 DISSAY LES HAUTS DE MONTIGNY Department: 86
Parcel Code: 86095000AS0411
Surface: 2486
Location: Zoom
Google Maps: 46.706497, 0.402616
17612207 DU HAUT DE MONTIGNY SCI 351301353
@Company
@Persons		 86095 DISSAY LES HAUTS DE MONTIGNY Department: 86
Parcel Code: 86095000AS0573
Surface: 276
Location: Zoom
Google Maps: 46.706514, 0.402304
17619858 DU HAUT DE MONTIGNY SCI 351301353
@Company
@Persons		 86115 JAUNAY-MARIGNY BEAU CHAPEAU Department: 86
Parcel Code: 86115000AK0257
Surface: 18675
Location: Zoom
Google Maps: 46.705072, 0.400572

 

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.