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 37153 MONNAIE LA CARTE found 26 results

# Company Address REF Geotag
7537254 MARTY SCI 381169564
@Company
@Persons		 37153 MONNAIE LA CARTE Department: 37
Parcel Code: 371530000D1739
Surface: 7720
Location: Zoom
Google Maps: 47.497782, 0.783211
7537627 ASS FONCIERE DES COMMUNES DE MONNAIE ET CROTELLES U26388034
@Company
@Persons		 37153 MONNAIE LA CARTE Department: 37
Parcel Code: 37153000YB0002
Surface: 940
Location: Zoom
Google Maps: 47.497741, 0.772471
7537628 GROUPEMENT FONCIER AGRICOLE LES BELLES RURIES U26392403
@Company
@Persons		 37153 MONNAIE LA CARTE Department: 37
Parcel Code: 37153000YB0003
Surface: 82490
Location: Zoom
Google Maps: 47.494900, 0.770255
7537629 COMMUNE DE MONNAIE COM 213701535
@Company
@Persons		 37153 MONNAIE LA CARTE Department: 37
Parcel Code: 37153000YB0006
Surface: 2540
Location: Zoom
Google Maps: 47.496778, 0.772651
7537630 MONEDIS SARL 338673239
@Company
@Persons		 37153 MONNAIE LA CARTE Department: 37
Parcel Code: 37153000YB0020
Surface: 13560
Location: Zoom
Google Maps: 47.495260, 0.776841
7537631 MONEDIS SARL 338673239
@Company
@Persons		 37153 MONNAIE LA CARTE Department: 37
Parcel Code: 37153000YB0020
Surface: 13560
Location: Zoom
Google Maps: 47.495260, 0.776841
7537632 CENTRE COMMUNAL DACTION SOCIALE 263701583
@Company
@Persons		 37153 MONNAIE LA CARTE Department: 37
Parcel Code: 37153000YB0021
Surface: 3000
Location: Zoom
Google Maps: 47.495657, 0.777487
7537651 VAL-AM SCI 522973767
@Company
@Persons		 37153 MONNAIE LA CARTE Department: 37
Parcel Code: 37153000YB0149
Surface: 3794
Location: Zoom
Google Maps: 47.491545, 0.776405
7537656 COMMUNE DE MONNAIE COM 213701535
@Company
@Persons		 37153 MONNAIE LA CARTE Department: 37
Parcel Code: 37153000YB0212
Surface: 14
Location: Zoom
Google Maps: 47.492491, 0.775485
7537657 LA CARTE SCI 512554361
@Company
@Persons		 37153 MONNAIE LA CARTE Department: 37
Parcel Code: 37153000YB0213
Surface: 2124
Location: Zoom
Google Maps: 47.492685, 0.775668
7537658 LA CARTE SCI 512554361
@Company
@Persons		 37153 MONNAIE LA CARTE Department: 37
Parcel Code: 37153000YB0213
Surface: 2124
Location: Zoom
Google Maps: 47.492685, 0.775668
7537659 ARMA SCI 807956081
@Company
@Persons		 37153 MONNAIE LA CARTE Department: 37
Parcel Code: 37153000YB0217
Surface: 7038
Location: Zoom
Google Maps: 47.493618, 0.775603
7537660 ARMA SCI 807956081
@Company
@Persons		 37153 MONNAIE LA CARTE Department: 37
Parcel Code: 37153000YB0218
Surface: 931
Location: Zoom
Google Maps: 47.493845, 0.776042
7537661 COMMUNE DE MONNAIE COM 213701535
@Company
@Persons		 37153 MONNAIE LA CARTE Department: 37
Parcel Code: 37153000YB0224
Surface: 103
Location: Zoom
Google Maps: 47.498139, 0.778166
7537662 COMMUNE DE MONNAIE COM 213701535
@Company
@Persons		 37153 MONNAIE LA CARTE Department: 37
Parcel Code: 37153000YB0225
Surface: 153
Location: Zoom
Google Maps: 47.498097, 0.778295
7537663 COMMUNE DE MONNAIE COM 213701535
@Company
@Persons		 37153 MONNAIE LA CARTE Department: 37
Parcel Code: 37153000YB0226
Surface: 1
Location: Zoom
Google Maps: 47.498055, 0.778360
7537664 COMMUNE DE MONNAIE COM 213701535
@Company
@Persons		 37153 MONNAIE LA CARTE Department: 37
Parcel Code: 37153000YB0227
Surface: 31
Location: Zoom
Google Maps: 47.497851, 0.778222
7537665 COMMUNE DE MONNAIE COM 213701535
@Company
@Persons		 37153 MONNAIE LA CARTE Department: 37
Parcel Code: 37153000YB0241
Surface: 10602
Location: Zoom
Google Maps: 47.495240, 0.779229
7537667 SCI LOE SCI 877739086
@Company
@Persons		 37153 MONNAIE LA CARTE Department: 37
Parcel Code: 37153000YB0258
Surface: 8775
Location: Zoom
Google Maps: 47.498086, 0.776892
7537668 COMMUNE DE MONNAIE COM 213701535
@Company
@Persons		 37153 MONNAIE LA CARTE Department: 37
Parcel Code: 37153000YB0259
Surface: 100
Location: Zoom
Google Maps: 47.497478, 0.776299
7537669 COMMUNE DE MONNAIE COM 213701535
@Company
@Persons		 37153 MONNAIE LA CARTE Department: 37
Parcel Code: 37153000YB0260
Surface: 114
Location: Zoom
Google Maps: 47.498311, 0.777662
7537670 COMMUNE DE MONNAIE COM 213701535
@Company
@Persons		 37153 MONNAIE LA CARTE Department: 37
Parcel Code: 37153000YB0262
Surface: 19
Location: Zoom
Google Maps: 47.497343, 0.776716
7537671 COMMUNE DE MONNAIE COM 213701535
@Company
@Persons		 37153 MONNAIE LA CARTE Department: 37
Parcel Code: 37153000YB0263
Surface: 414
Location: Zoom
Google Maps: 47.498223, 0.777954
7537672 COMMUNE DE MONNAIE COM 213701535
@Company
@Persons		 37153 MONNAIE LA CARTE Department: 37
Parcel Code: 37153000YB0265
Surface: 69
Location: Zoom
Google Maps: 47.497271, 0.776967
7537694 2FVB SCI 804615417
@Company
@Persons		 37153 MONNAIE LA CARTE Department: 37
Parcel Code: 37153000YB0400
Surface: 1436
Location: Zoom
Google Maps: 47.493687, 0.774726
7537695 2FVB SCI 804615417
@Company
@Persons		 37153 MONNAIE LA CARTE Department: 37
Parcel Code: 37153000YB0401
Surface: 1975
Location: Zoom
Google Maps: 47.493867, 0.774556

 

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.