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 37156 MONTLOUIS-SUR-LOIRE LE CARROI CHEVRIER found 15 results

# Company Address REF Geotag
7539990 COMMUNE DE MONTLOUIS SUR LOIRE COM 213701568
@Company
@Persons		 37156 MONTLOUIS-SUR-LOIRE LE CARROI CHEVRIER Department: 37
Parcel Code: 37156000BA0077
Surface: 914
Location: Zoom
Google Maps: 47.378570, 0.836863
7539991 ORTSUD SCI 381086271
@Company
@Persons		 37156 MONTLOUIS-SUR-LOIRE LE CARROI CHEVRIER Department: 37
Parcel Code: 37156000BA0085
Surface: 806
Location: Zoom
Google Maps: 47.378541, 0.836295
7539992 ORTSUD SCI 381086271
@Company
@Persons		 37156 MONTLOUIS-SUR-LOIRE LE CARROI CHEVRIER Department: 37
Parcel Code: 37156000BA0086
Surface: 280
Location: Zoom
Google Maps: 47.378350, 0.836157
7539993 ORTSUD SCI 381086271
@Company
@Persons		 37156 MONTLOUIS-SUR-LOIRE LE CARROI CHEVRIER Department: 37
Parcel Code: 37156000BA0087
Surface: 595
Location: Zoom
Google Maps: 47.378451, 0.836011
7539994 ORTSUD SCI 381086271
@Company
@Persons		 37156 MONTLOUIS-SUR-LOIRE LE CARROI CHEVRIER Department: 37
Parcel Code: 37156000BA0088
Surface: 255
Location: Zoom
Google Maps: 47.378696, 0.836060
7539995 COMMUNE DE MONTLOUIS SUR LOIRE COM 213701568
@Company
@Persons		 37156 MONTLOUIS-SUR-LOIRE LE CARROI CHEVRIER Department: 37
Parcel Code: 37156000BA0089
Surface: 104
Location: Zoom
Google Maps: 47.378577, 0.835936
7539996 COMMUNE DE MONTLOUIS SUR LOIRE COM 213701568
@Company
@Persons		 37156 MONTLOUIS-SUR-LOIRE LE CARROI CHEVRIER Department: 37
Parcel Code: 37156000BA0091
Surface: 182
Location: Zoom
Google Maps: 47.378652, 0.835725
7539997 ORTSUD SCI 381086271
@Company
@Persons		 37156 MONTLOUIS-SUR-LOIRE LE CARROI CHEVRIER Department: 37
Parcel Code: 37156000BA0094
Surface: 241
Location: Zoom
Google Maps: 47.378373, 0.835824
7539998 COMMUNE DE MONTLOUIS SUR LOIRE COM 213701568
@Company
@Persons		 37156 MONTLOUIS-SUR-LOIRE LE CARROI CHEVRIER Department: 37
Parcel Code: 37156000BA0132
Surface: 596
Location: Zoom
Google Maps: 47.377490, 0.836804
7539999 COMMUNE DE MONTLOUIS SUR LOIRE COM 213701568
@Company
@Persons		 37156 MONTLOUIS-SUR-LOIRE LE CARROI CHEVRIER Department: 37
Parcel Code: 37156000BA0133
Surface: 245
Location: Zoom
Google Maps: 47.377239, 0.836968
7540000 COMMUNE DE MONTLOUIS SUR LOIRE COM 213701568
@Company
@Persons		 37156 MONTLOUIS-SUR-LOIRE LE CARROI CHEVRIER Department: 37
Parcel Code: 37156000BA0138
Surface: 766
Location: Zoom
Google Maps: 47.377741, 0.837050
7540001 COMMUNE DE MONTLOUIS SUR LOIRE COM 213701568
@Company
@Persons		 37156 MONTLOUIS-SUR-LOIRE LE CARROI CHEVRIER Department: 37
Parcel Code: 37156000BA0148
Surface: 309
Location: Zoom
Google Maps: 47.377542, 0.837321
7540002 COMMUNE DE MONTLOUIS SUR LOIRE COM 213701568
@Company
@Persons		 37156 MONTLOUIS-SUR-LOIRE LE CARROI CHEVRIER Department: 37
Parcel Code: 37156000BA0156
Surface: 313
Location: Zoom
Google Maps: 47.378289, 0.837715
7540003 COMMUNE DE MONTLOUIS SUR LOIRE COM 213701568
@Company
@Persons		 37156 MONTLOUIS-SUR-LOIRE LE CARROI CHEVRIER Department: 37
Parcel Code: 37156000BA0157
Surface: 252
Location: Zoom
Google Maps: 47.378280, 0.837777
7540004 COMMUNE DE MONTLOUIS SUR LOIRE COM 213701568
@Company
@Persons		 37156 MONTLOUIS-SUR-LOIRE LE CARROI CHEVRIER Department: 37
Parcel Code: 37156000BA0162
Surface: 850
Location: Zoom
Google Maps: 47.377810, 0.838097

 

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.