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 LES AUNES found 9 results

# Company Address REF Geotag
7540991 COMMUNAUTE DE COMMUNES DE L EST TOURANGEAU CCOM 243700747
@Company
@Persons		 37156 MONTLOUIS-SUR-LOIRE LES AUNES Department: 37
Parcel Code: 37156000CC0690
Surface: 1040
Location: Zoom
Google Maps: 47.364509, 0.849313
7540992 DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014
@Company
@Persons		 37156 MONTLOUIS-SUR-LOIRE LES AUNES Department: 37
Parcel Code: 37156000CC0692
Surface: 5231
Location: Zoom
Google Maps: 47.363990, 0.858466
7541931 ASSO FONCIERE RBT VILLE AUX DAMES LARCAY MONTLOUIS VERETZ U26592303
@Company
@Persons		 37156 MONTLOUIS-SUR-LOIRE LES AUNES MORINEAU Department: 37
Parcel Code: 37156000ZO0019
Surface: 250
Location: Zoom
Google Maps: 47.391272, 0.796880
7541932 ASSO FONCIERE RBT VILLE AUX DAMES LARCAY MONTLOUIS VERETZ U26592303
@Company
@Persons		 37156 MONTLOUIS-SUR-LOIRE LES AUNES MORINEAU Department: 37
Parcel Code: 37156000ZO0022
Surface: 750
Location: Zoom
Google Maps: 47.390509, 0.797041
7541933 COMMUNE DE MONTLOUIS SUR LOIRE COM 213701568
@Company
@Persons		 37156 MONTLOUIS-SUR-LOIRE LES AUNES MORINEAU Department: 37
Parcel Code: 37156000ZO0026
Surface: 18980
Location: Zoom
Google Maps: 47.388932, 0.795435
7541934 ASSO FONCIERE RBT VILLE AUX DAMES LARCAY MONTLOUIS VERETZ U26592303
@Company
@Persons		 37156 MONTLOUIS-SUR-LOIRE LES AUNES MORINEAU Department: 37
Parcel Code: 37156000ZO0027
Surface: 1870
Location: Zoom
Google Maps: 47.389117, 0.795859
7541935 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 37156 MONTLOUIS-SUR-LOIRE LES AUNES MORINEAU Department: 37
Parcel Code: 37156000ZO0033
Surface: 1950
Location: Zoom
Google Maps: 47.389444, 0.793503
7541936 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 37156 MONTLOUIS-SUR-LOIRE LES AUNES MORINEAU Department: 37
Parcel Code: 37156000ZO0033
Surface: 1950
Location: Zoom
Google Maps: 47.389444, 0.793503
7541937 COMMUNE DE MONTLOUIS SUR LOIRE COM 213701568
@Company
@Persons		 37156 MONTLOUIS-SUR-LOIRE LES AUNES MORINEAU Department: 37
Parcel Code: 37156000ZO0034
Surface: 1670
Location: Zoom
Google Maps: 47.390808, 0.795306

 

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.