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 37171 NOIZAY MONAVILLE found 10 results

# Company Address REF Geotag
7549372 DE VILLEFRAULT GAEC 353806656
@Company
@Persons
37171 NOIZAY PRES DE MONAVILLE Department: 37
Parcel Code: 37171000AI0188
Surface: 3082
Location: Zoom
Google Maps: 47.422712, 0.918111
7549373 GROUPEMENT FONCIER AGRICOLE DU BORD DE LOIRE GFA U26417565
@Company
@Persons
37171 NOIZAY PRES DE MONAVILLE Department: 37
Parcel Code: 37171000AI0198
Surface: 3313
Location: Zoom
Google Maps: 47.422770, 0.916752
7549374 GROUPEMENT FONCIER AGRICOLE DU BORD DE LOIRE GFA U26417565
@Company
@Persons
37171 NOIZAY PRES DE MONAVILLE Department: 37
Parcel Code: 37171000AI0199
Surface: 3248
Location: Zoom
Google Maps: 47.422634, 0.916372
7549400 MONAVILLE SCI 493983662
@Company
@Persons
37171 NOIZAY MONAVILLE Department: 37
Parcel Code: 37171000AM0078
Surface: 5905
Location: Zoom
Google Maps: 47.422966, 0.893799
7549401 MONAVILLE SCI 493983662
@Company
@Persons
37171 NOIZAY MONAVILLE Department: 37
Parcel Code: 37171000AM0079
Surface: 1170
Location: Zoom
Google Maps: 47.422695, 0.894334
7549402 MONAVILLE SCI 493983662
@Company
@Persons
37171 NOIZAY MONAVILLE Department: 37
Parcel Code: 37171000AM0080
Surface: 1191
Location: Zoom
Google Maps: 47.422531, 0.893864
7549403 MONAVILLE SCI 493983662
@Company
@Persons
37171 NOIZAY MONAVILLE Department: 37
Parcel Code: 37171000AM0081
Surface: 2142
Location: Zoom
Google Maps: 47.422261, 0.894263
7549404 MONAVILLE SCI 493983662
@Company
@Persons
37171 NOIZAY MONAVILLE Department: 37
Parcel Code: 37171000AM0082
Surface: 840
Location: Zoom
Google Maps: 47.421816, 0.894206
7549429 LA COUDRAIE SCI 829263433
@Company
@Persons
37171 NOIZAY MONAVILLE Department: 37
Parcel Code: 37171000AM0360
Surface: 841
Location: Zoom
Google Maps: 47.421810, 0.894544
7549440 MONAVILLE SCI 493983662
@Company
@Persons
37171 NOIZAY MONAVILLE Department: 37
Parcel Code: 37171000AM0450
Surface: 858
Location: Zoom
Google Maps: 47.422621, 0.893704

 

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.