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 379939556 found 12 results

# Company Address REF Geotag
3367466 SERGE MONTAGU SCEA 379939556
@Company
@Persons
18208 STE GEMME EN SANCERROIS LES VIGNES BLANCHES Department: 18
Parcel Code: 182080000D0078
Surface: 305
Location: Zoom
Google Maps: 47.390949, 2.817270
3367467 SERGE MONTAGU SCEA 379939556
@Company
@Persons
18208 STE GEMME EN SANCERROIS LES VIGNES BLANCHES Department: 18
Parcel Code: 182080000D0080
Surface: 52
Location: Zoom
Google Maps: 47.390918, 2.817147
3367468 SERGE MONTAGU SCEA 379939556
@Company
@Persons
18208 STE GEMME EN SANCERROIS LES VIGNES BLANCHES Department: 18
Parcel Code: 182080000D0081
Surface: 233
Location: Zoom
Google Maps: 47.390825, 2.817221
3367469 SERGE MONTAGU SCEA 379939556
@Company
@Persons
18208 STE GEMME EN SANCERROIS VIGNES DU QUARTIER AU ROUX Department: 18
Parcel Code: 182080000D0106
Surface: 200
Location: Zoom
Google Maps: 47.390176, 2.815413
3367501 SERGE MONTAGU SCEA 379939556
@Company
@Persons
18208 STE GEMME EN SANCERROIS LES MAISONS MILONS Department: 18
Parcel Code: 182080000D0431
Surface: 447
Location: Zoom
Google Maps: 47.386259, 2.808699
3367509 SERGE MONTAGU SCEA 379939556
@Company
@Persons
18208 STE GEMME EN SANCERROIS LES GRANDES VIGNES Department: 18
Parcel Code: 182080000D0642
Surface: 362
Location: Zoom
Google Maps: 47.388873, 2.812932
3367512 SERGE MONTAGU SCEA 379939556
@Company
@Persons
18208 STE GEMME EN SANCERROIS LES VIGNES BLANCHES Department: 18
Parcel Code: 182080000D0844
Surface: 163
Location: Zoom
Google Maps: 47.390878, 2.817094
3367523 SERGE MONTAGU SCEA 379939556
@Company
@Persons
18208 STE GEMME EN SANCERROIS VIGNES DU QUARTIER AU ROUX Department: 18
Parcel Code: 182080000D0890
Surface: 442
Location: Zoom
Google Maps: 47.390346, 2.815273
3367524 SERGE MONTAGU SCEA 379939556
@Company
@Persons
18208 STE GEMME EN SANCERROIS VIGNES DU QUARTIER AU ROUX Department: 18
Parcel Code: 182080000D0891
Surface: 780
Location: Zoom
Google Maps: 47.389263, 2.817334
3367525 SERGE MONTAGU SCEA 379939556
@Company
@Persons
18208 STE GEMME EN SANCERROIS VIGNES DU QUARTIER AU ROUX Department: 18
Parcel Code: 182080000D0900
Surface: 1143
Location: Zoom
Google Maps: 47.389673, 2.815834
3367924 SERGE MONTAGU SCEA 379939556
@Company
@Persons
18208 STE GEMME EN SANCERROIS MAILLON Department: 18
Parcel Code: 18208000ZL0305
Surface: 105
Location: Zoom
Google Maps: 47.393230, 2.821244
3367925 SERGE MONTAGU SCEA 379939556
@Company
@Persons
18208 STE GEMME EN SANCERROIS MAILLON Department: 18
Parcel Code: 18208000ZL0307
Surface: 265
Location: Zoom
Google Maps: 47.393244, 2.821582

 

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.