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 38094 CHATONNAY MONTLIAS found 10 results

# Company Address REF Geotag
7682031 PROPRIETAIRES DU BND 094 AI0012 U22446578
@Company
@Persons		 38094 CHATONNAY MONTLIAS Department: 38
Parcel Code: 38094000AI0012
Surface: 5008
Location: Zoom
Google Maps: 45.481350, 5.227391
7682032 PROPRIETAIRES DU BND 094 AI0012 U22446578
@Company
@Persons		 38094 CHATONNAY MONTLIAS Department: 38
Parcel Code: 38094000AI0012
Surface: 5008
Location: Zoom
Google Maps: 45.481350, 5.227391
7682033 PROPRIETAIRES DU BND 094 AI0044 U22446907
@Company
@Persons		 38094 CHATONNAY MONTLIAS Department: 38
Parcel Code: 38094000AI0044
Surface: 3525
Location: Zoom
Google Maps: 45.480540, 5.228162
7682034 PROPRIETAIRES DU BND 094 AI0044 U22446907
@Company
@Persons		 38094 CHATONNAY MONTLIAS Department: 38
Parcel Code: 38094000AI0044
Surface: 3525
Location: Zoom
Google Maps: 45.480540, 5.228162
7682035 PROPRIETAIRES DU BND 094 AI0078 U22446952
@Company
@Persons		 38094 CHATONNAY MONTLIAS Department: 38
Parcel Code: 38094000AI0078
Surface: 4223
Location: Zoom
Google Maps: 45.485501, 5.235335
7682036 PROPRIETAIRES DU BND 094 AI0078 U22446952
@Company
@Persons		 38094 CHATONNAY MONTLIAS Department: 38
Parcel Code: 38094000AI0078
Surface: 4223
Location: Zoom
Google Maps: 45.485501, 5.235335
7682037 LA FERME DES SOURCES EARL 382268282
@Company
@Persons		 38094 CHATONNAY MONTLIAS Department: 38
Parcel Code: 38094000AI0109
Surface: 2832
Location: Zoom
Google Maps: 45.482835, 5.235817
7682038 ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LES MERISIERS ASS U22560131
@Company
@Persons		 38094 CHATONNAY MONTLIAS Department: 38
Parcel Code: 38094000AI0276
Surface: 60
Location: Zoom
Google Maps: 45.480579, 5.225714
7682039 ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LES MERISIERS ASS U22560131
@Company
@Persons		 38094 CHATONNAY MONTLIAS Department: 38
Parcel Code: 38094000AI0312
Surface: 1370
Location: Zoom
Google Maps: 45.480996, 5.226660
7682040 ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LES MERISIERS ASS U22560131
@Company
@Persons		 38094 CHATONNAY MONTLIAS Department: 38
Parcel Code: 38094000AI0325
Surface: 383
Location: Zoom
Google Maps: 45.480945, 5.227717

 

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.