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 382446565 found 14 results

# Company Address REF Geotag
17621083 MONTABOUCHA SCI 382446565
@Company
@Persons		 86115 JAUNAY-MARIGNY 0012, RUE DES TERRES ROUGES Department: 86
Parcel Code: 86115000CI0021
Surface: 4692
Location: Zoom
Google Maps: 46.708558, 0.358719
17621084 MONTABOUCHA SCI 382446565
@Company
@Persons		 86115 JAUNAY-MARIGNY 0012, RUE DES TERRES ROUGES Department: 86
Parcel Code: 86115000CI0021
Surface: 4692
Location: Zoom
Google Maps: 46.708558, 0.358719
17621149 MONTABOUCHA SCI 382446565
@Company
@Persons		 86115 JAUNAY-MARIGNY 0019, RUE DES TERRES ROUGES Department: 86
Parcel Code: 86115000CN0095
Surface: 1951
Location: Zoom
Google Maps: 46.709216, 0.358559
17621743 MONTABOUCHA SCI 382446565
@Company
@Persons		 86115 JAUNAY-MARIGNY CHALEMBERT Department: 86
Parcel Code: 86115000ZX0422
Surface: 18641
Location: Zoom
Google Maps: 46.679707, 0.355935
17621746 MONTABOUCHA SCI 382446565
@Company
@Persons		 86115 JAUNAY-MARIGNY CHALEMBERT Department: 86
Parcel Code: 86115000ZX0426
Surface: 89
Location: Zoom
Google Maps: 46.680312, 0.356254
17718418 MONTABOUCHA SCI 382446565
@Company
@Persons		 86292 VILLIERS LA CAILLELLE Department: 86
Parcel Code: 86292000YD0027
Surface: 240
Location: Zoom
Google Maps: 46.667316, 0.168451
17718424 MONTABOUCHA SCI 382446565
@Company
@Persons		 86292 VILLIERS 0012, RTE DE LA CAILLELLE Department: 86
Parcel Code: 86292000YD0117
Surface: 6450
Location: Zoom
Google Maps: 46.667304, 0.169921
17718425 MONTABOUCHA SCI 382446565
@Company
@Persons		 86292 VILLIERS LA CAILLELLE Department: 86
Parcel Code: 86292000YD0118
Surface: 2365
Location: Zoom
Google Maps: 46.667062, 0.169279
17718426 MONTABOUCHA SCI 382446565
@Company
@Persons		 86292 VILLIERS LA CAILLELLE Department: 86
Parcel Code: 86292000YD0119
Surface: 2805
Location: Zoom
Google Maps: 46.666904, 0.169258
17718463 MONTABOUCHA SCI 382446565
@Company
@Persons		 86292 VILLIERS LA CAILLELLE Department: 86
Parcel Code: 86292000YD0189
Surface: 222
Location: Zoom
Google Maps: 46.666795, 0.168304
17718464 MONTABOUCHA SCI 382446565
@Company
@Persons		 86292 VILLIERS LA CAILLELLE Department: 86
Parcel Code: 86292000YD0190
Surface: 2393
Location: Zoom
Google Maps: 46.666781, 0.169536
17718465 MONTABOUCHA SCI 382446565
@Company
@Persons		 86292 VILLIERS LA CAILLELLE Department: 86
Parcel Code: 86292000YD0191
Surface: 407
Location: Zoom
Google Maps: 46.666568, 0.168225
17718466 MONTABOUCHA SCI 382446565
@Company
@Persons		 86292 VILLIERS LA CAILLELLE Department: 86
Parcel Code: 86292000YD0192
Surface: 6953
Location: Zoom
Google Maps: 46.666499, 0.169062
17718467 MONTABOUCHA SCI 382446565
@Company
@Persons		 86292 VILLIERS LA CAILLELLE Department: 86
Parcel Code: 86292000YD0193
Surface: 117
Location: Zoom
Google Maps: 46.666461, 0.168125

 

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.