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 38400 SAINT-JEAN-DE-MOIRANS MONTEUIL found 17 results

# Company Address REF Geotag
7848537 SCI MONTEUIL SCI U22132951
@Company
@Persons		 38400 SAINT-JEAN-DE-MOIRANS COMMANDERIE Department: 38
Parcel Code: 38400000AN0011
Surface: 1714
Location: Zoom
Google Maps: 45.349427, 5.594875
7848540 SCI N 75 SCI U22014080
@Company
@Persons		 38400 SAINT-JEAN-DE-MOIRANS 0002, CHE DE MONTEUIL Department: 38
Parcel Code: 38400000AN0051
Surface: 9721
Location: Zoom
Google Maps: 45.349072, 5.595702
7848541 SOCIETE DHABITATIONS DES ALPES SA HLM SA 057506206
@Company
@Persons		 38400 SAINT-JEAN-DE-MOIRANS MONTEUIL Department: 38
Parcel Code: 38400000AN0052
Surface: 28204
Location: Zoom
Google Maps: 45.348377, 5.596892
7848542 ULYSSE SCI 799965231
@Company
@Persons		 38400 SAINT-JEAN-DE-MOIRANS MONTEUIL Department: 38
Parcel Code: 38400000AN0056
Surface: 777
Location: Zoom
Google Maps: 45.347401, 5.596859
7848543 ULYSSE SCI 799965231
@Company
@Persons		 38400 SAINT-JEAN-DE-MOIRANS MONTEUIL Department: 38
Parcel Code: 38400000AN0057
Surface: 6811
Location: Zoom
Google Maps: 45.346792, 5.596837
7848544 ULYSSE SCI 799965231
@Company
@Persons		 38400 SAINT-JEAN-DE-MOIRANS MONTEUIL Department: 38
Parcel Code: 38400000AN0057
Surface: 6811
Location: Zoom
Google Maps: 45.346792, 5.596837
7848545 ASS SYND LIBRE DE MONTEUIL U22081453
@Company
@Persons		 38400 SAINT-JEAN-DE-MOIRANS MONTEUIL Department: 38
Parcel Code: 38400000AN0063
Surface: 877
Location: Zoom
Google Maps: 45.347422, 5.598560
7848546 ASS SYNDICALE LIBRE DU LOT LES HAUTS DE SAINT-JEAN U22086369
@Company
@Persons		 38400 SAINT-JEAN-DE-MOIRANS MONTEUIL Department: 38
Parcel Code: 38400000AN0072
Surface: 1243
Location: Zoom
Google Maps: 45.346659, 5.599192
7848547 LACACIA DE SAINT JEAN SC 753110360
@Company
@Persons		 38400 SAINT-JEAN-DE-MOIRANS MONTEUIL Department: 38
Parcel Code: 38400000AN0078
Surface: 1406
Location: Zoom
Google Maps: 45.347116, 5.599660
7848548 DES HAUTS DE MONTEUIL SCI 539260992
@Company
@Persons		 38400 SAINT-JEAN-DE-MOIRANS MONTEUIL Department: 38
Parcel Code: 38400000AN0092
Surface: 3492
Location: Zoom
Google Maps: 45.346971, 5.600320
7848549 DES HAUTS DE MONTEUIL SCI 539260992
@Company
@Persons		 38400 SAINT-JEAN-DE-MOIRANS MONTEUIL Department: 38
Parcel Code: 38400000AN0092
Surface: 3492
Location: Zoom
Google Maps: 45.346971, 5.600320
7848550 DES HAUTS DE MONTEUIL SCI 539260992
@Company
@Persons		 38400 SAINT-JEAN-DE-MOIRANS MONTEUIL Department: 38
Parcel Code: 38400000AN0093
Surface: 12
Location: Zoom
Google Maps: 45.346625, 5.600605
7848551 ASS SYNDICALE LIBRE DU LOT LES HAUTS DE SAINT-JEAN U22086369
@Company
@Persons		 38400 SAINT-JEAN-DE-MOIRANS MONTEUIL Department: 38
Parcel Code: 38400000AN0097
Surface: 10
Location: Zoom
Google Maps: 45.345739, 5.600547
7848555 DE LA MANQUETTE SC 423611524
@Company
@Persons		 38400 SAINT-JEAN-DE-MOIRANS MONTEUIL Department: 38
Parcel Code: 38400000AN0168
Surface: 3825
Location: Zoom
Google Maps: 45.347320, 5.598380
7848556 DE LA MANQUETTE SC 423611524
@Company
@Persons		 38400 SAINT-JEAN-DE-MOIRANS MONTEUIL Department: 38
Parcel Code: 38400000AN0168
Surface: 3825
Location: Zoom
Google Maps: 45.347320, 5.598380
7848557 BLANDINO ET MAZZILLI BM SAS 062501754
@Company
@Persons		 38400 SAINT-JEAN-DE-MOIRANS MONTEUIL Department: 38
Parcel Code: 38400000AN0170
Surface: 1001
Location: Zoom
Google Maps: 45.347826, 5.598389
7848558 DE LA MANQUETTE SC 423611524
@Company
@Persons		 38400 SAINT-JEAN-DE-MOIRANS MONTEUIL Department: 38
Parcel Code: 38400000AN0172
Surface: 244
Location: Zoom
Google Maps: 45.347665, 5.598552

 

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.