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 39351 MONTCUSEL AU VILLAGE found 14 results

# Company Address REF Geotag
8055391 COMMUNE DE MONTCUSEL COM 213903511
@Company
@Persons		 39351 MONTCUSEL AU VILLAGE Department: 39
Parcel Code: 39351000ZC0099
Surface: 130
Location: Zoom
Google Maps: 46.351201, 5.657454
8055392 ASS FONCIERE DE MONTCUSEL U22857712
@Company
@Persons		 39351 MONTCUSEL AU VILLAGE Department: 39
Parcel Code: 39351000ZC0109
Surface: 490
Location: Zoom
Google Maps: 46.352000, 5.657853
8055393 COMMUNE DE MONTCUSEL COM 213903511
@Company
@Persons		 39351 MONTCUSEL AU VILLAGE Department: 39
Parcel Code: 39351000ZC0110
Surface: 10
Location: Zoom
Google Maps: 46.351749, 5.657545
8055394 ASS FONCIERE DE MONTCUSEL U22857712
@Company
@Persons		 39351 MONTCUSEL AU VILLAGE Department: 39
Parcel Code: 39351000ZC0122
Surface: 500
Location: Zoom
Google Maps: 46.352748, 5.659025
8055395 COMMUNE DE MONTCUSEL COM 213903511
@Company
@Persons		 39351 MONTCUSEL AU VILLAGE Department: 39
Parcel Code: 39351000ZC0130
Surface: 1550
Location: Zoom
Google Maps: 46.351578, 5.660335
8055398 PROPRIETAIRES DU BND 351 ZC0151 U22879020
@Company
@Persons		 39351 MONTCUSEL AU VILLAGE Department: 39
Parcel Code: 39351000ZC0151
Surface: 140
Location: Zoom
Google Maps: 46.350496, 5.658399
8055399 PROPRIETAIRES DU BND 351 ZC0151 U22879020
@Company
@Persons		 39351 MONTCUSEL AU VILLAGE Department: 39
Parcel Code: 39351000ZC0151
Surface: 140
Location: Zoom
Google Maps: 46.350496, 5.658399
8055402 DIRECTION DEPARTEMENTALE DE L EQUIPEMENT ETAT U23767657
@Company
@Persons		 39351 MONTCUSEL AU VILLAGE Department: 39
Parcel Code: 39351000ZC0183
Surface: 313
Location: Zoom
Google Maps: 46.352355, 5.659457
8055403 ETAT MINISTERE DE LURBANISME ET DU LOGEMENT ETAT U22906893
@Company
@Persons		 39351 MONTCUSEL AU VILLAGE Department: 39
Parcel Code: 39351000ZC0183
Surface: 313
Location: Zoom
Google Maps: 46.352355, 5.659457
8055404 DIRECTION DEPARTEMENTALE DE L EQUIPEMENT ETAT U23767657
@Company
@Persons		 39351 MONTCUSEL AU VILLAGE Department: 39
Parcel Code: 39351000ZC0183
Surface: 313
Location: Zoom
Google Maps: 46.352355, 5.659457
8055405 ETAT MINISTERE DE LURBANISME ET DU LOGEMENT ETAT U22906893
@Company
@Persons		 39351 MONTCUSEL AU VILLAGE Department: 39
Parcel Code: 39351000ZC0183
Surface: 313
Location: Zoom
Google Maps: 46.352355, 5.659457
8055412 COMMUNE DE MONTCUSEL COM 213903511
@Company
@Persons		 39351 MONTCUSEL AU VILLAGE Department: 39
Parcel Code: 39351000ZC0228
Surface: 8
Location: Zoom
Google Maps: 46.351060, 5.658177
8055414 COMMUNE DE MONTCUSEL COM 213903511
@Company
@Persons		 39351 MONTCUSEL AU VILLAGE Department: 39
Parcel Code: 39351000ZC0241
Surface: 251
Location: Zoom
Google Maps: 46.351448, 5.660351
8055417 COMMUNE DE MONTCUSEL COM 213903511
@Company
@Persons		 39351 MONTCUSEL AU VILLAGE Department: 39
Parcel Code: 39351000ZC0262
Surface: 54
Location: Zoom
Google Maps: 46.350989, 5.658164

 

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.