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 39354 MONTHOLIER A LA CHAUX found 13 results

# Company Address REF Geotag
8055797 GROUPEMENT FORESTIER DU PEU GFO 443682034
@Company
@Persons		 39354 MONTHOLIER A LA CHAUX Department: 39
Parcel Code: 39354000ZE0022
Surface: 91280
Location: Zoom
Google Maps: 46.891279, 5.656072
8055798 ASS FONCIERE DE LA COMMUNE DE MONTHOLIER U22840632
@Company
@Persons		 39354 MONTHOLIER A LA CHAUX Department: 39
Parcel Code: 39354000ZE0024
Surface: 3340
Location: Zoom
Google Maps: 46.891022, 5.659599
8055799 ASS FONCIERE DE LA COMMUNE DE MONTHOLIER U22840632
@Company
@Persons		 39354 MONTHOLIER A LA CHAUX Department: 39
Parcel Code: 39354000ZE0025
Surface: 120
Location: Zoom
Google Maps: 46.884459, 5.660339
8055800 ASS FONCIERE DE LA COMMUNE DE MONTHOLIER U22840632
@Company
@Persons		 39354 MONTHOLIER A LA CHAUX Department: 39
Parcel Code: 39354000ZE0026
Surface: 1540
Location: Zoom
Google Maps: 46.884183, 5.659620
8055801 ASS FONCIERE DE LA COMMUNE DE MONTHOLIER U22840632
@Company
@Persons		 39354 MONTHOLIER A LA CHAUX Department: 39
Parcel Code: 39354000ZE0037
Surface: 300
Location: Zoom
Google Maps: 46.893036, 5.650414
8055802 ASS FONCIERE DE LA COMMUNE DE MONTHOLIER U22840632
@Company
@Persons		 39354 MONTHOLIER A LA CHAUX Department: 39
Parcel Code: 39354000ZE0038
Surface: 990
Location: Zoom
Google Maps: 46.892830, 5.651779
8055803 ASS FONCIERE DE LA COMMUNE DE MONTHOLIER U22840632
@Company
@Persons		 39354 MONTHOLIER A LA CHAUX Department: 39
Parcel Code: 39354000ZE0039
Surface: 50
Location: Zoom
Google Maps: 46.893494, 5.650892
8055804 GFA DE LA ROCHETTE GFA 824267009
@Company
@Persons		 39354 MONTHOLIER A LA CHAUX Department: 39
Parcel Code: 39354000ZE0041
Surface: 52320
Location: Zoom
Google Maps: 46.894570, 5.653583
8055814 GROUPEMENT FONCIER AGRICOLE LES LOUPS DES TROIS CHENES U22845940
@Company
@Persons		 39354 MONTHOLIER A LA CHAUX Department: 39
Parcel Code: 39354000ZE0112
Surface: 77220
Location: Zoom
Google Maps: 46.890333, 5.654513
8055815 GROUPEMENT FONCIER AGRICOLE LES LOUPS DES TROIS CHENES U22845940
@Company
@Persons		 39354 MONTHOLIER A LA CHAUX Department: 39
Parcel Code: 39354000ZE0112
Surface: 77220
Location: Zoom
Google Maps: 46.890333, 5.654513
8055816 GROUPEMENT FONCIER AGRICOLE LES LOUPS DES TROIS CHENES U22845940
@Company
@Persons		 39354 MONTHOLIER A LA CHAUX Department: 39
Parcel Code: 39354000ZE0112
Surface: 77220
Location: Zoom
Google Maps: 46.890333, 5.654513
8055824 CONSERVATOIRE REGIONAL DES ESPACES NATURELS DE FRANCHE COMTE ASS U22837441
@Company
@Persons		 39354 MONTHOLIER A LA CHAUX Department: 39
Parcel Code: 39354000ZE0163
Surface: 11996
Location: Zoom
Google Maps: 46.888388, 5.655066
8055825 CONSERVATOIRE REGIONAL DES ESPACES NATURELS DE FRANCHE COMTE ASS U22837441
@Company
@Persons		 39354 MONTHOLIER A LA CHAUX Department: 39
Parcel Code: 39354000ZE0163
Surface: 11996
Location: Zoom
Google Maps: 46.888388, 5.655066

 

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.