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 393922497 found 11 results

# Company Address REF Geotag
3877083 SCI MONTFORTAISE SCI 393922497
@Company
@Persons		 22147 MERDRIGNAC 0062, RUE DE LA POMMERAIE Department: 22
Parcel Code: 22147000YW0564
Surface: 8474
Location: Zoom
Google Maps: 48.188653, -2.399857
3877084 SCI MONTFORTAISE SCI 393922497
@Company
@Persons		 22147 MERDRIGNAC 0062, RUE DE LA POMMERAIE Department: 22
Parcel Code: 22147000YW0565
Surface: 36
Location: Zoom
Google Maps: 48.188633, -2.399152
7200209 SCI MONTFORTAISE SCI 393922497
@Company
@Persons		 35188 MONTFORT-SUR-MEU LES TARDIVIERES Department: 35
Parcel Code: 35188000AH0341
Surface: 17
Location: Zoom
Google Maps: 48.137749, -1.937140
7200210 SCI MONTFORTAISE SCI 393922497
@Company
@Persons		 35188 MONTFORT-SUR-MEU LES TARDIVIERES Department: 35
Parcel Code: 35188000AH0343
Surface: 3983
Location: Zoom
Google Maps: 48.137907, -1.937620
7200211 SCI MONTFORTAISE SCI 393922497
@Company
@Persons		 35188 MONTFORT-SUR-MEU 0009, IMP DE L EBRANCHOIR Department: 35
Parcel Code: 35188000AH0345
Surface: 4915
Location: Zoom
Google Maps: 48.137990, -1.938451
7205108 SCI MONTFORTAISE SCI 393922497
@Company
@Persons		 35196 MORDELLES RUE DE VINCE Department: 35
Parcel Code: 35196000AM0036
Surface: 177
Location: Zoom
Google Maps: 48.081941, -1.826550
7205109 SCI MONTFORTAISE SCI 393922497
@Company
@Persons		 35196 MORDELLES RUE DE LA CROIX IGNON Department: 35
Parcel Code: 35196000AM0037
Surface: 6448
Location: Zoom
Google Maps: 48.081883, -1.827206
7205110 SCI MONTFORTAISE SCI 393922497
@Company
@Persons		 35196 MORDELLES RUE DE LA CROIX IGNON Department: 35
Parcel Code: 35196000AM0038
Surface: 2370
Location: Zoom
Google Maps: 48.082046, -1.827434
7205111 SCI MONTFORTAISE SCI 393922497
@Company
@Persons		 35196 MORDELLES RUE DE LA CROIX IGNON Department: 35
Parcel Code: 35196000AM0039
Surface: 2615
Location: Zoom
Google Maps: 48.082336, -1.827382
7225729 SCI MONTFORTAISE SCI 393922497
@Company
@Persons		 35223 PLELAN-LE-GRAND RUE DES ARTISANS Department: 35
Parcel Code: 35223000AH0332
Surface: 2115
Location: Zoom
Google Maps: 48.007051, -2.087365
7226375 SCI MONTFORTAISE SCI 393922497
@Company
@Persons		 35223 PLELAN-LE-GRAND 0001, RUE DES ARTISANS Department: 35
Parcel Code: 35223000ZL0040
Surface: 3380
Location: Zoom
Google Maps: 48.006900, -2.087067

 

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.