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 42149 MONTROND-LES-BAINS AV DE LA GARE found 12 results

# Company Address REF Geotag
8575128 LES TROIS T SCI 830417622
@Company
@Persons		 42149 MONTROND-LES-BAINS 0459, AV DE LA GARE Department: 42
Parcel Code: 42149000AK0053
Surface: 610
Location: Zoom
Google Maps: 45.644630, 4.237377
8575129 LE PETIT MAFROSE SCI 843828963
@Company
@Persons		 42149 MONTROND-LES-BAINS 0365, AV DE LA GARE Department: 42
Parcel Code: 42149000AK0060
Surface: 790
Location: Zoom
Google Maps: 45.644670, 4.235965
8575147 COMMUNE DE MONTROND LES BAINS COM 214201493
@Company
@Persons		 42149 MONTROND-LES-BAINS 0002, AV DE LA GARE Department: 42
Parcel Code: 42149000AK0207
Surface: 39
Location: Zoom
Google Maps: 45.644391, 4.235755
8575172 LALIZEE SCI 492708748
@Company
@Persons		 42149 MONTROND-LES-BAINS 0309, AV DE LA GARE Department: 42
Parcel Code: 42149000AL0085
Surface: 328
Location: Zoom
Google Maps: 45.644450, 4.235342
8575173 SCI MG SCI 493872865
@Company
@Persons		 42149 MONTROND-LES-BAINS 0055, AV DE LA GARE Department: 42
Parcel Code: 42149000AL0113
Surface: 1010
Location: Zoom
Google Maps: 45.644407, 4.232119
8575214 VALE SCI 498028331
@Company
@Persons		 42149 MONTROND-LES-BAINS 0233, AV DE LA GARE Department: 42
Parcel Code: 42149000AL0311
Surface: 687
Location: Zoom
Google Maps: 45.644468, 4.234293
8575324 JDC SCI 808923023
@Company
@Persons		 42149 MONTROND-LES-BAINS 0250, AV DE LA GARE Department: 42
Parcel Code: 42149000AN0034
Surface: 1025
Location: Zoom
Google Maps: 45.643950, 4.234513
8575331 COMMUNE DE MONTROND LES BAINS COM 214201493
@Company
@Persons		 42149 MONTROND-LES-BAINS AV DE LA GARE Department: 42
Parcel Code: 42149000AN0063
Surface: 1672
Location: Zoom
Google Maps: 45.644076, 4.236070
8575333 COMMUNE DE MONTROND LES BAINS COM 214201493
@Company
@Persons		 42149 MONTROND-LES-BAINS 0404, AV DE LA GARE Department: 42
Parcel Code: 42149000AN0065
Surface: 2745
Location: Zoom
Google Maps: 45.643872, 4.237027
8575334 COMMUNE DE MONTROND LES BAINS COM 214201493
@Company
@Persons		 42149 MONTROND-LES-BAINS 0404, AV DE LA GARE Department: 42
Parcel Code: 42149000AN0065
Surface: 2745
Location: Zoom
Google Maps: 45.643872, 4.237027
8575386 ENEDIS SA 444608442
@Company
@Persons		 42149 MONTROND-LES-BAINS 5436, AV DE LA GARE Department: 42
Parcel Code: 42149000AO0016
Surface: 10
Location: Zoom
Google Maps: 45.644564, 4.244349
8575387 ENEDIS SA 444608442
@Company
@Persons		 42149 MONTROND-LES-BAINS 5436, AV DE LA GARE Department: 42
Parcel Code: 42149000AO0016
Surface: 10
Location: Zoom
Google Maps: 45.644564, 4.244349

 

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.