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 42150 MONTVERDUN LE PIC found 11 results

# Company Address REF Geotag
8575890 SCI ROCHETTE DU PIC SCI 752894840
@Company
@Persons		 42150 MONTVERDUN LE PIC Department: 42
Parcel Code: 421500000B0428
Surface: 1350
Location: Zoom
Google Maps: 45.716067, 4.065538
8575891 SCI ROCHETTE DU PIC SCI 752894840
@Company
@Persons		 42150 MONTVERDUN LE PIC Department: 42
Parcel Code: 421500000B0429
Surface: 1400
Location: Zoom
Google Maps: 45.716323, 4.065291
8575892 COMMUNE DE MONTVERDUN COM 214201501
@Company
@Persons		 42150 MONTVERDUN LE PIC Department: 42
Parcel Code: 421500000B0438
Surface: 3900
Location: Zoom
Google Maps: 45.717889, 4.064783
8575893 COMMUNE DE MONTVERDUN COM 214201501
@Company
@Persons		 42150 MONTVERDUN LE PIC Department: 42
Parcel Code: 421500000B0439
Surface: 470
Location: Zoom
Google Maps: 45.717775, 4.065590
8575894 COMMUNE DE MONTVERDUN COM 214201501
@Company
@Persons		 42150 MONTVERDUN LE PIC Department: 42
Parcel Code: 421500000B0449
Surface: 1220
Location: Zoom
Google Maps: 45.717466, 4.066076
8575895 COMMUNE DE MONTVERDUN COM 214201501
@Company
@Persons		 42150 MONTVERDUN LE PIC Department: 42
Parcel Code: 421500000B0457
Surface: 1780
Location: Zoom
Google Maps: 45.717955, 4.066470
8575896 COMMUNE DE MONTVERDUN COM 214201501
@Company
@Persons		 42150 MONTVERDUN LE PIC Department: 42
Parcel Code: 421500000B0458
Surface: 630
Location: Zoom
Google Maps: 45.717990, 4.066547
8575897 COMMUNE DE MONTVERDUN COM 214201501
@Company
@Persons		 42150 MONTVERDUN LE PIC Department: 42
Parcel Code: 421500000B0459
Surface: 590
Location: Zoom
Google Maps: 45.718037, 4.066660
8575899 COMMUNE DE MONTVERDUN COM 214201501
@Company
@Persons		 42150 MONTVERDUN LE PIC Department: 42
Parcel Code: 421500000B0461
Surface: 560
Location: Zoom
Google Maps: 45.717462, 4.066604
8575998 SCI ROCHETTE DU PIC SCI 752894840
@Company
@Persons		 42150 MONTVERDUN LE BOURG Department: 42
Parcel Code: 421500000B1297
Surface: 2085
Location: Zoom
Google Maps: 45.716198, 4.065939
8576010 ASS DES AMIS DU PIC DE MONTVERDUN U22994164
@Company
@Persons		 42150 MONTVERDUN LE PIC Department: 42
Parcel Code: 421500000B1478
Surface: 312
Location: Zoom
Google Maps: 45.717117, 4.066309

 

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.