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 43142 MONTREGARD LE PINET found 18 results

# Company Address REF Geotag
8754013 DELOLME GFO 842984890
@Company
@Persons
43142 MONTREGARD LE PINET Department: 43
Parcel Code: 431420000D0399
Surface: 6107
Location: Zoom
Google Maps: 45.145263, 4.351433
8754014 DELOLME GFO 842984890
@Company
@Persons
43142 MONTREGARD LE PINET Department: 43
Parcel Code: 431420000D0404
Surface: 54780
Location: Zoom
Google Maps: 45.147210, 4.349659
8754015 DELOLME GFO 842984890
@Company
@Persons
43142 MONTREGARD LE PINET Department: 43
Parcel Code: 431420000D0404
Surface: 54780
Location: Zoom
Google Maps: 45.147210, 4.349659
8754016 DELOLME GFO 842984890
@Company
@Persons
43142 MONTREGARD LE PINET Department: 43
Parcel Code: 431420000D0405
Surface: 3600
Location: Zoom
Google Maps: 45.147963, 4.348759
8754017 DELOLME GFO 842984890
@Company
@Persons
43142 MONTREGARD LE PINET Department: 43
Parcel Code: 431420000D0408
Surface: 5670
Location: Zoom
Google Maps: 45.145490, 4.349558
8754018 LES MOULINS SCI 413933540
@Company
@Persons
43142 MONTREGARD LE PINET Department: 43
Parcel Code: 431420000D0417
Surface: 230
Location: Zoom
Google Maps: 45.145636, 4.348055
8754100 LES MOULINS SCI 413933540
@Company
@Persons
43142 MONTREGARD LE PINET Department: 43
Parcel Code: 431420000D0960
Surface: 200
Location: Zoom
Google Maps: 45.145603, 4.347916
8754101 LES MOULINS SCI 413933540
@Company
@Persons
43142 MONTREGARD LE PINET Department: 43
Parcel Code: 431420000D0962
Surface: 360
Location: Zoom
Google Maps: 45.145653, 4.348249
8754102 LES MOULINS SCI 413933540
@Company
@Persons
43142 MONTREGARD LE PINET Department: 43
Parcel Code: 431420000D0962
Surface: 360
Location: Zoom
Google Maps: 45.145653, 4.348249
8754103 LES MOULINS SCI 413933540
@Company
@Persons
43142 MONTREGARD LE PINET Department: 43
Parcel Code: 431420000D0965
Surface: 2690
Location: Zoom
Google Maps: 45.145904, 4.348122
8754108 COMMUNE DE MONTREGARD COM 214301426
@Company
@Persons
43142 MONTREGARD LE PINET Department: 43
Parcel Code: 431420000D1019
Surface: 402
Location: Zoom
Google Maps: 45.145968, 4.346115
8754109 COMMUNE DE MONTREGARD COM 214301426
@Company
@Persons
43142 MONTREGARD LE PINET Department: 43
Parcel Code: 431420000D1019
Surface: 402
Location: Zoom
Google Maps: 45.145968, 4.346115
8754133 LES MOULINS SCI 413933540
@Company
@Persons
43142 MONTREGARD LE PINET Department: 43
Parcel Code: 431420000D1106
Surface: 252
Location: Zoom
Google Maps: 45.145717, 4.348566
8754134 LES MOULINS SCI 413933540
@Company
@Persons
43142 MONTREGARD LE PINET Department: 43
Parcel Code: 431420000D1108
Surface: 735
Location: Zoom
Google Maps: 45.145660, 4.348421
8754135 LES MOULINS SCI 413933540
@Company
@Persons
43142 MONTREGARD LE PINET Department: 43
Parcel Code: 431420000D1108
Surface: 735
Location: Zoom
Google Maps: 45.145660, 4.348421
8754136 LES MOULINS SCI 413933540
@Company
@Persons
43142 MONTREGARD LE PINET Department: 43
Parcel Code: 431420000D1110
Surface: 237
Location: Zoom
Google Maps: 45.145548, 4.347920
8754137 LES MOULINS SCI 413933540
@Company
@Persons
43142 MONTREGARD LE PINET Department: 43
Parcel Code: 431420000D1113
Surface: 3454
Location: Zoom
Google Maps: 45.145335, 4.348002
8754138 LES MOULINS SCI 413933540
@Company
@Persons
43142 MONTREGARD LE PINET Department: 43
Parcel Code: 431420000D1113
Surface: 3454
Location: Zoom
Google Maps: 45.145335, 4.348002

 

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.