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 431854918 found 15 results

# Company Address REF Geotag
14626816 DE MONTOVIE SCI 431854918
@Company
@Persons		 71318 MONTPONT-EN-BRESSE LA GRANDE RIPPE Department: 71
Parcel Code: 713180000G0185
Surface: 3803
Location: Zoom
Google Maps: 46.513486, 5.187817
14642954 DE MONTOVIE SCI 431854918
@Company
@Persons		 71318 MONTPONT-EN-BRESSE LA GRANDE RIPPE Department: 71
Parcel Code: 713180000G0184
Surface: 6457
Location: Zoom
Google Maps: 46.513640, 5.189153
14647415 DE MONTOVIE SCI 431854918
@Company
@Persons		 71318 MONTPONT-EN-BRESSE L ETANG DOURIERE Department: 71
Parcel Code: 713180000G0195
Surface: 660
Location: Zoom
Google Maps: 46.513684, 5.191514
14647694 DE MONTOVIE SCI 431854918
@Company
@Persons		 71318 MONTPONT-EN-BRESSE L ETANG DOURIERE Department: 71
Parcel Code: 713180000G0196
Surface: 5825
Location: Zoom
Google Maps: 46.514378, 5.191029
14651388 DE MONTOVIE SCI 431854918
@Company
@Persons		 71318 MONTPONT-EN-BRESSE LA GRANDE RIPPE Department: 71
Parcel Code: 713180000G0186
Surface: 1150
Location: Zoom
Google Maps: 46.513347, 5.187188
14662117 DE MONTOVIE SCI 431854918
@Company
@Persons		 71318 MONTPONT-EN-BRESSE LES CHAPOTIERES Department: 71
Parcel Code: 713180000G0171
Surface: 2628
Location: Zoom
Google Maps: 46.511181, 5.190581
14688197 DE MONTOVIE SCI 431854918
@Company
@Persons		 71318 MONTPONT-EN-BRESSE LA GRANDE RIPPE Department: 71
Parcel Code: 713180000G0187
Surface: 1228
Location: Zoom
Google Maps: 46.513515, 5.186912
14750889 DE MONTOVIE SCI 431854918
@Company
@Persons		 71318 MONTPONT-EN-BRESSE LA GRANDE RIPPE Department: 71
Parcel Code: 713180000G0183
Surface: 6474
Location: Zoom
Google Maps: 46.512734, 5.189326
14766316 DE MONTOVIE SCI 431854918
@Company
@Persons		 71318 MONTPONT-EN-BRESSE LA GRANDE RIPPE Department: 71
Parcel Code: 713180000G0191
Surface: 10649
Location: Zoom
Google Maps: 46.514140, 5.188684
14770602 DE MONTOVIE SCI 431854918
@Company
@Persons		 71318 MONTPONT-EN-BRESSE LA GRANDE RIPPE Department: 71
Parcel Code: 713180000G0192
Surface: 7385
Location: Zoom
Google Maps: 46.514835, 5.188122
14795902 DE MONTOVIE SCI 431854918
@Company
@Persons		 71318 MONTPONT-EN-BRESSE L ETANG DOURIERE Department: 71
Parcel Code: 713180000G0194
Surface: 4550
Location: Zoom
Google Maps: 46.513373, 5.191016
14803300 DE MONTOVIE SCI 431854918
@Company
@Persons		 71318 MONTPONT-EN-BRESSE LA GRANDE RIPPE Department: 71
Parcel Code: 713180000G0189
Surface: 666
Location: Zoom
Google Maps: 46.513754, 5.187627
14810427 DE MONTOVIE SCI 431854918
@Company
@Persons		 71318 MONTPONT-EN-BRESSE LA GRANDE RIPPE Department: 71
Parcel Code: 713180000G0190
Surface: 3222
Location: Zoom
Google Maps: 46.514180, 5.187525
14844584 DE MONTOVIE SCI 431854918
@Company
@Persons		 71318 MONTPONT-EN-BRESSE L ETANG DOURIERE Department: 71
Parcel Code: 713180000G0193
Surface: 31762
Location: Zoom
Google Maps: 46.513790, 5.190402
14845889 DE MONTOVIE SCI 431854918
@Company
@Persons		 71318 MONTPONT-EN-BRESSE 0655, RTE DE LA MONTOVIE Department: 71
Parcel Code: 713180000G0188
Surface: 4423
Location: Zoom
Google Maps: 46.514047, 5.187005

 

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.