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 44100 MONNIERES LES FAITS DOUETS found 9 results

# Company Address REF Geotag
9104033 COMMUNE DE MONNIERES COM 214401002
@Company
@Persons
44100 MONNIERES LES FAITS DOUETS Department: 44
Parcel Code: 44100000ZB0046
Surface: 1488
Location: Zoom
Google Maps: 47.135508, -1.357358
9104034 COMMUNE DE MONNIERES COM 214401002
@Company
@Persons
44100 MONNIERES LES FAITS DOUETS Department: 44
Parcel Code: 44100000ZB0047
Surface: 208
Location: Zoom
Google Maps: 47.135456, -1.358235
9104035 COMMUNE DE MONNIERES COM 214401002
@Company
@Persons
44100 MONNIERES LES FAITS DOUETS Department: 44
Parcel Code: 44100000ZB0049
Surface: 77
Location: Zoom
Google Maps: 47.134771, -1.358578
9104036 CHATEAU DE LA GALISSONNIERE GFA 320030695
@Company
@Persons
44100 MONNIERES LES FAITS DOUETS Department: 44
Parcel Code: 44100000ZB0051
Surface: 2476
Location: Zoom
Google Maps: 47.135426, -1.357941
9104037 CHEREAU NERRIERE GFA 324767201
@Company
@Persons
44100 MONNIERES LES FAITS DOUETS Department: 44
Parcel Code: 44100000ZB0052
Surface: 4989
Location: Zoom
Google Maps: 47.135342, -1.356690
9104038 CHEREAU NERRIERE GFA 324767201
@Company
@Persons
44100 MONNIERES LES FAITS DOUETS Department: 44
Parcel Code: 44100000ZB0052
Surface: 4989
Location: Zoom
Google Maps: 47.135342, -1.356690
9104039 COMMUNE DE MONNIERES COM 214401002
@Company
@Persons
44100 MONNIERES LES FAITS DOUETS Department: 44
Parcel Code: 44100000ZB0054
Surface: 1292
Location: Zoom
Google Maps: 47.134635, -1.355640
9104040 DOMAINE DES ENCLOSES GFA 397797986
@Company
@Persons
44100 MONNIERES LES FAITS DOUETS Department: 44
Parcel Code: 44100000ZB0059
Surface: 2300
Location: Zoom
Google Maps: 47.133873, -1.356838
9104041 COMMUNE DE MONNIERES COM 214401002
@Company
@Persons
44100 MONNIERES LES FAITS DOUETS Department: 44
Parcel Code: 44100000ZB0062
Surface: 2218
Location: Zoom
Google Maps: 47.134053, -1.357644

 

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.