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 44102 MONTBERT LA GAGNERIE found 21 results

# Company Address REF Geotag
9105318 SYNDICAT INTERCOMMUNAL DELECTRIFICATION DE LA REGION SUD DE U25010461
@Company
@Persons
44102 MONTBERT LES PRES DE LA GAGNERIE Department: 44
Parcel Code: 44102000AB0515
Surface: 52
Location: Zoom
Google Maps: 47.060832, -1.492175
9105327 HILBERMUS SCI 391527884
@Company
@Persons
44102 MONTBERT LES PRES DE LA GAGNERIE Department: 44
Parcel Code: 44102000AB0583
Surface: 245
Location: Zoom
Google Maps: 47.061252, -1.492052
9105328 S V E F SCI 353194426
@Company
@Persons
44102 MONTBERT LES PRES DE LA GAGNERIE Department: 44
Parcel Code: 44102000AB0585
Surface: 162
Location: Zoom
Google Maps: 47.060979, -1.492046
9105791 COMMUNE DE MONTBERT COM 214401028
@Company
@Persons
44102 MONTBERT LA GAGNERIE Department: 44
Parcel Code: 44102000YH0078
Surface: 5546
Location: Zoom
Google Maps: 47.064107, -1.444149
9105889 COMMUNE DE MONTBERT COM 214401028
@Company
@Persons
44102 MONTBERT FIEF DE LA GAGNERIE Department: 44
Parcel Code: 44102000ZH0005
Surface: 450
Location: Zoom
Google Maps: 47.085250, -1.462377
9105890 DE LA GRANDE VALLEE GFA U09239344
@Company
@Persons
44102 MONTBERT FIEF DE LA GAGNERIE Department: 44
Parcel Code: 44102000ZH0009
Surface: 1110
Location: Zoom
Google Maps: 47.085422, -1.461673
9105891 DE LA GRANDE VALLEE GFA U09239344
@Company
@Persons
44102 MONTBERT FIEF DE LA GAGNERIE Department: 44
Parcel Code: 44102000ZH0010
Surface: 1130
Location: Zoom
Google Maps: 47.085536, -1.461437
9105892 COMMUNE DE MONTBERT COM 214401028
@Company
@Persons
44102 MONTBERT FIEF DE LA GAGNERIE Department: 44
Parcel Code: 44102000ZH0012
Surface: 560
Location: Zoom
Google Maps: 47.085183, -1.461489
9105893 COMMUNE DE MONTBERT COM 214401028
@Company
@Persons
44102 MONTBERT FIEF DE LA GAGNERIE Department: 44
Parcel Code: 44102000ZH0016
Surface: 650
Location: Zoom
Google Maps: 47.084400, -1.461154
9105894 GFA DU GENESTOIS GFA 353619521
@Company
@Persons
44102 MONTBERT FIEF DE LA GAGNERIE Department: 44
Parcel Code: 44102000ZH0018
Surface: 9350
Location: Zoom
Google Maps: 47.084067, -1.460232
9105895 DE LA GRANDE VALLEE GFA U09239344
@Company
@Persons
44102 MONTBERT FIEF DE LA GAGNERIE Department: 44
Parcel Code: 44102000ZH0020
Surface: 13170
Location: Zoom
Google Maps: 47.086193, -1.457966
9105896 COMMUNE DE MONTBERT COM 214401028
@Company
@Persons
44102 MONTBERT FIEF DE LA GAGNERIE Department: 44
Parcel Code: 44102000ZH0021
Surface: 1080
Location: Zoom
Google Maps: 47.085091, -1.455661
9105897 COMMUNE DE MONTBERT COM 214401028
@Company
@Persons
44102 MONTBERT FIEF DE LA GAGNERIE Department: 44
Parcel Code: 44102000ZH0023
Surface: 720
Location: Zoom
Google Maps: 47.083581, -1.457845
9106164 COMMUNE DE MONTBERT COM 214401028
@Company
@Persons
44102 MONTBERT LA GAGNERIE Department: 44
Parcel Code: 44102000ZX0080
Surface: 400
Location: Zoom
Google Maps: 47.043178, -1.487534
9106165 COMMUNE DE MONTBERT COM 214401028
@Company
@Persons
44102 MONTBERT LA GAGNERIE Department: 44
Parcel Code: 44102000ZX0087
Surface: 1280
Location: Zoom
Google Maps: 47.044228, -1.482000
9106166 COMMUNE DE MONTBERT COM 214401028
@Company
@Persons
44102 MONTBERT LA GAGNERIE Department: 44
Parcel Code: 44102000ZX0091
Surface: 2520
Location: Zoom
Google Maps: 47.046379, -1.483492
9106167 COMMUNE DE MONTBERT COM 214401028
@Company
@Persons
44102 MONTBERT LA GAGNERIE Department: 44
Parcel Code: 44102000ZX0093
Surface: 760
Location: Zoom
Google Maps: 47.046191, -1.486193
9106168 COMMUNE DE MONTBERT COM 214401028
@Company
@Persons
44102 MONTBERT LA GAGNERIE Department: 44
Parcel Code: 44102000ZX0096
Surface: 1090
Location: Zoom
Google Maps: 47.047227, -1.483304
9106186 COMMUNE DE MONTBERT COM 214401028
@Company
@Persons
44102 MONTBERT LA GAGNERIE Department: 44
Parcel Code: 44102000ZY0055
Surface: 540
Location: Zoom
Google Maps: 47.043135, -1.496069
9106187 COMMUNE DE MONTBERT COM 214401028
@Company
@Persons
44102 MONTBERT LA GAGNERIE Department: 44
Parcel Code: 44102000ZY0063
Surface: 440
Location: Zoom
Google Maps: 47.047435, -1.495315
9106192 COMMUNE DE MONTBERT COM 214401028
@Company
@Persons
44102 MONTBERT LA GAGNERIE Department: 44
Parcel Code: 44102000ZY0085
Surface: 74
Location: Zoom
Google Maps: 47.042451, -1.496376

 

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.