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 441247590 found 18 results

# Company Address REF Geotag
6623842 FONCIERE DU CHATEAU MONTROSE SCEA 441247590
@Company
@Persons		 33395 SAINT-ESTEPHE MEYNEY Department: 33
Parcel Code: 333950000B0355
Surface: 3050
Location: Zoom
Google Maps: 45.249776, -0.764507
6624509 FONCIERE DU CHATEAU MONTROSE SCEA 441247590
@Company
@Persons		 33395 SAINT-ESTEPHE TIOULEYRE Department: 33
Parcel Code: 333950000B1133
Surface: 1040
Location: Zoom
Google Maps: 45.246789, -0.771813
6624512 FONCIERE DU CHATEAU MONTROSE SCEA 441247590
@Company
@Persons		 33395 SAINT-ESTEPHE TIOULEYRE Department: 33
Parcel Code: 333950000B1136
Surface: 775
Location: Zoom
Google Maps: 45.246362, -0.772458
6624513 FONCIERE DU CHATEAU MONTROSE SCEA 441247590
@Company
@Persons		 33395 SAINT-ESTEPHE TIOULEYRE Department: 33
Parcel Code: 333950000B1137
Surface: 2025
Location: Zoom
Google Maps: 45.246353, -0.772169
6624514 FONCIERE DU CHATEAU MONTROSE SCEA 441247590
@Company
@Persons		 33395 SAINT-ESTEPHE TIOULEYRE Department: 33
Parcel Code: 333950000B1138
Surface: 1890
Location: Zoom
Google Maps: 45.246189, -0.771923
6624515 FONCIERE DU CHATEAU MONTROSE SCEA 441247590
@Company
@Persons		 33395 SAINT-ESTEPHE TIOULEYRE Department: 33
Parcel Code: 333950000B1139
Surface: 3820
Location: Zoom
Google Maps: 45.246429, -0.771217
6624516 FONCIERE DU CHATEAU MONTROSE SCEA 441247590
@Company
@Persons		 33395 SAINT-ESTEPHE TIOULEYRE Department: 33
Parcel Code: 333950000B1140
Surface: 1220
Location: Zoom
Google Maps: 45.246060, -0.771064
6624517 FONCIERE DU CHATEAU MONTROSE SCEA 441247590
@Company
@Persons		 33395 SAINT-ESTEPHE TIOULEYRE Department: 33
Parcel Code: 333950000B1141
Surface: 1540
Location: Zoom
Google Maps: 45.245959, -0.771272
6624518 FONCIERE DU CHATEAU MONTROSE SCEA 441247590
@Company
@Persons		 33395 SAINT-ESTEPHE TIOULEYRE Department: 33
Parcel Code: 333950000B1142
Surface: 815
Location: Zoom
Google Maps: 45.245841, -0.771352
6624519 FONCIERE DU CHATEAU MONTROSE SCEA 441247590
@Company
@Persons		 33395 SAINT-ESTEPHE CAMOTS Department: 33
Parcel Code: 333950000B1143
Surface: 10220
Location: Zoom
Google Maps: 45.245223, -0.771343
6624773 FONCIERE DU CHATEAU MONTROSE SCEA 441247590
@Company
@Persons		 33395 SAINT-ESTEPHE TIOULEYRE Department: 33
Parcel Code: 333950000B1440
Surface: 1440
Location: Zoom
Google Maps: 45.247674, -0.772495
6624774 FONCIERE DU CHATEAU MONTROSE SCEA 441247590
@Company
@Persons		 33395 SAINT-ESTEPHE TIOULEYRE Department: 33
Parcel Code: 333950000B1440
Surface: 1440
Location: Zoom
Google Maps: 45.247674, -0.772495
6624789 FONCIERE DU CHATEAU MONTROSE SCEA 441247590
@Company
@Persons		 33395 SAINT-ESTEPHE FONT PETITE Department: 33
Parcel Code: 333950000B1465
Surface: 2123
Location: Zoom
Google Maps: 45.249573, -0.765369
6624793 FONCIERE DU CHATEAU MONTROSE SCEA 441247590
@Company
@Persons		 33395 SAINT-ESTEPHE FONT PETITE Department: 33
Parcel Code: 333950000B1467
Surface: 197844
Location: Zoom
Google Maps: 45.246753, -0.767835
6627636 FONCIERE DU CHATEAU MONTROSE SCEA 441247590
@Company
@Persons		 33395 SAINT-ESTEPHE LASSALLE Department: 33
Parcel Code: 333950000F1161
Surface: 12405
Location: Zoom
Google Maps: 45.256577, -0.785082
6627637 FONCIERE DU CHATEAU MONTROSE SCEA 441247590
@Company
@Persons		 33395 SAINT-ESTEPHE LASSALLE Department: 33
Parcel Code: 333950000F1162
Surface: 10
Location: Zoom
Google Maps: 45.257019, -0.785485
6627638 FONCIERE DU CHATEAU MONTROSE SCEA 441247590
@Company
@Persons		 33395 SAINT-ESTEPHE LASSALLE Department: 33
Parcel Code: 333950000F1163
Surface: 12335
Location: Zoom
Google Maps: 45.257307, -0.785468
6627706 FONCIERE DU CHATEAU MONTROSE SCEA 441247590
@Company
@Persons		 33395 SAINT-ESTEPHE TASTE NORD Department: 33
Parcel Code: 333950000F1327
Surface: 8320
Location: Zoom
Google Maps: 45.250888, -0.789831

 

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.