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 45004 AMILLY LES MAUPAS found 18 results

# Company Address REF Geotag
9142232 OFFICE NATIONAL DES FORETS ASS U25986826
@Company
@Persons		 45004 AMILLY LES MAUPAS Department: 45
Parcel Code: 45004000AC0001
Surface: 236408
Location: Zoom
Google Maps: 48.002069, 2.757352
9142233 ETAT MINISTERE DE L AGRICULTURE ETAT U25947922
@Company
@Persons		 45004 AMILLY LES MAUPAS Department: 45
Parcel Code: 45004000AC0001
Surface: 236408
Location: Zoom
Google Maps: 48.002069, 2.757352
9142234 OFFICE NATIONAL DES FORETS ASS U25986826
@Company
@Persons		 45004 AMILLY LES MAUPAS Department: 45
Parcel Code: 45004000AC0001
Surface: 236408
Location: Zoom
Google Maps: 48.002069, 2.757352
9142235 ETAT MINISTERE DE L AGRICULTURE ETAT U25947922
@Company
@Persons		 45004 AMILLY LES MAUPAS Department: 45
Parcel Code: 45004000AC0001
Surface: 236408
Location: Zoom
Google Maps: 48.002069, 2.757352
9142236 OFFICE NATIONAL DES FORETS ASS U25986826
@Company
@Persons		 45004 AMILLY LES MAUPAS Department: 45
Parcel Code: 45004000AC0002
Surface: 179639
Location: Zoom
Google Maps: 48.005015, 2.766438
9142237 ETAT MINISTERE DE L AGRICULTURE ETAT U25947922
@Company
@Persons		 45004 AMILLY LES MAUPAS Department: 45
Parcel Code: 45004000AC0002
Surface: 179639
Location: Zoom
Google Maps: 48.005015, 2.766438
9142238 OFFICE NATIONAL DES FORETS ASS U25986826
@Company
@Persons		 45004 AMILLY LES MAUPAS Department: 45
Parcel Code: 45004000AC0002
Surface: 179639
Location: Zoom
Google Maps: 48.005015, 2.766438
9142239 ETAT MINISTERE DE L AGRICULTURE ETAT U25947922
@Company
@Persons		 45004 AMILLY LES MAUPAS Department: 45
Parcel Code: 45004000AC0002
Surface: 179639
Location: Zoom
Google Maps: 48.005015, 2.766438
9142240 OFFICE NATIONAL DES FORETS ASS U25986826
@Company
@Persons		 45004 AMILLY LES MAUPAS Department: 45
Parcel Code: 45004000AC0002
Surface: 179639
Location: Zoom
Google Maps: 48.005015, 2.766438
9142241 ETAT MINISTERE DE L AGRICULTURE ETAT U25947922
@Company
@Persons		 45004 AMILLY LES MAUPAS Department: 45
Parcel Code: 45004000AC0002
Surface: 179639
Location: Zoom
Google Maps: 48.005015, 2.766438
9142242 COOP DELEVAGE DU CENTRE-NORD U14169856
@Company
@Persons		 45004 AMILLY LES MAUPAS Department: 45
Parcel Code: 45004000AC0004
Surface: 60623
Location: Zoom
Google Maps: 0.000000, 0.000000
9142243 COMMUNAUTE DAGGLOMERATION MONTARGOISE ET RIVES DU LOING COAG 244500203
@Company
@Persons		 45004 AMILLY LES MAUPAS Department: 45
Parcel Code: 45004000AC0006
Surface: 21394
Location: Zoom
Google Maps: 48.002550, 2.765779
9142244 COMMUNAUTE DAGGLOMERATION MONTARGOISE ET RIVES DU LOING COAG 244500203
@Company
@Persons		 45004 AMILLY LES MAUPAS Department: 45
Parcel Code: 45004000AC0006
Surface: 21394
Location: Zoom
Google Maps: 48.002550, 2.765779
9142257 LECABEL SCI 799097662
@Company
@Persons		 45004 AMILLY LES MAUPAS Department: 45
Parcel Code: 45004000AC0023
Surface: 789
Location: Zoom
Google Maps: 48.001068, 2.763499
9142282 COMMUNAUTE DAGGLOMERATION MONTARGOISE ET RIVES DU LOING COAG 244500203
@Company
@Persons		 45004 AMILLY LES MAUPAS Department: 45
Parcel Code: 45004000AC0671
Surface: 5020
Location: Zoom
Google Maps: 48.003261, 2.766007
9142283 COOP DELEVAGE DU CENTRE-NORD U14169856
@Company
@Persons		 45004 AMILLY LES MAUPAS Department: 45
Parcel Code: 45004000AC0672
Surface: 2133
Location: Zoom
Google Maps: 0.000000, 0.000000
9142318 ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS DU MAUPAS SYCO U25943533
@Company
@Persons		 45004 AMILLY LES MAUPAS Department: 45
Parcel Code: 45004000AC0802
Surface: 3393
Location: Zoom
Google Maps: 47.999735, 2.768658
9142319 LOIRE INVESTISSEMENTS CPV SARL 484823646
@Company
@Persons		 45004 AMILLY LES MAUPAS Department: 45
Parcel Code: 45004000AC0820
Surface: 1674
Location: Zoom
Google Maps: 48.000218, 2.765369

 

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.