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 450998620 found 12 results

# Company Address REF Geotag
12992675 HAON-MONTAIGUT SCI 450998620
@Company
@Persons
63234 MONTAIGUT-LE-BLANC LA SERRE Department: 63
Parcel Code: 63234000AC0319
Surface: 398
Location: Zoom
Google Maps: 45.587925, 3.096483
12992719 HAON-MONTAIGUT SCI 450998620
@Company
@Persons
63234 MONTAIGUT-LE-BLANC TARTOU Department: 63
Parcel Code: 63234000AE0104
Surface: 1770
Location: Zoom
Google Maps: 45.588616, 3.087467
12992743 HAON-MONTAIGUT SCI 450998620
@Company
@Persons
63234 MONTAIGUT-LE-BLANC MONTAIGUT Department: 63
Parcel Code: 63234000AE0321
Surface: 73
Location: Zoom
Google Maps: 45.586420, 3.090924
12992744 HAON-MONTAIGUT SCI 450998620
@Company
@Persons
63234 MONTAIGUT-LE-BLANC MONTAIGUT Department: 63
Parcel Code: 63234000AE0324
Surface: 92
Location: Zoom
Google Maps: 45.586612, 3.090983
12992761 HAON-MONTAIGUT SCI 450998620
@Company
@Persons
63234 MONTAIGUT-LE-BLANC RIOU DE MONTAIGUT Department: 63
Parcel Code: 63234000AE0473
Surface: 36
Location: Zoom
Google Maps: 45.587555, 3.095319
12992762 HAON-MONTAIGUT SCI 450998620
@Company
@Persons
63234 MONTAIGUT-LE-BLANC RIOU DE MONTAIGUT Department: 63
Parcel Code: 63234000AE0474
Surface: 69
Location: Zoom
Google Maps: 45.587581, 3.095442
12992763 HAON-MONTAIGUT SCI 450998620
@Company
@Persons
63234 MONTAIGUT-LE-BLANC RIOU DE MONTAIGUT Department: 63
Parcel Code: 63234000AE0475
Surface: 269
Location: Zoom
Google Maps: 45.587648, 3.095689
12993220 HAON-MONTAIGUT SCI 450998620
@Company
@Persons
63234 MONTAIGUT-LE-BLANC VARNA Department: 63
Parcel Code: 632340000E0561
Surface: 545
Location: Zoom
Google Maps: 45.582674, 3.075524
12993224 HAON-MONTAIGUT SCI 450998620
@Company
@Persons
63234 MONTAIGUT-LE-BLANC VARNA Department: 63
Parcel Code: 632340000E0566
Surface: 490
Location: Zoom
Google Maps: 45.582636, 3.076229
12993233 HAON-MONTAIGUT SCI 450998620
@Company
@Persons
63234 MONTAIGUT-LE-BLANC CROUZET Department: 63
Parcel Code: 632340000E0659
Surface: 860
Location: Zoom
Google Maps: 45.582979, 3.082043
12993301 HAON-MONTAIGUT SCI 450998620
@Company
@Persons
63234 MONTAIGUT-LE-BLANC ROUNIOU Department: 63
Parcel Code: 632340000E0889
Surface: 2690
Location: Zoom
Google Maps: 45.579676, 3.074897
12993510 HAON-MONTAIGUT SCI 450998620
@Company
@Persons
63234 MONTAIGUT-LE-BLANC JOZAT Department: 63
Parcel Code: 63234000ZL0080
Surface: 1108
Location: Zoom
Google Maps: 45.576889, 3.090909

 

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.