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 45308 SEMOY LA MONNERIE found 12 results

# Company Address REF Geotag
9312575 SCI DE LA ROCQUEMONNERIE SCI 532651064
@Company
@Persons		 45308 SEMOY 0261, RUE DE LA MONNERIE Department: 45
Parcel Code: 45308000AL0280
Surface: 488
Location: Zoom
Google Maps: 47.933366, 1.953752
9312692 DE LA MONNERIE ST CHRISTOPHE SCI 398868869
@Company
@Persons		 45308 SEMOY LA MONNERIE Department: 45
Parcel Code: 45308000ZE0013
Surface: 15840
Location: Zoom
Google Maps: 47.932992, 1.966629
9312693 DE LA MONNERIE ST CHRISTOPHE SCI 398868869
@Company
@Persons		 45308 SEMOY LA MONNERIE Department: 45
Parcel Code: 45308000ZE0013
Surface: 15840
Location: Zoom
Google Maps: 47.932992, 1.966629
9312694 DE LA MONNERIE ST CHRISTOPHE SCI 398868869
@Company
@Persons		 45308 SEMOY LA MONNERIE Department: 45
Parcel Code: 45308000ZE0013
Surface: 15840
Location: Zoom
Google Maps: 47.932992, 1.966629
9312695 DE LA MONNERIE ST CHRISTOPHE SCI 398868869
@Company
@Persons		 45308 SEMOY LA MONNERIE Department: 45
Parcel Code: 45308000ZE0014
Surface: 695
Location: Zoom
Google Maps: 47.933486, 1.967531
9312700 SCI DU CLOS RICHOUX SCI 447578915
@Company
@Persons		 45308 SEMOY 0985, RUE DE LA MONNERIE Department: 45
Parcel Code: 45308000ZE0038
Surface: 994
Location: Zoom
Google Maps: 47.934272, 1.962860
9312702 DE LA MONNERIE ST CHRISTOPHE SCI 398868869
@Company
@Persons		 45308 SEMOY 1267, RUE DE LA MONNERIE Department: 45
Parcel Code: 45308000ZE0067
Surface: 3485
Location: Zoom
Google Maps: 47.933483, 1.966099
9312703 DE LA MONNERIE ST CHRISTOPHE SCI 398868869
@Company
@Persons		 45308 SEMOY 1267, RUE DE LA MONNERIE Department: 45
Parcel Code: 45308000ZE0067
Surface: 3485
Location: Zoom
Google Maps: 47.933483, 1.966099
9312705 COMMUNE DE SEMOY COM 214503088
@Company
@Persons		 45308 SEMOY 1191, RUE DE LA MONNERIE Department: 45
Parcel Code: 45308000ZE0111
Surface: 125
Location: Zoom
Google Maps: 47.934286, 1.965524
9312723 COPROPRIETAIRES DE L UNITE FONCIERE ZH114 U26392519
@Company
@Persons		 45308 SEMOY RUE DE LA MONNERIE Department: 45
Parcel Code: 45308000ZH0114
Surface: 190
Location: Zoom
Google Maps: 47.934009, 1.960095
9312724 COMMUNE DE SEMOY COM 214503088
@Company
@Persons		 45308 SEMOY 0124, RUE DE LA MONNERIE Department: 45
Parcel Code: 45308000ZH0159
Surface: 24
Location: Zoom
Google Maps: 47.932097, 1.953826
9312725 COMMUNE DE SEMOY COM 214503088
@Company
@Persons		 45308 SEMOY 0120, RUE DE LA MONNERIE Department: 45
Parcel Code: 45308000ZH0160
Surface: 7
Location: Zoom
Google Maps: 47.932014, 1.953803

 

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.