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 480991306 found 16 results

# Company Address REF Geotag
12912110 DE LA MONTAGNE SCI 480991306
@Company
@Persons		 63102 CHATELDON LES MALATRAITS Department: 63
Parcel Code: 631020000F0045
Surface: 196
Location: Zoom
Google Maps: 45.978473, 3.511977
12912111 DE LA MONTAGNE SCI 480991306
@Company
@Persons		 63102 CHATELDON LES MALATRAITS Department: 63
Parcel Code: 631020000F0058
Surface: 1011
Location: Zoom
Google Maps: 45.979462, 3.511725
12912112 DE LA MONTAGNE SCI 480991306
@Company
@Persons		 63102 CHATELDON LES MALATRAITS Department: 63
Parcel Code: 631020000F0080
Surface: 3790
Location: Zoom
Google Maps: 45.979906, 3.510820
12912113 DE LA MONTAGNE SCI 480991306
@Company
@Persons		 63102 CHATELDON LES MALATRAITS Department: 63
Parcel Code: 631020000F0081
Surface: 1228
Location: Zoom
Google Maps: 45.979870, 3.511259
12912114 DE LA MONTAGNE SCI 480991306
@Company
@Persons		 63102 CHATELDON LES MALATRAITS Department: 63
Parcel Code: 631020000F0082
Surface: 558
Location: Zoom
Google Maps: 45.979859, 3.511423
12912115 DE LA MONTAGNE SCI 480991306
@Company
@Persons		 63102 CHATELDON LES MALATRAITS Department: 63
Parcel Code: 631020000F0097
Surface: 1407
Location: Zoom
Google Maps: 45.978529, 3.509992
12912120 DE LA MONTAGNE SCI 480991306
@Company
@Persons		 63102 CHATELDON LES MALATRAITS Department: 63
Parcel Code: 631020000F0146
Surface: 410
Location: Zoom
Google Maps: 45.977754, 3.509768
12912121 DE LA MONTAGNE SCI 480991306
@Company
@Persons		 63102 CHATELDON LES MALATRAITS Department: 63
Parcel Code: 631020000F0158
Surface: 252
Location: Zoom
Google Maps: 45.977151, 3.510247
12912123 DE LA MONTAGNE SCI 480991306
@Company
@Persons		 63102 CHATELDON LES NARSES Department: 63
Parcel Code: 631020000F0214
Surface: 736
Location: Zoom
Google Maps: 45.980867, 3.508932
12912139 DE LA MONTAGNE SCI 480991306
@Company
@Persons		 63102 CHATELDON LES MALATRAITS Department: 63
Parcel Code: 631020000F2001
Surface: 138401
Location: Zoom
Google Maps: 45.979081, 3.509592
12912140 DE LA MONTAGNE SCI 480991306
@Company
@Persons		 63102 CHATELDON LES MALATRAITS Department: 63
Parcel Code: 631020000F2001
Surface: 138401
Location: Zoom
Google Maps: 45.979081, 3.509592
12912141 DE LA MONTAGNE SCI 480991306
@Company
@Persons		 63102 CHATELDON LES MALATRAITS Department: 63
Parcel Code: 631020000F2002
Surface: 6496
Location: Zoom
Google Maps: 45.980019, 3.508490
13085742 DE LA MONTAGNE SCI 480991306
@Company
@Persons		 63430 THIERS 0001, AV DU BON REPOS Department: 63
Parcel Code: 63430000BH0192
Surface: 1302
Location: Zoom
Google Maps: 45.847036, 3.529181
13086825 DE LA MONTAGNE SCI 480991306
@Company
@Persons		 63430 THIERS ZI DE FELET Department: 63
Parcel Code: 63430000YA0751
Surface: 34
Location: Zoom
Google Maps: 45.858581, 3.506582
13086838 DE LA MONTAGNE SCI 480991306
@Company
@Persons		 63430 THIERS ZI DE FELET Department: 63
Parcel Code: 63430000YA0764
Surface: 1439
Location: Zoom
Google Maps: 45.858834, 3.507037
13086938 DE LA MONTAGNE SCI 480991306
@Company
@Persons		 63430 THIERS LE CHAMP DU BAIL Department: 63
Parcel Code: 63430000YB0411
Surface: 5234
Location: Zoom
Google Maps: 45.859301, 3.506655

 

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.