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 49218 MONTREVAULT SUR EVRE AV DU BORDAGE (ST-PIERRE-MON) found 13 results

# Company Address REF Geotag
9842004 SCIC DHLM GAMBETTA SA 062200977
@Company
@Persons		 49218 MONTREVAULT SUR EVRE 0002, AV DU BORDAGE (ST-PIERRE-MON) Department: 49
Parcel Code: 49218313AI1146
Surface: 377
Location: Zoom
Google Maps: 47.264346, -1.033171
9842005 SCIC DHLM GAMBETTA SA 062200977
@Company
@Persons		 49218 MONTREVAULT SUR EVRE 0004, AV DU BORDAGE (ST-PIERRE-MON) Department: 49
Parcel Code: 49218313AI1148
Surface: 500
Location: Zoom
Google Maps: 47.264574, -1.033546
9842044 OFFICE PUBLIC DE L HABITAT EPIC 274900034
@Company
@Persons		 49218 MONTREVAULT SUR EVRE 0018, AV DU BORDAGE (ST-PIERRE-MON) Department: 49
Parcel Code: 49218313AI1309
Surface: 1747
Location: Zoom
Google Maps: 47.265005, -1.034631
9842045 OFFICE PUBLIC DE L HABITAT EPIC 274900034
@Company
@Persons		 49218 MONTREVAULT SUR EVRE 0020, AV DU BORDAGE (ST-PIERRE-MON) Department: 49
Parcel Code: 49218313AI1313
Surface: 580
Location: Zoom
Google Maps: 47.265374, -1.035097
9842046 OFFICE PUBLIC DE L HABITAT EPIC 274900034
@Company
@Persons		 49218 MONTREVAULT SUR EVRE 0020, AV DU BORDAGE (ST-PIERRE-MON) Department: 49
Parcel Code: 49218313AI1314
Surface: 185
Location: Zoom
Google Maps: 47.265441, -1.035088
9842076 CLHEAN SCI 444933808
@Company
@Persons		 49218 MONTREVAULT SUR EVRE AV DU BORDAGE (ST-PIERRE-MON) Department: 49
Parcel Code: 49218313AI1552
Surface: 642
Location: Zoom
Google Maps: 47.267286, -1.036460
9842077 COMMUNE DE SAINT-PIERRE-MONTLIMART COM 214903130
@Company
@Persons		 49218 MONTREVAULT SUR EVRE AV DU BORDAGE (ST-PIERRE-MON) Department: 49
Parcel Code: 49218313AI1553
Surface: 15
Location: Zoom
Google Maps: 47.267285, -1.036238
9842078 CHYLARVIE SCI 444786347
@Company
@Persons		 49218 MONTREVAULT SUR EVRE 0029, AV DU BORDAGE (ST-PIERRE-MON) Department: 49
Parcel Code: 49218313AI1554
Surface: 669
Location: Zoom
Google Maps: 47.267533, -1.036325
9842081 ANTOJULI SCI 524041787
@Company
@Persons		 49218 MONTREVAULT SUR EVRE 0001, AV DU BORDAGE (ST-PIERRE-MON) Department: 49
Parcel Code: 49218313AI1601
Surface: 744
Location: Zoom
Google Maps: 47.263942, -1.033107
9842082 SOCIETE LAMY SA 303336119
@Company
@Persons		 49218 MONTREVAULT SUR EVRE 0001, AV DU BORDAGE (ST-PIERRE-MON) Department: 49
Parcel Code: 49218313AI1602
Surface: 14
Location: Zoom
Google Maps: 47.263917, -1.032901
9842083 LA GERANCE GENERALE FONCIERE SA 562054510
@Company
@Persons		 49218 MONTREVAULT SUR EVRE 0001, AV DU BORDAGE (ST-PIERRE-MON) Department: 49
Parcel Code: 49218313AI1602
Surface: 14
Location: Zoom
Google Maps: 47.263917, -1.032901
9842131 SCI AIR ET EVRE SCI 522871003
@Company
@Persons		 49218 MONTREVAULT SUR EVRE 0001, AV DU BORDAGE (ST-PIERRE-MON) Department: 49
Parcel Code: 49218313AI1838
Surface: 2650
Location: Zoom
Google Maps: 47.264001, -1.033804
9842147 ANTOJULI SCI 524041787
@Company
@Persons		 49218 MONTREVAULT SUR EVRE 0001, AV DU BORDAGE (ST-PIERRE-MON) Department: 49
Parcel Code: 49218313AI1877
Surface: 508
Location: Zoom
Google Maps: 47.264106, -1.033432

 

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.