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 50095 CANISY LE MONTMIREIL found 12 results

# Company Address REF Geotag
9991722 LE MONTMIREIL SCI 821439585
@Company
@Persons		 50095 CANISY LES BOURDAUX Department: 50
Parcel Code: 50095000ZC0094
Surface: 3520
Location: Zoom
Google Maps: 49.085866, -1.178203
9991723 LE CHATEAU DE MONTMIREIL SARL 489466185
@Company
@Persons		 50095 CANISY 0005, RUE ALPHONSE LEMERRE Department: 50
Parcel Code: 50095000ZC0100
Surface: 5820
Location: Zoom
Google Maps: 49.084297, -1.179271
9991724 LE CHATEAU DE MONTMIREIL SARL 489466185
@Company
@Persons		 50095 CANISY 0005, RUE ALPHONSE LEMERRE Department: 50
Parcel Code: 50095000ZC0100
Surface: 5820
Location: Zoom
Google Maps: 49.084297, -1.179271
9991728 COMMUNE DE CANISY COM 215000951
@Company
@Persons		 50095 CANISY LE MONTMIREIL Department: 50
Parcel Code: 50095000ZC0150
Surface: 752
Location: Zoom
Google Maps: 49.081888, -1.175223
9991729 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 50095 CANISY LE MONTMIREIL Department: 50
Parcel Code: 50095000ZC0152
Surface: 273
Location: Zoom
Google Maps: 49.081877, -1.174561
9991730 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 50095 CANISY LE MONTMIREIL Department: 50
Parcel Code: 50095000ZC0152
Surface: 273
Location: Zoom
Google Maps: 49.081877, -1.174561
9991731 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 50095 CANISY LE MONTMIREIL Department: 50
Parcel Code: 50095000ZC0153
Surface: 295
Location: Zoom
Google Maps: 49.081729, -1.175585
9991732 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 50095 CANISY LE MONTMIREIL Department: 50
Parcel Code: 50095000ZC0153
Surface: 295
Location: Zoom
Google Maps: 49.081729, -1.175585
9991733 LE MONTMIREIL SCI 821439585
@Company
@Persons		 50095 CANISY 0001, RUE DE TERETTE Department: 50
Parcel Code: 50095000ZC0154
Surface: 5337
Location: Zoom
Google Maps: 49.086400, -1.178896
9991734 SCI H3RCM SCI 434140067
@Company
@Persons		 50095 CANISY LE MONTMIREIL Department: 50
Parcel Code: 50095000ZC0161
Surface: 378
Location: Zoom
Google Maps: 49.081854, -1.177774
9991735 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 50095 CANISY LE MONTMIREIL Department: 50
Parcel Code: 50095000ZC0164
Surface: 15259
Location: Zoom
Google Maps: 49.081887, -1.176290
9991736 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 50095 CANISY LE MONTMIREIL Department: 50
Parcel Code: 50095000ZC0164
Surface: 15259
Location: Zoom
Google Maps: 49.081887, -1.176290

 

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.