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 507852465 found 81 results

# Company Address REF Geotag
9247111 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0003, CHE VAUBAN Department: 45
Parcel Code: 45208000AR0493
Surface: 184
Location: Zoom
Google Maps: 47.995261, 2.722462
9247112 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0005, CHE VAUBAN Department: 45
Parcel Code: 45208000AR0494
Surface: 177
Location: Zoom
Google Maps: 47.995185, 2.722406
9247113 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0024, RUE ERNEST MALATRE Department: 45
Parcel Code: 45208000AR0496
Surface: 210
Location: Zoom
Google Maps: 47.995016, 2.722377
9247114 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0020, RUE ERNEST MALATRE Department: 45
Parcel Code: 45208000AR0498
Surface: 183
Location: Zoom
Google Maps: 47.994965, 2.722655
9247115 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0018, RUE ERNEST MALATRE Department: 45
Parcel Code: 45208000AR0499
Surface: 183
Location: Zoom
Google Maps: 47.994925, 2.722761
9247116 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0016, RUE ERNEST MALATRE Department: 45
Parcel Code: 45208000AR0500
Surface: 193
Location: Zoom
Google Maps: 47.994885, 2.722869
9247117 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0010, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0501
Surface: 171
Location: Zoom
Google Maps: 47.995021, 2.723052
9247118 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0008, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0502
Surface: 183
Location: Zoom
Google Maps: 47.995033, 2.722914
9247119 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0006, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0503
Surface: 183
Location: Zoom
Google Maps: 47.995071, 2.722807
9247120 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0004, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0504
Surface: 183
Location: Zoom
Google Maps: 47.995110, 2.722700
9247121 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0002, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0505
Surface: 183
Location: Zoom
Google Maps: 47.995150, 2.722575
9247122 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0001, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0506
Surface: 182
Location: Zoom
Google Maps: 47.995430, 2.722485
9247123 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0003, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0507
Surface: 192
Location: Zoom
Google Maps: 47.995413, 2.722663
9247124 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0005, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0508
Surface: 182
Location: Zoom
Google Maps: 47.995390, 2.722760
9247125 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0007, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0509
Surface: 187
Location: Zoom
Google Maps: 47.995356, 2.722868
9247126 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0009, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0510
Surface: 200
Location: Zoom
Google Maps: 47.995321, 2.722977
9247127 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0011, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0511
Surface: 206
Location: Zoom
Google Maps: 47.995266, 2.723080
9247128 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0013, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0512
Surface: 188
Location: Zoom
Google Maps: 47.995230, 2.723174
9247129 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0015, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0513
Surface: 177
Location: Zoom
Google Maps: 47.995222, 2.723300
9247130 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0017, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0514
Surface: 204
Location: Zoom
Google Maps: 47.995223, 2.723441
9247131 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0019, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0515
Surface: 207
Location: Zoom
Google Maps: 47.995172, 2.723537
9247132 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0021, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0516
Surface: 226
Location: Zoom
Google Maps: 47.995293, 2.723631
9247133 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0023, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0517
Surface: 233
Location: Zoom
Google Maps: 47.995400, 2.723689
9247134 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0025, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0518
Surface: 235
Location: Zoom
Google Maps: 47.995493, 2.723705
9247135 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0027, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0519
Surface: 230
Location: Zoom
Google Maps: 47.995548, 2.723810
9247136 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0029, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0520
Surface: 224
Location: Zoom
Google Maps: 47.995632, 2.723871
9247137 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0031, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0521
Surface: 227
Location: Zoom
Google Maps: 47.995725, 2.723955
9247138 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0092, AV DE LATTRE DE TASSIGNY Department: 45
Parcel Code: 45208000AR0522
Surface: 315
Location: Zoom
Google Maps: 47.995886, 2.723942
9247139 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0094, AV DE LATTRE DE TASSIGNY Department: 45
Parcel Code: 45208000AR0523
Surface: 324
Location: Zoom
Google Maps: 47.995848, 2.724120
9247140 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0026, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0524
Surface: 233
Location: Zoom
Google Maps: 47.995723, 2.724345
9247141 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0024, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0525
Surface: 227
Location: Zoom
Google Maps: 47.995611, 2.724272
9247142 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0022, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0526
Surface: 227
Location: Zoom
Google Maps: 47.995501, 2.724193
9247143 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0001, RUE GUY MOQUET Department: 45
Parcel Code: 45208000AR0527
Surface: 224
Location: Zoom
Google Maps: 47.995371, 2.723984
9247144 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0003, RUE GUY MOQUET Department: 45
Parcel Code: 45208000AR0528
Surface: 117
Location: Zoom
Google Maps: 47.995369, 2.724187
9247145 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0020, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0529
Surface: 128
Location: Zoom
Google Maps: 47.995268, 2.723921
9247146 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0018, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0530
Surface: 113
Location: Zoom
Google Maps: 47.995159, 2.723883
9247147 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0016, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0531
Surface: 97
Location: Zoom
Google Maps: 47.995077, 2.723818
9247148 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0014, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0532
Surface: 92
Location: Zoom
Google Maps: 47.995016, 2.723758
9247149 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0012, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0533
Surface: 71
Location: Zoom
Google Maps: 47.994921, 2.723660
9247150 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0007, RUE GUY MOQUET Department: 45
Parcel Code: 45208000AR0534
Surface: 36
Location: Zoom
Google Maps: 47.995469, 2.724320
9247151 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0009, RUE GUY MOQUET Department: 45
Parcel Code: 45208000AR0535
Surface: 63
Location: Zoom
Google Maps: 47.995562, 2.724411
9247152 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0011, RUE GUY MOQUET Department: 45
Parcel Code: 45208000AR0536
Surface: 89
Location: Zoom
Google Maps: 47.995656, 2.724502
9247153 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0013, RUE GUY MOQUET Department: 45
Parcel Code: 45208000AR0537
Surface: 205
Location: Zoom
Google Maps: 47.995764, 2.724554
9247154 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0100, AV DE LATTRE DE TASSIGNY Department: 45
Parcel Code: 45208000AR0538
Surface: 34
Location: Zoom
Google Maps: 47.995824, 2.724687
9247155 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0098, AV DE LATTRE DE TASSIGNY Department: 45
Parcel Code: 45208000AR0539
Surface: 97
Location: Zoom
Google Maps: 47.995863, 2.724543
9247156 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0096, AV DE LATTRE DE TASSIGNY Department: 45
Parcel Code: 45208000AR0540
Surface: 259
Location: Zoom
Google Maps: 47.995861, 2.724402
9247159 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0013, RUE GUY MOQUET Department: 45
Parcel Code: 45208000AR0543
Surface: 102
Location: Zoom
Google Maps: 47.995736, 2.724711
9247160 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0011, RUE GUY MOQUET Department: 45
Parcel Code: 45208000AR0544
Surface: 92
Location: Zoom
Google Maps: 47.995626, 2.724589
9247161 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0009, RUE GUY MOQUET Department: 45
Parcel Code: 45208000AR0545
Surface: 101
Location: Zoom
Google Maps: 47.995535, 2.724489
9247162 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0007, RUE GUY MOQUET Department: 45
Parcel Code: 45208000AR0546
Surface: 110
Location: Zoom
Google Maps: 47.995436, 2.724378
9247163 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0003, RUE GUY MOQUET Department: 45
Parcel Code: 45208000AR0547
Surface: 107
Location: Zoom
Google Maps: 47.995337, 2.724229
9247164 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0005, RUE GUY MOQUET Department: 45
Parcel Code: 45208000AR0548
Surface: 77
Location: Zoom
Google Maps: 47.995312, 2.724299
9247166 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0020, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0550
Surface: 105
Location: Zoom
Google Maps: 47.995159, 2.724115
9247167 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0002, RUE GUY MOQUET Department: 45
Parcel Code: 45208000AR0551
Surface: 4
Location: Zoom
Google Maps: 47.995168, 2.724173
9247168 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0018, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0552
Surface: 110
Location: Zoom
Google Maps: 47.995102, 2.724034
9247169 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0016, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0553
Surface: 115
Location: Zoom
Google Maps: 47.995041, 2.723948
9247170 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0014, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0554
Surface: 139
Location: Zoom
Google Maps: 47.994966, 2.723866
9247171 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0012, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0555
Surface: 151
Location: Zoom
Google Maps: 47.994898, 2.723770
9247172 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0100, AV DE LATTRE DE TASSIGNY Department: 45
Parcel Code: 45208000AR0556
Surface: 5
Location: Zoom
Google Maps: 47.995802, 2.724760
9247174 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0018, RUE LATOUCHE TREVILLE Department: 45
Parcel Code: 45208000AR0558
Surface: 4
Location: Zoom
Google Maps: 47.995093, 2.724105
9247175 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0002, RUE GUY MOQUET Department: 45
Parcel Code: 45208000AR0559
Surface: 226
Location: Zoom
Google Maps: 47.995110, 2.724182
9247176 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0004, RUE GUY MOQUET Department: 45
Parcel Code: 45208000AR0560
Surface: 239
Location: Zoom
Google Maps: 47.995048, 2.724401
9247177 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0006, RUE GUY MOQUET Department: 45
Parcel Code: 45208000AR0561
Surface: 229
Location: Zoom
Google Maps: 47.995104, 2.724495
9247178 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0008, RUE GUY MOQUET Department: 45
Parcel Code: 45208000AR0562
Surface: 230
Location: Zoom
Google Maps: 47.995188, 2.724599
9247179 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0010, RUE GUY MOQUET Department: 45
Parcel Code: 45208000AR0563
Surface: 231
Location: Zoom
Google Maps: 47.995274, 2.724678
9247180 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0012, RUE GUY MOQUET Department: 45
Parcel Code: 45208000AR0564
Surface: 228
Location: Zoom
Google Maps: 47.995337, 2.724805
9247181 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0014, RUE GUY MOQUET Department: 45
Parcel Code: 45208000AR0565
Surface: 234
Location: Zoom
Google Maps: 47.995445, 2.724813
9247182 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0016, RUE GUY MOQUET Department: 45
Parcel Code: 45208000AR0566
Surface: 231
Location: Zoom
Google Maps: 47.995537, 2.724877
9247183 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0018, RUE GUY MOQUET Department: 45
Parcel Code: 45208000AR0567
Surface: 230
Location: Zoom
Google Maps: 47.995645, 2.724919
9247184 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0020, RUE GUY MOQUET Department: 45
Parcel Code: 45208000AR0568
Surface: 94
Location: Zoom
Google Maps: 47.995708, 2.724976
9247186 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0013, RUE GUY MOQUET Department: 45
Parcel Code: 45208000AR0570
Surface: 23
Location: Zoom
Google Maps: 47.995689, 2.724736
9247187 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0011, RUE GUY MOQUET Department: 45
Parcel Code: 45208000AR0571
Surface: 46
Location: Zoom
Google Maps: 47.995602, 2.724655
9247188 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0009, RUE GUY MOQUET Department: 45
Parcel Code: 45208000AR0572
Surface: 63
Location: Zoom
Google Maps: 47.995507, 2.724568
9247189 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0007, RUE GUY MOQUET Department: 45
Parcel Code: 45208000AR0573
Surface: 81
Location: Zoom
Google Maps: 47.995412, 2.724481
9247190 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0005, RUE GUY MOQUET Department: 45
Parcel Code: 45208000AR0574
Surface: 147
Location: Zoom
Google Maps: 47.995243, 2.724350
9247443 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0096, AV DE LATTRE DE TASSIGNY Department: 45
Parcel Code: 45208000AS0709
Surface: 100
Location: Zoom
Google Maps: 47.995978, 2.724391
9247444 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0098, AV DE LATTRE DE TASSIGNY Department: 45
Parcel Code: 45208000AS0710
Surface: 210
Location: Zoom
Google Maps: 47.995950, 2.724570
9247445 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0100, AV DE LATTRE DE TASSIGNY Department: 45
Parcel Code: 45208000AS0711
Surface: 329
Location: Zoom
Google Maps: 47.995950, 2.724756
9247447 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0100, AV DE LATTRE DE TASSIGNY Department: 45
Parcel Code: 45208000AS0713
Surface: 10
Location: Zoom
Google Maps: 47.995824, 2.724768
9247448 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0022, RUE GUY MOQUET Department: 45
Parcel Code: 45208000AS0714
Surface: 357
Location: Zoom
Google Maps: 47.995846, 2.725047
9247449 SCI LES JARDINS DE MONTARGIS SCI 507852465
@Company
@Persons
45208 MONTARGIS 0020, RUE GUY MOQUET Department: 45
Parcel Code: 45208000AS0715
Surface: 160
Location: Zoom
Google Maps: 47.995750, 2.725022

 

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.