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 51380 MONTMIRAIL IMP DU FOUR found 9 results

# Company Address REF Geotag
10248952 SCI PHABE SCI 452090665
@Company
@Persons		 51380 MONTMIRAIL 0006, IMP DU FOUR Department: 51
Parcel Code: 51380000BD0154
Surface: 47
Location: Zoom
Google Maps: 48.871049, 3.538830
10248955 PLACE REMY PETIT N 19 SCI 349360461
@Company
@Persons		 51380 MONTMIRAIL 0011, IMP DU FOUR Department: 51
Parcel Code: 51380000BD0171
Surface: 443
Location: Zoom
Google Maps: 0.000000, 0.000000
10248959 COMMUNE DE MONTMIRAIL COM 215103557
@Company
@Persons		 51380 MONTMIRAIL 0005, IMP DU FOUR Department: 51
Parcel Code: 51380000BD0181
Surface: 339
Location: Zoom
Google Maps: 48.871300, 3.538581
10248960 COMMUNE DE MONTMIRAIL COM 215103557
@Company
@Persons		 51380 MONTMIRAIL 0003, IMP DU FOUR Department: 51
Parcel Code: 51380000BD0182
Surface: 181
Location: Zoom
Google Maps: 48.871181, 3.538573
10249025 SCI CMP SCI 833868755
@Company
@Persons		 51380 MONTMIRAIL IMP DU FOUR Department: 51
Parcel Code: 51380000BD0549
Surface: 156
Location: Zoom
Google Maps: 48.871361, 3.539049
10249043 COMMUNE DE MONTMIRAIL COM 215103557
@Company
@Persons		 51380 MONTMIRAIL IMP DU FOUR Department: 51
Parcel Code: 51380000BD0628
Surface: 775
Location: Zoom
Google Maps: 48.871263, 3.538258
10249044 COOPERATEURS DE CHAMPAGNE SA 715580221
@Company
@Persons		 51380 MONTMIRAIL IMP DU FOUR Department: 51
Parcel Code: 51380000BD0629
Surface: 123
Location: Zoom
Google Maps: 48.871047, 3.538296
10249045 COMMUNE DE MONTMIRAIL COM 215103557
@Company
@Persons		 51380 MONTMIRAIL 0001, IMP DU FOUR Department: 51
Parcel Code: 51380000BD0630
Surface: 378
Location: Zoom
Google Maps: 48.871080, 3.538573
10249046 COOPERATEURS DE CHAMPAGNE SA 715580221
@Company
@Persons		 51380 MONTMIRAIL 0001, IMP DU FOUR Department: 51
Parcel Code: 51380000BD0631
Surface: 27
Location: Zoom
Google Maps: 48.871008, 3.538453

 

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.