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 513927343 found 15 results

# Company Address REF Geotag
12746400 MONDIMM SNC 513927343
@Company
@Persons		 62583 MONDICOURT LES CORTILLIERS Department: 62
Parcel Code: 625830000B0421
Surface: 4
Location: Zoom
Google Maps: 50.172097, 2.467281
12746401 MONDIMM SNC 513927343
@Company
@Persons		 62583 MONDICOURT 0016, PL DU JEU DE PAUME Department: 62
Parcel Code: 625830000B0442
Surface: 87
Location: Zoom
Google Maps: 50.171993, 2.467389
12746402 MONDIMM SNC 513927343
@Company
@Persons		 62583 MONDICOURT 0002, RUE ANDRU Department: 62
Parcel Code: 625830000B0465
Surface: 44
Location: Zoom
Google Maps: 0.000000, 0.000000
12746403 MONDIMM SNC 513927343
@Company
@Persons		 62583 MONDICOURT LES CORTILLIERS Department: 62
Parcel Code: 625830000B0467
Surface: 11225
Location: Zoom
Google Maps: 0.000000, 0.000000
12746404 MONDIMM SNC 513927343
@Company
@Persons		 62583 MONDICOURT LES CORTILLIERS Department: 62
Parcel Code: 625830000B0469
Surface: 740
Location: Zoom
Google Maps: 50.172671, 2.467741
12746405 MONDIMM SNC 513927343
@Company
@Persons		 62583 MONDICOURT LES CORTILLIERS Department: 62
Parcel Code: 625830000B0470
Surface: 740
Location: Zoom
Google Maps: 50.172673, 2.467998
12746406 MONDIMM SNC 513927343
@Company
@Persons		 62583 MONDICOURT LES CORTILLIERS Department: 62
Parcel Code: 625830000B0471
Surface: 740
Location: Zoom
Google Maps: 50.172675, 2.468256
12746407 MONDIMM SNC 513927343
@Company
@Persons		 62583 MONDICOURT LES CORTILLIERS Department: 62
Parcel Code: 625830000B0473
Surface: 345
Location: Zoom
Google Maps: 50.172868, 2.468054
12746408 MONDIMM SNC 513927343
@Company
@Persons		 62583 MONDICOURT 0016, PL DU JEU DE PAUME Department: 62
Parcel Code: 625830000B0476
Surface: 1415
Location: Zoom
Google Maps: 50.172250, 2.467144
12746409 MONDIMM SNC 513927343
@Company
@Persons		 62583 MONDICOURT 0016, PL DU JEU DE PAUME Department: 62
Parcel Code: 625830000B0477
Surface: 672
Location: Zoom
Google Maps: 50.172264, 2.466808
12746410 MONDIMM SNC 513927343
@Company
@Persons		 62583 MONDICOURT 0016, PL DU JEU DE PAUME Department: 62
Parcel Code: 625830000B0479
Surface: 759
Location: Zoom
Google Maps: 50.172656, 2.466565
12746411 MONDIMM SNC 513927343
@Company
@Persons		 62583 MONDICOURT 0016, PL DU JEU DE PAUME Department: 62
Parcel Code: 625830000B0480
Surface: 588
Location: Zoom
Google Maps: 50.172700, 2.466927
12746412 MONDIMM SNC 513927343
@Company
@Persons		 62583 MONDICOURT 0016, PL DU JEU DE PAUME Department: 62
Parcel Code: 625830000B0481
Surface: 800
Location: Zoom
Google Maps: 50.172673, 2.467195
12746413 MONDIMM SNC 513927343
@Company
@Persons		 62583 MONDICOURT 0016, PL DU JEU DE PAUME Department: 62
Parcel Code: 625830000B0483
Surface: 477
Location: Zoom
Google Maps: 50.172617, 2.466792
12746414 MONDIMM SNC 513927343
@Company
@Persons		 62583 MONDICOURT 0016, PL DU JEU DE PAUME Department: 62
Parcel Code: 625830000B0485
Surface: 782
Location: Zoom
Google Maps: 50.172705, 2.467486

 

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.