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 521609586 found 14 results

# Company Address REF Geotag
9181727 SCI DES MONTEAUX SC 521609586
@Company
@Persons		 45082 CHATEAUNEUF S LOIRE 0019, RUE DU PASSAGE AUX PRETRES Department: 45
Parcel Code: 45082000AY1756
Surface: 486
Location: Zoom
Google Maps: 47.865600, 2.213091
9314876 SCI DES MONTEAUX SC 521609586
@Company
@Persons		 45311 SIGLOY LES SENTES Department: 45
Parcel Code: 453110000E0237
Surface: 1544
Location: Zoom
Google Maps: 47.825564, 2.218707
9314877 SCI DES MONTEAUX SC 521609586
@Company
@Persons		 45311 SIGLOY LES SENTES Department: 45
Parcel Code: 453110000E0273
Surface: 537
Location: Zoom
Google Maps: 47.825443, 2.218514
9314937 SCI DES MONTEAUX SC 521609586
@Company
@Persons		 45311 SIGLOY 0115, RTE DE TIGY Department: 45
Parcel Code: 45311000ZE0109
Surface: 255
Location: Zoom
Google Maps: 47.825127, 2.218602
9314938 SCI DES MONTEAUX SC 521609586
@Company
@Persons		 45311 SIGLOY 0115, RTE DE TIGY Department: 45
Parcel Code: 45311000ZE0110
Surface: 2
Location: Zoom
Google Maps: 47.825462, 2.218461
9314939 SCI DES MONTEAUX SC 521609586
@Company
@Persons		 45311 SIGLOY LES SENTES Department: 45
Parcel Code: 45311000ZE0113
Surface: 1662
Location: Zoom
Google Maps: 47.825329, 2.218724
9314940 SCI DES MONTEAUX SC 521609586
@Company
@Persons		 45311 SIGLOY LES SENTES Department: 45
Parcel Code: 45311000ZE0116
Surface: 257
Location: Zoom
Google Maps: 47.824816, 2.218450
9314941 SCI DES MONTEAUX SC 521609586
@Company
@Persons		 45311 SIGLOY LES SENTES Department: 45
Parcel Code: 45311000ZE0117
Surface: 5
Location: Zoom
Google Maps: 47.824608, 2.218254
9314942 SCI DES MONTEAUX SC 521609586
@Company
@Persons		 45311 SIGLOY 0115, RTE DE TIGY Department: 45
Parcel Code: 45311000ZE0118
Surface: 1263
Location: Zoom
Google Maps: 47.825106, 2.217712
9314943 SCI DES MONTEAUX SC 521609586
@Company
@Persons		 45311 SIGLOY RTE DE TIGY Department: 45
Parcel Code: 45311000ZE0119
Surface: 1255
Location: Zoom
Google Maps: 47.824971, 2.218051
9314944 SCI DES MONTEAUX SC 521609586
@Company
@Persons		 45311 SIGLOY RTE DE TIGY Department: 45
Parcel Code: 45311000ZE0120
Surface: 988
Location: Zoom
Google Maps: 47.824915, 2.218335
9314945 SCI DES MONTEAUX SC 521609586
@Company
@Persons		 45311 SIGLOY RTE DE TIGY Department: 45
Parcel Code: 45311000ZE0121
Surface: 56
Location: Zoom
Google Maps: 47.824661, 2.218110
9314946 SCI DES MONTEAUX SC 521609586
@Company
@Persons		 45311 SIGLOY RTE DE TIGY Department: 45
Parcel Code: 45311000ZE0122
Surface: 65
Location: Zoom
Google Maps: 47.824763, 2.217834
9314947 SCI DES MONTEAUX SC 521609586
@Company
@Persons		 45311 SIGLOY 0115, RTE DE TIGY Department: 45
Parcel Code: 45311000ZE0123
Surface: 39
Location: Zoom
Google Maps: 47.824865, 2.217579

 

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.