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 52212 FRONVILLE MONCEE found 17 results

# Company Address REF Geotag
10411318 ASSOCIATION FONCIERE DE LA COMMUNE DE FRONVILLE U09053622
@Company
@Persons		 52212 FRONVILLE SUR MONCEE Department: 52
Parcel Code: 52212000ZI0022
Surface: 2720
Location: Zoom
Google Maps: 48.399001, 5.146754
10411319 ASSOCIATION FONCIERE DE LA COMMUNE DE FRONVILLE U09053622
@Company
@Persons		 52212 FRONVILLE SUR MONCEE Department: 52
Parcel Code: 52212000ZI0023
Surface: 1110
Location: Zoom
Google Maps: 48.400981, 5.145766
10411320 ASSOCIATION FONCIERE DE LA COMMUNE DE FRONVILLE U09053622
@Company
@Persons		 52212 FRONVILLE SUR MONCEE Department: 52
Parcel Code: 52212000ZI0024
Surface: 1580
Location: Zoom
Google Maps: 48.403000, 5.146626
10411321 ASSOCIATION FONCIERE DE LA COMMUNE DE FRONVILLE U09053622
@Company
@Persons		 52212 FRONVILLE SUR MONCEE Department: 52
Parcel Code: 52212000ZI0026
Surface: 2940
Location: Zoom
Google Maps: 48.402439, 5.151378
10411322 COMMUNE DE FRONVILLE COM 215201526
@Company
@Persons		 52212 FRONVILLE SUR MONCEE Department: 52
Parcel Code: 52212000ZI0032
Surface: 47200
Location: Zoom
Google Maps: 48.399086, 5.148525
10411323 COMMUNE DE FRONVILLE COM 215201526
@Company
@Persons		 52212 FRONVILLE SUR MONCEE Department: 52
Parcel Code: 52212000ZI0032
Surface: 47200
Location: Zoom
Google Maps: 48.399086, 5.148525
10411324 ASSOCIATION FONCIERE DE LA COMMUNE DE FRONVILLE U09053622
@Company
@Persons		 52212 FRONVILLE MONCEE Department: 52
Parcel Code: 52212000ZI0033
Surface: 4350
Location: Zoom
Google Maps: 48.399169, 5.150000
10411333 MIN TRANSPORTS EQUIPEMENT TOURISME MER ETAT 110067014
@Company
@Persons		 52212 FRONVILLE MONCEE Department: 52
Parcel Code: 52212000ZI0083
Surface: 620
Location: Zoom
Google Maps: 48.400573, 5.152709
10411334 MIN TRANSPORTS EQUIPEMENT TOURISME MER ETAT 110067014
@Company
@Persons		 52212 FRONVILLE MONCEE Department: 52
Parcel Code: 52212000ZI0085
Surface: 600
Location: Zoom
Google Maps: 48.400291, 5.152644
10411335 ETAT PAR LA DIRECTION DES SERVICES FISCAUX DE LA HTE MARNE U09052080
@Company
@Persons		 52212 FRONVILLE MONCEE Department: 52
Parcel Code: 52212000ZI0087
Surface: 50
Location: Zoom
Google Maps: 48.400154, 5.152631
10411336 COMMUNE DE FRONVILLE COM 215201526
@Company
@Persons		 52212 FRONVILLE MONCEE Department: 52
Parcel Code: 52212000ZI0088
Surface: 170
Location: Zoom
Google Maps: 48.400198, 5.152040
10411337 MIN TRANSPORTS EQUIPEMENT TOURISME MER ETAT 110067014
@Company
@Persons		 52212 FRONVILLE MONCEE Department: 52
Parcel Code: 52212000ZI0089
Surface: 170
Location: Zoom
Google Maps: 48.400103, 5.152627
10411338 MIN TRANSPORTS EQUIPEMENT TOURISME MER ETAT 110067014
@Company
@Persons		 52212 FRONVILLE MONCEE Department: 52
Parcel Code: 52212000ZI0091
Surface: 180
Location: Zoom
Google Maps: 48.400026, 5.152620
10411339 MIN TRANSPORTS EQUIPEMENT TOURISME MER ETAT 110067014
@Company
@Persons		 52212 FRONVILLE MONCEE Department: 52
Parcel Code: 52212000ZI0092
Surface: 630
Location: Zoom
Google Maps: 48.400070, 5.152023
10411340 MIN TRANSPORTS EQUIPEMENT TOURISME MER ETAT 110067014
@Company
@Persons		 52212 FRONVILLE MONCEE Department: 52
Parcel Code: 52212000ZI0093
Surface: 1180
Location: Zoom
Google Maps: 48.399632, 5.152571
10411341 ETAT MINIS ECOLOGIE ENERGIE DEVELOP DURABLE ET AMENA TERRITO U09041887
@Company
@Persons		 52212 FRONVILLE MONCEE Department: 52
Parcel Code: 52212000ZI0095
Surface: 340
Location: Zoom
Google Maps: 48.399196, 5.152515
10411342 MIN TRANSPORTS EQUIPEMENT TOURISME MER ETAT 110067014
@Company
@Persons		 52212 FRONVILLE MONCEE Department: 52
Parcel Code: 52212000ZI0097
Surface: 260
Location: Zoom
Google Maps: 48.399007, 5.152434

 

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.