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 52405 LE MONTSAUGEONNAIS SUR L EAU found 15 results

# Company Address REF Geotag
10452008 COMMUNE DE LE MONTSAUGEONNAIS COM 200055770
@Company
@Persons		 52405 LE MONTSAUGEONNAIS SUR L EAU Department: 52
Parcel Code: 524055090C0801
Surface: 56
Location: Zoom
Google Maps: 47.656974, 5.284708
10452009 COMMUNE DE LE MONTSAUGEONNAIS COM 200055770
@Company
@Persons		 52405 LE MONTSAUGEONNAIS SUR L EAU Department: 52
Parcel Code: 524055090C0811
Surface: 160
Location: Zoom
Google Maps: 47.656539, 5.282958
10452028 COMMUNE DE LE MONTSAUGEONNAIS COM 200055770
@Company
@Persons		 52405 LE MONTSAUGEONNAIS SUR L EAU Department: 52
Parcel Code: 524055090C0983
Surface: 31
Location: Zoom
Google Maps: 47.656832, 5.283899
10452029 COMMUNE DE LE MONTSAUGEONNAIS COM 200055770
@Company
@Persons		 52405 LE MONTSAUGEONNAIS SUR L EAU Department: 52
Parcel Code: 524055090C0984
Surface: 17
Location: Zoom
Google Maps: 47.656923, 5.284161
10452030 COMMUNE DE LE MONTSAUGEONNAIS COM 200055770
@Company
@Persons		 52405 LE MONTSAUGEONNAIS SUR L EAU Department: 52
Parcel Code: 524055090C0985
Surface: 6
Location: Zoom
Google Maps: 47.656906, 5.284605
10452031 COMMUNE DE LE MONTSAUGEONNAIS COM 200055770
@Company
@Persons		 52405 LE MONTSAUGEONNAIS SUR L EAU Department: 52
Parcel Code: 524055090C0991
Surface: 16
Location: Zoom
Google Maps: 47.656879, 5.284068
10452036 COMMUNE DE VAUX SOUS AUBIGNY COM 215203621
@Company
@Persons		 52405 LE MONTSAUGEONNAIS SUR L EAU Department: 52
Parcel Code: 524055090C1012
Surface: 189
Location: Zoom
Google Maps: 47.656293, 5.282935
10452037 COMMUNE DE VAUX SOUS AUBIGNY COM 215203621
@Company
@Persons		 52405 LE MONTSAUGEONNAIS SUR L EAU Department: 52
Parcel Code: 524055090C1014
Surface: 966
Location: Zoom
Google Maps: 47.656391, 5.283028
10452038 COMMUNE DE VAUX SOUS AUBIGNY COM 215203621
@Company
@Persons		 52405 LE MONTSAUGEONNAIS SUR L EAU Department: 52
Parcel Code: 524055090C1016
Surface: 72
Location: Zoom
Google Maps: 47.656415, 5.283293
10452039 COMMUNE DE LE MONTSAUGEONNAIS COM 200055770
@Company
@Persons		 52405 LE MONTSAUGEONNAIS SUR L EAU Department: 52
Parcel Code: 524055090C1019
Surface: 92
Location: Zoom
Google Maps: 47.656460, 5.283292
10452040 COMMUNE DE LE MONTSAUGEONNAIS COM 200055770
@Company
@Persons		 52405 LE MONTSAUGEONNAIS SUR L EAU Department: 52
Parcel Code: 524055090C1021
Surface: 52
Location: Zoom
Google Maps: 47.656459, 5.283388
10452210 DEPARTEMENT DE LA HAUTE-MARNE DEPT 225200013
@Company
@Persons		 52405 LE MONTSAUGEONNAIS CHAMPS SUR L EAU Department: 52
Parcel Code: 52405509ZK0078
Surface: 12
Location: Zoom
Google Maps: 47.656700, 5.295066
10452212 DEPARTEMENT DE LA HAUTE-MARNE DEPT 225200013
@Company
@Persons		 52405 LE MONTSAUGEONNAIS CHAMPS SUR L EAU Department: 52
Parcel Code: 52405509ZK0082
Surface: 31
Location: Zoom
Google Maps: 47.656683, 5.295275
10452213 DEPARTEMENT DE LA HAUTE-MARNE DEPT 225200013
@Company
@Persons		 52405 LE MONTSAUGEONNAIS CHAMPS SUR L EAU Department: 52
Parcel Code: 52405509ZK0084
Surface: 39
Location: Zoom
Google Maps: 47.656663, 5.295489
10452214 COMMUNE DE LE MONTSAUGEONNAIS COM 200055770
@Company
@Persons		 52405 LE MONTSAUGEONNAIS CHAMPS SUR L EAU Department: 52
Parcel Code: 52405509ZK0086
Surface: 4
Location: Zoom
Google Maps: 47.656620, 5.295626

 

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.