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 531347276 found 11 results

# Company Address REF Geotag
14992279 SCI LETERLOU DE PIERRE SCI 531347276
@Company
@Persons		 73161 MONTAGNY LE VILLARD Department: 73
Parcel Code: 731610000L2113
Surface: 27
Location: Zoom
Google Maps: 45.451889, 6.612695
15015767 SCI LETERLOU DE PIERRE SCI 531347276
@Company
@Persons		 73161 MONTAGNY LE VILLARD Department: 73
Parcel Code: 731610000L2326
Surface: 15
Location: Zoom
Google Maps: 45.452043, 6.612370
15028140 SCI LETERLOU DE PIERRE SCI 531347276
@Company
@Persons		 73161 MONTAGNY LE VILLARD Department: 73
Parcel Code: 731610000L0431
Surface: 195
Location: Zoom
Google Maps: 45.450775, 6.611449
15038529 SCI LETERLOU DE PIERRE SCI 531347276
@Company
@Persons		 73161 MONTAGNY LE VILLARD Department: 73
Parcel Code: 731610000L0311
Surface: 167
Location: Zoom
Google Maps: 45.451666, 6.612579
15055752 SCI LETERLOU DE PIERRE SCI 531347276
@Company
@Persons		 73161 MONTAGNY LE VILLARD Department: 73
Parcel Code: 731610000L2325
Surface: 5
Location: Zoom
Google Maps: 45.452095, 6.612337
15100801 SCI LETERLOU DE PIERRE SCI 531347276
@Company
@Persons		 73161 MONTAGNY LE VILLARD Department: 73
Parcel Code: 731610000L0284
Surface: 81
Location: Zoom
Google Maps: 45.452150, 6.613267
15125171 SCI LETERLOU DE PIERRE SCI 531347276
@Company
@Persons		 73161 MONTAGNY LE VILLARD Department: 73
Parcel Code: 731610000L2117
Surface: 112
Location: Zoom
Google Maps: 45.450970, 6.612001
15139604 SCI LETERLOU DE PIERRE SCI 531347276
@Company
@Persons		 73161 MONTAGNY LE VILLARD Department: 73
Parcel Code: 731610000L0296
Surface: 87
Location: Zoom
Google Maps: 45.451743, 6.612872
15210257 SCI LETERLOU DE PIERRE SCI 531347276
@Company
@Persons		 73161 MONTAGNY LE VILLARD Department: 73
Parcel Code: 731610000L0292
Surface: 388
Location: Zoom
Google Maps: 45.451615, 6.613277
15235623 SCI LETERLOU DE PIERRE SCI 531347276
@Company
@Persons		 73161 MONTAGNY LE VILLARD Department: 73
Parcel Code: 731610000L2110
Surface: 82
Location: Zoom
Google Maps: 45.451898, 6.612641
15283897 SCI LETERLOU DE PIERRE SCI 531347276
@Company
@Persons		 73161 MONTAGNY LE VILLARD Department: 73
Parcel Code: 731610000L2323
Surface: 23
Location: Zoom
Google Maps: 45.452121, 6.612294

 

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.