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 53155 MONTENAY LA QUERMINAIS found 16 results

# Company Address REF Geotag
10552925 COMMUNAUTE DE COMMUNES DE LERNEE CCOM 245300355
@Company
@Persons		 53155 MONTENAY LA QUERMINAIS Department: 53
Parcel Code: 531550000D0829
Surface: 5745
Location: Zoom
Google Maps: 48.286190, -0.917051
10552926 NATIOCREDIMURS SNC 332199462
@Company
@Persons		 53155 MONTENAY LA QUERMINAIS Department: 53
Parcel Code: 531550000D0832
Surface: 20340
Location: Zoom
Google Maps: 48.285211, -0.920509
10552927 NATIOCREDIMURS SNC 332199462
@Company
@Persons		 53155 MONTENAY LA QUERMINAIS Department: 53
Parcel Code: 531550000D0832
Surface: 20340
Location: Zoom
Google Maps: 48.285211, -0.920509
10552928 NATIOCREDIMURS SNC 332199462
@Company
@Persons		 53155 MONTENAY LA QUERMINAIS Department: 53
Parcel Code: 531550000D0832
Surface: 20340
Location: Zoom
Google Maps: 48.285211, -0.920509
10552929 NATIOCREDIMURS SNC 332199462
@Company
@Persons		 53155 MONTENAY LA QUERMINAIS Department: 53
Parcel Code: 531550000D0832
Surface: 20340
Location: Zoom
Google Maps: 48.285211, -0.920509
10552930 SCI NOEL SCI 812114825
@Company
@Persons		 53155 MONTENAY LA QUERMINAIS Department: 53
Parcel Code: 531550000D0835
Surface: 5614
Location: Zoom
Google Maps: 48.287247, -0.921466
10552931 SCI NOEL SCI 812114825
@Company
@Persons		 53155 MONTENAY LA QUERMINAIS Department: 53
Parcel Code: 531550000D0838
Surface: 1290
Location: Zoom
Google Maps: 48.287236, -0.922198
10552932 COMMUNE DE MONTENAY COM 215301557
@Company
@Persons		 53155 MONTENAY LE PRE DE LA QUERMINAIS Department: 53
Parcel Code: 531550000D0841
Surface: 1408
Location: Zoom
Google Maps: 48.285309, -0.912296
10552933 PASCAL POTTIER SCI 493700413
@Company
@Persons		 53155 MONTENAY LA QUERMINAIS Department: 53
Parcel Code: 531550000D0846
Surface: 2831
Location: Zoom
Google Maps: 48.286879, -0.920380
10552934 PASCAL POTTIER SCI 493700413
@Company
@Persons		 53155 MONTENAY LA QUERMINAIS Department: 53
Parcel Code: 531550000D0846
Surface: 2831
Location: Zoom
Google Maps: 48.286879, -0.920380
10552935 FONCIERE SVH SARL 440310415
@Company
@Persons		 53155 MONTENAY LA QUERMINAIS Department: 53
Parcel Code: 531550000D0847
Surface: 2831
Location: Zoom
Google Maps: 48.286728, -0.919843
10552936 SINAIA SCI 524080934
@Company
@Persons		 53155 MONTENAY LA QUERMINAIS Department: 53
Parcel Code: 531550000D0867
Surface: 7728
Location: Zoom
Google Maps: 48.285859, -0.918276
10552937 COMMUNAUTE DE COMMUNES DE LERNEE CCOM 245300355
@Company
@Persons		 53155 MONTENAY LA QUERMINAIS Department: 53
Parcel Code: 531550000D0868
Surface: 12598
Location: Zoom
Google Maps: 48.286504, -0.918289
10552938 SINAIA SCI 524080934
@Company
@Persons		 53155 MONTENAY LA QUERMINAIS Department: 53
Parcel Code: 531550000D0869
Surface: 1250
Location: Zoom
Google Maps: 48.285824, -0.919030
10552939 COMMUNAUTE DE COMMUNES DE LERNEE CCOM 245300355
@Company
@Persons		 53155 MONTENAY LA QUERMINAIS Department: 53
Parcel Code: 531550000D0870
Surface: 34967
Location: Zoom
Google Maps: 48.286486, -0.919116
10552959 COMMUNAUTE DE COMMUNES DE LERNEE CCOM 245300355
@Company
@Persons		 53155 MONTENAY LA QUERMINAIS Department: 53
Parcel Code: 531550000D0940
Surface: 1403
Location: Zoom
Google Maps: 48.285361, -0.919632

 

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.