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 LE GRAND PRE found 18 results

# Company Address REF Geotag
10552602 RECONNU PESGERIE GAEC 331952010
@Company
@Persons
53155 MONTENAY LE GRAND PRE Department: 53
Parcel Code: 531550000A0795
Surface: 25826
Location: Zoom
Google Maps: 48.300864, -0.884431
10552713 TRANSPORTS LAIGNEAU SAS 339103384
@Company
@Persons
53155 MONTENAY LE GRAND PRE D ALLEAU Department: 53
Parcel Code: 531550000B1174
Surface: 13872
Location: Zoom
Google Maps: 48.287945, -0.901620
10552716 COMMUNE DE MONTENAY COM 215301557
@Company
@Persons
53155 MONTENAY LE GRAND PRE D ALLEAU Department: 53
Parcel Code: 531550000B1281
Surface: 14528
Location: Zoom
Google Maps: 48.288882, -0.901278
10552717 COMMUNE DE MONTENAY COM 215301557
@Company
@Persons
53155 MONTENAY LE GRAND PRE D ALLEAU Department: 53
Parcel Code: 531550000B1283
Surface: 576
Location: Zoom
Google Maps: 48.287465, -0.899857
10552786 UDAF DE L AUBE U16536009
@Company
@Persons
53155 MONTENAY LE GRAND PRE Department: 53
Parcel Code: 531550000C0086
Surface: 15860
Location: Zoom
Google Maps: 48.275603, -0.879285
10552844 BAHIER GAEC 435056387
@Company
@Persons
53155 MONTENAY LE GRAND PRE Department: 53
Parcel Code: 531550000C0949
Surface: 3760
Location: Zoom
Google Maps: 48.272487, -0.883030
10552905 DU GRAND BEAUCHENE GAEC 338094170
@Company
@Persons
53155 MONTENAY LE PRE DU RADEAU Department: 53
Parcel Code: 531550000D0501
Surface: 6667
Location: Zoom
Google Maps: 48.267769, -0.899207
10552909 DU GRAND BEAUCHENE GAEC 338094170
@Company
@Persons
53155 MONTENAY LE PRE Department: 53
Parcel Code: 531550000D0603
Surface: 30720
Location: Zoom
Google Maps: 48.266160, -0.903206
10552910 DU GRAND BEAUCHENE GAEC 338094170
@Company
@Persons
53155 MONTENAY LE PRE DE L AIRE Department: 53
Parcel Code: 531550000D0604
Surface: 13424
Location: Zoom
Google Maps: 48.265364, -0.904809
10552913 COMMUNE DERNEE COM 215300963
@Company
@Persons
53155 MONTENAY LE GRAND PRE Department: 53
Parcel Code: 531550000D0672
Surface: 4555
Location: Zoom
Google Maps: 48.282414, -0.913648
10552950 DU GRAND BEAUCHENE GAEC 338094170
@Company
@Persons
53155 MONTENAY LE PRE DU GRAND CHEMIN Department: 53
Parcel Code: 531550000D0925
Surface: 7070
Location: Zoom
Google Maps: 48.267176, -0.903355
10552951 DU GRAND BEAUCHENE GAEC 338094170
@Company
@Persons
53155 MONTENAY LE PRE DE L AIRE Department: 53
Parcel Code: 531550000D0927
Surface: 4479
Location: Zoom
Google Maps: 48.266388, -0.904770
10552952 DU GRAND BEAUCHENE GAEC 338094170
@Company
@Persons
53155 MONTENAY LE PRE DE L AIRE Department: 53
Parcel Code: 531550000D0927
Surface: 4479
Location: Zoom
Google Maps: 48.266388, -0.904770
10552986 DES MASSONNAIS GAEC 500617584
@Company
@Persons
53155 MONTENAY LE GRAND PRE DE LONGUEVE Department: 53
Parcel Code: 531550000E0351
Surface: 20730
Location: Zoom
Google Maps: 48.259658, -0.916341
10553050 MONTGRIMAULT GAEC 502900392
@Company
@Persons
53155 MONTENAY LE GRAND PRE DU VERGER Department: 53
Parcel Code: 531550000F0247
Surface: 11458
Location: Zoom
Google Maps: 48.267615, -0.956162
10553101 EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE BOURDON EARL 528707540
@Company
@Persons
53155 MONTENAY LE GRAND PRE DU BOIS Department: 53
Parcel Code: 531550000F0871
Surface: 5994
Location: Zoom
Google Maps: 48.281653, -0.947601
10553102 EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE BOURDON EARL 528707540
@Company
@Persons
53155 MONTENAY LE GRAND PRE DU BOIS Department: 53
Parcel Code: 531550000F0871
Surface: 5994
Location: Zoom
Google Maps: 48.281653, -0.947601
10553103 EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE BOURDON EARL 528707540
@Company
@Persons
53155 MONTENAY LE GRAND PRE DU BOIS Department: 53
Parcel Code: 531550000F0874
Surface: 3669
Location: Zoom
Google Maps: 48.280935, -0.946940

 

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.