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 PRE DE DERRIERE found 9 results

# Company Address REF Geotag
10552573 DURAND EARL 820647899
@Company
@Persons		 53155 MONTENAY PRE DE DERRIERE Department: 53
Parcel Code: 531550000A0587
Surface: 7151
Location: Zoom
Google Maps: 48.321953, -0.882870
10552575 DU GUE GAEC 499152205
@Company
@Persons		 53155 MONTENAY PRE DE DERRIERE Department: 53
Parcel Code: 531550000A0622
Surface: 2227
Location: Zoom
Google Maps: 48.303100, -0.881407
10552605 DU GUE GAEC 499152205
@Company
@Persons		 53155 MONTENAY PRE DE DERRIERE Department: 53
Parcel Code: 531550000A0810
Surface: 1097
Location: Zoom
Google Maps: 48.303277, -0.881482
10552606 VOLNEY BOCAGE SAS 753971266
@Company
@Persons		 53155 MONTENAY PRE DE DERRIERE Department: 53
Parcel Code: 531550000A0811
Surface: 12956
Location: Zoom
Google Maps: 48.303757, -0.881542
10552864 GARNIER FONTAINE GAEC 794852608
@Company
@Persons		 53155 MONTENAY PRE DE DERRIERE Department: 53
Parcel Code: 531550000C1155
Surface: 8358
Location: Zoom
Google Maps: 48.270596, -0.861131
10552865 GARNIER FONTAINE GAEC 794852608
@Company
@Persons		 53155 MONTENAY PRE DE DERRIERE Department: 53
Parcel Code: 531550000C1155
Surface: 8358
Location: Zoom
Google Maps: 48.270596, -0.861131
10552866 EARL ST AUBIN U14167279
@Company
@Persons		 53155 MONTENAY PRE DE DERRIERE Department: 53
Parcel Code: 531550000C1156
Surface: 3242
Location: Zoom
Google Maps: 48.271088, -0.861841
10552883 BAHIER GAEC 435056387
@Company
@Persons		 53155 MONTENAY PRE DE DERRIERE LA LOGE Department: 53
Parcel Code: 531550000D0238
Surface: 11580
Location: Zoom
Google Maps: 48.275535, -0.885930
10552958 BAHIER GAEC 435056387
@Company
@Persons		 53155 MONTENAY PRE DE DERRIERE LA MAISON Department: 53
Parcel Code: 531550000D0936
Surface: 9483
Location: Zoom
Google Maps: 48.274555, -0.886815

 

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.