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 54575 VILLERS-LA-MONTAGNE SOUS LA RTE found 10 results

# Company Address REF Geotag
10640793 DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 175406610
@Company
@Persons		 54575 VILLERS-LA-MONTAGNE SOUS LA RTE Department: 54
Parcel Code: 54575000AA0051
Surface: 1876
Location: Zoom
Google Maps: 49.472986, 5.834928
10665817 SCI DEMEURES LORRAINES SAS 820445450
@Company
@Persons		 54575 VILLERS-LA-MONTAGNE SOUS LA RTE Department: 54
Parcel Code: 54575000AA0129
Surface: 595
Location: Zoom
Google Maps: 49.473399, 5.831146
10666710 SARL PHENIXALL FIVE SARL 537745275
@Company
@Persons		 54575 VILLERS-LA-MONTAGNE SOUS LA RTE Department: 54
Parcel Code: 54575000AA0127
Surface: 1024
Location: Zoom
Google Maps: 49.473402, 5.831665
10671140 DIRECTION DEPARTEMENTALE DE L EQUIPEMENT U21968006
@Company
@Persons		 54575 VILLERS-LA-MONTAGNE SOUS LA RTE Department: 54
Parcel Code: 54575000AA0051
Surface: 1876
Location: Zoom
Google Maps: 49.472986, 5.834928
10689196 DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 175406610
@Company
@Persons		 54575 VILLERS-LA-MONTAGNE SOUS LA RTE Department: 54
Parcel Code: 54575000AA0066
Surface: 75
Location: Zoom
Google Maps: 49.473408, 5.834008
10709169 SARL PHENIXALL FIVE SARL 537745275
@Company
@Persons		 54575 VILLERS-LA-MONTAGNE SOUS LA RTE Department: 54
Parcel Code: 54575000AA0128
Surface: 27
Location: Zoom
Google Maps: 49.473169, 5.831374
10726273 DIRECTION DEPARTEMENTALE DE L EQUIPEMENT U21968006
@Company
@Persons		 54575 VILLERS-LA-MONTAGNE SOUS LA RTE Department: 54
Parcel Code: 54575000AA0066
Surface: 75
Location: Zoom
Google Maps: 49.473408, 5.834008
10783984 DIRECTION DEPARTEMENTALE DE L EQUIPEMENT U21968006
@Company
@Persons		 54575 VILLERS-LA-MONTAGNE SOUS LA RTE Department: 54
Parcel Code: 54575000AA0070
Surface: 179
Location: Zoom
Google Maps: 49.472899, 5.834397
10784919 DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 175406610
@Company
@Persons		 54575 VILLERS-LA-MONTAGNE SOUS LA RTE Department: 54
Parcel Code: 54575000AA0070
Surface: 179
Location: Zoom
Google Maps: 49.472899, 5.834397
10786099 M2E SCI 527991731
@Company
@Persons		 54575 VILLERS-LA-MONTAGNE SOUS LA RTE Department: 54
Parcel Code: 54575000AA0040
Surface: 221
Location: Zoom
Google Maps: 49.473076, 5.835464

 

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.