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 556250199 found 15 results

# Company Address REF Geotag
10565353 ETABLISSEMENTS DES FILS DE J MONNIER SAS 556250199
@Company
@Persons		 53201 SAINT-BERTHEVIN 0032, AV DE PARIS Department: 53
Parcel Code: 53201000AH0053
Surface: 5014
Location: Zoom
Google Maps: 48.068981, -0.811588
10565354 ETABLISSEMENTS DES FILS DE J MONNIER SAS 556250199
@Company
@Persons		 53201 SAINT-BERTHEVIN LA LANDE DU HAUT Department: 53
Parcel Code: 53201000AH0054
Surface: 3744
Location: Zoom
Google Maps: 48.069524, -0.811415
10565355 ETABLISSEMENTS DES FILS DE J MONNIER SAS 556250199
@Company
@Persons		 53201 SAINT-BERTHEVIN LA LANDE DU HAUT Department: 53
Parcel Code: 53201000AH0054
Surface: 3744
Location: Zoom
Google Maps: 48.069524, -0.811415
10565356 ETABLISSEMENTS DES FILS DE J MONNIER SAS 556250199
@Company
@Persons		 53201 SAINT-BERTHEVIN LE VIEUX CHEMIN Department: 53
Parcel Code: 53201000AH0055
Surface: 808
Location: Zoom
Google Maps: 48.069186, -0.811037
10565357 ETABLISSEMENTS DES FILS DE J MONNIER SAS 556250199
@Company
@Persons		 53201 SAINT-BERTHEVIN 0035, AV DE PARIS Department: 53
Parcel Code: 53201000AH0056
Surface: 647
Location: Zoom
Google Maps: 48.068912, -0.811138
10565358 ETABLISSEMENTS DES FILS DE J MONNIER SAS 556250199
@Company
@Persons		 53201 SAINT-BERTHEVIN ROUTE DE LAVAL Department: 53
Parcel Code: 53201000AH0057
Surface: 813
Location: Zoom
Google Maps: 48.069055, -0.810776
10565359 ETABLISSEMENTS DES FILS DE J MONNIER SAS 556250199
@Company
@Persons		 53201 SAINT-BERTHEVIN 0045, AV DE PARIS Department: 53
Parcel Code: 53201000AH0058
Surface: 1570
Location: Zoom
Google Maps: 48.068985, -0.810395
10565360 ETABLISSEMENTS DES FILS DE J MONNIER SAS 556250199
@Company
@Persons		 53201 SAINT-BERTHEVIN AV DE PARIS Department: 53
Parcel Code: 53201000AH0059
Surface: 1904
Location: Zoom
Google Maps: 48.068897, -0.809931
10565361 ETABLISSEMENTS DES FILS DE J MONNIER SAS 556250199
@Company
@Persons		 53201 SAINT-BERTHEVIN AV DE PARIS Department: 53
Parcel Code: 53201000AH0060
Surface: 478
Location: Zoom
Google Maps: 48.069052, -0.809930
10565362 ETABLISSEMENTS DES FILS DE J MONNIER SAS 556250199
@Company
@Persons		 53201 SAINT-BERTHEVIN AV DE PARIS Department: 53
Parcel Code: 53201000AH0061
Surface: 830
Location: Zoom
Google Maps: 48.069066, -0.809988
10565410 ETABLISSEMENTS DES FILS DE J MONNIER SAS 556250199
@Company
@Persons		 53201 SAINT-BERTHEVIN ROUTE DE LAVAL Department: 53
Parcel Code: 53201000AH0276
Surface: 489
Location: Zoom
Google Maps: 48.069533, -0.812109
10565425 ETABLISSEMENTS DES FILS DE J MONNIER SAS 556250199
@Company
@Persons		 53201 SAINT-BERTHEVIN 0059, AV DE PARIS Department: 53
Parcel Code: 53201000AH0345
Surface: 2079
Location: Zoom
Google Maps: 48.069449, -0.808630
10565453 ETABLISSEMENTS DES FILS DE J MONNIER SAS 556250199
@Company
@Persons		 53201 SAINT-BERTHEVIN AV DE PARIS Department: 53
Parcel Code: 53201000AH0431
Surface: 8849
Location: Zoom
Google Maps: 48.069145, -0.809917
10565584 ETABLISSEMENTS DES FILS DE J MONNIER SAS 556250199
@Company
@Persons		 53201 SAINT-BERTHEVIN 0059, AV DE PARIS Department: 53
Parcel Code: 53201000AH0707
Surface: 907
Location: Zoom
Google Maps: 48.069465, -0.808323
10565585 ETABLISSEMENTS DES FILS DE J MONNIER SAS 556250199
@Company
@Persons		 53201 SAINT-BERTHEVIN LA COLTERIE Department: 53
Parcel Code: 53201000AH0709
Surface: 693
Location: Zoom
Google Maps: 48.069032, -0.808288

 

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.