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 59507 RONCHIN RUE LOUIS MONTOIS found 17 results

# Company Address REF Geotag
11939595 JSP 66 SCI 438377053
@Company
@Persons		 59507 RONCHIN 0085, RUE LOUIS MONTOIS Department: 59
Parcel Code: 595070000B0369
Surface: 145
Location: Zoom
Google Maps: 50.608826, 3.080465
11939596 JSP 66 SCI 438377053
@Company
@Persons		 59507 RONCHIN 0087, RUE LOUIS MONTOIS Department: 59
Parcel Code: 595070000B0371
Surface: 260
Location: Zoom
Google Maps: 50.608851, 3.080579
11939597 MAITRES LEJUSTE ET SENECHAL U15622453
@Company
@Persons		 59507 RONCHIN 0093, RUE LOUIS MONTOIS Department: 59
Parcel Code: 595070000B0373
Surface: 180
Location: Zoom
Google Maps: 50.608971, 3.080622
11939598 LUBREZ SA 456502889
@Company
@Persons		 59507 RONCHIN 0147, RUE LOUIS MONTOIS Department: 59
Parcel Code: 595070000B0404
Surface: 479
Location: Zoom
Google Maps: 50.610013, 3.082241
11939599 LUBREZ SA 456502889
@Company
@Persons		 59507 RONCHIN RUE LOUIS MONTOIS Department: 59
Parcel Code: 595070000B0405
Surface: 12
Location: Zoom
Google Maps: 50.610150, 3.082193
11939600 OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144
@Company
@Persons		 59507 RONCHIN 0122, RUE LOUIS MONTOIS Department: 59
Parcel Code: 595070000B0448
Surface: 150
Location: Zoom
Google Maps: 50.609363, 3.082101
11939601 OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144
@Company
@Persons		 59507 RONCHIN 0114, RUE LOUIS MONTOIS Department: 59
Parcel Code: 595070000B0455
Surface: 157
Location: Zoom
Google Maps: 50.609233, 3.081915
11939618 SCI 2JE SCI 350888152
@Company
@Persons		 59507 RONCHIN 0100, RUE LOUIS MONTOIS Department: 59
Parcel Code: 595070000B0577
Surface: 102
Location: Zoom
Google Maps: 50.608997, 3.081383
11939619 CAROLINE STEPHANE ASSOCIES SCI 513444844
@Company
@Persons		 59507 RONCHIN 0098, RUE LOUIS MONTOIS Department: 59
Parcel Code: 595070000B0578
Surface: 84
Location: Zoom
Google Maps: 50.608948, 3.081353
11939652 DELBREUVE AND CO SCI 853762268
@Company
@Persons		 59507 RONCHIN 0041, RUE LOUIS MONTOIS Department: 59
Parcel Code: 595070000B1238
Surface: 137
Location: Zoom
Google Maps: 50.607978, 3.079207
11939662 COMMUNE DE RONCHIN COM 215905076
@Company
@Persons		 59507 RONCHIN 0064, RUE LOUIS MONTOIS Department: 59
Parcel Code: 595070000B1377
Surface: 87
Location: Zoom
Google Maps: 50.608377, 3.080499
11939663 COMMUNE DE RONCHIN COM 215905076
@Company
@Persons		 59507 RONCHIN RUE LOUIS MONTOIS Department: 59
Parcel Code: 595070000B1378
Surface: 200
Location: Zoom
Google Maps: 50.608431, 3.080546
11939843 SCI BENI SIDEL SCI 840432124
@Company
@Persons		 59507 RONCHIN 0103, RUE LOUIS MONTOIS Department: 59
Parcel Code: 595070000B5846
Surface: 98
Location: Zoom
Google Maps: 50.609144, 3.080942
11939844 SCI BENI SIDEL SCI 840432124
@Company
@Persons		 59507 RONCHIN 0103, RUE LOUIS MONTOIS Department: 59
Parcel Code: 595070000B5847
Surface: 99
Location: Zoom
Google Maps: 50.609159, 3.080971
11939845 LUBREZ SA 456502889
@Company
@Persons		 59507 RONCHIN RUE LOUIS MONTOIS Department: 59
Parcel Code: 595070000B5850
Surface: 13
Location: Zoom
Google Maps: 50.610156, 3.082279
11939932 C M N SCI 380215012
@Company
@Persons		 59507 RONCHIN RUE LOUIS MONTOIS Department: 59
Parcel Code: 595070000B6947
Surface: 36
Location: Zoom
Google Maps: 50.606767, 3.078037
11939933 JNF SC 805216223
@Company
@Persons		 59507 RONCHIN 0121, RUE LOUIS MONTOIS Department: 59
Parcel Code: 595070000B6948
Surface: 1223
Location: Zoom
Google Maps: 50.609725, 3.081486

 

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.