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 60256 MONTCHEVREUIL LE VILLAGE found 15 results

# Company Address REF Geotag
12182564 CENTRE ARTISANALE DE BACHIVILLERS SCI 348826553
@Company
@Persons		 60256 MONTCHEVREUIL LE VILLAGE Department: 60
Parcel Code: 602560380A0163
Surface: 933
Location: Zoom
Google Maps: 49.291273, 1.960849
12206001 SCI BACHI SC 491167060
@Company
@Persons		 60256 MONTCHEVREUIL LE VILLAGE Department: 60
Parcel Code: 602560380C0191
Surface: 1627
Location: Zoom
Google Maps: 49.285792, 1.964279
12214936 COMMUNE DE BACHIVILLERS COM 216000372
@Company
@Persons		 60256 MONTCHEVREUIL LE VILLAGE Department: 60
Parcel Code: 602560380A0141
Surface: 1350
Location: Zoom
Google Maps: 49.289395, 1.963252
12228906 CENTRE ARTISANALE DE BACHIVILLERS SCI 348826553
@Company
@Persons		 60256 MONTCHEVREUIL LE VILLAGE Department: 60
Parcel Code: 602560380A0132
Surface: 650
Location: Zoom
Google Maps: 49.291181, 1.960911
12246767 COMMUNE DE BACHIVILLERS COM 216000372
@Company
@Persons		 60256 MONTCHEVREUIL LE VILLAGE Department: 60
Parcel Code: 602560380D0296
Surface: 470
Location: Zoom
Google Maps: 49.294083, 1.958206
12248618 EDF DISTRIBUTION CERGY U23747368
@Company
@Persons		 60256 MONTCHEVREUIL LE VILLAGE Department: 60
Parcel Code: 602560380D0234
Surface: 6
Location: Zoom
Google Maps: 49.291134, 1.959758
12278907 CENTRE ARTISANAL DE BACHIVILLERS CENTRABA SCI U21832572
@Company
@Persons		 60256 MONTCHEVREUIL LE VILLAGE Department: 60
Parcel Code: 602560380A0156
Surface: 258
Location: Zoom
Google Maps: 49.291121, 1.960292
12280690 HODENCQ SCI 424992527
@Company
@Persons		 60256 MONTCHEVREUIL LE VILLAGE Department: 60
Parcel Code: 602560380B0187
Surface: 12
Location: Zoom
Google Maps: 49.292262, 1.965530
12282317 CENTRE ARTISANAL DE BACHIVILLERS CENTRABA SCI U21832572
@Company
@Persons		 60256 MONTCHEVREUIL LE VILLAGE Department: 60
Parcel Code: 602560380A0158
Surface: 766
Location: Zoom
Google Maps: 49.291304, 1.960255
12294354 STE GROUPEMENT FONCIER AGRICOLE DU PAYS DE THELLE U21730646
@Company
@Persons		 60256 MONTCHEVREUIL LE VILLAGE Department: 60
Parcel Code: 602560380A0142
Surface: 3492
Location: Zoom
Google Maps: 49.292175, 1.962285
12329200 ETABLISSEMENT PUBLIC FONCIER LOCAL DES TERRITOIRES OISE ET A EPIC 498408392
@Company
@Persons		 60256 MONTCHEVREUIL LE VILLAGE Department: 60
Parcel Code: 602560380D0331
Surface: 9410
Location: Zoom
Google Maps: 49.288184, 1.962496
12330130 ETABLISSEMENT PUBLIC FONCIER LOCAL DES TERRITOIRES OISE ET A EPIC 498408392
@Company
@Persons		 60256 MONTCHEVREUIL LE VILLAGE Department: 60
Parcel Code: 602560380D0302
Surface: 908
Location: Zoom
Google Maps: 49.288478, 1.963108
12345732 SCI DE BACHICHI SC 502034259
@Company
@Persons		 60256 MONTCHEVREUIL LE VILLAGE Department: 60
Parcel Code: 602560380C0208
Surface: 464
Location: Zoom
Google Maps: 49.286297, 1.963032
12352304 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 60256 MONTCHEVREUIL LE VILLAGE Department: 60
Parcel Code: 602560380D0234
Surface: 6
Location: Zoom
Google Maps: 49.291134, 1.959758
12367970 COMMUNE DE BACHIVILLERS COM 216000372
@Company
@Persons		 60256 MONTCHEVREUIL LE VILLAGE Department: 60
Parcel Code: 602560380A0129
Surface: 1199
Location: Zoom
Google Maps: 49.288988, 1.963195

 

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.