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 62133 BILLY MONTIGNY RUE DE CHATELLERAULT found 16 results

# Company Address REF Geotag
12547153 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62133 BILLY MONTIGNY 0008, RUE DE CHATELLERAULT Department: 62
Parcel Code: 62133000AI0304
Surface: 546
Location: Zoom
Google Maps: 50.414077, 2.909014
12547154 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62133 BILLY MONTIGNY 0006, RUE DE CHATELLERAULT Department: 62
Parcel Code: 62133000AI0305
Surface: 513
Location: Zoom
Google Maps: 50.414036, 2.908798
12547155 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62133 BILLY MONTIGNY 0004, RUE DE CHATELLERAULT Department: 62
Parcel Code: 62133000AI0306
Surface: 512
Location: Zoom
Google Maps: 50.414032, 2.908510
12547187 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62133 BILLY MONTIGNY 0002, RUE DE CHATELLERAULT Department: 62
Parcel Code: 62133000AI0608
Surface: 491
Location: Zoom
Google Maps: 50.414016, 2.908254
12547190 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62133 BILLY MONTIGNY 0009, RUE DE CHATELLERAULT Department: 62
Parcel Code: 62133000AI0627
Surface: 183
Location: Zoom
Google Maps: 50.413761, 2.908271
12547191 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62133 BILLY MONTIGNY 0011, RUE DE CHATELLERAULT Department: 62
Parcel Code: 62133000AI0629
Surface: 450
Location: Zoom
Google Maps: 50.413712, 2.908417
12547254 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62133 BILLY MONTIGNY 0014, RUE DE CHATELLERAULT Department: 62
Parcel Code: 62133000AI0878
Surface: 729
Location: Zoom
Google Maps: 50.414127, 2.910118
12547255 LE SYNDICAT DES EMPLOYES TECHNICIENS ET AGENTS DE MAITRISE D U22801684
@Company
@Persons		 62133 BILLY MONTIGNY 0016, RUE DE CHATELLERAULT Department: 62
Parcel Code: 62133000AI0879
Surface: 67
Location: Zoom
Google Maps: 50.414050, 2.910312
12547257 DEPARTEMENT DU PAS DE CALAIS DEPT 226200012
@Company
@Persons		 62133 BILLY MONTIGNY RUE DE CHATELLERAULT Department: 62
Parcel Code: 62133000AI0894
Surface: 98
Location: Zoom
Google Maps: 50.413838, 2.907702
12547264 DEPARTEMENT DU PAS DE CALAIS DEPT 226200012
@Company
@Persons		 62133 BILLY MONTIGNY RUE DE CHATELLERAULT Department: 62
Parcel Code: 62133000AI0910
Surface: 214
Location: Zoom
Google Maps: 50.413956, 2.907655
12547324 VALMAX SCI 380946590
@Company
@Persons		 62133 BILLY MONTIGNY 5000, RUE DE CHATELLERAULT Department: 62
Parcel Code: 62133000AK0059
Surface: 9260
Location: Zoom
Google Maps: 50.412913, 2.906381
12547326 B V PRODUCTION SA 341433043
@Company
@Persons		 62133 BILLY MONTIGNY 5003, RUE DE CHATELLERAULT Department: 62
Parcel Code: 62133000AK0063
Surface: 1929
Location: Zoom
Google Maps: 50.413543, 2.907321
12547327 B V PRODUCTION SA 341433043
@Company
@Persons		 62133 BILLY MONTIGNY 9002, RUE DE CHATELLERAULT Department: 62
Parcel Code: 62133000AK0064
Surface: 1556
Location: Zoom
Google Maps: 50.413138, 2.907578
12547329 B V PRODUCTION SA 341433043
@Company
@Persons		 62133 BILLY MONTIGNY 9001, RUE DE CHATELLERAULT Department: 62
Parcel Code: 62133000AK0067
Surface: 924
Location: Zoom
Google Maps: 50.414002, 2.906956
12547438 B V PRODUCTION SA 341433043
@Company
@Persons		 62133 BILLY MONTIGNY RUE DE CHATELLERAULT Department: 62
Parcel Code: 62133000AK0227
Surface: 1070
Location: Zoom
Google Maps: 50.413783, 2.906182
12547439 B V PRODUCTION SA 341433043
@Company
@Persons		 62133 BILLY MONTIGNY RUE DE CHATELLERAULT Department: 62
Parcel Code: 62133000AK0228
Surface: 6648
Location: Zoom
Google Maps: 50.413592, 2.905311

 

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.