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 62582 MONCHY-LE-PREUX LA BANLIEUE found 23 results

# Company Address REF Geotag
12746276 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
62582 MONCHY-LE-PREUX LA BANLIEUE Department: 62
Parcel Code: 62582000AI0001
Surface: 29874
Location: Zoom
Google Maps: 50.270586, 2.861249
12746277 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
62582 MONCHY-LE-PREUX LA BANLIEUE Department: 62
Parcel Code: 62582000AI0001
Surface: 29874
Location: Zoom
Google Maps: 50.270586, 2.861249
12746280 COMMUNAUTE URBAINE DARRAS COMU 200033579
@Company
@Persons
62582 MONCHY-LE-PREUX LA BANLIEUE Department: 62
Parcel Code: 62582000AI0004
Surface: 956
Location: Zoom
Google Maps: 50.273092, 2.865172
12746282 COMMUNAUTE URBAINE DARRAS COMU 200033579
@Company
@Persons
62582 MONCHY-LE-PREUX LA BANLIEUE Department: 62
Parcel Code: 62582000AI0007
Surface: 14938
Location: Zoom
Google Maps: 50.269963, 2.861550
12746284 COMMUNAUTE URBAINE DARRAS COMU 200033579
@Company
@Persons
62582 MONCHY-LE-PREUX LA BANLIEUE Department: 62
Parcel Code: 62582000AI0014
Surface: 156
Location: Zoom
Google Maps: 50.269951, 2.865006
12746287 BATI LEASE SA 468501507
@Company
@Persons
62582 MONCHY-LE-PREUX LA BANLIEUE Department: 62
Parcel Code: 62582000AI0017
Surface: 2530
Location: Zoom
Google Maps: 50.270873, 2.867906
12746288 BATI LEASE STE 468501507
@Company
@Persons
62582 MONCHY-LE-PREUX LA BANLIEUE Department: 62
Parcel Code: 62582000AI0017
Surface: 2530
Location: Zoom
Google Maps: 50.270873, 2.867906
12746289 BATI LEASE SA 468501507
@Company
@Persons
62582 MONCHY-LE-PREUX LA BANLIEUE Department: 62
Parcel Code: 62582000AI0019
Surface: 3072
Location: Zoom
Google Maps: 50.270841, 2.867074
12746290 BATI LEASE STE 468501507
@Company
@Persons
62582 MONCHY-LE-PREUX LA BANLIEUE Department: 62
Parcel Code: 62582000AI0019
Surface: 3072
Location: Zoom
Google Maps: 50.270841, 2.867074
12746291 SCI N3 BOULEVARD DE LEUROPE SCI 441848918
@Company
@Persons
62582 MONCHY-LE-PREUX LA BANLIEUE Department: 62
Parcel Code: 62582000AI0021
Surface: 223
Location: Zoom
Google Maps: 50.270709, 2.862816
12746292 N 1 BOULEVARD DE LEUROPE SCI 417695798
@Company
@Persons
62582 MONCHY-LE-PREUX LA BANLIEUE Department: 62
Parcel Code: 62582000AI0022
Surface: 2214
Location: Zoom
Google Maps: 50.269416, 2.862443
12746293 BATI LEASE SA 468501507
@Company
@Persons
62582 MONCHY-LE-PREUX LA BANLIEUE Department: 62
Parcel Code: 62582000AI0024
Surface: 6614
Location: Zoom
Google Maps: 50.272025, 2.866247
12746294 BATI LEASE STE 468501507
@Company
@Persons
62582 MONCHY-LE-PREUX LA BANLIEUE Department: 62
Parcel Code: 62582000AI0024
Surface: 6614
Location: Zoom
Google Maps: 50.272025, 2.866247
12746295 B ET D SCI 537449498
@Company
@Persons
62582 MONCHY-LE-PREUX LA BANLIEUE Department: 62
Parcel Code: 62582000AI0026
Surface: 145
Location: Zoom
Google Maps: 50.272520, 2.867259
12746296 B ET D SCI 537449498
@Company
@Persons
62582 MONCHY-LE-PREUX LA BANLIEUE Department: 62
Parcel Code: 62582000AI0027
Surface: 5174
Location: Zoom
Google Maps: 50.272457, 2.866782
12746297 COMMUNAUTE URBAINE DARRAS COMU 200033579
@Company
@Persons
62582 MONCHY-LE-PREUX LA BANLIEUE Department: 62
Parcel Code: 62582000AI0028
Surface: 61831
Location: Zoom
Google Maps: 50.271822, 2.865191
12746298 COMMUNAUTE URBAINE DARRAS COMU 200033579
@Company
@Persons
62582 MONCHY-LE-PREUX LA BANLIEUE Department: 62
Parcel Code: 62582000AI0028
Surface: 61831
Location: Zoom
Google Maps: 50.271822, 2.865191
12746340 SANEF SA 632050019
@Company
@Persons
62582 MONCHY-LE-PREUX LA BANLIEUE Department: 62
Parcel Code: 62582000ZH0258
Surface: 6729
Location: Zoom
Google Maps: 50.268811, 2.867114
12746341 SANEF SA 632050019
@Company
@Persons
62582 MONCHY-LE-PREUX LA BANLIEUE Department: 62
Parcel Code: 62582000ZH0259
Surface: 1424
Location: Zoom
Google Maps: 50.269228, 2.867677
12746343 SANEF SA 632050019
@Company
@Persons
62582 MONCHY-LE-PREUX LA BANLIEUE Department: 62
Parcel Code: 62582000ZH0270
Surface: 2806
Location: Zoom
Google Maps: 50.271474, 2.869149
12746345 SANEF SA 632050019
@Company
@Persons
62582 MONCHY-LE-PREUX LA BANLIEUE Department: 62
Parcel Code: 62582000ZH0273
Surface: 565
Location: Zoom
Google Maps: 50.268747, 2.859732
12746346 SANEF SA 632050019
@Company
@Persons
62582 MONCHY-LE-PREUX LA BANLIEUE Department: 62
Parcel Code: 62582000ZH0274
Surface: 188
Location: Zoom
Google Maps: 50.268886, 2.859086
12746347 SANEF SA 632050019
@Company
@Persons
62582 MONCHY-LE-PREUX LA BANLIEUE Department: 62
Parcel Code: 62582000ZH0275
Surface: 100273
Location: Zoom
Google Maps: 50.269838, 2.865228

 

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.