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 62587 MONTIGNY EN GOHELLE RUE DE VARSOVIE found 16 results

# Company Address REF Geotag
12748610 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62587 MONTIGNY EN GOHELLE 0004, RUE DE VARSOVIE Department: 62
Parcel Code: 62587000AL0103
Surface: 136
Location: Zoom
Google Maps: 50.424583, 2.927704
12748611 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62587 MONTIGNY EN GOHELLE 0006, RUE DE VARSOVIE Department: 62
Parcel Code: 62587000AL0104
Surface: 137
Location: Zoom
Google Maps: 50.424558, 2.927739
12748612 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62587 MONTIGNY EN GOHELLE 0008, RUE DE VARSOVIE Department: 62
Parcel Code: 62587000AL0105
Surface: 152
Location: Zoom
Google Maps: 50.424516, 2.927773
12748613 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62587 MONTIGNY EN GOHELLE 0010, RUE DE VARSOVIE Department: 62
Parcel Code: 62587000AL0106
Surface: 143
Location: Zoom
Google Maps: 50.424485, 2.927808
12748616 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62587 MONTIGNY EN GOHELLE 0012, RUE DE VARSOVIE Department: 62
Parcel Code: 62587000AL0110
Surface: 189
Location: Zoom
Google Maps: 50.424480, 2.928047
12748617 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62587 MONTIGNY EN GOHELLE 0018, RUE DE VARSOVIE Department: 62
Parcel Code: 62587000AL0129
Surface: 197
Location: Zoom
Google Maps: 50.424150, 2.928502
12748625 VAN ISACKER SCI 488075730
@Company
@Persons		 62587 MONTIGNY EN GOHELLE 0001, RUE DE VARSOVIE Department: 62
Parcel Code: 62587000AL0198
Surface: 175
Location: Zoom
Google Maps: 50.424861, 2.927926
12748641 SCI VARSOVIE 17 SCI 808363220
@Company
@Persons		 62587 MONTIGNY EN GOHELLE 0017, RUE DE VARSOVIE Department: 62
Parcel Code: 62587000AL0447
Surface: 274
Location: Zoom
Google Maps: 50.424467, 2.928687
12748642 SCI VARSOVIE 17 SCI 808363220
@Company
@Persons		 62587 MONTIGNY EN GOHELLE RUE DE VARSOVIE Department: 62
Parcel Code: 62587000AL0448
Surface: 114
Location: Zoom
Google Maps: 50.424491, 2.928629
12748643 SCI VARSOVIE 17 SCI 808363220
@Company
@Persons		 62587 MONTIGNY EN GOHELLE 0015, RUE DE VARSOVIE Department: 62
Parcel Code: 62587000AL0449
Surface: 218
Location: Zoom
Google Maps: 50.424548, 2.928614
12748644 SCI VARSOVIE 17 SCI 808363220
@Company
@Persons		 62587 MONTIGNY EN GOHELLE RUE DE VARSOVIE Department: 62
Parcel Code: 62587000AL0450
Surface: 38
Location: Zoom
Google Maps: 50.424523, 2.928644
12748646 SCI VARSOVIE 17 SCI 808363220
@Company
@Persons		 62587 MONTIGNY EN GOHELLE RUE DE VARSOVIE Department: 62
Parcel Code: 62587000AL0453
Surface: 36
Location: Zoom
Google Maps: 50.424825, 2.928937
12748685 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62587 MONTIGNY EN GOHELLE 0014, RUE DE VARSOVIE Department: 62
Parcel Code: 62587000AL0597
Surface: 159
Location: Zoom
Google Maps: 50.424391, 2.928147
12748699 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62587 MONTIGNY EN GOHELLE RUE DE VARSOVIE Department: 62
Parcel Code: 62587000AL0625
Surface: 13
Location: Zoom
Google Maps: 50.424557, 2.927617
12748700 COMMUNE DE MONTIGNY EN GOHELLE COM 216205872
@Company
@Persons		 62587 MONTIGNY EN GOHELLE RUE DE VARSOVIE Department: 62
Parcel Code: 62587000AL0626
Surface: 277
Location: Zoom
Google Maps: 50.424655, 2.927673
12748957 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62587 MONTIGNY EN GOHELLE 0124, RUE DE VARSOVIE Department: 62
Parcel Code: 62587000AN0101
Surface: 107
Location: Zoom
Google Maps: 50.419855, 2.932375

 

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.