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 63239 MONTMORIN LE PEUX found 12 results

# Company Address REF Geotag
12996160 COMMUNE DE MONTMORIN COM 216302398
@Company
@Persons		 63239 MONTMORIN LE PEUX Department: 63
Parcel Code: 63239000ZA0153
Surface: 2930
Location: Zoom
Google Maps: 45.701927, 3.345375
12996161 COMMUNE DE MONTMORIN COM 216302398
@Company
@Persons		 63239 MONTMORIN LE PEUX Department: 63
Parcel Code: 63239000ZA0156
Surface: 2020
Location: Zoom
Google Maps: 45.703025, 3.342555
12996162 COMMUNE DE MONTMORIN COM 216302398
@Company
@Persons		 63239 MONTMORIN LE PEUX Department: 63
Parcel Code: 63239000ZA0159
Surface: 2130
Location: Zoom
Google Maps: 45.702388, 3.340177
12996163 COMMUNE DE MONTMORIN COM 216302398
@Company
@Persons		 63239 MONTMORIN LE PEUX Department: 63
Parcel Code: 63239000ZA0172
Surface: 520
Location: Zoom
Google Maps: 45.703782, 3.341061
12996284 COMMUNE DE MONTMORIN COM 216302398
@Company
@Persons		 63239 MONTMORIN LE PEUX EST Department: 63
Parcel Code: 63239000ZM0001
Surface: 1450
Location: Zoom
Google Maps: 45.701335, 3.342536
12996305 COMMUNE DE MONTMORIN COM 216302398
@Company
@Persons		 63239 MONTMORIN LE PEUX OUEST Department: 63
Parcel Code: 63239000ZM0177
Surface: 690
Location: Zoom
Google Maps: 45.698680, 3.340500
12996306 COMMUNE DE MONTMORIN COM 216302398
@Company
@Persons		 63239 MONTMORIN LE PEUX OUEST Department: 63
Parcel Code: 63239000ZM0178
Surface: 4050
Location: Zoom
Google Maps: 45.699504, 3.340540
12996307 COMMUNE DE MONTMORIN COM 216302398
@Company
@Persons		 63239 MONTMORIN LE PEUX OUEST Department: 63
Parcel Code: 63239000ZM0188
Surface: 1800
Location: Zoom
Google Maps: 45.700037, 3.339037
12996308 COMMUNE DE MONTMORIN COM 216302398
@Company
@Persons		 63239 MONTMORIN LE PEUX OUEST Department: 63
Parcel Code: 63239000ZM0188
Surface: 1800
Location: Zoom
Google Maps: 45.700037, 3.339037
12996309 COMMUNE DE MONTMORIN COM 216302398
@Company
@Persons		 63239 MONTMORIN LE PEUX OUEST Department: 63
Parcel Code: 63239000ZM0191
Surface: 3430
Location: Zoom
Google Maps: 45.700401, 3.339143
12996310 COMMUNE DE MONTMORIN COM 216302398
@Company
@Persons		 63239 MONTMORIN LE PEUX OUEST Department: 63
Parcel Code: 63239000ZM0191
Surface: 3430
Location: Zoom
Google Maps: 45.700401, 3.339143
12996317 COMMUNE DE MONTMORIN COM 216302398
@Company
@Persons		 63239 MONTMORIN LE PEUX OUEST Department: 63
Parcel Code: 63239000ZM0306
Surface: 2918
Location: Zoom
Google Maps: 45.698924, 3.337500

 

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.