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 64390 MONCAUP LE CHATEAU found 16 results

# Company Address REF Geotag
13228837 SOCIETE DE BOIS IMPORT EXPORT SARL 410343792
@Company
@Persons		 64390 MONCAUP LE CHATEAU Department: 64
Parcel Code: 643900000A0351
Surface: 3700
Location: Zoom
Google Maps: 43.491197, -0.069967
13228838 SOCIETE DE BOIS IMPORT EXPORT SARL 410343792
@Company
@Persons		 64390 MONCAUP LE CHATEAU Department: 64
Parcel Code: 643900000A0354
Surface: 600
Location: Zoom
Google Maps: 43.492440, -0.070935
13228839 SOCIETE DE BOIS IMPORT EXPORT SARL 410343792
@Company
@Persons		 64390 MONCAUP LE CHATEAU Department: 64
Parcel Code: 643900000A0355
Surface: 130
Location: Zoom
Google Maps: 43.492045, -0.070226
13228840 SOCIETE DE BOIS IMPORT EXPORT SARL 410343792
@Company
@Persons		 64390 MONCAUP LE CHATEAU Department: 64
Parcel Code: 643900000A0367
Surface: 2000
Location: Zoom
Google Maps: 43.493657, -0.072665
13228841 SOCIETE DE BOIS IMPORT EXPORT SARL 410343792
@Company
@Persons		 64390 MONCAUP LE CHATEAU Department: 64
Parcel Code: 643900000A0368
Surface: 7350
Location: Zoom
Google Maps: 43.493366, -0.071724
13228842 SOCIETE DE BOIS IMPORT EXPORT SARL 410343792
@Company
@Persons		 64390 MONCAUP LE CHATEAU Department: 64
Parcel Code: 643900000A0369
Surface: 2280
Location: Zoom
Google Maps: 43.492946, -0.071537
13228843 SOCIETE DE BOIS IMPORT EXPORT SARL 410343792
@Company
@Persons		 64390 MONCAUP LE CHATEAU Department: 64
Parcel Code: 643900000A0370
Surface: 1200
Location: Zoom
Google Maps: 43.492938, -0.072166
13228844 CREDIT AGRICOLE MUTUEL PYRENEES GASCOGNE CCAM 776983546
@Company
@Persons		 64390 MONCAUP LE CHATEAU Department: 64
Parcel Code: 643900000A0378
Surface: 5290
Location: Zoom
Google Maps: 43.489491, -0.071796
13228845 CREDIT AGRICOLE MUTUEL PYRENEES GASCOGNE CCAM 776983546
@Company
@Persons		 64390 MONCAUP LE CHATEAU Department: 64
Parcel Code: 643900000A0378
Surface: 5290
Location: Zoom
Google Maps: 43.489491, -0.071796
13228846 SOCIETE DE BOIS IMPORT EXPORT SARL 410343792
@Company
@Persons		 64390 MONCAUP LE CHATEAU Department: 64
Parcel Code: 643900000A0396
Surface: 2220
Location: Zoom
Google Maps: 43.491572, -0.076333
13228847 SOCIETE DE BOIS IMPORT EXPORT SARL 410343792
@Company
@Persons		 64390 MONCAUP LE CHATEAU Department: 64
Parcel Code: 643900000A0400
Surface: 16070
Location: Zoom
Google Maps: 43.492097, -0.076661
13228848 SOCIETE DE BOIS IMPORT EXPORT SARL 410343792
@Company
@Persons		 64390 MONCAUP LE CHATEAU Department: 64
Parcel Code: 643900000A0409
Surface: 3260
Location: Zoom
Google Maps: 43.493537, -0.079173
13228849 SOCIETE DE BOIS IMPORT EXPORT SARL 410343792
@Company
@Persons		 64390 MONCAUP LE CHATEAU Department: 64
Parcel Code: 643900000A0411
Surface: 920
Location: Zoom
Google Maps: 43.493081, -0.080072
13228850 SOCIETE DE BOIS IMPORT EXPORT SARL 410343792
@Company
@Persons		 64390 MONCAUP LE CHATEAU Department: 64
Parcel Code: 643900000A0421
Surface: 3000
Location: Zoom
Google Maps: 43.492253, -0.079873
13228851 SOCIETE DE BOIS IMPORT EXPORT SARL 410343792
@Company
@Persons		 64390 MONCAUP LE CHATEAU Department: 64
Parcel Code: 643900000A0423
Surface: 1130
Location: Zoom
Google Maps: 43.492369, -0.079389
13228853 COMMUNE DE MONCAUP COM 216403907
@Company
@Persons		 64390 MONCAUP LE CHATEAU Department: 64
Parcel Code: 643900000A0523
Surface: 4270
Location: Zoom
Google Maps: 43.487443, -0.064245

 

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.