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 69136 MONTAGNY RTE DEPARTEMENTALE 386 found 16 results

# Company Address REF Geotag
14452646 COMMUNE DE MONTAGNY COM 216901363
@Company
@Persons		 69136 MONTAGNY RTE DEPARTEMENTALE 386 Department: 69
Parcel Code: 69136000AB0088
Surface: 1859
Location: Zoom
Google Maps: 45.640029, 4.755786
14452647 SYNDICAT INTERCOM DE DISTRIBUTION DEAU SUD OUEST LYONNAIS U12981918
@Company
@Persons		 69136 MONTAGNY RTE DEPARTEMENTALE 386 Department: 69
Parcel Code: 69136000AB0089
Surface: 2370
Location: Zoom
Google Maps: 45.640736, 4.755416
14452659 COMMUNE DE MONTAGNY COM 216901363
@Company
@Persons		 69136 MONTAGNY RTE DEPARTEMENTALE 386 Department: 69
Parcel Code: 69136000AB0110
Surface: 1122
Location: Zoom
Google Maps: 45.639331, 4.756285
14452670 SCI DES GRANULATS SCI 814667895
@Company
@Persons		 69136 MONTAGNY 5000, RTE DEPARTEMENTALE 386 Department: 69
Parcel Code: 69136000AC0012
Surface: 4000
Location: Zoom
Google Maps: 45.630326, 4.758898
14452671 COMMUNE DE MONTAGNY COM 216901363
@Company
@Persons		 69136 MONTAGNY 9055, RTE DEPARTEMENTALE 386 Department: 69
Parcel Code: 69136000AC0024
Surface: 1600
Location: Zoom
Google Maps: 45.631909, 4.756412
14452686 VICTORIA 69 SCI 528718653
@Company
@Persons		 69136 MONTAGNY RTE DEPARTEMENTALE 386 Department: 69
Parcel Code: 69136000AD0076
Surface: 1599
Location: Zoom
Google Maps: 45.628840, 4.759711
14452688 SYNDICAT DE MISE EN VALEUR DAMENAGEMENT ET DE GESTION DU BA SIVU 256900119
@Company
@Persons		 69136 MONTAGNY RTE DEPARTEMENTALE 386 Department: 69
Parcel Code: 69136000AD0082
Surface: 2533
Location: Zoom
Google Maps: 45.626989, 4.760721
14452695 LA RIVIERE SCI 391684123
@Company
@Persons		 69136 MONTAGNY 9012, RTE DEPARTEMENTALE 386 Department: 69
Parcel Code: 69136000AE0005
Surface: 4216
Location: Zoom
Google Maps: 45.625599, 4.762635
14452706 LA VALLEE SCI 421924473
@Company
@Persons		 69136 MONTAGNY 0957, RTE DEPARTEMENTALE 386 Department: 69
Parcel Code: 69136000AE0035
Surface: 1888
Location: Zoom
Google Maps: 45.624247, 4.762174
14452708 LA VALLEE SCI 421924473
@Company
@Persons		 69136 MONTAGNY RTE DEPARTEMENTALE 386 Department: 69
Parcel Code: 69136000AE0037
Surface: 213
Location: Zoom
Google Maps: 45.624572, 4.762066
14452709 SE MONTAGNY SCI 792870529
@Company
@Persons		 69136 MONTAGNY RTE DEPARTEMENTALE 386 Department: 69
Parcel Code: 69136000AE0038
Surface: 1881
Location: Zoom
Google Maps: 45.624429, 4.761698
14452732 MS2E PATRIMOINE SCI 452539026
@Company
@Persons		 69136 MONTAGNY 9020, RTE DEPARTEMENTALE 386 Department: 69
Parcel Code: 69136000AE0180
Surface: 1526
Location: Zoom
Google Maps: 45.623614, 4.762767
14452733 MS2E PATRIMOINE SCI 452539026
@Company
@Persons		 69136 MONTAGNY 9016, RTE DEPARTEMENTALE 386 Department: 69
Parcel Code: 69136000AE0182
Surface: 203
Location: Zoom
Google Maps: 45.623384, 4.763236
14452734 MS2E PATRIMOINE SCI 452539026
@Company
@Persons		 69136 MONTAGNY RTE DEPARTEMENTALE 386 Department: 69
Parcel Code: 69136000AE0183
Surface: 541
Location: Zoom
Google Maps: 45.623606, 4.763173
14452735 SE MONTAGNY SCI 792870529
@Company
@Persons		 69136 MONTAGNY RTE DEPARTEMENTALE 386 Department: 69
Parcel Code: 69136000AE0188
Surface: 2286
Location: Zoom
Google Maps: 45.624005, 4.761774
14452736 S C I LUSI IMMOBILIER SCI 792479503
@Company
@Persons		 69136 MONTAGNY RTE DEPARTEMENTALE 386 Department: 69
Parcel Code: 69136000AE0189
Surface: 2084
Location: Zoom
Google Maps: 45.623717, 4.762374

 

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.