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 69284 MONTANAY SOUS BERION found 13 results

# Company Address REF Geotag
14333677 ASS FONCIERE DE LA COMMUNE DE MONTANAY U22169831
@Company
@Persons
69284 MONTANAY SOUS BERION Department: 69
Parcel Code: 69284000ZA0020
Surface: 1620
Location: Zoom
Google Maps: 45.893426, 4.879470
14333678 ASS FONCIERE DE LA COMMUNE DE MONTANAY U22169831
@Company
@Persons
69284 MONTANAY SOUS BERION Department: 69
Parcel Code: 69284000ZA0021
Surface: 210
Location: Zoom
Google Maps: 45.893395, 4.880119
14333700 ORANGE SA 380129866
@Company
@Persons
69284 MONTANAY SOUS BERION Department: 69
Parcel Code: 69284000ZA0104
Surface: 1965
Location: Zoom
Google Maps: 45.893229, 4.876944
14333701 ORANGE SA 380129866
@Company
@Persons
69284 MONTANAY SOUS BERION Department: 69
Parcel Code: 69284000ZA0105
Surface: 819
Location: Zoom
Google Maps: 45.895811, 4.876042
14333702 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
69284 MONTANAY SOUS BERION Department: 69
Parcel Code: 69284000ZA0110
Surface: 48
Location: Zoom
Google Maps: 45.892124, 4.877819
14333703 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
69284 MONTANAY SOUS BERION Department: 69
Parcel Code: 69284000ZA0110
Surface: 48
Location: Zoom
Google Maps: 45.892124, 4.877819
14333704 ASS FONCIERE DE LA COMMUNE DE MONTANAY U22169831
@Company
@Persons
69284 MONTANAY SOUS BERION Department: 69
Parcel Code: 69284000ZA0111
Surface: 632
Location: Zoom
Google Maps: 45.892096, 4.879596
14333722 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
69284 MONTANAY SOUS BERION Department: 69
Parcel Code: 69284000ZA0136
Surface: 11
Location: Zoom
Google Maps: 45.893727, 4.877279
14333723 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
69284 MONTANAY SOUS BERION Department: 69
Parcel Code: 69284000ZA0136
Surface: 11
Location: Zoom
Google Maps: 45.893727, 4.877279
14333730 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
69284 MONTANAY SOUS BERION Department: 69
Parcel Code: 69284000ZA0150
Surface: 30690
Location: Zoom
Google Maps: 45.893643, 4.877171
14333731 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
69284 MONTANAY SOUS BERION Department: 69
Parcel Code: 69284000ZA0150
Surface: 30690
Location: Zoom
Google Maps: 45.893643, 4.877171
14333734 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
69284 MONTANAY SOUS BERION Department: 69
Parcel Code: 69284000ZA0152
Surface: 760
Location: Zoom
Google Maps: 45.891550, 4.878742
14333735 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
69284 MONTANAY SOUS BERION Department: 69
Parcel Code: 69284000ZA0152
Surface: 760
Location: Zoom
Google Maps: 45.891550, 4.878742

 

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.