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 71306 MONTCEAU LES MINES 0010, RUE SAINTE ELISABETH found 8 results

# Company Address REF Geotag
14641080 CEDEL SCI 341968089
@Company
@Persons		 71306 MONTCEAU LES MINES 0010, RUE SAINTE ELISABETH Department: 71
Parcel Code: 71306000AS0372
Surface: 412
Location: Zoom
Google Maps: 46.688696, 4.361641
14654832 3 C M SCI 348245531
@Company
@Persons		 71306 MONTCEAU LES MINES 0010, RUE SAINTE ELISABETH Department: 71
Parcel Code: 71306000AS0178
Surface: 595
Location: Zoom
Google Maps: 46.688376, 4.361886
14703752 FINANCIERE ET FONCIERE EUROBAIL SA 722052586
@Company
@Persons		 71306 MONTCEAU LES MINES 0010, RUE SAINTE ELISABETH Department: 71
Parcel Code: 71306000AS0177
Surface: 399
Location: Zoom
Google Maps: 46.688866, 4.361521
14711422 CEDEL SCI 341968089
@Company
@Persons		 71306 MONTCEAU LES MINES 0010, RUE SAINTE ELISABETH Department: 71
Parcel Code: 71306000AS0371
Surface: 372
Location: Zoom
Google Maps: 46.688255, 4.361774
14749724 CEDEL SCI 341968089
@Company
@Persons		 71306 MONTCEAU LES MINES 0010, RUE SAINTE ELISABETH Department: 71
Parcel Code: 71306000AS0365
Surface: 396
Location: Zoom
Google Maps: 46.688487, 4.360637
14785466 CEDEL SCI 341968089
@Company
@Persons		 71306 MONTCEAU LES MINES 0010, RUE SAINTE ELISABETH Department: 71
Parcel Code: 71306000AS0316
Surface: 770
Location: Zoom
Google Maps: 46.688108, 4.361175
14797847 LAGRUE CELINE SCI 830772331
@Company
@Persons		 71306 MONTCEAU LES MINES 0010, RUE SAINTE ELISABETH Department: 71
Parcel Code: 71306000AS0363
Surface: 272
Location: Zoom
Google Maps: 46.688383, 4.360415
14816763 LA BOITE A OUTILS SAS 779463223
@Company
@Persons		 71306 MONTCEAU LES MINES 0010, RUE SAINTE ELISABETH Department: 71
Parcel Code: 71306000AS0310
Surface: 546
Location: Zoom
Google Maps: 46.688086, 4.360311

 

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.