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 QUAI GAUTHEY found 22 results

# Company Address REF Geotag
14623823 BATI FAMILY SCI 478121932
@Company
@Persons		 71306 MONTCEAU LES MINES 0081, QUAI GAUTHEY Department: 71
Parcel Code: 71306000BX0227
Surface: 288
Location: Zoom
Google Maps: 46.662861, 4.350395
14626174 ATLAS SCI 525195327
@Company
@Persons		 71306 MONTCEAU LES MINES QUAI GAUTHEY Department: 71
Parcel Code: 71306000BX0251
Surface: 43
Location: Zoom
Google Maps: 46.662248, 4.349377
14636701 ATLAS SCI 525195327
@Company
@Persons		 71306 MONTCEAU LES MINES QUAI GAUTHEY Department: 71
Parcel Code: 71306000BX0248
Surface: 45
Location: Zoom
Google Maps: 46.662343, 4.349264
14641321 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 71306 MONTCEAU LES MINES QUAI GAUTHEY Department: 71
Parcel Code: 71306000BX0229
Surface: 58
Location: Zoom
Google Maps: 46.662872, 4.350571
14644615 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 71306 MONTCEAU LES MINES QUAI GAUTHEY Department: 71
Parcel Code: 71306000BX0195
Surface: 48505
Location: Zoom
Google Maps: 46.663817, 4.351907
14654600 LIMMOBILIERE SCI 401738869
@Company
@Persons		 71306 MONTCEAU LES MINES 0027, QUAI GAUTHEY Department: 71
Parcel Code: 71306000BS0224
Surface: 194
Location: Zoom
Google Maps: 46.670035, 4.357346
14661491 LIMMOBILIERE SCI 401738869
@Company
@Persons		 71306 MONTCEAU LES MINES 0029, QUAI GAUTHEY Department: 71
Parcel Code: 71306000BS0223
Surface: 142
Location: Zoom
Google Maps: 46.669952, 4.357200
14668308 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 71306 MONTCEAU LES MINES QUAI GAUTHEY Department: 71
Parcel Code: 71306000BX0229
Surface: 58
Location: Zoom
Google Maps: 46.662872, 4.350571
14683886 BATI FAMILY SCI 478121932
@Company
@Persons		 71306 MONTCEAU LES MINES 0081, QUAI GAUTHEY Department: 71
Parcel Code: 71306000BX0235
Surface: 133
Location: Zoom
Google Maps: 46.662953, 4.350465
14694244 BATI FAMILY SCI 478121932
@Company
@Persons		 71306 MONTCEAU LES MINES QUAI GAUTHEY Department: 71
Parcel Code: 71306000BX0236
Surface: 131
Location: Zoom
Google Maps: 46.663074, 4.350270
14728711 LIMMOBILIERE SCI 401738869
@Company
@Persons		 71306 MONTCEAU LES MINES 0023, QUAI GAUTHEY Department: 71
Parcel Code: 71306000BS0225
Surface: 482
Location: Zoom
Google Maps: 46.670144, 4.357701
14738429 ATLAS SCI 525195327
@Company
@Persons		 71306 MONTCEAU LES MINES 0085, QUAI GAUTHEY Department: 71
Parcel Code: 71306000BX0247
Surface: 180
Location: Zoom
Google Maps: 46.662201, 4.349121
14741608 DEPARTEMENT DE SAONE ET LOIRE DEPT 227100013
@Company
@Persons		 71306 MONTCEAU LES MINES 0043, QUAI GAUTHEY Department: 71
Parcel Code: 71306000BS0180
Surface: 5370
Location: Zoom
Google Maps: 46.667116, 4.354541
14753287 BATI FAMILY SCI 478121932
@Company
@Persons		 71306 MONTCEAU LES MINES QUAI GAUTHEY Department: 71
Parcel Code: 71306000BX0229
Surface: 58
Location: Zoom
Google Maps: 46.662872, 4.350571
14756504 ATLAS SCI 525195327
@Company
@Persons		 71306 MONTCEAU LES MINES QUAI GAUTHEY Department: 71
Parcel Code: 71306000BX0252
Surface: 25
Location: Zoom
Google Maps: 46.662218, 4.349394
14763635 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 71306 MONTCEAU LES MINES QUAI GAUTHEY Department: 71
Parcel Code: 71306000BX0195
Surface: 48505
Location: Zoom
Google Maps: 46.663817, 4.351907
14766826 BATI FAMILY SCI 478121932
@Company
@Persons		 71306 MONTCEAU LES MINES 0081, QUAI GAUTHEY Department: 71
Parcel Code: 71306000BX0232
Surface: 16
Location: Zoom
Google Maps: 46.662923, 4.350586
14768068 BATI FAMILY SCI 478121932
@Company
@Persons		 71306 MONTCEAU LES MINES 0081, QUAI GAUTHEY Department: 71
Parcel Code: 71306000BX0228
Surface: 226
Location: Zoom
Google Maps: 46.662843, 4.350499
14823752 FLEURY SCI 481279198
@Company
@Persons		 71306 MONTCEAU LES MINES 0085, QUAI GAUTHEY Department: 71
Parcel Code: 71306000BX0001
Surface: 133
Location: Zoom
Google Maps: 46.662100, 4.349158
14827162 DIF DAHBIA ET COPROPRIETAIRES ETAT U21058837
@Company
@Persons		 71306 MONTCEAU LES MINES 0081, QUAI GAUTHEY Department: 71
Parcel Code: 71306000BX0230
Surface: 19
Location: Zoom
Google Maps: 46.662885, 4.350650
14842604 DES CHEVRIERS SCI 418499133
@Company
@Persons		 71306 MONTCEAU LES MINES 0033, QUAI GAUTHEY Department: 71
Parcel Code: 71306000BS0025
Surface: 863
Location: Zoom
Google Maps: 46.669619, 4.357016
14845286 BATI FAMILY SCI 478121932
@Company
@Persons		 71306 MONTCEAU LES MINES 0081, QUAI GAUTHEY Department: 71
Parcel Code: 71306000BX0231
Surface: 17
Location: Zoom
Google Maps: 46.662904, 4.350617

 

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.