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 RUE DE ROANNE found 11 results

# Company Address REF Geotag
14624822 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638
@Company
@Persons		 71306 MONTCEAU LES MINES RUE DE ROANNE Department: 71
Parcel Code: 71306000CI0430
Surface: 242
Location: Zoom
Google Maps: 46.663732, 4.349459
14627290 PASSARD SAS 726620222
@Company
@Persons		 71306 MONTCEAU LES MINES 0023, RUE DE ROANNE Department: 71
Parcel Code: 71306000CI0178
Surface: 21026
Location: Zoom
Google Maps: 46.664703, 4.344575
14638509 PASSARD SAS 726620222
@Company
@Persons		 71306 MONTCEAU LES MINES RUE DE ROANNE Department: 71
Parcel Code: 71306000CI0065
Surface: 626
Location: Zoom
Google Maps: 46.664587, 4.347053
14652521 PASSARD SAS 726620222
@Company
@Persons		 71306 MONTCEAU LES MINES 0017, RUE DE ROANNE Department: 71
Parcel Code: 71306000CI0067
Surface: 357
Location: Zoom
Google Maps: 46.664714, 4.346650
14653907 SCI VALENTIN VINCENT SCI 844516880
@Company
@Persons		 71306 MONTCEAU LES MINES 0007, RUE DE ROANNE Department: 71
Parcel Code: 71306000CI0099
Surface: 432
Location: Zoom
Google Maps: 46.663631, 4.348952
14714774 PASSARD SAS 726620222
@Company
@Persons		 71306 MONTCEAU LES MINES 0021, RUE DE ROANNE Department: 71
Parcel Code: 71306000CI0072
Surface: 1240
Location: Zoom
Google Maps: 46.664947, 4.345997
14779125 PASSARD SAS 726620222
@Company
@Persons		 71306 MONTCEAU LES MINES 0019, RUE DE ROANNE Department: 71
Parcel Code: 71306000CI0069
Surface: 1590
Location: Zoom
Google Maps: 46.664841, 4.346303
14786832 PASSARD SAS 726620222
@Company
@Persons		 71306 MONTCEAU LES MINES 0015, RUE DE ROANNE Department: 71
Parcel Code: 71306000CI0066
Surface: 582
Location: Zoom
Google Maps: 46.664631, 4.346776
14813211 GAZEL ENERGIE GENERATION SAS 399361468
@Company
@Persons		 71306 MONTCEAU LES MINES 0002, RUE DE ROANNE Department: 71
Parcel Code: 71306000CI0287
Surface: 18631
Location: Zoom
Google Maps: 46.665612, 4.346506
14818788 SCI VALENTIN VINCENT SCI 844516880
@Company
@Persons		 71306 MONTCEAU LES MINES 0003, RUE DE ROANNE Department: 71
Parcel Code: 71306000CI0100
Surface: 354
Location: Zoom
Google Maps: 46.663543, 4.349185
14829086 GAZEL ENERGIE GENERATION SAS 399361468
@Company
@Persons		 71306 MONTCEAU LES MINES 0006, RUE DE ROANNE Department: 71
Parcel Code: 71306000CI0230
Surface: 14755
Location: Zoom
Google Maps: 46.666253, 4.347827

 

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.