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 71310 MONTCHANIN LES ECRASEES found 10 results

# Company Address REF Geotag
14634701 COMMUNE DE MONTCHANIN COM 217103100
@Company
@Persons
71310 MONTCHANIN LES ECRASEES Department: 71
Parcel Code: 713100000D0118
Surface: 26604
Location: Zoom
Google Maps: 46.754181, 4.471018
14657299 COMMUNE DE MONTCHANIN COM 217103100
@Company
@Persons
71310 MONTCHANIN LES ECRASEES Department: 71
Parcel Code: 713100000D0047
Surface: 1015
Location: Zoom
Google Maps: 46.754063, 4.469378
14680036 COMMUNE DE MONTCHANIN COM 217103100
@Company
@Persons
71310 MONTCHANIN LES ECRASEES Department: 71
Parcel Code: 713100000D0045
Surface: 1325
Location: Zoom
Google Maps: 46.755435, 4.472297
14680509 COMMUNE DE MONTCHANIN COM 217103100
@Company
@Persons
71310 MONTCHANIN LES ECRASEES Department: 71
Parcel Code: 713100000D0043
Surface: 2135
Location: Zoom
Google Maps: 46.755376, 4.472751
14701339 COMMUNE DE MONTCHANIN COM 217103100
@Company
@Persons
71310 MONTCHANIN LES ECRASEES Department: 71
Parcel Code: 713100000D0119
Surface: 12
Location: Zoom
Google Maps: 46.753358, 4.468677
14718269 COMMUNE DE MONTCHANIN COM 217103100
@Company
@Persons
71310 MONTCHANIN LES ECRASEES Department: 71
Parcel Code: 713100000D0048
Surface: 332
Location: Zoom
Google Maps: 46.754057, 4.469322
14723190 COMMUNE DE MONTCHANIN COM 217103100
@Company
@Persons
71310 MONTCHANIN LES ECRASEES Department: 71
Parcel Code: 713100000D0046
Surface: 7855
Location: Zoom
Google Maps: 46.754672, 4.471247
14782472 COMMUNE DE MONTCHANIN COM 217103100
@Company
@Persons
71310 MONTCHANIN LES ECRASEES Department: 71
Parcel Code: 713100000D0044
Surface: 2018
Location: Zoom
Google Maps: 46.755862, 4.473074
14789441 CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290
@Company
@Persons
71310 MONTCHANIN LES ECRASEES Department: 71
Parcel Code: 713100000D0041
Surface: 8265
Location: Zoom
Google Maps: 46.754728, 4.472915
14802194 COMMUNE DE MONTCHANIN COM 217103100
@Company
@Persons
71310 MONTCHANIN LES ECRASEES Department: 71
Parcel Code: 713100000D0042
Surface: 930
Location: Zoom
Google Maps: 46.755283, 4.472591

 

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.