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 72071 MONTVAL-SUR-LOIR RTE DES FONTAINES found 14 results

# Company Address REF Geotag
14874386 SCI STEJ SCI 814016614
@Company
@Persons		 72071 MONTVAL-SUR-LOIR 0211, RTE DES FONTAINES Department: 72
Parcel Code: 72071203AB0059
Surface: 428
Location: Zoom
Google Maps: 47.680273, 0.389655
14874403 COMMUNE DE MONTABON COM 217202035
@Company
@Persons		 72071 MONTVAL-SUR-LOIR 5049, RTE DES FONTAINES Department: 72
Parcel Code: 72071203AB0203
Surface: 16
Location: Zoom
Google Maps: 47.680454, 0.389393
14874446 LA SAULAIE SCI 479566234
@Company
@Persons		 72071 MONTVAL-SUR-LOIR RTE DES FONTAINES Department: 72
Parcel Code: 72071203AD0108
Surface: 580
Location: Zoom
Google Maps: 47.682987, 0.402501
14874447 LA SAULAIE SCI 479566234
@Company
@Persons		 72071 MONTVAL-SUR-LOIR 0103, RTE DES FONTAINES Department: 72
Parcel Code: 72071203AD0109
Surface: 108
Location: Zoom
Google Maps: 47.683110, 0.402645
14874448 LA SAULAIE SCI 479566234
@Company
@Persons		 72071 MONTVAL-SUR-LOIR 0103, RTE DES FONTAINES Department: 72
Parcel Code: 72071203AD0110
Surface: 122
Location: Zoom
Google Maps: 47.683087, 0.402759
14874449 LA SAULAIE SCI 479566234
@Company
@Persons		 72071 MONTVAL-SUR-LOIR RTE DES FONTAINES Department: 72
Parcel Code: 72071203AD0111
Surface: 513
Location: Zoom
Google Maps: 47.683002, 0.402783
14874451 SCI LES BLEUETS SCI 413716713
@Company
@Persons		 72071 MONTVAL-SUR-LOIR 0117, RTE DES FONTAINES Department: 72
Parcel Code: 72071203AD0122
Surface: 315
Location: Zoom
Google Maps: 47.683006, 0.401030
14874452 SCI LES BLEUETS SCI 413716713
@Company
@Persons		 72071 MONTVAL-SUR-LOIR 0117, RTE DES FONTAINES Department: 72
Parcel Code: 72071203AD0123
Surface: 135
Location: Zoom
Google Maps: 47.682926, 0.400941
14874453 SCI LES BLEUETS SCI 413716713
@Company
@Persons		 72071 MONTVAL-SUR-LOIR 0117, RTE DES FONTAINES Department: 72
Parcel Code: 72071203AD0124
Surface: 387
Location: Zoom
Google Maps: 47.682775, 0.401150
14874454 SCI LES BLEUETS SCI 413716713
@Company
@Persons		 72071 MONTVAL-SUR-LOIR 0117, RTE DES FONTAINES Department: 72
Parcel Code: 72071203AD0125
Surface: 331
Location: Zoom
Google Maps: 47.682718, 0.401037
14874457 THIELANG SCI 797558236
@Company
@Persons		 72071 MONTVAL-SUR-LOIR 0121, RTE DES FONTAINES Department: 72
Parcel Code: 72071203AD0184
Surface: 1190
Location: Zoom
Google Maps: 47.682603, 0.400602
14874458 THIELANG SCI 797558236
@Company
@Persons		 72071 MONTVAL-SUR-LOIR 0121, RTE DES FONTAINES Department: 72
Parcel Code: 72071203AD0184
Surface: 1190
Location: Zoom
Google Maps: 47.682603, 0.400602
14874459 LA SAULAIE SCI 479566234
@Company
@Persons		 72071 MONTVAL-SUR-LOIR RTE DES FONTAINES Department: 72
Parcel Code: 72071203AD0186
Surface: 534
Location: Zoom
Google Maps: 47.682951, 0.402194
14874460 LA SAULAIE SCI 479566234
@Company
@Persons		 72071 MONTVAL-SUR-LOIR RTE DES FONTAINES Department: 72
Parcel Code: 72071203AD0186
Surface: 534
Location: Zoom
Google Maps: 47.682951, 0.402194

 

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.