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 RUE SAINT MARTIN found 16 results

# Company Address REF Geotag
14874122 SAINT MARTIN SCI 419753785
@Company
@Persons		 72071 MONTVAL-SUR-LOIR 0029, RUE SAINT MARTIN Department: 72
Parcel Code: 72071000AP0377
Surface: 244
Location: Zoom
Google Maps: 47.692386, 0.419900
14874123 SAINT MARTIN SCI 419753785
@Company
@Persons		 72071 MONTVAL-SUR-LOIR 0033, RUE SAINT MARTIN Department: 72
Parcel Code: 72071000AP0381
Surface: 122
Location: Zoom
Google Maps: 47.692188, 0.420223
14874125 MONTVAL SUR LOIR COM 200063196
@Company
@Persons		 72071 MONTVAL-SUR-LOIR 0038, RUE SAINT MARTIN Department: 72
Parcel Code: 72071000AP0412
Surface: 237
Location: Zoom
Google Maps: 47.691455, 0.420794
14874128 MONTVAL SUR LOIR COM 200063196
@Company
@Persons		 72071 MONTVAL-SUR-LOIR RUE SAINT MARTIN Department: 72
Parcel Code: 72071000AP0416
Surface: 1705
Location: Zoom
Google Maps: 47.691598, 0.420548
14874129 MONTVAL SUR LOIR COM 200063196
@Company
@Persons		 72071 MONTVAL-SUR-LOIR RUE SAINT MARTIN Department: 72
Parcel Code: 72071000AP0417
Surface: 161
Location: Zoom
Google Maps: 47.691862, 0.420310
14874130 MONTVAL SUR LOIR COM 200063196
@Company
@Persons		 72071 MONTVAL-SUR-LOIR 0034, RUE SAINT MARTIN Department: 72
Parcel Code: 72071000AP0418
Surface: 298
Location: Zoom
Google Maps: 47.691855, 0.420180
14874131 CENTRE HOSPITALIER DE CHATEAU DU LOIR U19104292
@Company
@Persons		 72071 MONTVAL-SUR-LOIR 0032, RUE SAINT MARTIN Department: 72
Parcel Code: 72071000AP0419
Surface: 3298
Location: Zoom
Google Maps: 47.691813, 0.419786
14874133 CENTRE HOSPITALIER DE CHATEAU DU LOIR U19104292
@Company
@Persons		 72071 MONTVAL-SUR-LOIR 0028, RUE SAINT MARTIN Department: 72
Parcel Code: 72071000AP0424
Surface: 101
Location: Zoom
Google Maps: 47.692253, 0.419576
14874134 JDG SC 431757616
@Company
@Persons		 72071 MONTVAL-SUR-LOIR 0024, RUE SAINT MARTIN Department: 72
Parcel Code: 72071000AP0426
Surface: 79
Location: Zoom
Google Maps: 47.692331, 0.419411
14874144 MONTVAL SUR LOIR COM 200063196
@Company
@Persons		 72071 MONTVAL-SUR-LOIR 0040, RUE SAINT MARTIN Department: 72
Parcel Code: 72071000AP0526
Surface: 257
Location: Zoom
Google Maps: 47.691421, 0.420967
14874146 COMMUNE DE CHATEAU DU LOIR COM 217200716
@Company
@Persons		 72071 MONTVAL-SUR-LOIR 0042, RUE SAINT MARTIN Department: 72
Parcel Code: 72071000AP0530
Surface: 76
Location: Zoom
Google Maps: 47.691360, 0.421022
14874148 COMMUNE DE CHATEAU DU LOIR COM 217200716
@Company
@Persons		 72071 MONTVAL-SUR-LOIR RUE SAINT MARTIN Department: 72
Parcel Code: 72071000AP0538
Surface: 6
Location: Zoom
Google Maps: 47.691326, 0.421636
14874149 COMMUNE DE CHATEAU DU LOIR COM 217200716
@Company
@Persons		 72071 MONTVAL-SUR-LOIR RUE SAINT MARTIN Department: 72
Parcel Code: 72071000AP0540
Surface: 231
Location: Zoom
Google Maps: 47.691311, 0.421367
14874150 SCI DU MIDI SCI 814635611
@Company
@Persons		 72071 MONTVAL-SUR-LOIR 0010, RUE SAINT MARTIN Department: 72
Parcel Code: 72071000AP0566
Surface: 127
Location: Zoom
Google Maps: 47.692699, 0.418971
14874154 COMMUNE DE CHATEAU DU LOIR COM 217200716
@Company
@Persons		 72071 MONTVAL-SUR-LOIR RUE SAINT MARTIN Department: 72
Parcel Code: 72071000AP0595
Surface: 2681
Location: Zoom
Google Maps: 47.691710, 0.421563
14874825 SCI LOUIS SAINT MARTIN SCI 813706918
@Company
@Persons		 72071 MONTVAL-SUR-LOIR 0011, RUE NATIONALE Department: 72
Parcel Code: 720713840C0452
Surface: 95
Location: Zoom
Google Maps: 47.685986, 0.439579

 

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.