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 74275 TALLOIRES-MONTMIN LES PRES ROND found 9 results

# Company Address REF Geotag
15516862 COMMUNE DE MONTMIN COM 217401876
@Company
@Persons
74275 TALLOIRES-MONTMIN LES PRES ROND Department: 74
Parcel Code: 742751870A0354
Surface: 1056
Location: Zoom
Google Maps: 45.822346, 6.261445
15516863 COMMUNE DE MONTMIN COM 217401876
@Company
@Persons
74275 TALLOIRES-MONTMIN LES PRES ROND Department: 74
Parcel Code: 742751870A0367
Surface: 4497
Location: Zoom
Google Maps: 45.821832, 6.261753
15516864 COMMUNE DE MONTMIN COM 217401876
@Company
@Persons
74275 TALLOIRES-MONTMIN LES PRES ROND Department: 74
Parcel Code: 742751870A0368
Surface: 226
Location: Zoom
Google Maps: 45.820868, 6.261038
15516938 COMMUNE DE MONTMIN COM 217401876
@Company
@Persons
74275 TALLOIRES-MONTMIN LES PRES ROND Department: 74
Parcel Code: 742751870A1059
Surface: 4187
Location: Zoom
Google Maps: 45.824228, 6.261924
15516939 COMMUNE DE MONTMIN COM 217401876
@Company
@Persons
74275 TALLOIRES-MONTMIN LES PRES ROND Department: 74
Parcel Code: 742751870A1065
Surface: 625
Location: Zoom
Google Maps: 45.823746, 6.260599
15516940 COMMUNE DE MONTMIN COM 217401876
@Company
@Persons
74275 TALLOIRES-MONTMIN LES PRES ROND Department: 74
Parcel Code: 742751870A1069
Surface: 840
Location: Zoom
Google Maps: 45.823784, 6.261403
15516941 COMMUNE DE MONTMIN COM 217401876
@Company
@Persons
74275 TALLOIRES-MONTMIN LES PRES ROND Department: 74
Parcel Code: 742751870A1070
Surface: 577
Location: Zoom
Google Maps: 45.823905, 6.261395
15516942 COMMUNE DE MONTMIN COM 217401876
@Company
@Persons
74275 TALLOIRES-MONTMIN LES PRES ROND Department: 74
Parcel Code: 742751870A1071
Surface: 258
Location: Zoom
Google Maps: 45.823992, 6.261427
15516943 COMMUNE DE MONTMIN COM 217401876
@Company
@Persons
74275 TALLOIRES-MONTMIN LES PRES ROND Department: 74
Parcel Code: 742751870A1111
Surface: 193
Location: Zoom
Google Maps: 45.824456, 6.261148

 

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.