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 77309 MONTHYON LES CALOTTES found 8 results

# Company Address REF Geotag
16125514 ETEX FRANCE BUILDING PERFORMANCE SA 562620773
@Company
@Persons		 77309 MONTHYON LES CALOTTES Department: 77
Parcel Code: 773090000D0187
Surface: 184
Location: Zoom
Google Maps: 49.011382, 2.832642
16125515 GFA DE LA FERME DE FESCHEUX GFA 320029630
@Company
@Persons		 77309 MONTHYON LES CALOTTES Department: 77
Parcel Code: 773090000D0189
Surface: 167
Location: Zoom
Google Maps: 49.011108, 2.832386
16125516 ETEX FRANCE BUILDING PERFORMANCE SA 562620773
@Company
@Persons		 77309 MONTHYON LES CALOTTES Department: 77
Parcel Code: 773090000D0202
Surface: 137
Location: Zoom
Google Maps: 49.011077, 2.832085
16125517 COMMUNE CROUY SUR OURCQ COM 217701481
@Company
@Persons		 77309 MONTHYON LES CALOTTES Department: 77
Parcel Code: 773090000D0211
Surface: 1031
Location: Zoom
Google Maps: 49.011060, 2.831188
16125518 ETEX FRANCE BUILDING PERFORMANCE SA 562620773
@Company
@Persons		 77309 MONTHYON LES CALOTTES Department: 77
Parcel Code: 773090000D0215
Surface: 145
Location: Zoom
Google Maps: 49.011345, 2.831633
16125519 COMMUNE MONTHYON COM 217703099
@Company
@Persons		 77309 MONTHYON LES CALOTTES Department: 77
Parcel Code: 773090000D0220
Surface: 537
Location: Zoom
Google Maps: 49.011476, 2.831069
16125520 LES TONNELIERS SCI 400868949
@Company
@Persons		 77309 MONTHYON LES CALOTTES Department: 77
Parcel Code: 773090000D0237
Surface: 221
Location: Zoom
Google Maps: 49.010686, 2.829647
16125521 LES TONNELIERS SCI 400868949
@Company
@Persons		 77309 MONTHYON LES CALOTTES Department: 77
Parcel Code: 773090000D0238
Surface: 511
Location: Zoom
Google Maps: 49.010601, 2.829505

 

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.