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 77315 MONTRY RUE ALFRED DUTHILLIER found 9 results

# Company Address REF Geotag
16128622 COMMUNE MONTRY COM 217703156
@Company
@Persons		 77315 MONTRY RUE ALFRED DUTHILLIER Department: 77
Parcel Code: 773150000B1378
Surface: 1269
Location: Zoom
Google Maps: 48.886004, 2.836897
16128623 CARCAM SCI 449256122
@Company
@Persons		 77315 MONTRY 0007, RUE ALFRED DUTHILLIER Department: 77
Parcel Code: 773150000B1381
Surface: 598
Location: Zoom
Google Maps: 48.885358, 2.837123
16128624 SCC MONTRY LE HAMEAU DU MORIN SCI 317064392
@Company
@Persons		 77315 MONTRY 0013, RUE ALFRED DUTHILLIER Department: 77
Parcel Code: 773150000B1386
Surface: 512
Location: Zoom
Google Maps: 48.885517, 2.838014
16128625 ETAT PAR LA DGI SERVICES DES DOMAINES ETAT U23142797
@Company
@Persons		 77315 MONTRY RUE ALFRED DUTHILLIER Department: 77
Parcel Code: 773150000B1398
Surface: 485
Location: Zoom
Google Maps: 48.885029, 2.836703
16128626 ETAT SERVICE DES DOMAINES ETAT U23906702
@Company
@Persons		 77315 MONTRY RUE ALFRED DUTHILLIER Department: 77
Parcel Code: 773150000B1398
Surface: 485
Location: Zoom
Google Maps: 48.885029, 2.836703
16128627 SCC MONTRY LE HAMEAU DU MORIN SCI 317064392
@Company
@Persons		 77315 MONTRY 0010, RUE ALFRED DUTHILLIER Department: 77
Parcel Code: 773150000B1401
Surface: 483
Location: Zoom
Google Maps: 48.885107, 2.837103
16128628 LA RESIDENCE SCI 349467142
@Company
@Persons		 77315 MONTRY 0008, RUE ALFRED DUTHILLIER Department: 77
Parcel Code: 773150000B1402
Surface: 482
Location: Zoom
Google Maps: 48.885173, 2.836971
16128629 COMMUNE MONTRY COM 217703156
@Company
@Persons		 77315 MONTRY 9001, RUE ALFRED DUTHILLIER Department: 77
Parcel Code: 773150000B1406
Surface: 16
Location: Zoom
Google Maps: 48.885493, 2.836762
16128630 COMMUNE MONTRY COM 217703156
@Company
@Persons		 77315 MONTRY RUE ALFRED DUTHILLIER Department: 77
Parcel Code: 773150000B1407
Surface: 7633
Location: Zoom
Google Maps: 48.885890, 2.836704

 

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.