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 793009549 found 15 results

# Company Address REF Geotag
16850675 RIKIKI DE MONTJOI SCI 793009549
@Company
@Persons
82130 MONTJOI L HOSPITAL Department: 82
Parcel Code: 821300000C0479
Surface: 970
Location: Zoom
Google Maps: 44.201829, 0.924292
16860156 RIKIKI DE MONTJOI SCI 793009549
@Company
@Persons
82130 MONTJOI L HOSPITAL Department: 82
Parcel Code: 821300000C0468
Surface: 1597
Location: Zoom
Google Maps: 44.204943, 0.924004
16865293 RIKIKI DE MONTJOI SCI 793009549
@Company
@Persons
82130 MONTJOI L HOSPITAL Department: 82
Parcel Code: 821300000C0471
Surface: 5460
Location: Zoom
Google Maps: 44.204148, 0.923159
16876243 RIKIKI DE MONTJOI SCI 793009549
@Company
@Persons
82130 MONTJOI L HOSPITAL Department: 82
Parcel Code: 821300000C0466
Surface: 8857
Location: Zoom
Google Maps: 44.203284, 0.924639
16877948 RIKIKI DE MONTJOI SCI 793009549
@Company
@Persons
82130 MONTJOI L HOSPITAL Department: 82
Parcel Code: 821300000C0475
Surface: 2340
Location: Zoom
Google Maps: 44.201960, 0.921625
16891309 RIKIKI DE MONTJOI SCI 793009549
@Company
@Persons
82130 MONTJOI L HOSPITAL Department: 82
Parcel Code: 821300000C0470
Surface: 1700
Location: Zoom
Google Maps: 44.204676, 0.923290
16894096 RIKIKI DE MONTJOI SCI 793009549
@Company
@Persons
82130 MONTJOI L HOSPITAL Department: 82
Parcel Code: 821300000C0469
Surface: 1084
Location: Zoom
Google Maps: 44.204630, 0.923556
16894179 RIKIKI DE MONTJOI SCI 793009549
@Company
@Persons
82130 MONTJOI L HOSPITAL Department: 82
Parcel Code: 821300000C0480
Surface: 6032
Location: Zoom
Google Maps: 44.201478, 0.924654
16898434 RIKIKI DE MONTJOI SCI 793009549
@Company
@Persons
82130 MONTJOI L HOSPITAL Department: 82
Parcel Code: 821300000C0478
Surface: 3795
Location: Zoom
Google Maps: 44.202030, 0.923398
16902489 RIKIKI DE MONTJOI SCI 793009549
@Company
@Persons
82130 MONTJOI L HOSPITAL Department: 82
Parcel Code: 821300000C0476
Surface: 2050
Location: Zoom
Google Maps: 44.202131, 0.922907
16909563 RIKIKI DE MONTJOI SCI 793009549
@Company
@Persons
82130 MONTJOI L HOSPITAL Department: 82
Parcel Code: 821300000C0472
Surface: 4486
Location: Zoom
Google Maps: 44.203527, 0.922695
16911408 RIKIKI DE MONTJOI SCI 793009549
@Company
@Persons
82130 MONTJOI L HOSPITAL Department: 82
Parcel Code: 821300000C0473
Surface: 40082
Location: Zoom
Google Maps: 44.203127, 0.923905
16918987 RIKIKI DE MONTJOI SCI 793009549
@Company
@Persons
82130 MONTJOI L HOSPITAL Department: 82
Parcel Code: 821300000C0474
Surface: 14084
Location: Zoom
Google Maps: 44.202777, 0.921926
16921362 RIKIKI DE MONTJOI SCI 793009549
@Company
@Persons
82130 MONTJOI L HOSPITAL Department: 82
Parcel Code: 821300000C0467
Surface: 1696
Location: Zoom
Google Maps: 44.205282, 0.924502
16921441 RIKIKI DE MONTJOI SCI 793009549
@Company
@Persons
82130 MONTJOI L HOSPITAL Department: 82
Parcel Code: 821300000C0477
Surface: 11185
Location: Zoom
Google Maps: 44.201446, 0.923447

 

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.