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 80555 MONCHY-LAGACHE MARLETTE JEAN DUFLOT found 10 results

# Company Address REF Geotag
16654936 ASS FONCIERE REMEMBREMENT MONCHY LAGACHE AFR 298004052
@Company
@Persons		 80555 MONCHY-LAGACHE MARLETTE JEAN DUFLOT Department: 80
Parcel Code: 80555000ZD0035
Surface: 260
Location: Zoom
Google Maps: 49.860650, 3.057954
16654937 ASS TUTELAIRE DE LA SOMME ASS 382480671
@Company
@Persons		 80555 MONCHY-LAGACHE MARLETTE JEAN DUFLOT Department: 80
Parcel Code: 80555000ZD0038
Surface: 17150
Location: Zoom
Google Maps: 49.861205, 3.053413
16654938 ASS TUTELAIRE DE LA SOMME ASS 382480671
@Company
@Persons		 80555 MONCHY-LAGACHE MARLETTE JEAN DUFLOT Department: 80
Parcel Code: 80555000ZD0040
Surface: 19640
Location: Zoom
Google Maps: 49.860987, 3.052552
16654939 ASS FONCIERE REMEMBREMENT MONCHY LAGACHE AFR 298004052
@Company
@Persons		 80555 MONCHY-LAGACHE MARLETTE JEAN DUFLOT Department: 80
Parcel Code: 80555000ZD0042
Surface: 1650
Location: Zoom
Google Maps: 49.862483, 3.050193
16654940 COMPAGNIE NOUVELLE DE SUCRERIES REUNIES SA 562032805
@Company
@Persons		 80555 MONCHY-LAGACHE MARLETTE JEAN DUFLOT Department: 80
Parcel Code: 80555000ZD0043
Surface: 11800
Location: Zoom
Google Maps: 49.860952, 3.049229
16654941 COMPAGNIE NOUVELLE DE SUCRERIES REUNIES SA 562032805
@Company
@Persons		 80555 MONCHY-LAGACHE MARLETTE JEAN DUFLOT Department: 80
Parcel Code: 80555000ZD0043
Surface: 11800
Location: Zoom
Google Maps: 49.860952, 3.049229
16654942 CC DE LA HAUTE SOMME COMBLES - PERONNE - ROISEL CCOM 200037059
@Company
@Persons		 80555 MONCHY-LAGACHE MARLETTE JEAN DUFLOT Department: 80
Parcel Code: 80555000ZD0044
Surface: 760
Location: Zoom
Google Maps: 49.860464, 3.049253
16654943 ASS TUTELAIRE DE LA SOMME ASS 382480671
@Company
@Persons		 80555 MONCHY-LAGACHE MARLETTE JEAN DUFLOT Department: 80
Parcel Code: 80555000ZD0045
Surface: 10380
Location: Zoom
Google Maps: 49.859777, 3.049359
16654944 COMMUNE DE MONCHY LAGACHE COM 218005262
@Company
@Persons		 80555 MONCHY-LAGACHE MARLETTE JEAN DUFLOT Department: 80
Parcel Code: 80555000ZD0046
Surface: 1720
Location: Zoom
Google Maps: 49.859664, 3.049870
16654945 COMMUNE DE MONCHY LAGACHE COM 218005262
@Company
@Persons		 80555 MONCHY-LAGACHE MARLETTE JEAN DUFLOT Department: 80
Parcel Code: 80555000ZD0046
Surface: 1720
Location: Zoom
Google Maps: 49.859664, 3.049870

 

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.