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 80560 MONTAUBAN-DE-PICARDIE LE VILLAGE found 15 results

# Company Address REF Geotag
16655658 OPHIS SCI 403121262
@Company
@Persons		 80560 MONTAUBAN-DE-PICARDIE LE VILLAGE Department: 80
Parcel Code: 80560000AB0014
Surface: 3460
Location: Zoom
Google Maps: 50.006391, 2.776273
16655659 OPHIS SCI 403121262
@Company
@Persons		 80560 MONTAUBAN-DE-PICARDIE LE VILLAGE Department: 80
Parcel Code: 80560000AB0015
Surface: 1428
Location: Zoom
Google Maps: 50.006592, 2.776543
16655660 OPHIS SCI 403121262
@Company
@Persons		 80560 MONTAUBAN-DE-PICARDIE LE VILLAGE Department: 80
Parcel Code: 80560000AB0015
Surface: 1428
Location: Zoom
Google Maps: 50.006592, 2.776543
16655664 COMMUNE DE MONTAUBAN DE PICARDIE COM 218005304
@Company
@Persons		 80560 MONTAUBAN-DE-PICARDIE LE VILLAGE Department: 80
Parcel Code: 80560000AB0037
Surface: 933
Location: Zoom
Google Maps: 50.006636, 2.780697
16655666 COMMUNE DE MONTAUBAN DE PICARDIE COM 218005304
@Company
@Persons		 80560 MONTAUBAN-DE-PICARDIE LE VILLAGE Department: 80
Parcel Code: 80560000AB0054
Surface: 18
Location: Zoom
Google Maps: 50.007562, 2.778780
16655667 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23882489
@Company
@Persons		 80560 MONTAUBAN-DE-PICARDIE LE VILLAGE Department: 80
Parcel Code: 80560000AB0115
Surface: 91
Location: Zoom
Google Maps: 50.007629, 2.783007
16655668 SCI DE LA RUE EMILE ZOLA SCI 334958204
@Company
@Persons		 80560 MONTAUBAN-DE-PICARDIE LE VILLAGE Department: 80
Parcel Code: 80560000AB0140
Surface: 656
Location: Zoom
Google Maps: 50.005610, 2.780839
16655670 OPHIS SCI 403121262
@Company
@Persons		 80560 MONTAUBAN-DE-PICARDIE LE VILLAGE Department: 80
Parcel Code: 80560000AB0199
Surface: 1900
Location: Zoom
Google Maps: 50.006869, 2.777167
16655671 LA TABLE RONDE GFA 501150940
@Company
@Persons		 80560 MONTAUBAN-DE-PICARDIE LE VILLAGE Department: 80
Parcel Code: 80560000AB0218
Surface: 348
Location: Zoom
Google Maps: 50.004986, 2.777757
16655673 COMMUNE DE MONTAUBAN DE PICARDIE COM 218005304
@Company
@Persons		 80560 MONTAUBAN-DE-PICARDIE LE VILLAGE Department: 80
Parcel Code: 80560000AB0245
Surface: 107
Location: Zoom
Google Maps: 50.008582, 2.782273
16655674 SCI DE LA RUE EMILE ZOLA SCI 334958204
@Company
@Persons		 80560 MONTAUBAN-DE-PICARDIE LE VILLAGE Department: 80
Parcel Code: 80560000AB0246
Surface: 4668
Location: Zoom
Google Maps: 50.005007, 2.781169
16655675 SCI DE LA RUE EMILE ZOLA SCI 334958204
@Company
@Persons		 80560 MONTAUBAN-DE-PICARDIE LE VILLAGE Department: 80
Parcel Code: 80560000AB0247
Surface: 814
Location: Zoom
Google Maps: 50.005368, 2.780894
16655679 COMMUNE DE MONTAUBAN DE PICARDIE COM 218005304
@Company
@Persons		 80560 MONTAUBAN-DE-PICARDIE LE VILLAGE Department: 80
Parcel Code: 80560000AB0286
Surface: 620
Location: Zoom
Google Maps: 50.008338, 2.781477
16655684 LA TABLE RONDE GFA 501150940
@Company
@Persons		 80560 MONTAUBAN-DE-PICARDIE SOUS LE VILLAGE Department: 80
Parcel Code: 805600000Y0003
Surface: 11000
Location: Zoom
Google Maps: 50.009325, 2.780975
16655685 GROUPEMENT FONCIER AGRICOLE ARCADE 80 GFA 514643063
@Company
@Persons		 80560 MONTAUBAN-DE-PICARDIE SOUS LE VILLAGE Department: 80
Parcel Code: 805600000Y0014
Surface: 31800
Location: Zoom
Google Maps: 50.013962, 2.778996

 

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.