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 80561 MONTDIDIER RUE ALBERT 1ER found 12 results

# Company Address REF Geotag
16655989 COMMUNE DE MONTDIDIER COM 218005312
@Company
@Persons		 80561 MONTDIDIER RUE ALBERT 1ER Department: 80
Parcel Code: 80561000AE0675
Surface: 97
Location: Zoom
Google Maps: 49.650616, 2.579578
16656215 SCI BP MIXTE SC 478282452
@Company
@Persons		 80561 MONTDIDIER RUE ALBERT 1ER Department: 80
Parcel Code: 80561000AI0220
Surface: 422
Location: Zoom
Google Maps: 49.646888, 2.568604
16656216 SCI DU VALINCO SCI 534760889
@Company
@Persons		 80561 MONTDIDIER 0016, RUE ALBERT 1ER Department: 80
Parcel Code: 80561000AI0224
Surface: 108
Location: Zoom
Google Maps: 49.646790, 2.568451
16656217 S C I CAMAXLOU SCI 434747606
@Company
@Persons		 80561 MONTDIDIER 0002, RUE ALBERT 1ER Department: 80
Parcel Code: 80561000AI0231
Surface: 102
Location: Zoom
Google Maps: 49.646713, 2.567834
16656221 SCI THORY SCI 849646526
@Company
@Persons		 80561 MONTDIDIER 0036, RUE ALBERT 1ER Department: 80
Parcel Code: 80561000AI0297
Surface: 542
Location: Zoom
Google Maps: 49.647244, 2.569739
16656224 SCI FANNY SCI 441241395
@Company
@Persons		 80561 MONTDIDIER 0021, RUE ALBERT 1ER Department: 80
Parcel Code: 80561000AI0315
Surface: 491
Location: Zoom
Google Maps: 49.647643, 2.569555
16656225 SCI DES TROIS ROCQ SCI 477971196
@Company
@Persons		 80561 MONTDIDIER 0017, RUE ALBERT 1ER Department: 80
Parcel Code: 80561000AI0318
Surface: 98
Location: Zoom
Google Maps: 49.647385, 2.569016
16656226 DU PARC ANGLAIS SCI 490664836
@Company
@Persons		 80561 MONTDIDIER 0011, RUE ALBERT 1ER Department: 80
Parcel Code: 80561000AI0321
Surface: 167
Location: Zoom
Google Maps: 49.647300, 2.568773
16656232 S C I TROIS POINTS SCI 817967821
@Company
@Persons		 80561 MONTDIDIER 0029, RUE ALBERT 1ER Department: 80
Parcel Code: 80561000AI0379
Surface: 204
Location: Zoom
Google Maps: 49.647837, 2.570093
16656233 SCI JLMMC SCI 827762964
@Company
@Persons		 80561 MONTDIDIER 0033, RUE ALBERT 1ER Department: 80
Parcel Code: 80561000AI0382
Surface: 91
Location: Zoom
Google Maps: 49.647913, 2.570233
16656262 TCA SCI 401314620
@Company
@Persons		 80561 MONTDIDIER 0035, RUE ALBERT 1ER Department: 80
Parcel Code: 80561000AI0622
Surface: 413
Location: Zoom
Google Maps: 49.647970, 2.570251
16656317 SCI DU VALINCO SCI 534760889
@Company
@Persons		 80561 MONTDIDIER RUE ALBERT 1ER Department: 80
Parcel Code: 80561000AI0881
Surface: 2
Location: Zoom
Google Maps: 49.646779, 2.568439

 

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.