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 81174 MONTDRAGON MOUNDO found 24 results

# Company Address REF Geotag
16795871 SYNDICAT MIXTE DEPARTEMENTAL POUR LA VALORISATION DES DECHET SYMI 258102169
@Company
@Persons
81174 MONTDRAGON MOUNDO Department: 81
Parcel Code: 811740000A0001
Surface: 11870
Location: Zoom
Google Maps: 43.784233, 2.063091
16795872 SYNDICAT MIXTE DEPARTEMENTAL POUR LA VALORISATION DES DECHET SYMI 258102169
@Company
@Persons
81174 MONTDRAGON MOUNDO Department: 81
Parcel Code: 811740000A0002
Surface: 11360
Location: Zoom
Google Maps: 43.784467, 2.064445
16795873 LA SANTOLINE EARL 509770566
@Company
@Persons
81174 MONTDRAGON MOUNDO Department: 81
Parcel Code: 811740000A0003
Surface: 16822
Location: Zoom
Google Maps: 43.785034, 2.065139
16795874 LA SANTOLINE EARL 509770566
@Company
@Persons
81174 MONTDRAGON MOUNDO Department: 81
Parcel Code: 811740000A0005
Surface: 2860
Location: Zoom
Google Maps: 43.784527, 2.066359
16795875 LA SANTOLINE EARL 509770566
@Company
@Persons
81174 MONTDRAGON MOUNDO Department: 81
Parcel Code: 811740000A0009
Surface: 7650
Location: Zoom
Google Maps: 43.785902, 2.066012
16795876 LA SANTOLINE EARL 509770566
@Company
@Persons
81174 MONTDRAGON MOUNDO Department: 81
Parcel Code: 811740000A0010
Surface: 2000
Location: Zoom
Google Maps: 43.785672, 2.064935
16795877 LA SANTOLINE EARL 509770566
@Company
@Persons
81174 MONTDRAGON MOUNDO Department: 81
Parcel Code: 811740000A0011
Surface: 11346
Location: Zoom
Google Maps: 43.786535, 2.065504
16795878 LA SANTOLINE EARL 509770566
@Company
@Persons
81174 MONTDRAGON MOUNDO Department: 81
Parcel Code: 811740000A0011
Surface: 11346
Location: Zoom
Google Maps: 43.786535, 2.065504
16795879 LA SANTOLINE EARL 509770566
@Company
@Persons
81174 MONTDRAGON MOUNDO Department: 81
Parcel Code: 811740000A0011
Surface: 11346
Location: Zoom
Google Maps: 43.786535, 2.065504
16795880 LA SANTOLINE EARL 509770566
@Company
@Persons
81174 MONTDRAGON MOUNDO Department: 81
Parcel Code: 811740000A0012
Surface: 272
Location: Zoom
Google Maps: 43.787106, 2.066007
16795881 DE MONDOU GFA 398782409
@Company
@Persons
81174 MONTDRAGON MOUNDO Department: 81
Parcel Code: 811740000A0013
Surface: 250
Location: Zoom
Google Maps: 43.787012, 2.066134
16795882 LA SANTOLINE EARL 509770566
@Company
@Persons
81174 MONTDRAGON MOUNDO Department: 81
Parcel Code: 811740000A0014
Surface: 380
Location: Zoom
Google Maps: 43.786864, 2.066238
16795883 DE MONDOU GFA 398782409
@Company
@Persons
81174 MONTDRAGON MOUNDO Department: 81
Parcel Code: 811740000A0026
Surface: 215
Location: Zoom
Google Maps: 43.786793, 2.066653
16795884 LA SANTOLINE EARL 509770566
@Company
@Persons
81174 MONTDRAGON MOUNDO Department: 81
Parcel Code: 811740000A0030
Surface: 820
Location: Zoom
Google Maps: 43.787335, 2.066095
16795885 LA SANTOLINE EARL 509770566
@Company
@Persons
81174 MONTDRAGON MOUNDO Department: 81
Parcel Code: 811740000A0031
Surface: 48
Location: Zoom
Google Maps: 43.787433, 2.066263
16795886 LA SANTOLINE EARL 509770566
@Company
@Persons
81174 MONTDRAGON MOUNDO Department: 81
Parcel Code: 811740000A0032
Surface: 735
Location: Zoom
Google Maps: 43.787383, 2.066344
16795887 DE MONDOU GFA 398782409
@Company
@Persons
81174 MONTDRAGON MOUNDO Department: 81
Parcel Code: 811740000A0033
Surface: 2017
Location: Zoom
Google Maps: 43.786993, 2.066689
16795888 DE MONDOU GFA 398782409
@Company
@Persons
81174 MONTDRAGON MOUNDO Department: 81
Parcel Code: 811740000A0034
Surface: 300
Location: Zoom
Google Maps: 43.786941, 2.066783
16795889 DE MONDOU GFA 398782409
@Company
@Persons
81174 MONTDRAGON MOUNDO Department: 81
Parcel Code: 811740000A0035
Surface: 1247
Location: Zoom
Google Maps: 43.786904, 2.067063
16795890 DE MONDOU GFA 398782409
@Company
@Persons
81174 MONTDRAGON MOUNDO Department: 81
Parcel Code: 811740000A0036
Surface: 5000
Location: Zoom
Google Maps: 43.786750, 2.067486
16795891 DE MONDOU GFA 398782409
@Company
@Persons
81174 MONTDRAGON MOUNDO Department: 81
Parcel Code: 811740000A0037
Surface: 9
Location: Zoom
Google Maps: 43.787046, 2.066982
16795892 DE MONDOU GFA 398782409
@Company
@Persons
81174 MONTDRAGON MOUNDO Department: 81
Parcel Code: 811740000A0038
Surface: 2930
Location: Zoom
Google Maps: 43.787308, 2.067378
16795893 DE MONDOU GFA 398782409
@Company
@Persons
81174 MONTDRAGON MOUNDO Department: 81
Parcel Code: 811740000A0039
Surface: 4241
Location: Zoom
Google Maps: 43.787449, 2.068633
16795936 DE MONDOU GFA 398782409
@Company
@Persons
81174 MONTDRAGON MOUNDO Department: 81
Parcel Code: 811740000A0272
Surface: 746
Location: Zoom
Google Maps: 43.786708, 2.066841

 

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.