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 85197 MONTREVERD LE CHATELLIER found 10 results

# Company Address REF Geotag
17374114 COMMUNE DE MONTREVERD COM 200058386
@Company
@Persons
85197 MONTREVERD LE CHATELLIER Department: 85
Parcel Code: 85197150AC0136
Surface: 708
Location: Zoom
Google Maps: 46.906587, -1.446958
17374115 COMMUNE DE MORMAISON COM 218501500
@Company
@Persons
85197 MONTREVERD LE CHATELLIER Department: 85
Parcel Code: 85197150AC0143
Surface: 591
Location: Zoom
Google Maps: 46.907221, -1.447115
17374116 COMMUNE DE MORMAISON COM 218501500
@Company
@Persons
85197 MONTREVERD LE CHATELLIER Department: 85
Parcel Code: 85197150AC0148
Surface: 633
Location: Zoom
Google Maps: 46.907540, -1.447308
17374117 COMMUNE DE MORMAISON COM 218501500
@Company
@Persons
85197 MONTREVERD LE CHATELLIER Department: 85
Parcel Code: 85197150AC0149
Surface: 618
Location: Zoom
Google Maps: 46.907274, -1.447411
17374118 COMMUNE DE MORMAISON COM 218501500
@Company
@Persons
85197 MONTREVERD LE CHATELLIER Department: 85
Parcel Code: 85197150AC0150
Surface: 3568
Location: Zoom
Google Maps: 46.907022, -1.447073
17374119 COMMUNE DE MORMAISON COM 218501500
@Company
@Persons
85197 MONTREVERD LE CHATELLIER Department: 85
Parcel Code: 85197150AC0151
Surface: 1891
Location: Zoom
Google Maps: 46.906631, -1.447235
17374120 COMMUNE DE MORMAISON COM 218501500
@Company
@Persons
85197 MONTREVERD LE CHATELLIER Department: 85
Parcel Code: 85197150AC0152
Surface: 30
Location: Zoom
Google Maps: 46.906157, -1.446898
17374121 COMMUNE DE MORMAISON COM 218501500
@Company
@Persons
85197 MONTREVERD LE CHATELLIER Department: 85
Parcel Code: 85197150AC0153
Surface: 53587
Location: Zoom
Google Maps: 46.908143, -1.447174
17374122 COMMUNE DE MORMAISON COM 218501500
@Company
@Persons
85197 MONTREVERD LE CHATELLIER Department: 85
Parcel Code: 85197150AC0154
Surface: 190
Location: Zoom
Google Maps: 46.906118, -1.446861
17374252 DIOCESAINE DE BAYEUX ET LISIEUX ASS 780691440
@Company
@Persons
85197 MONTREVERD LE CHATELLIER Department: 85
Parcel Code: 85197150ZE0177
Surface: 369
Location: Zoom
Google Maps: 46.908345, -1.445087

 

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.