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 89003 MONTHOLON LA LOUPTIERE found 18 results

# Company Address REF Geotag
18100522 REVIKA-MAEVA GFA 514468545
@Company
@Persons		 89003 MONTHOLON LA LOUPTIERE Department: 89
Parcel Code: 890034840C0129
Surface: 6701
Location: Zoom
Google Maps: 47.913107, 3.296685
18100523 REVIKA-MAEVA GFA 514468545
@Company
@Persons		 89003 MONTHOLON LA LOUPTIERE Department: 89
Parcel Code: 890034840C0132
Surface: 3567
Location: Zoom
Google Maps: 47.912889, 3.296296
18100524 REVIKA-MAEVA GFA 514468545
@Company
@Persons		 89003 MONTHOLON LA LOUPTIERE Department: 89
Parcel Code: 890034840C0133
Surface: 1136
Location: Zoom
Google Maps: 47.912773, 3.296077
18100525 REVIKA-MAEVA GFA 514468545
@Company
@Persons		 89003 MONTHOLON LA LOUPTIERE Department: 89
Parcel Code: 890034840C0136
Surface: 2040
Location: Zoom
Google Maps: 47.912894, 3.295882
18100526 SERVICE DE L EQUIPEMENT U22124265
@Company
@Persons		 89003 MONTHOLON LA LOUPTIERE Department: 89
Parcel Code: 890034840C0137
Surface: 864
Location: Zoom
Google Maps: 47.912594, 3.295637
18100527 ETAT MINISTERE EQUIPEMENT LOGEMENT TRANSPORTS TOURISME ETAT U12587337
@Company
@Persons		 89003 MONTHOLON LA LOUPTIERE Department: 89
Parcel Code: 890034840C0137
Surface: 864
Location: Zoom
Google Maps: 47.912594, 3.295637
18100550 CNP ASSURANCES SA 341737062
@Company
@Persons		 89003 MONTHOLON LA LOUPTIERE Department: 89
Parcel Code: 890034840C0165
Surface: 188
Location: Zoom
Google Maps: 47.911155, 3.288339
18100551 CNP ASSURANCES SA 341737062
@Company
@Persons		 89003 MONTHOLON LA LOUPTIERE Department: 89
Parcel Code: 890034840C0166
Surface: 5318
Location: Zoom
Google Maps: 47.911689, 3.288497
18100552 CNP ASSURANCES SA 341737062
@Company
@Persons		 89003 MONTHOLON LA LOUPTIERE Department: 89
Parcel Code: 890034840C0167
Surface: 63231
Location: Zoom
Google Maps: 47.913137, 3.290337
18100553 CNP ASSURANCES SA 341737062
@Company
@Persons		 89003 MONTHOLON LA LOUPTIERE Department: 89
Parcel Code: 890034840C0167
Surface: 63231
Location: Zoom
Google Maps: 47.913137, 3.290337
18100577 COMMUNE DE VOLGRE COM 218904845
@Company
@Persons		 89003 MONTHOLON LA LOUPTIERE Department: 89
Parcel Code: 890034840C0189
Surface: 2706
Location: Zoom
Google Maps: 47.914129, 3.290894
18100578 COMMUNE DE VOLGRE COM 218904845
@Company
@Persons		 89003 MONTHOLON LA LOUPTIERE Department: 89
Parcel Code: 890034840C0190
Surface: 4320
Location: Zoom
Google Maps: 47.911881, 3.296832
18100579 REVIKA-MAEVA GFA 514468545
@Company
@Persons		 89003 MONTHOLON LA LOUPTIERE Department: 89
Parcel Code: 89003484ZB0010
Surface: 31930
Location: Zoom
Google Maps: 47.917872, 3.306801
18100692 REVIKA-MAEVA GFA 514468545
@Company
@Persons		 89003 MONTHOLON LA LOUPTIERE Department: 89
Parcel Code: 89003484ZI0023
Surface: 33560
Location: Zoom
Google Maps: 47.912378, 3.300771
18100693 REVIKA-MAEVA GFA 514468545
@Company
@Persons		 89003 MONTHOLON LA LOUPTIERE Department: 89
Parcel Code: 89003484ZI0024
Surface: 6220
Location: Zoom
Google Maps: 47.912180, 3.301615
18100694 REVIKA-MAEVA GFA 514468545
@Company
@Persons		 89003 MONTHOLON LA LOUPTIERE Department: 89
Parcel Code: 89003484ZI0025
Surface: 3850
Location: Zoom
Google Maps: 47.912296, 3.301853
18100696 COMMUNE DE VOLGRE COM 218904845
@Company
@Persons		 89003 MONTHOLON LA LOUPTIERE Department: 89
Parcel Code: 89003484ZI0038
Surface: 5391
Location: Zoom
Google Maps: 47.910669, 3.302727
18100697 COMMUNE DE VOLGRE COM 218904845
@Company
@Persons		 89003 MONTHOLON LA LOUPTIERE Department: 89
Parcel Code: 89003484ZI0039
Surface: 5156
Location: Zoom
Google Maps: 47.910105, 3.301741

 

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.