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 LE VILLAGE VOLGRE found 16 results

# Company Address REF Geotag
18100403 DES ARCIS SCI 440641587
@Company
@Persons		 89003 MONTHOLON LE VILLAGE VOLGRE Department: 89
Parcel Code: 890034840A0948
Surface: 1125
Location: Zoom
Google Maps: 47.920188, 3.326710
18100459 NAFRALEX SCI 489322404
@Company
@Persons		 89003 MONTHOLON LE VILLAGE VOLGRE Department: 89
Parcel Code: 890034840B1076
Surface: 552
Location: Zoom
Google Maps: 47.917467, 3.327136
18100473 COMMUNE DE VOLGRE COM 218904845
@Company
@Persons		 89003 MONTHOLON LE VILLAGE VOLGRE Department: 89
Parcel Code: 890034840B1979
Surface: 30
Location: Zoom
Google Maps: 47.915457, 3.326867
18100492 SERVICE DE L EQUIPEMENT U22124265
@Company
@Persons		 89003 MONTHOLON LE VILLAGE VOLGRE Department: 89
Parcel Code: 890034840B2583
Surface: 656
Location: Zoom
Google Maps: 47.914011, 3.323632
18100493 ETAT MINISTERE EQUIPEMENT LOGEMENT TRANSPORTS TOURISME ETAT U12587337
@Company
@Persons		 89003 MONTHOLON LE VILLAGE VOLGRE Department: 89
Parcel Code: 890034840B2583
Surface: 656
Location: Zoom
Google Maps: 47.914011, 3.323632
18100495 COMMUNE DE VOLGRE COM 218904845
@Company
@Persons		 89003 MONTHOLON LE VILLAGE VOLGRE Department: 89
Parcel Code: 890034840B2601
Surface: 649
Location: Zoom
Google Maps: 47.914881, 3.327095
18100496 COMMUNE DE VOLGRE COM 218904845
@Company
@Persons		 89003 MONTHOLON LE VILLAGE VOLGRE Department: 89
Parcel Code: 890034840B2602
Surface: 351
Location: Zoom
Google Maps: 47.914867, 3.327355
18100499 COMMUNE DE VOLGRE COM 218904845
@Company
@Persons		 89003 MONTHOLON LE VILLAGE VOLGRE Department: 89
Parcel Code: 890034840B2636
Surface: 9
Location: Zoom
Google Maps: 47.915356, 3.327021
18100502 COMMUNE DE VOLGRE COM 218904845
@Company
@Persons		 89003 MONTHOLON LE VILLAGE VOLGRE Department: 89
Parcel Code: 890034840B2659
Surface: 53
Location: Zoom
Google Maps: 47.915319, 3.327156
18100503 COMMUNE DE VOLGRE COM 218904845
@Company
@Persons		 89003 MONTHOLON LE VILLAGE VOLGRE Department: 89
Parcel Code: 890034840B2662
Surface: 204
Location: Zoom
Google Maps: 47.915207, 3.327782
18100504 COMMUNE DE VOLGRE COM 218904845
@Company
@Persons		 89003 MONTHOLON LE VILLAGE VOLGRE Department: 89
Parcel Code: 890034840B2663
Surface: 62
Location: Zoom
Google Maps: 47.915133, 3.328444
18100505 COMMUNE DE VOLGRE COM 218904845
@Company
@Persons		 89003 MONTHOLON LE VILLAGE VOLGRE Department: 89
Parcel Code: 890034840B2666
Surface: 58
Location: Zoom
Google Maps: 47.915126, 3.328724
18100506 COMMUNE DE VOLGRE COM 218904845
@Company
@Persons		 89003 MONTHOLON LE VILLAGE VOLGRE Department: 89
Parcel Code: 890034840B2667
Surface: 32
Location: Zoom
Google Maps: 47.915096, 3.329024
18100507 COMMUNE DE VOLGRE COM 218904845
@Company
@Persons		 89003 MONTHOLON LE VILLAGE VOLGRE Department: 89
Parcel Code: 890034840B2670
Surface: 19
Location: Zoom
Google Maps: 47.915080, 3.329129
18100510 COMMUNE DE VOLGRE COM 218904845
@Company
@Persons		 89003 MONTHOLON LE VILLAGE VOLGRE Department: 89
Parcel Code: 890034840B2675
Surface: 20
Location: Zoom
Google Maps: 47.915147, 3.328489
18100511 COMMUNE DE VOLGRE COM 218904845
@Company
@Persons		 89003 MONTHOLON LE VILLAGE VOLGRE Department: 89
Parcel Code: 890034840B2677
Surface: 19
Location: Zoom
Google Maps: 47.915071, 3.329211

 

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.