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 89263 MONETEAU LA GARENNE found 11 results

# Company Address REF Geotag
18204324 DES CAILLOUX SCI 414033944
@Company
@Persons
89263 MONETEAU 0007, AV DE LA GARENNE Department: 89
Parcel Code: 89263000AE0057
Surface: 628
Location: Zoom
Google Maps: 47.849496, 3.581268
18204326 COMMUNE DE MONETEAU COM 218902633
@Company
@Persons
89263 MONETEAU LA GARENNE Department: 89
Parcel Code: 89263000AE0084
Surface: 1682
Location: Zoom
Google Maps: 47.850516, 3.582879
18204331 SIAFI SA 427220231
@Company
@Persons
89263 MONETEAU LA GARENNE Department: 89
Parcel Code: 89263000AE0269
Surface: 25
Location: Zoom
Google Maps: 47.850700, 3.586049
18204332 SIAFI SA 427220231
@Company
@Persons
89263 MONETEAU LA GARENNE Department: 89
Parcel Code: 89263000AE0281
Surface: 36
Location: Zoom
Google Maps: 47.848628, 3.580535
18204333 COMMUNE DE MONETEAU COM 218902633
@Company
@Persons
89263 MONETEAU LA GARENNE Department: 89
Parcel Code: 89263000AE0285
Surface: 4065
Location: Zoom
Google Maps: 47.847201, 3.584349
18204334 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
89263 MONETEAU LA GARENNE Department: 89
Parcel Code: 89263000AE0292
Surface: 9272
Location: Zoom
Google Maps: 47.848203, 3.580665
18204335 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
89263 MONETEAU LA GARENNE Department: 89
Parcel Code: 89263000AE0292
Surface: 9272
Location: Zoom
Google Maps: 47.848203, 3.580665
18204336 COMMUNE DE MONETEAU COM 218902633
@Company
@Persons
89263 MONETEAU LA GARENNE Department: 89
Parcel Code: 89263000AE0300
Surface: 39668
Location: Zoom
Google Maps: 47.847227, 3.584799
18204356 COMMUNE DE MONETEAU COM 218902633
@Company
@Persons
89263 MONETEAU LA GARENNE Department: 89
Parcel Code: 89263000AH0586
Surface: 263
Location: Zoom
Google Maps: 47.846036, 3.582679
18205555 DEPARTEMENT DE LYONNE DEPT 228900015
@Company
@Persons
89263 MONETEAU LA GARENNE Department: 89
Parcel Code: 89263000ZC0142
Surface: 217
Location: Zoom
Google Maps: 47.860693, 3.617364
18205556 DEPARTEMENT DE LYONNE DEPT 228900015
@Company
@Persons
89263 MONETEAU LA GARENNE Department: 89
Parcel Code: 89263000ZC0145
Surface: 42
Location: Zoom
Google Maps: 47.860166, 3.617127

 

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.