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 MOUILLE found 12 results

# Company Address REF Geotag
18204340 SCI MORPHO BLEU SCI 802340828
@Company
@Persons
89263 MONETEAU 0008, RUE DE LA MOUILLE Department: 89
Parcel Code: 89263000AH0139
Surface: 543
Location: Zoom
Google Maps: 47.841893, 3.582054
18204626 YOPLAIT PRODUCTION FRANCE SAS 400040283
@Company
@Persons
89263 MONETEAU LA MOUILLE Department: 89
Parcel Code: 89263000AM0007
Surface: 1834
Location: Zoom
Google Maps: 47.840808, 3.581822
18204627 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
89263 MONETEAU LA MOUILLE Department: 89
Parcel Code: 89263000AM0016
Surface: 6985
Location: Zoom
Google Maps: 47.840783, 3.583198
18204628 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
89263 MONETEAU LA MOUILLE Department: 89
Parcel Code: 89263000AM0016
Surface: 6985
Location: Zoom
Google Maps: 47.840783, 3.583198
18204629 RESEAU TRANSPORT ELECTRICITE AGENCE COMPTABLE LILLE EST U22010921
@Company
@Persons
89263 MONETEAU LA MOUILLE Department: 89
Parcel Code: 89263000AM0018
Surface: 52
Location: Zoom
Google Maps: 47.839958, 3.584357
18204630 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons
89263 MONETEAU LA MOUILLE Department: 89
Parcel Code: 89263000AM0018
Surface: 52
Location: Zoom
Google Maps: 47.839958, 3.584357
18204631 AVENUE DE SAINT QUENTIN SCI 451132013
@Company
@Persons
89263 MONETEAU LA MOUILLE Department: 89
Parcel Code: 89263000AM0027
Surface: 900
Location: Zoom
Google Maps: 47.840994, 3.583623
18204632 AVENUE DE SAINT QUENTIN SCI 451132013
@Company
@Persons
89263 MONETEAU LA MOUILLE Department: 89
Parcel Code: 89263000AM0028
Surface: 823
Location: Zoom
Google Maps: 47.841157, 3.583538
18204634 COMMUNE DE MONETEAU COM 218902633
@Company
@Persons
89263 MONETEAU LA MOUILLE Department: 89
Parcel Code: 89263000AM0033
Surface: 109
Location: Zoom
Google Maps: 47.841705, 3.583082
18204639 47 ROUTE DAUXERRE SCI 478376569
@Company
@Persons
89263 MONETEAU LA MOUILLE Department: 89
Parcel Code: 89263000AM0278
Surface: 1157
Location: Zoom
Google Maps: 47.841092, 3.581782
18204641 47 ROUTE DAUXERRE SCI 478376569
@Company
@Persons
89263 MONETEAU LA MOUILLE Department: 89
Parcel Code: 89263000AM0283
Surface: 2824
Location: Zoom
Google Maps: 47.841130, 3.581054
18204642 47 ROUTE DAUXERRE SCI 478376569
@Company
@Persons
89263 MONETEAU LA MOUILLE Department: 89
Parcel Code: 89263000AM0295
Surface: 31
Location: Zoom
Google Maps: 47.841200, 3.581704

 

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.