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 LES MARGOUILLATS found 27 results

# Company Address REF Geotag
18203984 SUEZ RV CENTRE EST SAS 343488508
@Company
@Persons		 89263 MONETEAU LES MARGOUILLATS Department: 89
Parcel Code: 892630000A0425
Surface: 1115
Location: Zoom
Google Maps: 47.854953, 3.592781
18203985 SITA CENTRE EST SA 343041745
@Company
@Persons		 89263 MONETEAU LES MARGOUILLATS Department: 89
Parcel Code: 892630000A0425
Surface: 1115
Location: Zoom
Google Maps: 47.854953, 3.592781
18203986 SUEZ RV CENTRE EST SAS 343488508
@Company
@Persons		 89263 MONETEAU LES MARGOUILLATS Department: 89
Parcel Code: 892630000A0426
Surface: 1115
Location: Zoom
Google Maps: 47.855025, 3.592904
18203987 SITA CENTRE EST SA 343041745
@Company
@Persons		 89263 MONETEAU LES MARGOUILLATS Department: 89
Parcel Code: 892630000A0426
Surface: 1115
Location: Zoom
Google Maps: 47.855025, 3.592904
18203988 SITA CENTRE EST SA 343041745
@Company
@Persons		 89263 MONETEAU LES MARGOUILLATS Department: 89
Parcel Code: 892630000A0427
Surface: 200
Location: Zoom
Google Maps: 47.856196, 3.593165
18203989 SUEZ RV CENTRE EST SAS 343488508
@Company
@Persons		 89263 MONETEAU LES MARGOUILLATS Department: 89
Parcel Code: 892630000A0428
Surface: 200
Location: Zoom
Google Maps: 47.856194, 3.593236
18203990 SITA CENTRE EST SA 343041745
@Company
@Persons		 89263 MONETEAU LES MARGOUILLATS Department: 89
Parcel Code: 892630000A0428
Surface: 200
Location: Zoom
Google Maps: 47.856194, 3.593236
18203991 SUEZ RV CENTRE EST SAS 343488508
@Company
@Persons		 89263 MONETEAU LES MARGOUILLATS Department: 89
Parcel Code: 892630000A0429
Surface: 420
Location: Zoom
Google Maps: 47.856225, 3.593360
18203992 SITA CENTRE EST SA 343041745
@Company
@Persons		 89263 MONETEAU LES MARGOUILLATS Department: 89
Parcel Code: 892630000A0429
Surface: 420
Location: Zoom
Google Maps: 47.856225, 3.593360
18203993 SUEZ RV CENTRE EST SAS 343488508
@Company
@Persons		 89263 MONETEAU LES MARGOUILLATS Department: 89
Parcel Code: 892630000A0430
Surface: 3610
Location: Zoom
Google Maps: 47.854876, 3.593075
18203994 SITA CENTRE EST SA 343041745
@Company
@Persons		 89263 MONETEAU LES MARGOUILLATS Department: 89
Parcel Code: 892630000A0430
Surface: 3610
Location: Zoom
Google Maps: 47.854876, 3.593075
18203995 SUEZ RV CENTRE EST SAS 343488508
@Company
@Persons		 89263 MONETEAU LES MARGOUILLATS Department: 89
Parcel Code: 892630000A0433
Surface: 870
Location: Zoom
Google Maps: 47.855151, 3.593359
18203996 SITA CENTRE EST SA 343041745
@Company
@Persons		 89263 MONETEAU LES MARGOUILLATS Department: 89
Parcel Code: 892630000A0433
Surface: 870
Location: Zoom
Google Maps: 47.855151, 3.593359
18203997 SUEZ RV CENTRE EST SAS 343488508
@Company
@Persons		 89263 MONETEAU LES MARGOUILLATS Department: 89
Parcel Code: 892630000A0434
Surface: 190
Location: Zoom
Google Maps: 47.856189, 3.593521
18203998 SITA CENTRE EST SA 343041745
@Company
@Persons		 89263 MONETEAU LES MARGOUILLATS Department: 89
Parcel Code: 892630000A0434
Surface: 190
Location: Zoom
Google Maps: 47.856189, 3.593521
18203999 SUEZ RV CENTRE EST SAS 343488508
@Company
@Persons		 89263 MONETEAU LES MARGOUILLATS Department: 89
Parcel Code: 892630000A0435
Surface: 950
Location: Zoom
Google Maps: 47.855160, 3.593435
18204000 SITA CENTRE EST SA 343041745
@Company
@Persons		 89263 MONETEAU LES MARGOUILLATS Department: 89
Parcel Code: 892630000A0435
Surface: 950
Location: Zoom
Google Maps: 47.855160, 3.593435
18204001 SUEZ RV CENTRE EST SAS 343488508
@Company
@Persons		 89263 MONETEAU LES MARGOUILLATS Department: 89
Parcel Code: 892630000A0436
Surface: 200
Location: Zoom
Google Maps: 47.856187, 3.593597
18204002 SITA CENTRE EST SA 343041745
@Company
@Persons		 89263 MONETEAU LES MARGOUILLATS Department: 89
Parcel Code: 892630000A0436
Surface: 200
Location: Zoom
Google Maps: 47.856187, 3.593597
18204003 SUEZ RV CENTRE EST SAS 343488508
@Company
@Persons		 89263 MONETEAU LES MARGOUILLATS Department: 89
Parcel Code: 892630000A0439
Surface: 1270
Location: Zoom
Google Maps: 47.855141, 3.593566
18204004 SITA CENTRE EST SA 343041745
@Company
@Persons		 89263 MONETEAU LES MARGOUILLATS Department: 89
Parcel Code: 892630000A0439
Surface: 1270
Location: Zoom
Google Maps: 47.855141, 3.593566
18204005 SUEZ RV CENTRE EST SAS 343488508
@Company
@Persons		 89263 MONETEAU LES MARGOUILLATS Department: 89
Parcel Code: 892630000A0440
Surface: 210
Location: Zoom
Google Maps: 47.856183, 3.593721
18204006 SITA CENTRE EST SA 343041745
@Company
@Persons		 89263 MONETEAU LES MARGOUILLATS Department: 89
Parcel Code: 892630000A0440
Surface: 210
Location: Zoom
Google Maps: 47.856183, 3.593721
18204007 SUEZ RV CENTRE EST SAS 343488508
@Company
@Persons		 89263 MONETEAU LES MARGOUILLATS Department: 89
Parcel Code: 892630000A0441
Surface: 1510
Location: Zoom
Google Maps: 47.855185, 3.593665
18204008 SITA CENTRE EST SA 343041745
@Company
@Persons		 89263 MONETEAU LES MARGOUILLATS Department: 89
Parcel Code: 892630000A0441
Surface: 1510
Location: Zoom
Google Maps: 47.855185, 3.593665
18204178 APRR SA 016250029
@Company
@Persons		 89263 MONETEAU LES MARGOUILLATS Department: 89
Parcel Code: 892630000A1297
Surface: 199
Location: Zoom
Google Maps: 47.853694, 3.594750
18204179 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23891996
@Company
@Persons		 89263 MONETEAU LES MARGOUILLATS Department: 89
Parcel Code: 892630000A1297
Surface: 199
Location: Zoom
Google Maps: 47.853694, 3.594750

 

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.