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 TERRES DE L HOPITAL found 14 results

# Company Address REF Geotag
18204707 PILATE SAS 793694126
@Company
@Persons		 89263 MONETEAU TERRES DE L HOPITAL Department: 89
Parcel Code: 89263000AR0001
Surface: 4141
Location: Zoom
Google Maps: 47.832999, 3.573530
18204708 COMMUNE DE MONETEAU COM 218902633
@Company
@Persons		 89263 MONETEAU TERRES DE L HOPITAL Department: 89
Parcel Code: 89263000AR0001
Surface: 4141
Location: Zoom
Google Maps: 47.832999, 3.573530
18204709 SCI OBORDELO SCI 833482953
@Company
@Persons		 89263 MONETEAU TERRES DE L HOPITAL Department: 89
Parcel Code: 89263000AR0004
Surface: 2596
Location: Zoom
Google Maps: 47.832405, 3.574035
18204710 SCI OBORDELO SCI 833482953
@Company
@Persons		 89263 MONETEAU TERRES DE L HOPITAL Department: 89
Parcel Code: 89263000AR0005
Surface: 946
Location: Zoom
Google Maps: 47.832465, 3.572909
18204711 SCI OBORDELO SCI 833482953
@Company
@Persons		 89263 MONETEAU TERRES DE L HOPITAL Department: 89
Parcel Code: 89263000AR0006
Surface: 1162
Location: Zoom
Google Maps: 47.832466, 3.572678
18204740 GUYON SCI 331878504
@Company
@Persons		 89263 MONETEAU TERRES DE L HOPITAL Department: 89
Parcel Code: 89263000AR0229
Surface: 10
Location: Zoom
Google Maps: 47.830234, 3.574764
18204762 RESEAU TRANSPORT ELECTRICITE AGENCE COMPTABLE LILLE EST U22010921
@Company
@Persons		 89263 MONETEAU TERRES DE L HOPITAL Department: 89
Parcel Code: 89263000AR0302
Surface: 7
Location: Zoom
Google Maps: 47.831875, 3.572105
18204763 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 89263 MONETEAU TERRES DE L HOPITAL Department: 89
Parcel Code: 89263000AR0302
Surface: 7
Location: Zoom
Google Maps: 47.831875, 3.572105
18204768 SCI LES TERRES DE LHOPITAL SCI 488180597
@Company
@Persons		 89263 MONETEAU TERRES DE L HOPITAL Department: 89
Parcel Code: 89263000AR0323
Surface: 1320
Location: Zoom
Google Maps: 47.832290, 3.573895
18204769 SCI LES TERRES DE LHOPITAL SCI 488180597
@Company
@Persons		 89263 MONETEAU TERRES DE L HOPITAL Department: 89
Parcel Code: 89263000AR0325
Surface: 844
Location: Zoom
Google Maps: 47.832177, 3.573968
18204774 SCI LES TERRES DE LHOPITAL SCI 488180597
@Company
@Persons		 89263 MONETEAU TERRES DE L HOPITAL Department: 89
Parcel Code: 89263000AR0350
Surface: 3910
Location: Zoom
Google Maps: 47.831981, 3.574167
18204775 AOC IMMO SAS 504781758
@Company
@Persons		 89263 MONETEAU TERRES DE L HOPITAL Department: 89
Parcel Code: 89263000AR0351
Surface: 2196
Location: Zoom
Google Maps: 47.831727, 3.575101
18204795 AOC IMMO SAS 504781758
@Company
@Persons		 89263 MONETEAU TERRES DE L HOPITAL Department: 89
Parcel Code: 89263000AR0374
Surface: 68
Location: Zoom
Google Maps: 47.830297, 3.576739
18204796 AOC IMMO SAS 504781758
@Company
@Persons		 89263 MONETEAU TERRES DE L HOPITAL Department: 89
Parcel Code: 89263000AR0375
Surface: 262
Location: Zoom
Google Maps: 47.830258, 3.575522

 

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.