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 89265 MONTIGNY LA RESLE GR GRANDE RUE found 10 results

# Company Address REF Geotag
18206366 COMMUNE DE MONTIGNY LA RESLE COM 218902658
@Company
@Persons		 89265 MONTIGNY LA RESLE GR GRANDE RUE Department: 89
Parcel Code: 89265000AA0019
Surface: 152
Location: Zoom
Google Maps: 47.869192, 3.674782
18206371 LE CADON SCI 419978572
@Company
@Persons		 89265 MONTIGNY LA RESLE 0048, GR GRANDE RUE Department: 89
Parcel Code: 89265000AA0080
Surface: 1355
Location: Zoom
Google Maps: 47.868556, 3.677176
18206372 JUSTINE SCI 518022991
@Company
@Persons		 89265 MONTIGNY LA RESLE 0024, GR GRANDE RUE Department: 89
Parcel Code: 89265000AA0100
Surface: 313
Location: Zoom
Google Maps: 47.867023, 3.679400
18206376 SCI EUGENE LE TONNELIER SCI 489797514
@Company
@Persons		 89265 MONTIGNY LA RESLE 0014, GR GRANDE RUE Department: 89
Parcel Code: 89265000AA0188
Surface: 653
Location: Zoom
Google Maps: 47.866076, 3.680031
18206378 COMMUNE DE MONTIGNY LA RESLE COM 218902658
@Company
@Persons		 89265 MONTIGNY LA RESLE 0014, GR GRANDE RUE Department: 89
Parcel Code: 89265000AA0190
Surface: 137
Location: Zoom
Google Maps: 47.866182, 3.679945
18206379 COMMUNE DE MONTIGNY LA RESLE COM 218902658
@Company
@Persons		 89265 MONTIGNY LA RESLE 0014, GR GRANDE RUE Department: 89
Parcel Code: 89265000AA0191
Surface: 301
Location: Zoom
Google Maps: 47.866268, 3.679887
18206380 COMMUNE DE MONTIGNY LA RESLE COM 218902658
@Company
@Persons		 89265 MONTIGNY LA RESLE 0014, GR GRANDE RUE Department: 89
Parcel Code: 89265000AA0192
Surface: 699
Location: Zoom
Google Maps: 47.866319, 3.680271
18206383 MASSE EARL 380915827
@Company
@Persons		 89265 MONTIGNY LA RESLE GR GRANDE RUE Department: 89
Parcel Code: 89265000AA0274
Surface: 2720
Location: Zoom
Google Maps: 47.867352, 3.677661
18206384 SCI EUGENE LE TONNELIER SCI 489797514
@Company
@Persons		 89265 MONTIGNY LA RESLE GR GRANDE RUE Department: 89
Parcel Code: 89265000AA0287
Surface: 13
Location: Zoom
Google Maps: 47.866010, 3.680135
18206389 LA CAVAL SCI 448887893
@Company
@Persons		 89265 MONTIGNY LA RESLE 0004, GR GRANDE RUE Department: 89
Parcel Code: 89265000AB0043
Surface: 43
Location: Zoom
Google Maps: 47.865434, 3.680356

 

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.