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 90071 MONTREUX-CHATEAU LE HAUT VERGER found 14 results

# Company Address REF Geotag
18312247 COMMUNE DE MONTREUX-CHATEAU COM 219000718
@Company
@Persons		 90071 MONTREUX-CHATEAU LE HAUT VERGER Department: 90
Parcel Code: 90071000AD0052
Surface: 1565
Location: Zoom
Google Maps: 47.605838, 7.007758
18312248 COMMUNE DE MONTREUX-CHATEAU COM 219000718
@Company
@Persons		 90071 MONTREUX-CHATEAU LE HAUT VERGER Department: 90
Parcel Code: 90071000AD0052
Surface: 1565
Location: Zoom
Google Maps: 47.605838, 7.007758
18312249 COMMUNE DE MONTREUX-CHATEAU COM 219000718
@Company
@Persons		 90071 MONTREUX-CHATEAU LE HAUT VERGER Department: 90
Parcel Code: 90071000AD0053
Surface: 782
Location: Zoom
Google Maps: 47.605795, 7.007386
18312250 LES HAUTS VERGERS SCI 351884838
@Company
@Persons		 90071 MONTREUX-CHATEAU LE HAUT VERGER Department: 90
Parcel Code: 90071000AD0092
Surface: 2028
Location: Zoom
Google Maps: 47.604806, 7.006252
18312251 TTT SAS 334796166
@Company
@Persons		 90071 MONTREUX-CHATEAU LE HAUT VERGER Department: 90
Parcel Code: 90071000AD0092
Surface: 2028
Location: Zoom
Google Maps: 47.604806, 7.006252
18312252 LES HAUTS VERGERS SCI 351884838
@Company
@Persons		 90071 MONTREUX-CHATEAU LE HAUT VERGER Department: 90
Parcel Code: 90071000AD0092
Surface: 2028
Location: Zoom
Google Maps: 47.604806, 7.006252
18312253 TTT SAS 334796166
@Company
@Persons		 90071 MONTREUX-CHATEAU LE HAUT VERGER Department: 90
Parcel Code: 90071000AD0092
Surface: 2028
Location: Zoom
Google Maps: 47.604806, 7.006252
18312254 BEAUFREZ SCI SCI 398371237
@Company
@Persons		 90071 MONTREUX-CHATEAU LE HAUT VERGER Department: 90
Parcel Code: 90071000AD0094
Surface: 1211
Location: Zoom
Google Maps: 47.605252, 7.006109
18312255 COMMUNE DE MONTREUX-CHATEAU COM 219000718
@Company
@Persons		 90071 MONTREUX-CHATEAU LE HAUT VERGER Department: 90
Parcel Code: 90071000AD0097
Surface: 818
Location: Zoom
Google Maps: 47.604666, 7.005644
18312256 DE LA TERRASSE SCI 339450512
@Company
@Persons		 90071 MONTREUX-CHATEAU LE HAUT VERGER Department: 90
Parcel Code: 90071000AD0114
Surface: 1085
Location: Zoom
Google Maps: 47.605723, 7.002725
18312261 COMMUNE DE MONTREUX-CHATEAU COM 219000718
@Company
@Persons		 90071 MONTREUX-CHATEAU LE HAUT VERGER Department: 90
Parcel Code: 90071000AD0245
Surface: 805
Location: Zoom
Google Maps: 47.605672, 7.004439
18312262 COMMUNE DE MONTREUX-CHATEAU COM 219000718
@Company
@Persons		 90071 MONTREUX-CHATEAU LE HAUT VERGER Department: 90
Parcel Code: 90071000AD0247
Surface: 63
Location: Zoom
Google Maps: 47.605886, 7.003853
18312265 DUBOSC SCI 449000975
@Company
@Persons		 90071 MONTREUX-CHATEAU LE HAUT VERGER Department: 90
Parcel Code: 90071000AD0283
Surface: 54
Location: Zoom
Google Maps: 47.604816, 7.005704
18312315 COMMUNE DE MONTREUX-CHATEAU COM 219000718
@Company
@Persons		 90071 MONTREUX-CHATEAU LE HAUT VERGER Department: 90
Parcel Code: 90071000AE0701
Surface: 115
Location: Zoom
Google Maps: 47.605986, 7.003875

 

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.