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 ASS FONCIERE DE REMEMBREMENT DE MOUZON VILLEMONTRY U22598011 found 8 results

# Company Address REF Geotag
1429979 ASS FONCIERE DE REMEMBREMENT DE MOUZON VILLEMONTRY U22598011
@Company
@Persons		 08311 MOUZON LE PLISSON Department: 08
Parcel Code: 08311000ZD0010
Surface: 4080
Location: Zoom
Google Maps: 49.582651, 5.073298
1429980 ASS FONCIERE DE REMEMBREMENT DE MOUZON VILLEMONTRY U22598011
@Company
@Persons		 08311 MOUZON LES BOULITS Department: 08
Parcel Code: 08311000ZD0013
Surface: 5820
Location: Zoom
Google Maps: 49.580050, 5.072237
1429981 ASS FONCIERE DE REMEMBREMENT DE MOUZON VILLEMONTRY U22598011
@Company
@Persons		 08311 MOUZON LA ROCHELLE HAUTE Department: 08
Parcel Code: 08311000ZD0015
Surface: 1050
Location: Zoom
Google Maps: 49.579183, 5.071490
1429985 ASS FONCIERE DE REMEMBREMENT DE MOUZON VILLEMONTRY U22598011
@Company
@Persons		 08311 MOUZON LE PAQUIS Department: 08
Parcel Code: 08311000ZI0019
Surface: 920
Location: Zoom
Google Maps: 49.580319, 5.082141
1429995 ASS FONCIERE DE REMEMBREMENT DE MOUZON VILLEMONTRY U22598011
@Company
@Persons		 08311 MOUZON LES ROCHES Department: 08
Parcel Code: 08311000ZK0016
Surface: 560
Location: Zoom
Google Maps: 49.577327, 5.077774
1429996 ASS FONCIERE DE REMEMBREMENT DE MOUZON VILLEMONTRY U22598011
@Company
@Persons		 08311 MOUZON BLIN CHAUX Department: 08
Parcel Code: 08311000ZK0028
Surface: 150
Location: Zoom
Google Maps: 49.578597, 5.079100
1429999 ASS FONCIERE DE REMEMBREMENT DE MOUZON VILLEMONTRY U22598011
@Company
@Persons		 08311 MOUZON LA CREUSE SECHE Department: 08
Parcel Code: 08311000ZK0035
Surface: 2860
Location: Zoom
Google Maps: 49.576593, 5.077276
1430147 ASS FONCIERE DE REMEMBREMENT DE MOUZON VILLEMONTRY U22598011
@Company
@Persons		 08311 MOUZON LA COUTURELLE Department: 08
Parcel Code: 08311000ZT0021
Surface: 5370
Location: Zoom
Google Maps: 49.592727, 5.086157

 

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.