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 CTRE COM ACTION SOCIALE DE MONTREUIL CCAS 266205889 found 20 results

# Company Address REF Geotag
12730703 CTRE COM ACTION SOCIALE DE MONTREUIL CCAS 266205889
@Company
@Persons
62551 MARENLA LA MERE DUICHON Department: 62
Parcel Code: 625510000B0134
Surface: 7605
Location: Zoom
Google Maps: 50.451250, 1.876286
12730704 CTRE COM ACTION SOCIALE DE MONTREUIL CCAS 266205889
@Company
@Persons
62551 MARENLA LA MERE DUICHON Department: 62
Parcel Code: 625510000B0139
Surface: 10320
Location: Zoom
Google Maps: 50.450547, 1.877331
12730777 CTRE COM ACTION SOCIALE DE MONTREUIL CCAS 266205889
@Company
@Persons
62551 MARENLA LES VINGT QUATRE DU MORMON Department: 62
Parcel Code: 62551000ZD0037
Surface: 61410
Location: Zoom
Google Maps: 50.460989, 1.879930
12730778 CTRE COM ACTION SOCIALE DE MONTREUIL CCAS 266205889
@Company
@Persons
62551 MARENLA LES VINGT QUATRE DU MORMON Department: 62
Parcel Code: 62551000ZD0037
Surface: 61410
Location: Zoom
Google Maps: 50.460989, 1.879930
12730785 CTRE COM ACTION SOCIALE DE MONTREUIL CCAS 266205889
@Company
@Persons
62551 MARENLA LA COTE BAILLET Department: 62
Parcel Code: 62551000ZE0040
Surface: 3920
Location: Zoom
Google Maps: 50.451315, 1.877210
12730820 CTRE COM ACTION SOCIALE DE MONTREUIL CCAS 266205889
@Company
@Persons
62551 MARENLA SAINT MARTIN Department: 62
Parcel Code: 62551000ZI0045
Surface: 19060
Location: Zoom
Google Maps: 50.448074, 1.876616
12796669 CTRE COM ACTION SOCIALE DE MONTREUIL CCAS 266205889
@Company
@Persons
62745 SAINT-DENOEUX LA CAUX Department: 62
Parcel Code: 62745000ZA0097
Surface: 4830
Location: Zoom
Google Maps: 50.478054, 1.899866
12819870 CTRE COM ACTION SOCIALE DE MONTREUIL CCAS 266205889
@Company
@Persons
62787 SEMPY LES PRES DES BOIS Department: 62
Parcel Code: 627870000B0040
Surface: 2460
Location: Zoom
Google Maps: 50.488443, 1.871127
12819871 CTRE COM ACTION SOCIALE DE MONTREUIL CCAS 266205889
@Company
@Persons
62787 SEMPY PATIS DE L EGLISE Department: 62
Parcel Code: 627870000B0045
Surface: 9660
Location: Zoom
Google Maps: 50.489738, 1.872562
12819872 CTRE COM ACTION SOCIALE DE MONTREUIL CCAS 266205889
@Company
@Persons
62787 SEMPY PATIS DE L EGLISE Department: 62
Parcel Code: 627870000B0049
Surface: 13535
Location: Zoom
Google Maps: 50.487890, 1.873156
12819873 CTRE COM ACTION SOCIALE DE MONTREUIL CCAS 266205889
@Company
@Persons
62787 SEMPY RUE CROISEE Department: 62
Parcel Code: 627870000B0151
Surface: 8230
Location: Zoom
Google Maps: 50.489367, 1.878770
12819924 CTRE COM ACTION SOCIALE DE MONTREUIL CCAS 266205889
@Company
@Persons
62787 SEMPY BOIS MARLEUX Department: 62
Parcel Code: 62787000ZB0001
Surface: 105470
Location: Zoom
Google Maps: 50.491329, 1.885591
12819926 CTRE COM ACTION SOCIALE DE MONTREUIL CCAS 266205889
@Company
@Persons
62787 SEMPY LA SOUETTE Department: 62
Parcel Code: 62787000ZB0019
Surface: 67440
Location: Zoom
Google Maps: 50.484597, 1.891577
12819927 CTRE COM ACTION SOCIALE DE MONTREUIL CCAS 266205889
@Company
@Persons
62787 SEMPY RUE DE LA VEUVE Department: 62
Parcel Code: 62787000ZB0046
Surface: 3070
Location: Zoom
Google Maps: 50.490424, 1.879792
12819928 CTRE COM ACTION SOCIALE DE MONTREUIL CCAS 266205889
@Company
@Persons
62787 SEMPY ROUGENE Department: 62
Parcel Code: 62787000ZB0062
Surface: 18670
Location: Zoom
Google Maps: 50.492766, 1.882446
12819941 CTRE COM ACTION SOCIALE DE MONTREUIL CCAS 266205889
@Company
@Persons
62787 SEMPY LE PARADIS Department: 62
Parcel Code: 62787000ZD0015
Surface: 49280
Location: Zoom
Google Maps: 50.486642, 1.864752
12819942 CTRE COM ACTION SOCIALE DE MONTREUIL CCAS 266205889
@Company
@Persons
62787 SEMPY LE PARADIS Department: 62
Parcel Code: 62787000ZD0015
Surface: 49280
Location: Zoom
Google Maps: 50.486642, 1.864752
12819951 CTRE COM ACTION SOCIALE DE MONTREUIL CCAS 266205889
@Company
@Persons
62787 SEMPY SAINT MARTIN Department: 62
Parcel Code: 62787000ZD0042
Surface: 3220
Location: Zoom
Google Maps: 50.483468, 1.870184
12819973 CTRE COM ACTION SOCIALE DE MONTREUIL CCAS 266205889
@Company
@Persons
62787 SEMPY LES TOQUETS Department: 62
Parcel Code: 62787000ZE0017
Surface: 65590
Location: Zoom
Google Maps: 50.494130, 1.860519
12819979 CTRE COM ACTION SOCIALE DE MONTREUIL CCAS 266205889
@Company
@Persons
62787 SEMPY LE BOIS FLOURON Department: 62
Parcel Code: 62787000ZH0011
Surface: 15010
Location: Zoom
Google Maps: 50.499543, 1.872878

 

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.