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 DU MONT GFA 347588899 found 24 results

# Company Address REF Geotag
16028904 DU MONT GFA 347588899
@Company
@Persons
77158 DIANT LA VALLEE GUILLOT Department: 77
Parcel Code: 77158000ZK0013
Surface: 26093
Location: Zoom
Google Maps: 48.308582, 2.998661
16028905 DU MONT GFA 347588899
@Company
@Persons
77158 DIANT LA VALLEE GUILLOT Department: 77
Parcel Code: 77158000ZK0013
Surface: 26093
Location: Zoom
Google Maps: 48.308582, 2.998661
16028906 DU MONT GFA 347588899
@Company
@Persons
77158 DIANT LA VALLEE GUILLOT Department: 77
Parcel Code: 77158000ZK0013
Surface: 26093
Location: Zoom
Google Maps: 48.308582, 2.998661
16034684 DU MONT GFA 347588899
@Company
@Persons
77172 ESMANS LA HACHE Department: 77
Parcel Code: 77172000ZB0005
Surface: 293198
Location: Zoom
Google Maps: 48.327960, 2.983146
16034685 DU MONT GFA 347588899
@Company
@Persons
77172 ESMANS LA HACHE Department: 77
Parcel Code: 77172000ZB0005
Surface: 293198
Location: Zoom
Google Maps: 48.327960, 2.983146
16034686 DU MONT GFA 347588899
@Company
@Persons
77172 ESMANS LA HACHE Department: 77
Parcel Code: 77172000ZB0005
Surface: 293198
Location: Zoom
Google Maps: 48.327960, 2.983146
16034687 DU MONT GFA 347588899
@Company
@Persons
77172 ESMANS LA HACHE Department: 77
Parcel Code: 77172000ZB0005
Surface: 293198
Location: Zoom
Google Maps: 48.327960, 2.983146
16128104 DU MONT GFA 347588899
@Company
@Persons
77313 MONTMACHOUX LES MOUILLERES Department: 77
Parcel Code: 77313000ZA0011
Surface: 28026
Location: Zoom
Google Maps: 48.326029, 3.003640
16128105 DU MONT GFA 347588899
@Company
@Persons
77313 MONTMACHOUX LES MOUILLERES Department: 77
Parcel Code: 77313000ZA0011
Surface: 28026
Location: Zoom
Google Maps: 48.326029, 3.003640
16128106 DU MONT GFA 347588899
@Company
@Persons
77313 MONTMACHOUX LES MOUILLERES Department: 77
Parcel Code: 77313000ZA0011
Surface: 28026
Location: Zoom
Google Maps: 48.326029, 3.003640
16128118 DU MONT GFA 347588899
@Company
@Persons
77313 MONTMACHOUX LES PENTES Department: 77
Parcel Code: 77313000ZB0009
Surface: 15035
Location: Zoom
Google Maps: 48.317158, 3.000019
16128126 DU MONT GFA 347588899
@Company
@Persons
77313 MONTMACHOUX LE GROS CAILLOU NOIR Department: 77
Parcel Code: 77313000ZC0028
Surface: 268964
Location: Zoom
Google Maps: 48.315927, 3.004793
16128127 DU MONT GFA 347588899
@Company
@Persons
77313 MONTMACHOUX LE GROS CAILLOU NOIR Department: 77
Parcel Code: 77313000ZC0028
Surface: 268964
Location: Zoom
Google Maps: 48.315927, 3.004793
16128128 DU MONT GFA 347588899
@Company
@Persons
77313 MONTMACHOUX LE GROS CAILLOU NOIR Department: 77
Parcel Code: 77313000ZC0028
Surface: 268964
Location: Zoom
Google Maps: 48.315927, 3.004793
16128129 DU MONT GFA 347588899
@Company
@Persons
77313 MONTMACHOUX LE GROS CAILLOU NOIR Department: 77
Parcel Code: 77313000ZC0028
Surface: 268964
Location: Zoom
Google Maps: 48.315927, 3.004793
16128140 DU MONT GFA 347588899
@Company
@Persons
77313 MONTMACHOUX LA CROIX SAINT NICOLAS Department: 77
Parcel Code: 77313000ZD0002
Surface: 48332
Location: Zoom
Google Maps: 48.323055, 2.983286
16128141 DU MONT GFA 347588899
@Company
@Persons
77313 MONTMACHOUX LA CROIX SAINT NICOLAS Department: 77
Parcel Code: 77313000ZD0002
Surface: 48332
Location: Zoom
Google Maps: 48.323055, 2.983286
16128143 DU MONT GFA 347588899
@Company
@Persons
77313 MONTMACHOUX LE SENTIER DES HOUCHES Department: 77
Parcel Code: 77313000ZD0006
Surface: 57805
Location: Zoom
Google Maps: 48.317487, 2.989402
16128144 DU MONT GFA 347588899
@Company
@Persons
77313 MONTMACHOUX LE SENTIER DES HOUCHES Department: 77
Parcel Code: 77313000ZD0006
Surface: 57805
Location: Zoom
Google Maps: 48.317487, 2.989402
16248003 DU MONT GFA 347588899
@Company
@Persons
77531 VOULX LA MONTAGNE GUENIN Department: 77
Parcel Code: 77531000ZK0005
Surface: 31281
Location: Zoom
Google Maps: 48.306984, 2.978537
16248004 DU MONT GFA 347588899
@Company
@Persons
77531 VOULX LES BLOTTES Department: 77
Parcel Code: 77531000ZK0007
Surface: 230
Location: Zoom
Google Maps: 48.308125, 2.980054
16248005 DU MONT GFA 347588899
@Company
@Persons
77531 VOULX LES BLOTTES Department: 77
Parcel Code: 77531000ZK0008
Surface: 40512
Location: Zoom
Google Maps: 48.307858, 2.974733
16248006 DU MONT GFA 347588899
@Company
@Persons
77531 VOULX LES BLOTTES Department: 77
Parcel Code: 77531000ZK0008
Surface: 40512
Location: Zoom
Google Maps: 48.307858, 2.974733
16248007 DU MONT GFA 347588899
@Company
@Persons
77531 VOULX LES BLOTTES Department: 77
Parcel Code: 77531000ZK0008
Surface: 40512
Location: Zoom
Google Maps: 48.307858, 2.974733

 

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.