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 FINANCIERE MONTEL SAS 512326299 found 31 results

# Company Address REF Geotag
17835767 FINANCIERE MONTEL SAS 512326299
@Company
@Persons		 87148 SAINT-HILAIRE-BONNEVAL LE TREUIL Department: 87
Parcel Code: 871480000C0038
Surface: 3980
Location: Zoom
Google Maps: 45.711057, 1.367831
17835768 FINANCIERE MONTEL SAS 512326299
@Company
@Persons		 87148 SAINT-HILAIRE-BONNEVAL LE TREUIL Department: 87
Parcel Code: 871480000C0039
Surface: 4980
Location: Zoom
Google Maps: 45.711338, 1.366780
17835769 FINANCIERE MONTEL SAS 512326299
@Company
@Persons		 87148 SAINT-HILAIRE-BONNEVAL LE TREUIL Department: 87
Parcel Code: 871480000C0040
Surface: 31570
Location: Zoom
Google Maps: 45.711976, 1.367846
17835770 FINANCIERE MONTEL SAS 512326299
@Company
@Persons		 87148 SAINT-HILAIRE-BONNEVAL LE TREUIL Department: 87
Parcel Code: 871480000C0045
Surface: 14775
Location: Zoom
Google Maps: 45.712818, 1.370278
17835771 FINANCIERE MONTEL SAS 512326299
@Company
@Persons		 87148 SAINT-HILAIRE-BONNEVAL LE TREUIL Department: 87
Parcel Code: 871480000C0052
Surface: 32940
Location: Zoom
Google Maps: 45.712058, 1.374818
17835772 FINANCIERE MONTEL SAS 512326299
@Company
@Persons		 87148 SAINT-HILAIRE-BONNEVAL LE TREUIL Department: 87
Parcel Code: 871480000C0055
Surface: 415
Location: Zoom
Google Maps: 45.711395, 1.373222
17835773 FINANCIERE MONTEL SAS 512326299
@Company
@Persons		 87148 SAINT-HILAIRE-BONNEVAL LE TREUIL Department: 87
Parcel Code: 871480000C0059
Surface: 15730
Location: Zoom
Google Maps: 45.710280, 1.373612
17835774 FINANCIERE MONTEL SAS 512326299
@Company
@Persons		 87148 SAINT-HILAIRE-BONNEVAL LE TREUIL Department: 87
Parcel Code: 871480000C0060
Surface: 96700
Location: Zoom
Google Maps: 45.708817, 1.372468
17835775 FINANCIERE MONTEL SAS 512326299
@Company
@Persons		 87148 SAINT-HILAIRE-BONNEVAL LE TREUIL Department: 87
Parcel Code: 871480000C0061
Surface: 1800
Location: Zoom
Google Maps: 45.709832, 1.376096
17835776 FINANCIERE MONTEL SAS 512326299
@Company
@Persons		 87148 SAINT-HILAIRE-BONNEVAL LE TREUIL Department: 87
Parcel Code: 871480000C0062
Surface: 24630
Location: Zoom
Google Maps: 45.708503, 1.374432
17835777 FINANCIERE MONTEL SAS 512326299
@Company
@Persons		 87148 SAINT-HILAIRE-BONNEVAL LE TREUIL Department: 87
Parcel Code: 871480000C0063
Surface: 18200
Location: Zoom
Google Maps: 45.707096, 1.373598
17835778 FINANCIERE MONTEL SAS 512326299
@Company
@Persons		 87148 SAINT-HILAIRE-BONNEVAL LE TREUIL Department: 87
Parcel Code: 871480000C0064
Surface: 5400
Location: Zoom
Google Maps: 45.707615, 1.370547
17835779 FINANCIERE MONTEL SAS 512326299
@Company
@Persons		 87148 SAINT-HILAIRE-BONNEVAL LE TREUIL Department: 87
Parcel Code: 871480000C0065
Surface: 2475
Location: Zoom
Google Maps: 45.708357, 1.370594
17835780 FINANCIERE MONTEL SAS 512326299
@Company
@Persons		 87148 SAINT-HILAIRE-BONNEVAL LE TREUIL Department: 87
Parcel Code: 871480000C0079
Surface: 11620
Location: Zoom
Google Maps: 45.707084, 1.370549
17835788 FINANCIERE MONTEL SAS 512326299
@Company
@Persons		 87148 SAINT-HILAIRE-BONNEVAL CHEZ NANOT Department: 87
Parcel Code: 871480000C0136
Surface: 50735
Location: Zoom
Google Maps: 45.713510, 1.378326
17835789 FINANCIERE MONTEL SAS 512326299
@Company
@Persons		 87148 SAINT-HILAIRE-BONNEVAL CHEZ NANOT Department: 87
Parcel Code: 871480000C0136
Surface: 50735
Location: Zoom
Google Maps: 45.713510, 1.378326
17835793 FINANCIERE MONTEL SAS 512326299
@Company
@Persons		 87148 SAINT-HILAIRE-BONNEVAL EYJAUVET Department: 87
Parcel Code: 871480000C0238
Surface: 16680
Location: Zoom
Google Maps: 45.709196, 1.377156
17835794 FINANCIERE MONTEL SAS 512326299
@Company
@Persons		 87148 SAINT-HILAIRE-BONNEVAL EYJAUVET Department: 87
Parcel Code: 871480000C0239
Surface: 15580
Location: Zoom
Google Maps: 45.710487, 1.377388
17835795 FINANCIERE MONTEL SAS 512326299
@Company
@Persons		 87148 SAINT-HILAIRE-BONNEVAL EYJAUVET Department: 87
Parcel Code: 871480000C0240
Surface: 48460
Location: Zoom
Google Maps: 45.710729, 1.375968
17835796 FINANCIERE MONTEL SAS 512326299
@Company
@Persons		 87148 SAINT-HILAIRE-BONNEVAL EYJAUVET Department: 87
Parcel Code: 871480000C0240
Surface: 48460
Location: Zoom
Google Maps: 45.710729, 1.375968
17835799 FINANCIERE MONTEL SAS 512326299
@Company
@Persons		 87148 SAINT-HILAIRE-BONNEVAL CHANTALOUETTE Department: 87
Parcel Code: 871480000C0408
Surface: 9030
Location: Zoom
Google Maps: 45.711510, 1.379140
17835804 FINANCIERE MONTEL SAS 512326299
@Company
@Persons		 87148 SAINT-HILAIRE-BONNEVAL LE TREUIL Department: 87
Parcel Code: 871480000C0442
Surface: 8049
Location: Zoom
Google Maps: 45.710742, 1.367040
17835806 FINANCIERE MONTEL SAS 512326299
@Company
@Persons		 87148 SAINT-HILAIRE-BONNEVAL LE TREUIL Department: 87
Parcel Code: 871480000C0470
Surface: 5026
Location: Zoom
Google Maps: 45.711846, 1.373186
17835807 FINANCIERE MONTEL SAS 512326299
@Company
@Persons		 87148 SAINT-HILAIRE-BONNEVAL LE TREUIL Department: 87
Parcel Code: 871480000C0470
Surface: 5026
Location: Zoom
Google Maps: 45.711846, 1.373186
17835808 FINANCIERE MONTEL SAS 512326299
@Company
@Persons		 87148 SAINT-HILAIRE-BONNEVAL LE TREUIL Department: 87
Parcel Code: 871480000C0471
Surface: 2382
Location: Zoom
Google Maps: 45.711563, 1.372820
17835809 FINANCIERE MONTEL SAS 512326299
@Company
@Persons		 87148 SAINT-HILAIRE-BONNEVAL LE TREUIL Department: 87
Parcel Code: 871480000C0474
Surface: 12086
Location: Zoom
Google Maps: 45.708847, 1.370090
17835810 FINANCIERE MONTEL SAS 512326299
@Company
@Persons		 87148 SAINT-HILAIRE-BONNEVAL LE TREUIL Department: 87
Parcel Code: 871480000C0476
Surface: 27968
Location: Zoom
Google Maps: 45.709390, 1.369102
17835811 FINANCIERE MONTEL SAS 512326299
@Company
@Persons		 87148 SAINT-HILAIRE-BONNEVAL CHEZ NANOT Department: 87
Parcel Code: 871480000C0478
Surface: 2156
Location: Zoom
Google Maps: 45.715357, 1.374433
17835812 FINANCIERE MONTEL SAS 512326299
@Company
@Persons		 87148 SAINT-HILAIRE-BONNEVAL CHEZ NANOT Department: 87
Parcel Code: 871480000C0480
Surface: 21355
Location: Zoom
Google Maps: 45.714437, 1.375531
17835813 FINANCIERE MONTEL SAS 512326299
@Company
@Persons		 87148 SAINT-HILAIRE-BONNEVAL CHEZ NANOT Department: 87
Parcel Code: 871480000C0480
Surface: 21355
Location: Zoom
Google Maps: 45.714437, 1.375531
17835841 FINANCIERE MONTEL SAS 512326299
@Company
@Persons		 87148 SAINT-HILAIRE-BONNEVAL LE TREUIL Department: 87
Parcel Code: 871480000C0561
Surface: 44275
Location: Zoom
Google Maps: 45.713695, 1.373058

 

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.