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 GROUPE MONASSIER CHOLET U20438304 found 19 results

# Company Address REF Geotag
9735479 GROUPE MONASSIER CHOLET U20438304
@Company
@Persons		 49023 BEAUPREAU-EN-MAUGES LE BAS TRIMOULON Department: 49
Parcel Code: 490231650B0009
Surface: 14600
Location: Zoom
Google Maps: 47.164215, -0.886381
9735481 GROUPE MONASSIER CHOLET U20438304
@Company
@Persons		 49023 BEAUPREAU-EN-MAUGES LE PETIT PRE GALLARD Department: 49
Parcel Code: 490231650B0052
Surface: 4500
Location: Zoom
Google Maps: 47.165366, -0.886362
9735482 GROUPE MONASSIER CHOLET U20438304
@Company
@Persons		 49023 BEAUPREAU-EN-MAUGES CHAMP LONG Department: 49
Parcel Code: 490231650B0053
Surface: 14890
Location: Zoom
Google Maps: 47.164353, -0.884934
9735515 GROUPE MONASSIER CHOLET U20438304
@Company
@Persons		 49023 BEAUPREAU-EN-MAUGES LA COULEE Department: 49
Parcel Code: 490231650B0197
Surface: 33626
Location: Zoom
Google Maps: 47.159484, -0.882530
9735516 GROUPE MONASSIER CHOLET U20438304
@Company
@Persons		 49023 BEAUPREAU-EN-MAUGES LA COULEE Department: 49
Parcel Code: 490231650B0197
Surface: 33626
Location: Zoom
Google Maps: 47.159484, -0.882530
9735517 GROUPE MONASSIER CHOLET U20438304
@Company
@Persons		 49023 BEAUPREAU-EN-MAUGES LA COULEE Department: 49
Parcel Code: 490231650B0197
Surface: 33626
Location: Zoom
Google Maps: 47.159484, -0.882530
9735518 GROUPE MONASSIER CHOLET U20438304
@Company
@Persons		 49023 BEAUPREAU-EN-MAUGES LE PITERNELLE Department: 49
Parcel Code: 490231650B0198
Surface: 22520
Location: Zoom
Google Maps: 47.160856, -0.883262
9735519 GROUPE MONASSIER CHOLET U20438304
@Company
@Persons		 49023 BEAUPREAU-EN-MAUGES LA GRANDE LANDE Department: 49
Parcel Code: 490231650B0199
Surface: 18400
Location: Zoom
Google Maps: 47.161921, -0.882293
9735520 GROUPE MONASSIER CHOLET U20438304
@Company
@Persons		 49023 BEAUPREAU-EN-MAUGES LE FROMENTEAU Department: 49
Parcel Code: 490231650B0200
Surface: 15500
Location: Zoom
Google Maps: 47.162139, -0.884088
9735521 GROUPE MONASSIER CHOLET U20438304
@Company
@Persons		 49023 BEAUPREAU-EN-MAUGES LE PITERNELLE Department: 49
Parcel Code: 490231650B0201
Surface: 1790
Location: Zoom
Google Maps: 47.161322, -0.884364
9735522 GROUPE MONASSIER CHOLET U20438304
@Company
@Persons		 49023 BEAUPREAU-EN-MAUGES LE GRAND PITERNELLE Department: 49
Parcel Code: 490231650B0202
Surface: 27284
Location: Zoom
Google Maps: 47.160921, -0.884762
9735523 GROUPE MONASSIER CHOLET U20438304
@Company
@Persons		 49023 BEAUPREAU-EN-MAUGES LE BAS PITERNELLE Department: 49
Parcel Code: 490231650B0203
Surface: 21220
Location: Zoom
Google Maps: 47.159434, -0.885319
9735524 GROUPE MONASSIER CHOLET U20438304
@Company
@Persons		 49023 BEAUPREAU-EN-MAUGES PRE CLOS Department: 49
Parcel Code: 490231650B0206
Surface: 9580
Location: Zoom
Google Maps: 47.159919, -0.887197
9735525 GROUPE MONASSIER CHOLET U20438304
@Company
@Persons		 49023 BEAUPREAU-EN-MAUGES LE HAUT FRICHE Department: 49
Parcel Code: 490231650B0207
Surface: 9120
Location: Zoom
Google Maps: 47.161484, -0.885879
9735555 GROUPE MONASSIER CHOLET U20438304
@Company
@Persons		 49023 BEAUPREAU-EN-MAUGES LA BASSE LANDE Department: 49
Parcel Code: 490231650B0647
Surface: 15550
Location: Zoom
Google Maps: 47.163681, -0.883648
9735571 GROUPE MONASSIER CHOLET U20438304
@Company
@Persons		 49023 BEAUPREAU-EN-MAUGES HAUT TRIMOULON Department: 49
Parcel Code: 490231650B0885
Surface: 25331
Location: Zoom
Google Maps: 47.163058, -0.885260
9827276 GROUPE MONASSIER CHOLET U20438304
@Company
@Persons		 49193 LE MAY-SUR-EVRE LA BASSE IVOIE Department: 49
Parcel Code: 491930000B0328
Surface: 170
Location: Zoom
Google Maps: 47.159270, -0.886415
9827277 GROUPE MONASSIER CHOLET U20438304
@Company
@Persons		 49193 LE MAY-SUR-EVRE LE QUARTERON DOLBEAU Department: 49
Parcel Code: 491930000B0330
Surface: 880
Location: Zoom
Google Maps: 47.158859, -0.883554
9827278 GROUPE MONASSIER CHOLET U20438304
@Company
@Persons		 49193 LE MAY-SUR-EVRE LE QUARTERON DOLBEAU Department: 49
Parcel Code: 491930000B0331
Surface: 574
Location: Zoom
Google Maps: 47.159157, -0.882074

 

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.