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 IFI CABINET MONCEAU U11421650 found 14 results

# Company Address REF Geotag
15694831 IFI CABINET MONCEAU U11421650
@Company
@Persons		 75104 PARIS 04 0005, RUE DES ROSIERS Department: 75
Parcel Code: 75104000AI0041
Surface: 162
Location: Zoom
Google Maps: 48.856677, 2.360112
15698827 IFI CABINET MONCEAU U11421650
@Company
@Persons		 75110 PARIS 10 0066, RUE LOUIS BLANC Department: 75
Parcel Code: 75110000AE0006
Surface: 279
Location: Zoom
Google Maps: 48.883959, 2.360382
15698940 IFI CABINET MONCEAU U11421650
@Company
@Persons		 75110 PARIS 10 0005, RUE CHAUDRON Department: 75
Parcel Code: 75110000AF0054
Surface: 241
Location: Zoom
Google Maps: 48.882627, 2.366326
15698951 IFI CABINET MONCEAU U11421650
@Company
@Persons		 75110 PARIS 10 0219, RUE LA FAYETTE Department: 75
Parcel Code: 75110000AF0068
Surface: 514
Location: Zoom
Google Maps: 48.881686, 2.365041
15700803 IFI CABINET MONCEAU U11421650
@Company
@Persons		 75110 PARIS 10 0190, RUE SAINT MAUR Department: 75
Parcel Code: 75110000BJ0095
Surface: 300
Location: Zoom
Google Maps: 48.871430, 2.372505
15716318 IFI CABINET MONCEAU U11421650
@Company
@Persons		 75108 PARIS 08 0022, RUE DU COLISEE Department: 75
Parcel Code: 75108000BI0028
Surface: 222
Location: Zoom
Google Maps: 48.871001, 2.309490
15718176 IFI CABINET MONCEAU U11421650
@Company
@Persons		 75117 PARIS 17 0263, BD PEREIRE Department: 75
Parcel Code: 75117000AE0009
Surface: 294
Location: Zoom
Google Maps: 48.878301, 2.285862
15720054 IFI CABINET MONCEAU U11421650
@Company
@Persons		 75117 PARIS 17 0088, BD DE COURCELLES Department: 75
Parcel Code: 75117000BL0086
Surface: 696
Location: Zoom
Google Maps: 48.879747, 2.304597
15721086 IFI CABINET MONCEAU U11421650
@Company
@Persons		 75117 PARIS 17 0126, RUE DE TOCQUEVILLE Department: 75
Parcel Code: 75117000CD0038
Surface: 1137
Location: Zoom
Google Maps: 48.888686, 2.306507
15722712 IFI CABINET MONCEAU U11421650
@Company
@Persons		 75117 PARIS 17 0175, AV DE CLICHY Department: 75
Parcel Code: 75117000DF0004
Surface: 444
Location: Zoom
Google Maps: 48.892599, 2.316216
15723712 IFI CABINET MONCEAU U11421650
@Company
@Persons		 75117 PARIS 17 0057, RUE DES EPINETTES Department: 75
Parcel Code: 75117000DP0030
Surface: 235
Location: Zoom
Google Maps: 48.897014, 2.323668
15730029 IFI CABINET MONCEAU U11421650
@Company
@Persons		 75107 PARIS 07 0027, RUE VANEAU Department: 75
Parcel Code: 75107000AJ0002
Surface: 374
Location: Zoom
Google Maps: 48.852765, 2.319382
15738660 IFI CABINET MONCEAU U11421650
@Company
@Persons		 75116 PARIS 16 0071, RUE DE PASSY Department: 75
Parcel Code: 75116000CI0020
Surface: 335
Location: Zoom
Google Maps: 48.857811, 2.277145
15741606 IFI CABINET MONCEAU U11421650
@Company
@Persons		 75116 PARIS 16 0070, RUE BOISSIERE Department: 75
Parcel Code: 75116000FK0009
Surface: 416
Location: Zoom
Google Maps: 48.869046, 2.286777

 

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.