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 LES CONFLUENTS SCI 412389967 found 17 results

# Company Address REF Geotag
9527255 LES CONFLUENTS SCI 412389967
@Company
@Persons		 47177 MONHEURT COURTIADE Department: 47
Parcel Code: 471770000B0221
Surface: 8485
Location: Zoom
Google Maps: 44.325312, 0.310139
9527256 LES CONFLUENTS SCI 412389967
@Company
@Persons		 47177 MONHEURT COURTIADE Department: 47
Parcel Code: 471770000B0222
Surface: 870
Location: Zoom
Google Maps: 44.326216, 0.311224
9527273 LES CONFLUENTS SCI 412389967
@Company
@Persons		 47177 MONHEURT AU TOURNE Department: 47
Parcel Code: 471770000B0304
Surface: 590
Location: Zoom
Google Maps: 44.324470, 0.306328
9527274 LES CONFLUENTS SCI 412389967
@Company
@Persons		 47177 MONHEURT AU TOURNE Department: 47
Parcel Code: 471770000B0305
Surface: 12120
Location: Zoom
Google Maps: 44.324632, 0.305751
9527303 LES CONFLUENTS SCI 412389967
@Company
@Persons		 47177 MONHEURT BAGAUD Department: 47
Parcel Code: 471770000C0002
Surface: 1990
Location: Zoom
Google Maps: 44.331353, 0.312746
9527304 LES CONFLUENTS SCI 412389967
@Company
@Persons		 47177 MONHEURT BAGAUD Department: 47
Parcel Code: 471770000C0003
Surface: 18930
Location: Zoom
Google Maps: 44.330736, 0.312275
9527305 LES CONFLUENTS SCI 412389967
@Company
@Persons		 47177 MONHEURT BAGAUD Department: 47
Parcel Code: 471770000C0004
Surface: 20080
Location: Zoom
Google Maps: 44.329260, 0.311004
9527306 LES CONFLUENTS SCI 412389967
@Company
@Persons		 47177 MONHEURT PROCURAYRE Department: 47
Parcel Code: 471770000C0006
Surface: 38720
Location: Zoom
Google Maps: 44.328009, 0.313940
9527307 LES CONFLUENTS SCI 412389967
@Company
@Persons		 47177 MONHEURT PROCURAYRE Department: 47
Parcel Code: 471770000C0007
Surface: 4600
Location: Zoom
Google Maps: 44.327557, 0.313314
9527308 LES CONFLUENTS SCI 412389967
@Company
@Persons		 47177 MONHEURT PROCURAYRE Department: 47
Parcel Code: 471770000C0008
Surface: 33440
Location: Zoom
Google Maps: 44.329108, 0.315232
9527309 LES CONFLUENTS SCI 412389967
@Company
@Persons		 47177 MONHEURT PROCURAYRE Department: 47
Parcel Code: 471770000C0008
Surface: 33440
Location: Zoom
Google Maps: 44.329108, 0.315232
9527310 LES CONFLUENTS SCI 412389967
@Company
@Persons		 47177 MONHEURT PROCURAYRE Department: 47
Parcel Code: 471770000C0008
Surface: 33440
Location: Zoom
Google Maps: 44.329108, 0.315232
9527311 LES CONFLUENTS SCI 412389967
@Company
@Persons		 47177 MONHEURT PROCURAYRE Department: 47
Parcel Code: 471770000C0009
Surface: 3205
Location: Zoom
Google Maps: 44.329309, 0.314684
9527312 LES CONFLUENTS SCI 412389967
@Company
@Persons		 47177 MONHEURT ROSE Department: 47
Parcel Code: 471770000C0025
Surface: 7305
Location: Zoom
Google Maps: 44.325595, 0.320135
9527329 LES CONFLUENTS SCI 412389967
@Company
@Persons		 47177 MONHEURT MATTA Department: 47
Parcel Code: 471770000C0190
Surface: 18660
Location: Zoom
Google Maps: 44.327239, 0.311762
9527354 LES CONFLUENTS SCI 412389967
@Company
@Persons		 47177 MONHEURT PROCURAYRE Department: 47
Parcel Code: 471770000C0464
Surface: 3665
Location: Zoom
Google Maps: 44.330757, 0.316119
9527355 LES CONFLUENTS SCI 412389967
@Company
@Persons		 47177 MONHEURT PROCURAYRE Department: 47
Parcel Code: 471770000C0466
Surface: 4567
Location: Zoom
Google Maps: 44.330047, 0.315268

 

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.