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 MONASTERE DARDOUANE SCI 528722523 found 17 results

# Company Address REF Geotag
6979353 MONASTERE DARDOUANE SCI 528722523
@Company
@Persons
34229 RIOLS LE TAUTAS Department: 34
Parcel Code: 342290000E0045
Surface: 2440
Location: Zoom
Google Maps: 43.522407, 2.815446
6979355 MONASTERE DARDOUANE SCI 528722523
@Company
@Persons
34229 RIOLS LE TAUTAS Department: 34
Parcel Code: 342290000E0055
Surface: 7780
Location: Zoom
Google Maps: 43.523786, 2.811834
6979356 MONASTERE DARDOUANE SCI 528722523
@Company
@Persons
34229 RIOLS LE TAUTAS Department: 34
Parcel Code: 342290000E0056
Surface: 2750
Location: Zoom
Google Maps: 43.523033, 2.812277
6979357 MONASTERE DARDOUANE SCI 528722523
@Company
@Persons
34229 RIOLS ARDOUANE Department: 34
Parcel Code: 342290000E0061
Surface: 990
Location: Zoom
Google Maps: 43.522062, 2.815038
6979358 MONASTERE DARDOUANE SCI 528722523
@Company
@Persons
34229 RIOLS ARDOUANE Department: 34
Parcel Code: 342290000E0063
Surface: 5050
Location: Zoom
Google Maps: 43.521982, 2.814034
6979359 MONASTERE DARDOUANE SCI 528722523
@Company
@Persons
34229 RIOLS ARDOUANE Department: 34
Parcel Code: 342290000E0064
Surface: 3350
Location: Zoom
Google Maps: 43.521773, 2.813774
6979360 MONASTERE DARDOUANE SCI 528722523
@Company
@Persons
34229 RIOLS ARDOUANE Department: 34
Parcel Code: 342290000E0066
Surface: 5860
Location: Zoom
Google Maps: 43.521447, 2.813800
6979361 MONASTERE DARDOUANE SCI 528722523
@Company
@Persons
34229 RIOLS ARDOUANE Department: 34
Parcel Code: 342290000E0067
Surface: 3150
Location: Zoom
Google Maps: 43.520629, 2.814411
6979362 MONASTERE DARDOUANE SCI 528722523
@Company
@Persons
34229 RIOLS ARDOUANE Department: 34
Parcel Code: 342290000E0069
Surface: 270
Location: Zoom
Google Maps: 43.520756, 2.814814
6979363 MONASTERE DARDOUANE SCI 528722523
@Company
@Persons
34229 RIOLS ARDOUANE Department: 34
Parcel Code: 342290000E0070
Surface: 10
Location: Zoom
Google Maps: 43.520687, 2.814877
6979367 MONASTERE DARDOUANE SCI 528722523
@Company
@Persons
34229 RIOLS ARDOUANE Department: 34
Parcel Code: 342290000E0075
Surface: 2040
Location: Zoom
Google Maps: 43.520980, 2.815989
6979372 MONASTERE DARDOUANE SCI 528722523
@Company
@Persons
34229 RIOLS ARDOUANE Department: 34
Parcel Code: 342290000E0191
Surface: 1070
Location: Zoom
Google Maps: 43.520873, 2.816431
6979380 MONASTERE DARDOUANE SCI 528722523
@Company
@Persons
34229 RIOLS LE SEMBEL Department: 34
Parcel Code: 342290000E0362
Surface: 10920
Location: Zoom
Google Maps: 43.522651, 2.811381
6979447 MONASTERE DARDOUANE SCI 528722523
@Company
@Persons
34229 RIOLS ARDOUANE Department: 34
Parcel Code: 342290000E0861
Surface: 10102
Location: Zoom
Google Maps: 43.521777, 2.815381
6979486 MONASTERE DARDOUANE SCI 528722523
@Company
@Persons
34229 RIOLS ARDOUANE Department: 34
Parcel Code: 342290000E1080
Surface: 1043
Location: Zoom
Google Maps: 43.522384, 2.816141
6979487 MONASTERE DARDOUANE SCI 528722523
@Company
@Persons
34229 RIOLS ARDOUANE Department: 34
Parcel Code: 342290000E1085
Surface: 1617
Location: Zoom
Google Maps: 43.520408, 2.814750
6979488 MONASTERE DARDOUANE SCI 528722523
@Company
@Persons
34229 RIOLS ARDOUANE Department: 34
Parcel Code: 342290000E1087
Surface: 3583
Location: Zoom
Google Maps: 43.520947, 2.815183

 

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.