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 MONEFIS SAS 381192384 found 18 results

# Company Address REF Geotag
8974313 MONEFIS SAS 381192384
@Company
@Persons		 44003 ANCENIS-SAINT-GEREON 0238, RUE DU TERTRE Department: 44
Parcel Code: 440030000N0340
Surface: 300
Location: Zoom
Google Maps: 47.375971, -1.178486
8974322 MONEFIS SAS 381192384
@Company
@Persons		 44003 ANCENIS-SAINT-GEREON LES PLANTES ANCENIS Department: 44
Parcel Code: 440030000N0443
Surface: 2220
Location: Zoom
Google Maps: 47.376226, -1.176962
8974348 MONEFIS SAS 381192384
@Company
@Persons		 44003 ANCENIS-SAINT-GEREON 0727, RUE DU VERGER Department: 44
Parcel Code: 440030000N0712
Surface: 1025
Location: Zoom
Google Maps: 47.378776, -1.172840
8974356 MONEFIS SAS 381192384
@Company
@Persons		 44003 ANCENIS-SAINT-GEREON LES PLANTES ANCENIS Department: 44
Parcel Code: 440030000N0781
Surface: 850
Location: Zoom
Google Maps: 47.376691, -1.175535
8974357 MONEFIS SAS 381192384
@Company
@Persons		 44003 ANCENIS-SAINT-GEREON LES PLANTES ANCENIS Department: 44
Parcel Code: 440030000N0782
Surface: 1427
Location: Zoom
Google Maps: 47.376144, -1.175765
8974374 MONEFIS SAS 381192384
@Company
@Persons		 44003 ANCENIS-SAINT-GEREON RUE LAVOISIER Department: 44
Parcel Code: 440030000N0821
Surface: 3973
Location: Zoom
Google Maps: 47.379961, -1.173754
8974375 MONEFIS SAS 381192384
@Company
@Persons		 44003 ANCENIS-SAINT-GEREON 0736, RUE DU VERGER Department: 44
Parcel Code: 440030000N0823
Surface: 2096
Location: Zoom
Google Maps: 47.378958, -1.172876
8974381 MONEFIS SAS 381192384
@Company
@Persons		 44003 ANCENIS-SAINT-GEREON RUE DU VERGER Department: 44
Parcel Code: 440030000N0864
Surface: 80
Location: Zoom
Google Maps: 47.379721, -1.173598
8974384 MONEFIS SAS 381192384
@Company
@Persons		 44003 ANCENIS-SAINT-GEREON LA BOSSARDERIE Department: 44
Parcel Code: 440030000N0882
Surface: 1241
Location: Zoom
Google Maps: 47.379487, -1.173955
8974385 MONEFIS SAS 381192384
@Company
@Persons		 44003 ANCENIS-SAINT-GEREON 0717, RUE DU VERGER Department: 44
Parcel Code: 440030000N0883
Surface: 3922
Location: Zoom
Google Maps: 47.379043, -1.173778
8974400 MONEFIS SAS 381192384
@Company
@Persons		 44003 ANCENIS-SAINT-GEREON 0717, RUE DU VERGER Department: 44
Parcel Code: 440030000N0911
Surface: 762
Location: Zoom
Google Maps: 47.379114, -1.174473
8974401 MONEFIS SAS 381192384
@Company
@Persons		 44003 ANCENIS-SAINT-GEREON LA BOSSARDERIE Department: 44
Parcel Code: 440030000N0912
Surface: 256
Location: Zoom
Google Maps: 47.379485, -1.174524
8974406 MONEFIS SAS 381192384
@Company
@Persons		 44003 ANCENIS-SAINT-GEREON 0369, BD PIERRE ET MARIE CURIE Department: 44
Parcel Code: 440030000N0925
Surface: 7268
Location: Zoom
Google Maps: 47.376699, -1.176111
8974426 MONEFIS SAS 381192384
@Company
@Persons		 44003 ANCENIS-SAINT-GEREON 0810, RUE DU VERGER Department: 44
Parcel Code: 440030000N0980
Surface: 5264
Location: Zoom
Google Maps: 47.379654, -1.173053
8974444 MONEFIS SAS 381192384
@Company
@Persons		 44003 ANCENIS-SAINT-GEREON 0260, RUE DU TERTRE Department: 44
Parcel Code: 440030000N1009
Surface: 239
Location: Zoom
Google Maps: 47.376014, -1.178406
8975793 MONEFIS SAS 381192384
@Company
@Persons		 44003 ANCENIS-SAINT-GEREON 9002, BD DE LA PRAIRIE Department: 44
Parcel Code: 44003160AB0079
Surface: 1460
Location: Zoom
Google Maps: 47.374085, -1.193635
8975794 MONEFIS SAS 381192384
@Company
@Persons		 44003 ANCENIS-SAINT-GEREON LES GATINELLERIES Department: 44
Parcel Code: 44003160AB0080
Surface: 1606
Location: Zoom
Google Maps: 47.374280, -1.194274
8975826 MONEFIS SAS 381192384
@Company
@Persons		 44003 ANCENIS-SAINT-GEREON 0225, RUE DES ENTREPRENEURS Department: 44
Parcel Code: 44003160AB0147
Surface: 1559
Location: Zoom
Google Maps: 0.000000, 0.000000

 

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.