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 MONENVI SARL 818280232 found 10 results

# Company Address REF Geotag
11741704 MONENVI SARL 818280232
@Company
@Persons		 59043 BAILLEUL 0441, RUE DES ROSEAUX Department: 59
Parcel Code: 59043000ZW0389
Surface: 732
Location: Zoom
Google Maps: 50.720480, 2.737306
11741707 MONENVI SARL 818280232
@Company
@Persons		 59043 BAILLEUL 0441, RUE DES ROSEAUX Department: 59
Parcel Code: 59043000ZW0392
Surface: 6389
Location: Zoom
Google Maps: 50.720103, 2.737558
11741709 MONENVI SARL 818280232
@Company
@Persons		 59043 BAILLEUL 0441, RUE DES ROSEAUX Department: 59
Parcel Code: 59043000ZW0394
Surface: 2269
Location: Zoom
Google Maps: 50.720018, 2.738078
12748803 MONENVI SARL 818280232
@Company
@Persons		 62587 MONTIGNY EN GOHELLE 9002, AV FRANCOIS MITTERAND Department: 62
Parcel Code: 62587000AM0360
Surface: 5403
Location: Zoom
Google Maps: 50.420341, 2.925434
12748815 MONENVI SARL 818280232
@Company
@Persons		 62587 MONTIGNY EN GOHELLE IMP COPIN Department: 62
Parcel Code: 62587000AM0646
Surface: 154
Location: Zoom
Google Maps: 50.420508, 2.925018
12748816 MONENVI SARL 818280232
@Company
@Persons		 62587 MONTIGNY EN GOHELLE IMP COPIN Department: 62
Parcel Code: 62587000AM0648
Surface: 143
Location: Zoom
Google Maps: 50.420493, 2.924893
12748820 MONENVI SARL 818280232
@Company
@Persons		 62587 MONTIGNY EN GOHELLE IMP COPIN Department: 62
Parcel Code: 62587000AM0666
Surface: 132
Location: Zoom
Google Maps: 50.420360, 2.924983
12748821 MONENVI SARL 818280232
@Company
@Persons		 62587 MONTIGNY EN GOHELLE IMP COPIN Department: 62
Parcel Code: 62587000AM0667
Surface: 113
Location: Zoom
Google Maps: 50.420404, 2.925100
12748830 MONENVI SARL 818280232
@Company
@Persons		 62587 MONTIGNY EN GOHELLE IMP COPIN Department: 62
Parcel Code: 62587000AM0756
Surface: 148
Location: Zoom
Google Maps: 50.420287, 2.925097
12748885 MONENVI SARL 818280232
@Company
@Persons		 62587 MONTIGNY EN GOHELLE 0112, AV FRANCOIS MITTERAND Department: 62
Parcel Code: 62587000AM0900
Surface: 2350
Location: Zoom
Google Maps: 50.420515, 2.924728

 

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.