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 MONTAGNE TRANSACTION SAS 076920594 found 16 results

# Company Address REF Geotag
14987901 MONTAGNE TRANSACTION SAS 076920594
@Company
@Persons		 73015 LES ALLUES LE GENEVRIER Department: 73
Parcel Code: 73015000AB0602
Surface: 141
Location: Zoom
Google Maps: 45.399902, 6.567328
15022787 MONTAGNE TRANSACTION SAS 076920594
@Company
@Persons		 73015 LES ALLUES PLAN DU MOULIN Department: 73
Parcel Code: 73015000AB1330
Surface: 321
Location: Zoom
Google Maps: 45.400429, 6.567646
15047286 MONTAGNE TRANSACTION SAS 076920594
@Company
@Persons		 73015 LES ALLUES PLEURE PIN Department: 73
Parcel Code: 73015000AC0113
Surface: 4910
Location: Zoom
Google Maps: 45.399097, 6.572191
15080378 MONTAGNE TRANSACTION SAS 076920594
@Company
@Persons		 73015 LES ALLUES PLAN DU MOULIN Department: 73
Parcel Code: 73015000AB0318
Surface: 202
Location: Zoom
Google Maps: 45.400075, 6.567498
15087386 MONTAGNE TRANSACTION SAS 076920594
@Company
@Persons		 73015 LES ALLUES LES DARBOLLEES Department: 73
Parcel Code: 73015000AC0025
Surface: 1570
Location: Zoom
Google Maps: 45.399694, 6.573704
15117617 MONTAGNE TRANSACTION SAS 076920594
@Company
@Persons		 73015 LES ALLUES VERS LA MONTEE Department: 73
Parcel Code: 73015000AD0433
Surface: 788
Location: Zoom
Google Maps: 45.398391, 6.565870
15133590 MONTAGNE TRANSACTION SAS 076920594
@Company
@Persons		 73015 LES ALLUES LE GENEVRIER Department: 73
Parcel Code: 73015000AB1049
Surface: 1877
Location: Zoom
Google Maps: 45.399769, 6.567447
15194545 MONTAGNE TRANSACTION SAS 076920594
@Company
@Persons		 73015 LES ALLUES PLAN DU MOULIN Department: 73
Parcel Code: 73015000AB0319
Surface: 68
Location: Zoom
Google Maps: 45.400039, 6.567410
15198630 MONTAGNE TRANSACTION SAS 076920594
@Company
@Persons		 73015 LES ALLUES LES GRANGETTES Department: 73
Parcel Code: 730150000I0406
Surface: 711
Location: Zoom
Google Maps: 45.393695, 6.567574
15207170 MONTAGNE TRANSACTION SAS 076920594
@Company
@Persons		 73015 LES ALLUES PLAN DU MOULIN Department: 73
Parcel Code: 73015000AB0596
Surface: 177
Location: Zoom
Google Maps: 45.400199, 6.567621
15225078 MONTAGNE TRANSACTION SAS 076920594
@Company
@Persons		 73015 LES ALLUES LES TEPPES Department: 73
Parcel Code: 73015000AC0090
Surface: 2287
Location: Zoom
Google Maps: 45.399665, 6.572498
15235669 MONTAGNE TRANSACTION SAS 076920594
@Company
@Persons		 73015 LES ALLUES AU LAITELET Department: 73
Parcel Code: 73015000AE0021
Surface: 2718
Location: Zoom
Google Maps: 45.372610, 6.576399
15329137 MONTAGNE TRANSACTION SAS 076920594
@Company
@Persons		 73015 LES ALLUES LE GENEVRIER Department: 73
Parcel Code: 73015000AB0655
Surface: 232
Location: Zoom
Google Maps: 45.399322, 6.567556
15357505 MONTAGNE TRANSACTION SAS 076920594
@Company
@Persons		 73015 LES ALLUES LES TEPPES Department: 73
Parcel Code: 73015000AC0092
Surface: 712
Location: Zoom
Google Maps: 45.399546, 6.571746
15377008 MONTAGNE TRANSACTION SAS 076920594
@Company
@Persons		 73015 LES ALLUES VERS LA MONTEE Department: 73
Parcel Code: 73015000AD0438
Surface: 115
Location: Zoom
Google Maps: 45.398360, 6.565772
15395092 MONTAGNE TRANSACTION SAS 076920594
@Company
@Persons		 73015 LES ALLUES LE GENEVRIER Department: 73
Parcel Code: 73015000AB0334
Surface: 18
Location: Zoom
Google Maps: 45.399660, 6.567161

 

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.