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 MONTAQUOY SCEA 489990366 found 12 results

# Company Address REF Geotag
1925308 MONTAQUOY SCEA 489990366
@Company
@Persons		 11148 FONTCOUVERTE AUX ASPRES Department: 11
Parcel Code: 111480000A0436
Surface: 4775
Location: Zoom
Google Maps: 43.165877, 2.690662
1925309 MONTAQUOY SCEA 489990366
@Company
@Persons		 11148 FONTCOUVERTE AUX ASPRES Department: 11
Parcel Code: 111480000A0437
Surface: 3462
Location: Zoom
Google Maps: 43.165976, 2.691253
1925310 MONTAQUOY SCEA 489990366
@Company
@Persons		 11148 FONTCOUVERTE AUX ASPRES Department: 11
Parcel Code: 111480000A0437
Surface: 3462
Location: Zoom
Google Maps: 43.165976, 2.691253
1925345 MONTAQUOY SCEA 489990366
@Company
@Persons		 11148 FONTCOUVERTE MOURREL DE LA BORIO Department: 11
Parcel Code: 111480000A0529
Surface: 1345
Location: Zoom
Google Maps: 43.163431, 2.703270
1925357 MONTAQUOY SCEA 489990366
@Company
@Persons		 11148 FONTCOUVERTE A LORTO Department: 11
Parcel Code: 111480000A0600
Surface: 15295
Location: Zoom
Google Maps: 43.165250, 2.692738
1925358 MONTAQUOY SCEA 489990366
@Company
@Persons		 11148 FONTCOUVERTE A LORTO Department: 11
Parcel Code: 111480000A0600
Surface: 15295
Location: Zoom
Google Maps: 43.165250, 2.692738
1925359 MONTAQUOY SCEA 489990366
@Company
@Persons		 11148 FONTCOUVERTE A LORTO Department: 11
Parcel Code: 111480000A0601
Surface: 375
Location: Zoom
Google Maps: 43.165607, 2.691394
1925360 MONTAQUOY SCEA 489990366
@Company
@Persons		 11148 FONTCOUVERTE A LORTO Department: 11
Parcel Code: 111480000A0602
Surface: 280
Location: Zoom
Google Maps: 43.165563, 2.691017
1925361 MONTAQUOY SCEA 489990366
@Company
@Persons		 11148 FONTCOUVERTE A LORTO Department: 11
Parcel Code: 111480000A0603
Surface: 530
Location: Zoom
Google Maps: 43.165263, 2.691027
1925474 MONTAQUOY SCEA 489990366
@Company
@Persons		 11148 FONTCOUVERTE A LORTO Department: 11
Parcel Code: 111480000A0973
Surface: 4900
Location: Zoom
Google Maps: 43.164926, 2.692767
1925475 MONTAQUOY SCEA 489990366
@Company
@Persons		 11148 FONTCOUVERTE A LORTO Department: 11
Parcel Code: 111480000A0974
Surface: 5100
Location: Zoom
Google Maps: 43.164580, 2.692900
1925545 MONTAQUOY SCEA 489990366
@Company
@Persons		 11148 FONTCOUVERTE MOURREL DE LA BORIO Department: 11
Parcel Code: 111480000A1354
Surface: 2577
Location: Zoom
Google Maps: 43.163093, 2.704421

 

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.