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 MONTE LEONE SARL 533857546 found 19 results

# Company Address REF Geotag
5340468 MONTE LEONE SARL 533857546
@Company
@Persons
2A041 BONIFACIO MONTEGLIONE Department: 2A
Parcel Code: 2A0410000K0720
Surface: 2650
Location: Zoom
Google Maps: 41.385454, 9.180317
5340482 MONTE LEONE SARL 533857546
@Company
@Persons
2A041 BONIFACIO MONTEGLIONE Department: 2A
Parcel Code: 2A0410000K0804
Surface: 480
Location: Zoom
Google Maps: 41.386889, 9.182806
5340483 MONTE LEONE SARL 533857546
@Company
@Persons
2A041 BONIFACIO MONTEGLIONE Department: 2A
Parcel Code: 2A0410000K0806
Surface: 1384
Location: Zoom
Google Maps: 41.387449, 9.183647
5340484 MONTE LEONE SARL 533857546
@Company
@Persons
2A041 BONIFACIO MONTEGLIONE Department: 2A
Parcel Code: 2A0410000K0807
Surface: 683
Location: Zoom
Google Maps: 41.387502, 9.183739
5340485 MONTE LEONE SARL 533857546
@Company
@Persons
2A041 BONIFACIO MONTEGLIONE Department: 2A
Parcel Code: 2A0410000K0810
Surface: 11067
Location: Zoom
Google Maps: 41.387155, 9.185782
5340486 MONTE LEONE SARL 533857546
@Company
@Persons
2A041 BONIFACIO MONTEGLIONE Department: 2A
Parcel Code: 2A0410000K0811
Surface: 197
Location: Zoom
Google Maps: 41.387806, 9.184941
5340487 MONTE LEONE SARL 533857546
@Company
@Persons
2A041 BONIFACIO LICETTO Department: 2A
Parcel Code: 2A0410000K0817
Surface: 274
Location: Zoom
Google Maps: 41.386368, 9.182818
5340490 MONTE LEONE SARL 533857546
@Company
@Persons
2A041 BONIFACIO LICETTO Department: 2A
Parcel Code: 2A0410000K0828
Surface: 789
Location: Zoom
Google Maps: 41.385753, 9.182781
5340491 MONTE LEONE SARL 533857546
@Company
@Persons
2A041 BONIFACIO LICETTO Department: 2A
Parcel Code: 2A0410000K0829
Surface: 105
Location: Zoom
Google Maps: 41.385278, 9.182759
5340493 MONTE LEONE SARL 533857546
@Company
@Persons
2A041 BONIFACIO MONTEGLIONE Department: 2A
Parcel Code: 2A0410000K0832
Surface: 2825
Location: Zoom
Google Maps: 41.385519, 9.181195
5340494 MONTE LEONE SARL 533857546
@Company
@Persons
2A041 BONIFACIO MONTEGLIONE Department: 2A
Parcel Code: 2A0410000K0833
Surface: 2280
Location: Zoom
Google Maps: 41.386294, 9.181264
5340495 MONTE LEONE SARL 533857546
@Company
@Persons
2A041 BONIFACIO MONTEGLIONE Department: 2A
Parcel Code: 2A0410000K0834
Surface: 196
Location: Zoom
Google Maps: 41.386778, 9.181300
5340496 MONTE LEONE SARL 533857546
@Company
@Persons
2A041 BONIFACIO MONTEGLIONE Department: 2A
Parcel Code: 2A0410000K0835
Surface: 252
Location: Zoom
Google Maps: 41.386969, 9.181718
5340500 MONTE LEONE SARL 533857546
@Company
@Persons
2A041 BONIFACIO MONTEGLIONE Department: 2A
Parcel Code: 2A0410000K0857
Surface: 589
Location: Zoom
Google Maps: 41.387178, 9.182179
5340501 MONTE LEONE SARL 533857546
@Company
@Persons
2A041 BONIFACIO MONTEGLIONE Department: 2A
Parcel Code: 2A0410000K0858
Surface: 409
Location: Zoom
Google Maps: 41.387024, 9.182205
5340502 MONTE LEONE SARL 533857546
@Company
@Persons
2A041 BONIFACIO MONTEGLIONE Department: 2A
Parcel Code: 2A0410000K0859
Surface: 564
Location: Zoom
Google Maps: 41.386079, 9.182103
5340503 MONTE LEONE SARL 533857546
@Company
@Persons
2A041 BONIFACIO MONTEGLIONE Department: 2A
Parcel Code: 2A0410000K0860
Surface: 1360
Location: Zoom
Google Maps: 41.385933, 9.181442
5340504 MONTE LEONE SARL 533857546
@Company
@Persons
2A041 BONIFACIO MONTEGLIONE Department: 2A
Parcel Code: 2A0410000K0861
Surface: 497
Location: Zoom
Google Maps: 41.387120, 9.181912
5340505 MONTE LEONE SARL 533857546
@Company
@Persons
2A041 BONIFACIO MONTEGLIONE Department: 2A
Parcel Code: 2A0410000K0862
Surface: 80
Location: Zoom
Google Maps: 41.385303, 9.181985

 

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.