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 MONTGORGES SCI 434204806 found 12 results

# Company Address REF Geotag
17590909 MONTGORGES SCI 434204806
@Company
@Persons		 86065 CHATEAU-LARCHER LA DAGUINERIE Department: 86
Parcel Code: 860650000D0235
Surface: 7240
Location: Zoom
Google Maps: 46.422920, 0.288577
17604852 MONTGORGES SCI 434204806
@Company
@Persons		 86082 VALENCE EN POITOU 5361, PL DE LA MARNE Department: 86
Parcel Code: 86082000AE0228
Surface: 225
Location: Zoom
Google Maps: 46.300376, 0.182280
17604903 MONTGORGES SCI 434204806
@Company
@Persons		 86082 VALENCE EN POITOU LE CHATEAU Department: 86
Parcel Code: 86082000AH0232
Surface: 116
Location: Zoom
Google Maps: 46.299970, 0.178860
17615025 MONTGORGES SCI 434204806
@Company
@Persons		 86103 GENCAY RUE DE LA FONTAINE Department: 86
Parcel Code: 86103000AD0100
Surface: 91
Location: Zoom
Google Maps: 46.374883, 0.400319
17615026 MONTGORGES SCI 434204806
@Company
@Persons		 86103 GENCAY RUE DE LA FONTAINE Department: 86
Parcel Code: 86103000AD0101
Surface: 193
Location: Zoom
Google Maps: 46.374949, 0.400240
17615034 MONTGORGES SCI 434204806
@Company
@Persons		 86103 GENCAY 5829, PL DUGUESCLIN Department: 86
Parcel Code: 86103000AE0007
Surface: 43
Location: Zoom
Google Maps: 46.374985, 0.400898
17615035 MONTGORGES SCI 434204806
@Company
@Persons		 86103 GENCAY 5220, PL DUGUESCLIN Department: 86
Parcel Code: 86103000AE0008
Surface: 21
Location: Zoom
Google Maps: 46.374936, 0.400940
17615036 MONTGORGES SCI 434204806
@Company
@Persons		 86103 GENCAY 0023, RUE DE LA FONTAINE Department: 86
Parcel Code: 86103000AE0011
Surface: 42
Location: Zoom
Google Maps: 46.374929, 0.400742
17615037 MONTGORGES SCI 434204806
@Company
@Persons		 86103 GENCAY 0021, RUE DE LA FONTAINE Department: 86
Parcel Code: 86103000AE0012
Surface: 97
Location: Zoom
Google Maps: 46.374886, 0.400767
17615071 MONTGORGES SCI 434204806
@Company
@Persons		 86103 GENCAY 0027, RUE DE LA SALLEE Department: 86
Parcel Code: 86103000AI0007
Surface: 141
Location: Zoom
Google Maps: 46.375797, 0.404873
17667123 MONTGORGES SCI 434204806
@Company
@Persons		 86194 POITIERS 0004, RUE DES MONTGORGES Department: 86
Parcel Code: 86194000AZ0207
Surface: 231
Location: Zoom
Google Maps: 46.582493, 0.331111
17719216 MONTGORGES SCI 434204806
@Company
@Persons		 86293 VIVONNE LES COUMILLERES Department: 86
Parcel Code: 86293000AP0156
Surface: 563
Location: Zoom
Google Maps: 46.417023, 0.262846

 

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.