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 MOUNIQUET SCI 412637886 found 13 results

# Company Address REF Geotag
6422077 MOUNIQUET SCI 412637886
@Company
@Persons		 33185 GENISSAC MOUNIQUET Department: 33
Parcel Code: 33185000AP0373
Surface: 2523
Location: Zoom
Google Maps: 44.854737, -0.262794
6422117 MOUNIQUET SCI 412637886
@Company
@Persons		 33185 GENISSAC LE BOURG Department: 33
Parcel Code: 33185000AR0376
Surface: 603
Location: Zoom
Google Maps: 44.858273, -0.257004
6422118 MOUNIQUET SCI 412637886
@Company
@Persons		 33185 GENISSAC LE BOURG Department: 33
Parcel Code: 33185000AR0379
Surface: 65
Location: Zoom
Google Maps: 44.858168, -0.257264
6592865 MOUNIQUET SCI 412637886
@Company
@Persons		 33358 ROMAGNE PUSQUEY DU BEDAT Department: 33
Parcel Code: 333580000A0037
Surface: 1410
Location: Zoom
Google Maps: 44.779410, -0.214967
6592866 MOUNIQUET SCI 412637886
@Company
@Persons		 33358 ROMAGNE PUSQUEY DU BEDAT Department: 33
Parcel Code: 333580000A0038
Surface: 14820
Location: Zoom
Google Maps: 44.779475, -0.213824
6592927 MOUNIQUET SCI 412637886
@Company
@Persons		 33358 ROMAGNE LA CHEVRE Department: 33
Parcel Code: 333580000B0546
Surface: 345
Location: Zoom
Google Maps: 44.769571, -0.195113
6592928 MOUNIQUET SCI 412637886
@Company
@Persons		 33358 ROMAGNE A MENESPLET Department: 33
Parcel Code: 333580000B0547
Surface: 885
Location: Zoom
Google Maps: 44.769375, -0.195160
6592929 MOUNIQUET SCI 412637886
@Company
@Persons		 33358 ROMAGNE A MENESPLET Department: 33
Parcel Code: 333580000B0548
Surface: 775
Location: Zoom
Google Maps: 44.769117, -0.195123
6592930 MOUNIQUET SCI 412637886
@Company
@Persons		 33358 ROMAGNE A MENESPLET Department: 33
Parcel Code: 333580000B0549
Surface: 780
Location: Zoom
Google Maps: 44.769211, -0.195420
6592933 MOUNIQUET SCI 412637886
@Company
@Persons		 33358 ROMAGNE A LABECOT Department: 33
Parcel Code: 333580000B0625
Surface: 2640
Location: Zoom
Google Maps: 44.769274, -0.194227
6592934 MOUNIQUET SCI 412637886
@Company
@Persons		 33358 ROMAGNE AUX PRES DU CARNAS Department: 33
Parcel Code: 333580000B0630
Surface: 6030
Location: Zoom
Google Maps: 44.770014, -0.194353
6592936 MOUNIQUET SCI 412637886
@Company
@Persons		 33358 ROMAGNE AUX COTES DE LA GOILANE Department: 33
Parcel Code: 333580000B0656
Surface: 1335
Location: Zoom
Google Maps: 44.768782, -0.191164
6688816 MOUNIQUET SCI 412637886
@Company
@Persons		 33480 SAINT-SULPICE-DE-FALEYRENS TRAPEAU Department: 33
Parcel Code: 33480000ZI0103
Surface: 1085
Location: Zoom
Google Maps: 44.860829, -0.168634

 

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.