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 RMP SCI 440219855 found 12 results

# Company Address REF Geotag
18926712 RMP SCI 440219855
@Company
@Persons		 97313 MONTSINERY TONNEGRANDE LA BAUME Department: 97
Parcel Code: 97313000AI0144
Surface: 5911
Location: Zoom
Google Maps: 4.802084, -52.386385
18926713 RMP SCI 440219855
@Company
@Persons		 97313 MONTSINERY TONNEGRANDE LA BAUME Department: 97
Parcel Code: 97313000AI0146
Surface: 1233991
Location: Zoom
Google Maps: 4.808816, -52.389218
18926714 RMP SCI 440219855
@Company
@Persons		 97313 MONTSINERY TONNEGRANDE LA BAUME Department: 97
Parcel Code: 97313000AI0147
Surface: 29049
Location: Zoom
Google Maps: 4.804027, -52.384510
18926767 RMP SCI 440219855
@Company
@Persons		 97313 MONTSINERY TONNEGRANDE LA BAUME Department: 97
Parcel Code: 97313000AI0309
Surface: 10000
Location: Zoom
Google Maps: 4.802633, -52.387406
18926768 RMP SCI 440219855
@Company
@Persons		 97313 MONTSINERY TONNEGRANDE LA BAUME Department: 97
Parcel Code: 97313000AI0316
Surface: 21000
Location: Zoom
Google Maps: 4.799473, -52.392117
18926769 RMP SCI 440219855
@Company
@Persons		 97313 MONTSINERY TONNEGRANDE LA BAUME Department: 97
Parcel Code: 97313000AI0317
Surface: 2000
Location: Zoom
Google Maps: 4.800209, -52.390965
18926770 RMP SCI 440219855
@Company
@Persons		 97313 MONTSINERY TONNEGRANDE LA BAUME Department: 97
Parcel Code: 97313000AI0326
Surface: 2000
Location: Zoom
Google Maps: 4.800726, -52.388757
18926772 RMP SCI 440219855
@Company
@Persons		 97313 MONTSINERY TONNEGRANDE LA BAUME Department: 97
Parcel Code: 97313000AI0332
Surface: 2000
Location: Zoom
Google Maps: 4.799802, -52.390719
18926773 RMP SCI 440219855
@Company
@Persons		 97313 MONTSINERY TONNEGRANDE LA BAUME Department: 97
Parcel Code: 97313000AI0333
Surface: 21000
Location: Zoom
Google Maps: 4.798963, -52.391814
18926775 RMP SCI 440219855
@Company
@Persons		 97313 MONTSINERY TONNEGRANDE LA BAUME Department: 97
Parcel Code: 97313000AI0349
Surface: 2000
Location: Zoom
Google Maps: 4.799070, -52.389945
18926776 RMP SCI 440219855
@Company
@Persons		 97313 MONTSINERY TONNEGRANDE LA BAUME Department: 97
Parcel Code: 97313000AI0351
Surface: 31000
Location: Zoom
Google Maps: 4.797666, -52.391543
18926777 RMP SCI 440219855
@Company
@Persons		 97313 MONTSINERY TONNEGRANDE LA BAUME Department: 97
Parcel Code: 97313000AI0352
Surface: 2847
Location: Zoom
Google Maps: 4.798095, -52.390462

 

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.