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 SCEA LEBEL MONCHY SC 412322059 found 14 results

# Company Address REF Geotag
12641515 SCEA LEBEL MONCHY SC 412322059
@Company
@Persons		 62335 FILLIEVRES LE VILLAGE Department: 62
Parcel Code: 623350000D0064
Surface: 470
Location: Zoom
Google Maps: 50.312804, 2.160994
12641516 SCEA LEBEL MONCHY SC 412322059
@Company
@Persons		 62335 FILLIEVRES LE VILLAGE Department: 62
Parcel Code: 623350000D0073
Surface: 4300
Location: Zoom
Google Maps: 50.311888, 2.161651
12641517 SCEA LEBEL MONCHY SC 412322059
@Company
@Persons		 62335 FILLIEVRES LE VILLAGE Department: 62
Parcel Code: 623350000D0777
Surface: 645
Location: Zoom
Google Maps: 50.312651, 2.160649
12641530 SCEA LEBEL MONCHY SC 412322059
@Company
@Persons		 62335 FILLIEVRES LE VILLAGE Department: 62
Parcel Code: 623350000D0867
Surface: 677
Location: Zoom
Google Maps: 50.312963, 2.161020
12641531 SCEA LEBEL MONCHY SC 412322059
@Company
@Persons		 62335 FILLIEVRES LE VILLAGE Department: 62
Parcel Code: 623350000D0868
Surface: 16
Location: Zoom
Google Maps: 50.312859, 2.161183
12641533 SCEA LEBEL MONCHY SC 412322059
@Company
@Persons		 62335 FILLIEVRES LA RUE D AUXI Department: 62
Parcel Code: 623350000D0871
Surface: 1379
Location: Zoom
Google Maps: 50.311651, 2.162150
12641575 SCEA LEBEL MONCHY SC 412322059
@Company
@Persons		 62335 FILLIEVRES LA RUE D AUXI Department: 62
Parcel Code: 62335000ZN0034
Surface: 19530
Location: Zoom
Google Maps: 50.310274, 2.162662
12641616 SCEA LEBEL MONCHY SC 412322059
@Company
@Persons		 62335 FILLIEVRES LA LONGUE RAIE Department: 62
Parcel Code: 62335000ZV0032
Surface: 5320
Location: Zoom
Google Maps: 50.309046, 2.160825
12641617 SCEA LEBEL MONCHY SC 412322059
@Company
@Persons		 62335 FILLIEVRES LA LONGUE RAIE Department: 62
Parcel Code: 62335000ZV0033
Surface: 2060
Location: Zoom
Google Maps: 50.309078, 2.161162
12641618 SCEA LEBEL MONCHY SC 412322059
@Company
@Persons		 62335 FILLIEVRES LA LONGUE RAIE Department: 62
Parcel Code: 62335000ZV0034
Surface: 11320
Location: Zoom
Google Maps: 50.309043, 2.161633
12641624 SCEA LEBEL MONCHY SC 412322059
@Company
@Persons		 62335 FILLIEVRES LA LONGUE RAIE Department: 62
Parcel Code: 62335000ZV0058
Surface: 25320
Location: Zoom
Google Maps: 50.308082, 2.162394
12641627 SCEA LEBEL MONCHY SC 412322059
@Company
@Persons		 62335 FILLIEVRES LA LONGUE RAIE Department: 62
Parcel Code: 62335000ZV0064
Surface: 147165
Location: Zoom
Google Maps: 50.310591, 2.160077
12641628 SCEA LEBEL MONCHY SC 412322059
@Company
@Persons		 62335 FILLIEVRES LA LONGUE RAIE Department: 62
Parcel Code: 62335000ZV0064
Surface: 147165
Location: Zoom
Google Maps: 50.310591, 2.160077
12641629 SCEA LEBEL MONCHY SC 412322059
@Company
@Persons		 62335 FILLIEVRES LA LONGUE RAIE Department: 62
Parcel Code: 62335000ZV0065
Surface: 2025
Location: Zoom
Google Maps: 50.311359, 2.161870

 

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.