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 SECTION DE MONTAGNY U18823864 found 9 results

# Company Address REF Geotag
14627895 SECTION DE MONTAGNY U18823864
@Company
@Persons		 71004 ALLERIOT LES COMMUNAUX DE MONTAGNY Department: 71
Parcel Code: 710040000C0212
Surface: 231020
Location: Zoom
Google Maps: 46.790273, 4.972532
14670707 SECTION DE MONTAGNY U18823864
@Company
@Persons		 71004 ALLERIOT LES COMMUNAUX DE MONTAGNY Department: 71
Parcel Code: 710040000C0210
Surface: 92620
Location: Zoom
Google Maps: 46.788353, 4.978132
14685301 SECTION DE MONTAGNY U18823864
@Company
@Persons		 71004 ALLERIOT LA CHENERIE Department: 71
Parcel Code: 710040000C0141
Surface: 3250
Location: Zoom
Google Maps: 46.796138, 4.968668
14705150 SECTION DE MONTAGNY U18823864
@Company
@Persons		 71004 ALLERIOT MOULIN DE MONTAGNY Department: 71
Parcel Code: 710040000B0224
Surface: 1500
Location: Zoom
Google Maps: 46.802730, 4.970133
14808867 SECTION DE MONTAGNY U18823864
@Company
@Persons		 71004 ALLERIOT AU CHAMP CHENAUX Department: 71
Parcel Code: 710040000B0181
Surface: 420
Location: Zoom
Google Maps: 46.805608, 4.960881
14810188 SECTION DE MONTAGNY U18823864
@Company
@Persons		 71004 ALLERIOT LA CHENERIE Department: 71
Parcel Code: 710040000C0276
Surface: 1935
Location: Zoom
Google Maps: 46.796486, 4.969049
14813493 SECTION DE MONTAGNY U18823864
@Company
@Persons		 71004 ALLERIOT AU CHAMP CHENAUX Department: 71
Parcel Code: 710040000B0182
Surface: 8930
Location: Zoom
Google Maps: 46.805872, 4.962484
14830137 SECTION DE MONTAGNY U18823864
@Company
@Persons		 71004 ALLERIOT AU ROMBOIS Department: 71
Parcel Code: 710040000B0229
Surface: 38240
Location: Zoom
Google Maps: 46.802901, 4.974961
14848464 SECTION DE MONTAGNY U18823864
@Company
@Persons		 71004 ALLERIOT MONTAGNY Department: 71
Parcel Code: 71004000AI0037
Surface: 7458
Location: Zoom
Google Maps: 46.793612, 4.973391

 

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.