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 MONTEIX U18095954 found 10 results

# Company Address REF Geotag
12855336 SECTION DE MONTEIX U18095954
@Company
@Persons		 63003 AMBERT PRE GRAND Department: 63
Parcel Code: 630030000B0865
Surface: 420
Location: Zoom
Google Maps: 45.590844, 3.713801
12856399 SECTION DE MONTEIX U18095954
@Company
@Persons		 63003 AMBERT MONTEIX HAUT Department: 63
Parcel Code: 63003000ZK0005
Surface: 4541
Location: Zoom
Google Maps: 45.589404, 3.713672
12856400 SECTION DE MONTEIX U18095954
@Company
@Persons		 63003 AMBERT MONTEIX HAUT Department: 63
Parcel Code: 63003000ZK0006
Surface: 3152
Location: Zoom
Google Maps: 45.589799, 3.713583
12856401 SECTION DE MONTEIX U18095954
@Company
@Persons		 63003 AMBERT MONTEIX HAUT Department: 63
Parcel Code: 63003000ZK0017
Surface: 577
Location: Zoom
Google Maps: 45.589676, 3.714616
12856402 SECTION DE MONTEIX U18095954
@Company
@Persons		 63003 AMBERT MONTEIX HAUT Department: 63
Parcel Code: 63003000ZK0018
Surface: 306
Location: Zoom
Google Maps: 45.589337, 3.715396
12856404 SECTION DE MONTEIX U18095954
@Company
@Persons		 63003 AMBERT MONTEIX BAS Department: 63
Parcel Code: 63003000ZK0034
Surface: 206
Location: Zoom
Google Maps: 45.589876, 3.718413
12856405 SECTION DE MONTEIX U18095954
@Company
@Persons		 63003 AMBERT MONTEIX BAS Department: 63
Parcel Code: 63003000ZK0037
Surface: 245
Location: Zoom
Google Maps: 45.590395, 3.718337
12856406 SECTION DE MONTEIX U18095954
@Company
@Persons		 63003 AMBERT MONTEIX BAS Department: 63
Parcel Code: 63003000ZK0038
Surface: 182
Location: Zoom
Google Maps: 45.590582, 3.718236
12856407 SECTION DE MONTEIX U18095954
@Company
@Persons		 63003 AMBERT MONTEIX BAS Department: 63
Parcel Code: 63003000ZK0050
Surface: 3700
Location: Zoom
Google Maps: 45.590980, 3.721354
12856408 SECTION DE MONTEIX U18095954
@Company
@Persons		 63003 AMBERT MONTEIX BAS Department: 63
Parcel Code: 63003000ZK0056
Surface: 223
Location: Zoom
Google Maps: 45.590053, 3.721070

 

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.