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 45 MONTARGIS 0003 found 163 results

# Company Address REF Cadastre
1674960 LES 3 POMMES 45 SCI 851889626 45 BEAUNE-LA-ROLANDE 0003 RUE DE MONTARGIS AO 0389
1675296 HABITAT MONTARGIS VAL DE FRANCE 45 SA 835750167 45 BELLEGARDE 0003 RES SAINT LARY AH 0198
1675297 HABITAT MONTARGIS VAL DE FRANCE 45 SA 835750167 45 BELLEGARDE 0003 RES SAINT LARY AH 0198
1675298 HABITAT MONTARGIS VAL DE FRANCE 45 SA 835750167 45 BELLEGARDE 0003 RES SAINT LARY AH 0198
1683949 COMMUNE DE COURTENAY 45 COM 214501157 45 COURTENAY 0003 RTE DE MONTARGIS AB 0112
1683950 COMMUNE DE COURTENAY 45 COM 214501157 45 COURTENAY 0003 RTE DE MONTARGIS AB 0112
1684961 HABITAT MONTARGIS VAL DE FRANCE 45 SA 835750167 45 DOUCHY-MONTCORBON 0003 RUE DES BLEUETS ZI 0127
1698970 SCI BERNARD 45 SCI U25911737 45 MONTARGIS 0003 RUE DOREE AN 0128
1699004 LA CORBEILLE DE MARIAGE 45 SARL 835650078 45 MONTARGIS 0003 RUE DE L ANCIEN PALAIS AN 0272
1699143 SCI PEARL 45 SCI 798425039 45 MONTARGIS 0003 RUE DES RECOLLETS AN 0500
1699144 SCI PEARL 45 SCI 798425039 45 MONTARGIS 0003 RUE DES RECOLLETS AN 0500
1699186 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0003 RUE POUGIN MAISONNEUVE AN 0559
1699187 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0003 RUE POUGIN MAISONNEUVE AN 0559
1699188 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0003 RUE POUGIN MAISONNEUVE AN 0559
1699189 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0003 RUE POUGIN MAISONNEUVE AN 0559
1699190 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0003 RUE POUGIN MAISONNEUVE AN 0559
1699191 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0003 RUE POUGIN MAISONNEUVE AN 0559
1699192 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0003 RUE POUGIN MAISONNEUVE AN 0559
1699193 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0003 RUE POUGIN MAISONNEUVE AN 0559
1699194 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0003 RUE POUGIN MAISONNEUVE AN 0559
1699195 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0003 RUE POUGIN MAISONNEUVE AN 0559
1699231 MONTE VERDE 45 SCI 444213417 45 MONTARGIS 0003 RUE DE VAUBLANC AN 0740
1699232 VAUBLANC 45 SCI 425123205 45 MONTARGIS 0003 RUE DE VAUBLANC AN 0740
1699233 VAUBLANC 45 SCI 425123205 45 MONTARGIS 0003 RUE DE VAUBLANC AN 0740
1699234 MONTE VERDE 45 SCI 444213417 45 MONTARGIS 0003 RUE DE VAUBLANC AN 0740
1699260 SCI BECHON 45 SCI 428164453 45 MONTARGIS 0003 RUE DU FOUR DIEU AN 0820
1699355 DU PAVE 45 SCI 381799204 45 MONTARGIS 0003 RUE DU BON GUILLAUME AN 0961
1699356 DU PAVE 45 SCI 381799204 45 MONTARGIS 0003 RUE DU BON GUILLAUME AN 0961
1699358 DU PAVE 45 SCI 381799204 45 MONTARGIS 0003 RUE DU BON GUILLAUME AN 0961
1699475 LES 3 J 45 SCI 484357298 45 MONTARGIS 0003 AV GAILLARDIN AO 0163
1699476 LES 3 J 45 SCI 484357298 45 MONTARGIS 0003 AV GAILLARDIN AO 0163
1699477 LES 3 J 45 SCI 484357298 45 MONTARGIS 0003 AV GAILLARDIN AO 0163
1699604 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0003 ALL DOCTEUR GASTELLIER AO 0359
1699605 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0003 ALL DOCTEUR GASTELLIER AO 0359
1699606 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0003 ALL DOCTEUR GASTELLIER AO 0359
1699607 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0003 ALL DOCTEUR GASTELLIER AO 0359
1699608 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0003 ALL DOCTEUR GASTELLIER AO 0359
1699609 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0003 ALL DOCTEUR GASTELLIER AO 0359
1699610 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0003 ALL DOCTEUR GASTELLIER AO 0359
1699611 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0003 ALL DOCTEUR GASTELLIER AO 0359
1699642 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 ALL GERARD BOUCHE AO 0400
1699643 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 ALL GERARD BOUCHE AO 0400
1699644 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 ALL GERARD BOUCHE AO 0400
1699918 LYCEE JEANNETTE VERDIER 45 U25950757 45 MONTARGIS 0003 RUE CYRILLE ROBERT AR 0422
1699919 LYCEE JEANNETTE VERDIER 45 U25950757 45 MONTARGIS 0003 RUE CYRILLE ROBERT AR 0422
1699920 LYCEE JEANNETTE VERDIER 45 U25950757 45 MONTARGIS 0003 RUE CYRILLE ROBERT AR 0422
1699921 LYCEE JEANNETTE VERDIER 45 U25950757 45 MONTARGIS 0003 RUE CYRILLE ROBERT AR 0422
1699935 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0003 RUE AUGUSTE VIE AS 0006
1700005 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 RUE CLAUDIE ROLFE AS 0363
1700006 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 RUE CLAUDIE ROLFE AS 0363
1700007 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 RUE CLAUDIE ROLFE AS 0363
1700011 SCI PEARL 45 SCI 798425039 45 MONTARGIS 0003 RUE DU FBG D ORLEANS AS 0383
1700290 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0003 ALL DU CHATEAU BLANC AT 0028
1700291 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0003 ALL DU CHATEAU BLANC AT 0028
1700292 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0003 ALL DU CHATEAU BLANC AT 0028
1700293 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0003 ALL DU CHATEAU BLANC AT 0028
1700375 SCI BARDET DURGET 45 SCI U25886104 45 MONTCRESSON 0003 RTE DE MONTARGIS E 0652
1701542 HABITAT MONTARGIS VAL DE FRANCE 45 SA 835750167 45 NOYERS 0003 IMP DE L OUCHE AC 0285
1739077 SCI DU GRAND LIMETIN 45 SCI 522783844 45 THIMORY 0012 RUE DE MONTARGIS B 0453
1739083 COMMUNE DE THIMORY 45 COM 214503211 45 THIMORY 0015 RUE DE MONTARGIS ZD 0178
1739084 COMMUNE DE THIMORY 45 COM 214503211 45 THIMORY 0015 RUE DE MONTARGIS ZD 0178
1739085 COMMUNE DE THIMORY 45 COM 214503211 45 THIMORY 0015 RUE DE MONTARGIS ZD 0178
1739086 COMMUNE DE THIMORY 45 COM 214503211 45 THIMORY 0015 RUE DE MONTARGIS ZD 0178

 

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.