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 95 MONTMORENCY 0002 found 439 results

# Company Address REF Cadastre
4317407 SGA MONTMORENCY 95 U16256926 95 MONTMAGNY 0002 RUE DE PIERREFITTE AE 0520
4362744 IMMOBILIERE 3F 95 SA 552141533 95 SOISY SS MONTMORENCY 0002 ALL DES BOULEAUX AK 0220
4362745 IMMOBILIERE 3F 95 SA 552141533 95 SOISY SS MONTMORENCY 0002 ALL DES BOULEAUX AK 0220
4362746 IMMOBILIERE 3F 95 SA 552141533 95 SOISY SS MONTMORENCY 0002 ALL DES BOULEAUX AK 0220
4362747 IMMOBILIERE 3F 95 SA 552141533 95 SOISY SS MONTMORENCY 0002 ALL DES BOULEAUX AK 0220
4362748 IMMOBILIERE 3F 95 SA 552141533 95 SOISY SS MONTMORENCY 0002 ALL DES BOULEAUX AK 0220
4362749 IMMOBILIERE 3F 95 SA 552141533 95 SOISY SS MONTMORENCY 0002 ALL DES BOULEAUX AK 0220
4362750 IMMOBILIERE 3F 95 SA 552141533 95 SOISY SS MONTMORENCY 0002 ALL DES BOULEAUX AK 0220
4362751 IMMOBILIERE 3F 95 SA 552141533 95 SOISY SS MONTMORENCY 0002 ALL DES BOULEAUX AK 0220
4362752 IMMOBILIERE 3F 95 SA 552141533 95 SOISY SS MONTMORENCY 0002 ALL DES BOULEAUX AK 0220
4362753 IMMOBILIERE 3F 95 SA 552141533 95 SOISY SS MONTMORENCY 0002 ALL DES BOULEAUX AK 0220
4362754 IMMOBILIERE 3F 95 SA 552141533 95 SOISY SS MONTMORENCY 0002 ALL DES BOULEAUX AK 0220
4362755 IMMOBILIERE 3F 95 SA 552141533 95 SOISY SS MONTMORENCY 0002 ALL DES BOULEAUX AK 0220
4362756 IMMOBILIERE 3F 95 SA 552141533 95 SOISY SS MONTMORENCY 0002 ALL DES BOULEAUX AK 0220
4362757 IMMOBILIERE 3F 95 SA 552141533 95 SOISY SS MONTMORENCY 0002 ALL DES BOULEAUX AK 0220
4362797 IMMOBILIERE 3F 95 SA 552141533 95 SOISY SS MONTMORENCY 0002 ALL DES BOULEAUX AK 0220
4363105 IMMOBILIERE 3F 95 SA 552141533 95 SOISY SS MONTMORENCY 0002 AV DES NOYERS AK 0220
4363106 IMMOBILIERE 3F 95 SA 552141533 95 SOISY SS MONTMORENCY 0002 AV DES NOYERS AK 0220
4363107 IMMOBILIERE 3F 95 SA 552141533 95 SOISY SS MONTMORENCY 0002 AV DES NOYERS AK 0220
4363108 IMMOBILIERE 3F 95 SA 552141533 95 SOISY SS MONTMORENCY 0002 AV DES NOYERS AK 0220
4363109 IMMOBILIERE 3F 95 SA 552141533 95 SOISY SS MONTMORENCY 0002 AV DES NOYERS AK 0220
4363110 IMMOBILIERE 3F 95 SA 552141533 95 SOISY SS MONTMORENCY 0002 AV DES NOYERS AK 0220
4363111 IMMOBILIERE 3F 95 SA 552141533 95 SOISY SS MONTMORENCY 0002 AV DES NOYERS AK 0220
4363112 IMMOBILIERE 3F 95 SA 552141533 95 SOISY SS MONTMORENCY 0002 AV DES NOYERS AK 0220
4363113 IMMOBILIERE 3F 95 SA 552141533 95 SOISY SS MONTMORENCY 0002 AV DES NOYERS AK 0220
4363114 IMMOBILIERE 3F 95 SA 552141533 95 SOISY SS MONTMORENCY 0002 AV DES NOYERS AK 0220
4363115 IMMOBILIERE 3F 95 SA 552141533 95 SOISY SS MONTMORENCY 0002 AV DES NOYERS AK 0220
4363116 IMMOBILIERE 3F 95 SA 552141533 95 SOISY SS MONTMORENCY 0002 AV DES NOYERS AK 0220
4363117 IMMOBILIERE 3F 95 SA 552141533 95 SOISY SS MONTMORENCY 0002 AV DES NOYERS AK 0220
4363118 IMMOBILIERE 3F 95 SA 552141533 95 SOISY SS MONTMORENCY 0002 AV DES NOYERS AK 0220
4363119 IMMOBILIERE 3F 95 SA 552141533 95 SOISY SS MONTMORENCY 0002 AV DES NOYERS AK 0220
4363120 IMMOBILIERE 3F 95 SA 552141533 95 SOISY SS MONTMORENCY 0002 AV DES NOYERS AK 0220
4363121 IMMOBILIERE 3F 95 SA 552141533 95 SOISY SS MONTMORENCY 0002 AV DES NOYERS AK 0220
4363211 AU PETIT CHATEAU DE SOISY 95 SCI 401704655 95 SOISY SS MONTMORENCY 0002 RUE D EAUBONNE AM 0041
4363212 FABIEN 95 SCI 539061705 95 SOISY SS MONTMORENCY 0002 RUE D EAUBONNE AM 0041
4363218 SOISY CENTRE 95 SCI 848958831 95 SOISY SS MONTMORENCY 0002 RUE DU PUITS GRENET AM 0158
4363246 CABINET CALDAGUES 95 U23658604 95 SOISY SS MONTMORENCY 0002 RUE BLERIOT AM 0249
4363329 SM 95 SCI 432401669 95 SOISY SS MONTMORENCY 0002 AV MAURICE BERTEAUX AO 0437
4363338 SAINT PAUL 95 SCI 342761624 95 SOISY SS MONTMORENCY 0002 RUE DU REGARD AP 0532

 

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.