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 34 SETE RUE MONTMORENCY found 55 results

# Company Address REF Cadastre
586957 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0013 RUE MONTMORENCY AO 0003
586958 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0013 RUE MONTMORENCY AO 0003
586959 SCI PONT 34 SCI 420459125 34 SETE 0011 RUE MONTMORENCY AO 0004
586960 HK 34 SCI 531857779 34 SETE 0009 RUE MONTMORENCY AO 0005
586961 HK 34 SCI 531857779 34 SETE 0009 RUE MONTMORENCY AO 0005
586962 HK 34 SCI 531857779 34 SETE 0009 RUE MONTMORENCY AO 0005
586963 HK 34 SCI 531857779 34 SETE 0009 RUE MONTMORENCY AO 0005
586964 VESTA 34 SCI 842575318 34 SETE 0001 RUE MONTMORENCY AO 0012
587468 SCI BALOGE 34 SCI 479880353 34 SETE 0031 RUE MONTMORENCY AO 0918
587469 MAVILOCI 34 SCI 830467957 34 SETE 0037 RUE MONTMORENCY AO 0920
587470 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0053 RUE MONTMORENCY AO 0929
587471 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0053 RUE MONTMORENCY AO 0929
587472 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0053 RUE MONTMORENCY AO 0929
587473 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0053 RUE MONTMORENCY AO 0929
587474 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0053 RUE MONTMORENCY AO 0929
587475 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0053 RUE MONTMORENCY AO 0929
587476 ROUANET 34 SCI 799269485 34 SETE 0057 RUE MONTMORENCY AO 0931
587697 BOGAS IMMOBILIER 34 SCI 837681030 34 SETE 0045 RUE MONTMORENCY AO 1099
587698 BOGAS IMMOBILIER 34 SCI 837681030 34 SETE 0045 RUE MONTMORENCY AO 1099
587702 SCI PIGER 34 SCI 430360156 34 SETE 0035 RUE MONTMORENCY AO 1115
587733 5A7 34 SCI 523666196 34 SETE 0069 RUE MONTMORENCY AO 1167
587734 5A7 34 SCI 523666196 34 SETE 0069 RUE MONTMORENCY AO 1167
588491 TEMARUATA 34 SCI 420432585 34 SETE 0094 RUE MONTMORENCY BC 0210
588492 SCI SYMA 34 SCI 385019047 34 SETE 0076 RUE MONTMORENCY BC 0226
588493 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0070 RUE MONTMORENCY BC 0228
588494 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0070 RUE MONTMORENCY BC 0228
588495 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0070 RUE MONTMORENCY BC 0228
588496 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0070 RUE MONTMORENCY BC 0228
588497 LES TERRASSES DE SAINT LOUIS 34 SCI 509466942 34 SETE 0070 RUE MONTMORENCY BC 0228
588498 LES TERRASSES DE SAINT LOUIS 34 SCI 509466942 34 SETE 0070 RUE MONTMORENCY BC 0228
588499 LES TERRASSES DE SAINT LOUIS 34 SCI 509466942 34 SETE 0070 RUE MONTMORENCY BC 0228
588500 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0070 RUE MONTMORENCY BC 0228
588501 LES TERRASSES DE SAINT LOUIS 34 SCI 509466942 34 SETE 0070 RUE MONTMORENCY BC 0228
588502 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0070 RUE MONTMORENCY BC 0228
588503 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0070 RUE MONTMORENCY BC 0228
588504 LES TERRASSES DE SAINT LOUIS 34 SCI 509466942 34 SETE 0070 RUE MONTMORENCY BC 0228
588531 EREL 34 SCI 843567249 34 SETE 0042 RUE MONTMORENCY BC 0421
588532 EREL 34 SCI 843567249 34 SETE 0042 RUE MONTMORENCY BC 0421
588533 EREL 34 SCI 843567249 34 SETE 0042 RUE MONTMORENCY BC 0421
588534 MORIAH 34 SCI 420112518 34 SETE 0034 RUE MONTMORENCY BC 0424
588535 PIMPOYE 34 SCI 402243141 34 SETE 0030 RUE MONTMORENCY BC 0426
588536 PIMPOYE 34 SCI 402243141 34 SETE 0030 RUE MONTMORENCY BC 0426
588537 PIMPOYE 34 SCI 402243141 34 SETE 0030 RUE MONTMORENCY BC 0426
588538 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0024 RUE MONTMORENCY BC 0430
588539 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0024 RUE MONTMORENCY BC 0430
588540 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0024 RUE MONTMORENCY BC 0430
588541 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0024 RUE MONTMORENCY BC 0430
588542 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0024 RUE MONTMORENCY BC 0430
588544 SCI PHILAU 34 SCI 482788080 34 SETE 0020 RUE MONTMORENCY BC 0433
588547 SOJIM3 34 SCI U24960142 34 SETE 0018 RUE MONTMORENCY BC 0434
588548 FLAMANT ROSE 34 SCI 841002009 34 SETE 0012 RUE MONTMORENCY BC 0437
588563 ADELA 34 ASS 349456624 34 SETE 0008 RUE MONTMORENCY BC 0473
588564 MIALI 34 SCI 838166536 34 SETE 0008 RUE MONTMORENCY BC 0473
588757 LOULOU 73 34 SCI 799053822 34 SETE 0006 RUE MONTMORENCY BC 0640
588758 LOULOU 73 34 SCI 799053822 34 SETE 0006 RUE MONTMORENCY BC 0640

 

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.