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 GIEN RUE DE MONTBRICON found 26 results

# Company Address REF Cadastre
1690679 SOCIETE CIVILE IMMOBILIERE CONVERT DE LA TAILLE - MONTBRICON 45 SC 798951125 45 GIEN 0003 RUE DE MONTBRICON CV 0279
1690680 SOCIETE CIVILE IMMOBILIERE CONVERT DE LA TAILLE - MONTBRICON 45 SC 798951125 45 GIEN 0003 RUE DE MONTBRICON CV 0279
1690681 RCTE BOURSIER 45 SCI 822473138 45 GIEN 0011 RUE DE MONTBRICON CV 0282
1690682 RCTE BOURSIER 45 SCI 822473138 45 GIEN 0011 RUE DE MONTBRICON CV 0282
1690683 RCTE BOURSIER 45 SCI 822473138 45 GIEN 0011 RUE DE MONTBRICON CV 0282
1690684 ENEDIS 45 SA 444608442 45 GIEN 0039 RUE DE MONTBRICON CV 0309
1690685 SALAM 45 SCI 798299467 45 GIEN 0012 RUE DE MONTBRICON CV 0352
1690686 SALAM 45 SCI 798299467 45 GIEN 0012 RUE DE MONTBRICON CV 0352
1690846 DHCD 45 SCI 753510338 45 GIEN 0006 RUE DE MONTBRICON CV 0864
1690891 74 RUE DE MONTBRICON 45 SC 483604690 45 GIEN 0074 RUE DE MONTBRICON CW 0006
1691131 TRIANGULAIRE 45 SNC 412366627 45 GIEN 0055 RUE DE MONTBRICON CY 0187
1691133 GIEN PARK 45 SCI 751795154 45 GIEN 0087 RUE DE MONTBRICON CY 0311
1691134 GIEN PARK 45 SCI 751795154 45 GIEN 0087 RUE DE MONTBRICON CY 0311
1691135 GIEN PARK 45 SCI 751795154 45 GIEN 0087 RUE DE MONTBRICON CY 0311
1691136 GIEN PARK 45 SCI 751795154 45 GIEN 0087 RUE DE MONTBRICON CY 0311
1691137 GIEN PARK 45 SCI 751795154 45 GIEN 0087 RUE DE MONTBRICON CY 0311
1691138 GIEN PARK 45 SCI 751795154 45 GIEN 0087 RUE DE MONTBRICON CY 0311
1691139 GIEN PARK 45 SCI 751795154 45 GIEN 0087 RUE DE MONTBRICON CY 0311
1691140 GIEN PARK 45 SCI 751795154 45 GIEN 0087 RUE DE MONTBRICON CY 0311
1691141 GIEN PARK 45 SCI 751795154 45 GIEN 0087 RUE DE MONTBRICON CY 0311
1691142 GIEN PARK 45 SCI 751795154 45 GIEN 0087 RUE DE MONTBRICON CY 0311
1691143 GIEN PARK 45 SCI 751795154 45 GIEN 0087 RUE DE MONTBRICON CY 0311
1691144 GIEN PARK 45 SCI 751795154 45 GIEN 0087 RUE DE MONTBRICON CY 0311
1691145 GIEN PARK 45 SCI 751795154 45 GIEN 0087 RUE DE MONTBRICON CY 0311
1691146 GIEN PARK 45 SCI 751795154 45 GIEN 0087 RUE DE MONTBRICON CY 0311
1691147 CAISSE PRIMAIRE ASSURANCE MALADIE LOIRET 45 SSRG 775513666 45 GIEN 9005 RUE DE MONTBRICON CY 0350

 

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.