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
1696413 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 VLA BELLE VUE AB 0117
1696414 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 VLA BELLE VUE AB 0117
1696415 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 VLA BELLE VUE AB 0117
1696432 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 VLA RENEE DE FRANCE AB 0120
1696433 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 VLA RENEE DE FRANCE AB 0120
1696434 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 VLA RENEE DE FRANCE AB 0120
1696435 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 VLA RENEE DE FRANCE AB 0120
1696436 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 VLA RENEE DE FRANCE AB 0120
1696437 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 VLA RENEE DE FRANCE AB 0120
1696438 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 VLA RENEE DE FRANCE AB 0120
1696439 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 VLA RENEE DE FRANCE AB 0120
1696440 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 VLA RENEE DE FRANCE AB 0120
1696441 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 VLA RENEE DE FRANCE AB 0120
1696496 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0003 RUE ALBERT MOREAU AB 0211
1696530 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 VLA ULYSSE TRELAT AB 0230
1696741 EDF DISTRIBUTION 45 U25988851 45 MONTARGIS 0003 RUE DU CANAL AB 0419
1696742 GUESIMMO 45 SARL 503768830 45 MONTARGIS 0003 RUE DU CANAL AB 0419
1696897 GATINAISE DES SPECTACLES 45 SARL 835850397 45 MONTARGIS 0003 BD ANATOLE FRANCE AC 0283
1696898 GATINAISE DES SPECTACLES 45 SARL 835850397 45 MONTARGIS 0003 BD ANATOLE FRANCE AC 0283
1696899 GATINAISE DES SPECTACLES 45 SARL 835850397 45 MONTARGIS 0003 BD ANATOLE FRANCE AC 0283
1696900 GATINAISE DES SPECTACLES 45 SARL 835850397 45 MONTARGIS 0003 BD ANATOLE FRANCE AC 0283
1696941 MYOSOTIS 93 45 SC U26007348 45 MONTARGIS 0003 RUE ETIENNE DOLET AD 0141
1696942 JERIVAL 45 SCI 503277758 45 MONTARGIS 0003 RUE ETIENNE DOLET AD 0141
1696943 SCI VAL DE MERCY 45 SCI 529308231 45 MONTARGIS 0003 RUE ETIENNE DOLET AD 0141
1696987 SCI 3 RUE LOUIS LACROIX 45 SCI 540096831 45 MONTARGIS 0003 RUE LOUIS LACROIX AD 0270
1696988 SCI 3 RUE LOUIS LACROIX 45 SCI 540096831 45 MONTARGIS 0003 RUE LOUIS LACROIX AD 0270
1696989 SCI 3 RUE LOUIS LACROIX 45 SCI 540096831 45 MONTARGIS 0003 RUE LOUIS LACROIX AD 0270
1696990 SCI 3 RUE LOUIS LACROIX 45 SCI 540096831 45 MONTARGIS 0003 RUE LOUIS LACROIX AD 0270
1696991 SCI 3 RUE LOUIS LACROIX 45 SCI 540096831 45 MONTARGIS 0003 RUE LOUIS LACROIX AD 0270
1697009 AB IMMO 45 SCI 513068536 45 MONTARGIS 0003 RUE COLIGNY AD 0373
1697103 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 RUE MAX JACOB AE 0010
1697104 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 RUE MAX JACOB AE 0010
1697105 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 RUE MAX JACOB AE 0010
1697106 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 RUE MAX JACOB AE 0010
1697107 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 RUE MAX JACOB AE 0010
1697112 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 RUE DU DOC PAUL DUBE AE 0011
1697113 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 RUE DU DOC PAUL DUBE AE 0011
1697114 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 RUE DU DOC PAUL DUBE AE 0011
1697115 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 RUE DU DOC PAUL DUBE AE 0011
1697116 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 RUE DU DOC PAUL DUBE AE 0011
1697200 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 RUE EMILE LOISEAU AE 0068
1697201 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 RUE EMILE LOISEAU AE 0068
1697202 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 RUE EMILE LOISEAU AE 0068
1697214 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0003 PL ROBERT DUBOIS AE 0083
1697215 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0003 PL ROBERT DUBOIS AE 0083
1697216 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0003 PL ROBERT DUBOIS AE 0083
1697217 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0003 PL ROBERT DUBOIS AE 0083
1697218 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0003 PL ROBERT DUBOIS AE 0083
1697219 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0003 PL ROBERT DUBOIS AE 0083
1697220 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0003 PL ROBERT DUBOIS AE 0083
1697326 LA CROIX ST JACQUES 45 SCI U25862558 45 MONTARGIS 0003 CHE CROIX ST JACQUES AH 0074
1697327 LA CROIX ST JACQUES 45 SCI U25862558 45 MONTARGIS 0003 CHE CROIX ST JACQUES AH 0074
1697499 A M L 45 SCI 382498665 45 MONTARGIS 0003 RUE DES BASSES VARENNES AI 0307
1697532 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 RUE DES DROITS DE L HOMME AI 0623
1697533 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 RUE DES DROITS DE L HOMME AI 0623
1697534 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 RUE DES DROITS DE L HOMME AI 0623
1697535 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 RUE DES DROITS DE L HOMME AI 0623
1697595 SEFRIN 45 SCI 485363337 45 MONTARGIS 0003 RUE DU PRIEURE AK 0248
1698007 SCI SYM IMMO 45 SC 530775097 45 MONTARGIS 0003 ALL DE LA RES TOURELLES AL 0241
1698150 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 ALL OFFENBACH AL 0381
1698151 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 ALL OFFENBACH AL 0381
1698152 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 ALL OFFENBACH AL 0381
1698153 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0003 ALL OFFENBACH AL 0381
1698584 PROSPER 45 SCI 495369928 45 MONTARGIS 0003 RUE FBG DE LA CHAUSSEE AM 0635
1698585 FONDATION DE FRANCE 45 ASS 784314908 45 MONTARGIS 0003 RUE FBG DE LA CHAUSSEE AM 0635
1698586 PROSPER 45 SCI 495369928 45 MONTARGIS 0003 RUE FBG DE LA CHAUSSEE AM 0635
1698587 RM DT 45 SCI 835091877 45 MONTARGIS 0003 RUE FBG DE LA CHAUSSEE AM 0635
1698588 FONDATION DE FRANCE 45 ASS 784314908 45 MONTARGIS 0003 RUE FBG DE LA CHAUSSEE AM 0635
1698589 SCI DE LA BENOITIERE 45 SCI 832176069 45 MONTARGIS 0003 RUE FBG DE LA CHAUSSEE AM 0635
1698590 ENEDIS 45 SA 444608442 45 MONTARGIS 0003 RUE FBG DE LA CHAUSSEE AM 0636
1698941 SCI DU 2 RUE DU MOULIN 45 SC 445285885 45 MONTARGIS 0003 RUE DU PATIS AN 0052
1698949 GETRIM 5 45 SAS 308455435 45 MONTARGIS 0003 RUE DE TRIQUETI AN 0072
1698955 FT SCI 45 SCI 822557765 45 MONTARGIS 0003 RUE PERIER AN 0090
1698956 FT SCI 45 SCI 822557765 45 MONTARGIS 0003 RUE PERIER AN 0090
1698958 GIPI 45 SCI 489761304 45 MONTARGIS 0003 RUE GAMBETTA AN 0103
1699290 COMMUNE DE MONTARGIS 45 COM 214502080 45 MONTARGIS 0003 PL DES RECOLLETS AN 0888
1699291 COMMUNE DE MONTARGIS 45 COM 214502080 45 MONTARGIS 0003 PL DES RECOLLETS AN 0888
1699292 COMMUNE DE MONTARGIS 45 COM 214502080 45 MONTARGIS 0003 PL DES RECOLLETS AN 0888
1699293 COMMUNE DE MONTARGIS 45 COM 214502080 45 MONTARGIS 0003 PL DES RECOLLETS AN 0888
1699294 COMMUNE DE MONTARGIS 45 COM 214502080 45 MONTARGIS 0003 PL DES RECOLLETS AN 0888
1699295 COMMUNE DE MONTARGIS 45 COM 214502080 45 MONTARGIS 0003 PL DES RECOLLETS AN 0888
1699308 COMMUNE DE MONTARGIS 45 COM 214502080 45 MONTARGIS 0003 RUE DU CHATEAU AN 0908
1699309 COMMUNE DE MONTARGIS 45 COM 214502080 45 MONTARGIS 0003 RUE DU CHATEAU AN 0908
1699310 COMMUNE DE MONTARGIS 45 COM 214502080 45 MONTARGIS 0003 RUE DU CHATEAU AN 0908
1699311 COMMUNE DE MONTARGIS 45 COM 214502080 45 MONTARGIS 0003 RUE DU CHATEAU AN 0908
1699312 COMMUNE DE MONTARGIS 45 COM 214502080 45 MONTARGIS 0003 RUE DU CHATEAU AN 0908
1699313 COMMUNE DE MONTARGIS 45 COM 214502080 45 MONTARGIS 0003 RUE DU CHATEAU AN 0908
1699498 COMMUNE DE MONTARGIS 45 COM 214502080 45 MONTARGIS 0003 RUE CYRILLE ROBERT AO 0226
1699499 COMMUNE DE MONTARGIS 45 COM 214502080 45 MONTARGIS 0003 RUE CYRILLE ROBERT AO 0226
1700054 COMMUNE DE MONTARGIS 45 COM 214502080 45 MONTARGIS 0003 ALL DE LA PIERRIERE AS 0590
1700055 COMMUNE DE MONTARGIS 45 COM 214502080 45 MONTARGIS 0003 ALL DE LA PIERRIERE AS 0590
1700056 COMMUNE DE MONTARGIS 45 COM 214502080 45 MONTARGIS 0003 ALL DE LA PIERRIERE AS 0590
1700057 COMMUNE DE MONTARGIS 45 COM 214502080 45 MONTARGIS 0003 ALL DE LA PIERRIERE AS 0590
1700058 COMMUNE DE MONTARGIS 45 COM 214502080 45 MONTARGIS 0003 ALL DE LA PIERRIERE AS 0590
1700059 COMMUNE DE MONTARGIS 45 COM 214502080 45 MONTARGIS 0003 ALL DE LA PIERRIERE AS 0590
1700060 COMMUNE DE MONTARGIS 45 COM 214502080 45 MONTARGIS 0003 ALL DE LA PIERRIERE AS 0590
1700061 COMMUNE DE MONTARGIS 45 COM 214502080 45 MONTARGIS 0003 ALL DE LA PIERRIERE AS 0590
1700062 COMMUNE DE MONTARGIS 45 COM 214502080 45 MONTARGIS 0003 ALL DE LA PIERRIERE AS 0590
1700063 COMMUNE DE MONTARGIS 45 COM 214502080 45 MONTARGIS 0003 ALL DE LA PIERRIERE AS 0590
1700064 COMMUNE DE MONTARGIS 45 COM 214502080 45 MONTARGIS 0003 ALL DE LA PIERRIERE AS 0590

 

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.