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 0014 found 66 results

# Company Address REF Cadastre
1696461 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0014 RUE DE LA PONTONNERIE AB 0169
1696666 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0014 RUE DE LA SIRENE AB 0419
1696667 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0014 RUE DE LA SIRENE AB 0419
1696668 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0014 RUE DE LA SIRENE AB 0419
1696669 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0014 RUE DE LA SIRENE AB 0419
1696670 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0014 RUE DE LA SIRENE AB 0419
1696671 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0014 RUE DE LA SIRENE AB 0419
1696672 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0014 RUE DE LA SIRENE AB 0419
1696673 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0014 RUE DE LA SIRENE AB 0419
1696674 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0014 RUE DE LA SIRENE AB 0419
1696675 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0014 RUE DE LA SIRENE AB 0419
1696712 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0014 RUE DE LA SIRENE AB 0419
1696830 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0014 ALL GEORGES BRASSENS AB 0421
1696853 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0014 RUE DE L ABBE FOUCHER AB 0431
1696854 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0014 RUE DE L ABBE FOUCHER AB 0431
1696855 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0014 RUE DE L ABBE FOUCHER AB 0431
1696856 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0014 RUE DE L ABBE FOUCHER AB 0431
1696857 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0014 RUE DE L ABBE FOUCHER AB 0431
1696858 IMANIS INSERTION 45 ASS 790301717 45 MONTARGIS 0014 RUE DE L ABBE FOUCHER AB 0433
1696872 MARINE EMMA 45 SCI 408963759 45 MONTARGIS 0014 RUE PDT FRANKLIN D ROOSEVELT AC 0044
1696873 MARINE EMMA 45 SCI 408963759 45 MONTARGIS 0014 RUE PDT FRANKLIN D ROOSEVELT AC 0044
1696905 B F A P 45 SC 349505313 45 MONTARGIS 0028 RUE DE LA QUINTAINE AD 0014
1696906 B F A P 45 SC 349505313 45 MONTARGIS 0028 RUE DE LA QUINTAINE AD 0014
1697484 LA RIVIERE 45 SCI 443240890 45 MONTARGIS 0028 AV DE VERDUN AI 0014
1697593 SCI AFDS 45 SCI 817689987 45 MONTARGIS 0014 RUE LEBERT AK 0103
1697594 SCI AFDS 45 SCI 817689987 45 MONTARGIS 0014 RUE LEBERT AK 0109
1697998 LAMY 45 SA U25985104 45 MONTARGIS 0014 RUE DE L EUROPE AL 0179
1698284 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0014 RUE DE CROWBOROUGH AL 0400
1698285 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0014 RUE DE CROWBOROUGH AL 0400
1698286 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0014 RUE DE CROWBOROUGH AL 0400
1698287 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0014 RUE DE CROWBOROUGH AL 0400
1698288 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0014 RUE DE CROWBOROUGH AL 0400
1698289 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0014 RUE DE CROWBOROUGH AL 0400
1698290 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0014 RUE DE CROWBOROUGH AL 0400
1698291 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0014 RUE DE CROWBOROUGH AL 0400
1698292 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0014 RUE DE CROWBOROUGH AL 0400
1698293 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0014 RUE DE CROWBOROUGH AL 0400
1698294 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0014 RUE DE CROWBOROUGH AL 0400
1698439 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0014 RUE DU GRAND CLOS AM 0477
1698440 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0014 RUE DU GRAND CLOS AM 0477
1698441 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0014 RUE DU GRAND CLOS AM 0477
1698442 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0014 RUE DU GRAND CLOS AM 0477
1698443 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0014 RUE DU GRAND CLOS AM 0477
1698444 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0014 RUE DU GRAND CLOS AM 0477
1698445 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0014 RUE DU GRAND CLOS AM 0477
1698446 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0014 RUE DU GRAND CLOS AM 0477
1698447 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0014 RUE DU GRAND CLOS AM 0477
1698448 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0014 RUE DU GRAND CLOS AM 0477
1698449 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0014 RUE DU GRAND CLOS AM 0477
1698450 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0014 RUE DU GRAND CLOS AM 0477
1698451 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0014 RUE DU GRAND CLOS AM 0477
1699007 SCI LA PECHERIE 45 SCI 524330172 45 MONTARGIS 0014 RUE DE LA PECHERIE AN 0277
1699008 SCI LA PECHERIE 45 SCI 524330172 45 MONTARGIS 0014 RUE DE LA PECHERIE AN 0277
1699138 LEXIA 45 SCI 831605944 45 MONTARGIS 0014 RUE DU BON GUILLAUME AN 0483
1699178 OBANE 45 SCI 441326022 45 MONTARGIS 0014 RUE GIRODET AN 0532
1699284 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0014 RUE PERIER AN 0872
1699285 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0014 RUE PERIER AN 0872
1699416 SCI CHATO 45 SCI 809029572 45 MONTARGIS 0025 BD DU CHINCHON AO 0014
1699417 SCI CHATO 45 SCI 809029572 45 MONTARGIS 0025 BD DU CHINCHON AO 0014
1699418 SCI CHATO 45 SCI 809029572 45 MONTARGIS 0025 BD DU CHINCHON AO 0014
1699419 SCI CHATO 45 SCI 809029572 45 MONTARGIS 0001 RUE DE CORMENIN AO 0014
1699506 ETAT MINISTERE DE LA TRANSITION ECOLOGIQUE ET SOLIDAIRE 45 ETAT U13172915 45 MONTARGIS 0014 BD BELLES MANIERES AO 0254
1699596 ETAT MINISTERE DE LA TRANSITION ECOLOGIQUE ET SOLIDAIRE 45 ETAT U13172915 45 MONTARGIS 0014 PL BELLES MANIERES AO 0342
1699597 ETAT MINISTERE DE LA TRANSITION ECOLOGIQUE ET SOLIDAIRE 45 ETAT U13172915 45 MONTARGIS 0014 PL BELLES MANIERES AO 0342
1699937 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0014 RUE CLAUDIE ROLFE AS 0011
1700137 SCI CHAMP FERTE 45 SCI U25943178 45 MONTARGIS 0014 RUE DES ACACIAS AS 0644

 

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.