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 0018 found 84 results

# Company Address REF Cadastre
1696460 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0018 RLE GUE AB 0167
1696507 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0018 AV DE LATTRE DE TASSIGNY AB 0226
1696508 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0018 AV DE LATTRE DE TASSIGNY AB 0226
1696509 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0018 AV DE LATTRE DE TASSIGNY AB 0226
1696510 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0018 AV DE LATTRE DE TASSIGNY AB 0226
1696511 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0018 AV DE LATTRE DE TASSIGNY AB 0226
1696512 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0018 AV DE LATTRE DE TASSIGNY AB 0226
1696685 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0018 RUE DE LA SIRENE AB 0419
1696686 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0018 RUE DE LA SIRENE AB 0419
1696687 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0018 RUE DE LA SIRENE AB 0419
1696688 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0018 RUE DE LA SIRENE AB 0419
1696907 S C I DU 14 RUE DE LA QUINTAINE 45 SCI U25886471 45 MONTARGIS 0018 RUE DE LA QUINTAINE AD 0018
1696908 S C I DU 14 RUE DE LA QUINTAINE 45 SCI U25886471 45 MONTARGIS 0018 RUE DE LA QUINTAINE AD 0018
1696978 SCI XENOPE 45 SCI 530649052 45 MONTARGIS 0018 RUE COLIGNY AD 0228
1696981 SCI XENOPE 45 SCI 530649052 45 MONTARGIS 0018 RUE COLIGNY AD 0228
1697495 18 EMILE DECOURT 45 SCI 393960307 45 MONTARGIS 0018 RUE EMILE DECOURT AI 0288
1697505 OXA 45 SCI 440367134 45 MONTARGIS 0018 RTE DE VIROY AI 0440
1697507 OXA 45 SCI 440367134 45 MONTARGIS 0018 RTE DE VIROY AI 0440
1697523 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0018 RUE DES DROITS DE L HOMME AI 0598
1697763 INOE IMMO 45 SCI 844435222 45 MONTARGIS 0018 ALL DE LA RES DU LAC AL 0169
1697933 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0018 RUE DE CROWBOROUGH AL 0174
1697934 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0018 RUE DE CROWBOROUGH AL 0174
1697935 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0018 RUE DE CROWBOROUGH AL 0174
1697936 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0018 RUE DE CROWBOROUGH AL 0174
1697937 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0018 RUE DE CROWBOROUGH AL 0174
1697938 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0018 RUE DE CROWBOROUGH AL 0174
1697939 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0018 RUE DE CROWBOROUGH AL 0174
1697940 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0018 RUE DE CROWBOROUGH AL 0174
1697941 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0018 RUE DE CROWBOROUGH AL 0174
1697942 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0018 RUE DE CROWBOROUGH AL 0174
1697943 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0018 RUE DE CROWBOROUGH AL 0174
1698092 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0018 RUE DE L EUROPE AL 0354
1698093 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0018 RUE DE L EUROPE AL 0354
1698094 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0018 RUE DE L EUROPE AL 0354
1698095 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0018 RUE DE L EUROPE AL 0354
1698096 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0018 RUE DE L EUROPE AL 0354
1698372 COCHERY 18 45 SCI 400333308 45 MONTARGIS 0018 AV ADOLPHE COCHERY AM 0020
1698459 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0018 RUE DU GRAND CLOS AM 0477
1698460 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0018 RUE DU GRAND CLOS AM 0477
1698461 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0018 RUE DU GRAND CLOS AM 0477
1698462 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0018 RUE DU GRAND CLOS AM 0477
1698463 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0018 RUE DU GRAND CLOS AM 0477
1698464 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0018 RUE DU GRAND CLOS AM 0477
1698465 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0018 RUE DU GRAND CLOS AM 0477
1698466 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0018 RUE DU GRAND CLOS AM 0477
1698914 PAUL BAUDIN 45 SC U25976506 45 MONTARGIS 0018 BD PAUL BAUDIN AM 0869
1698947 DU PRIEURE 45 SCI 378543268 45 MONTARGIS 0018 RUE DE TRIQUETI AN 0062
1698982 LES TROIS FRERES 45 SCI 819805037 45 MONTARGIS 0018 RUE DE LOING AN 0156
1699049 SACTAB 45 SARL 837350156 45 MONTARGIS 0018 BD BELLES MANIERES AN 0373
1699050 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0018 BD BELLES MANIERES AN 0373
1699051 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0018 BD BELLES MANIERES AN 0373
1699052 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0018 BD BELLES MANIERES AN 0373
1699053 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0018 BD BELLES MANIERES AN 0373
1699054 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0018 BD BELLES MANIERES AN 0373
1699055 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0018 BD BELLES MANIERES AN 0373
1699056 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0018 BD BELLES MANIERES AN 0373
1699057 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0018 BD BELLES MANIERES AN 0373
1699058 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0018 BD BELLES MANIERES AN 0373
1699059 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0018 BD BELLES MANIERES AN 0373
1699060 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0018 BD BELLES MANIERES AN 0373
1699061 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0018 BD BELLES MANIERES AN 0373
1699062 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0018 BD BELLES MANIERES AN 0373
1699063 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0018 BD BELLES MANIERES AN 0373
1699064 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0018 BD BELLES MANIERES AN 0373
1699065 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0018 BD BELLES MANIERES AN 0373
1699066 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0018 BD BELLES MANIERES AN 0373
1699067 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0018 BD BELLES MANIERES AN 0373
1699068 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0018 BD BELLES MANIERES AN 0373
1699069 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0018 BD BELLES MANIERES AN 0373
1699070 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0018 BD BELLES MANIERES AN 0373
1699071 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0018 BD BELLES MANIERES AN 0373
1699073 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0018 BD BELLES MANIERES AN 0373
1699097 LES TILLEULS 45 SCI 429100837 45 MONTARGIS 0018 PL DE LA REPUBLIQUE AN 0404
1699098 LES TILLEULS 45 SCI 429100837 45 MONTARGIS 0018 PL DE LA REPUBLIQUE AN 0404
1699235 SOCIETE CIVILE IMMOBILIERE PJCB 45 SCI U25924064 45 MONTARGIS 0018 RUE GAMBETTA AN 0745
1699939 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0046 AV DE LATTRE DE TASSIGNY AS 0018
1699959 BEAU SEJOUR 45 SCI 494557101 45 MONTARGIS 0018 BD DU CHINCHON AS 0155
1699960 BEAU SEJOUR 45 SCI 494557101 45 MONTARGIS 0018 BD DU CHINCHON AS 0155
1699961 BEAU SEJOUR 45 SCI 494557101 45 MONTARGIS 0018 BD DU CHINCHON AS 0155
1699962 BEAU SEJOUR 45 SCI 494557101 45 MONTARGIS 0018 BD DU CHINCHON AS 0155
1699963 BEAU SEJOUR 45 SCI 494557101 45 MONTARGIS 0018 BD DU CHINCHON AS 0155
1700024 M J L 45 SCI 448672139 45 MONTARGIS 0018 RUE DU FBG D ORLEANS AS 0502
1700025 M J L 45 SCI 448672139 45 MONTARGIS 0018 RUE DU FBG D ORLEANS AS 0502
1700026 M J L 45 SCI 448672139 45 MONTARGIS 0018 RUE DU FBG D ORLEANS AS 0502

 

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.