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 0022 found 64 results

# Company Address REF Cadastre
1681904 VALLOIRE HABITAT 45 SA 086180387 45 CHATILLON-COLIGNY 0017 FG DE MONTARGIS AK 0022
1681905 VALLOIRE HABITAT 45 SA 086180387 45 CHATILLON-COLIGNY 0017 FG DE MONTARGIS AK 0022
1681906 VALLOIRE HABITAT 45 SA 086180387 45 CHATILLON-COLIGNY 0017 FG DE MONTARGIS AK 0022
1696394 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0022 RUE DE LA SIRENE AB 0047
1696395 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0022 RUE DE LA SIRENE AB 0047
1696396 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0022 RUE DE LA SIRENE AB 0047
1696397 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0022 RUE DE LA SIRENE AB 0047
1696398 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0022 RUE DE LA SIRENE AB 0047
1696399 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0022 RUE DE LA SIRENE AB 0047
1696400 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0022 RUE DE LA SIRENE AB 0047
1697148 COMMUNE DE MONTARGIS 45 COM 214502080 45 MONTARGIS 9041 AV LOUIS MAURICE CHAUTEMPS AE 0022
1697955 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0022 RUE DE CROWBOROUGH AL 0174
1697956 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0022 RUE DE CROWBOROUGH AL 0174
1697957 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0022 RUE DE CROWBOROUGH AL 0174
1697958 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0022 RUE DE CROWBOROUGH AL 0174
1697959 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0022 RUE DE CROWBOROUGH AL 0174
1697960 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0022 RUE DE CROWBOROUGH AL 0174
1697961 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0022 RUE DE CROWBOROUGH AL 0174
1697962 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0022 RUE DE CROWBOROUGH AL 0174
1697963 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0022 RUE DE CROWBOROUGH AL 0174
1697964 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0022 RUE DE CROWBOROUGH AL 0174
1697965 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0022 RUE DE CROWBOROUGH AL 0174
1697966 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0022 RUE DE CROWBOROUGH AL 0174
1697967 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0022 RUE DE CROWBOROUGH AL 0174
1697968 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0022 RUE DE CROWBOROUGH AL 0174
1697969 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0022 RUE DE CROWBOROUGH AL 0174
1697970 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0022 RUE DE CROWBOROUGH AL 0174
1698103 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0022 RUE DE L EUROPE AL 0354
1698407 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0022 RUE DU GRAND CLOS AM 0476
1698408 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0022 RUE DU GRAND CLOS AM 0476
1698409 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0022 RUE DU GRAND CLOS AM 0476
1698410 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0022 RUE DU GRAND CLOS AM 0476
1698411 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0022 RUE DU GRAND CLOS AM 0476
1698412 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0022 RUE DU GRAND CLOS AM 0476
1698413 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 MONTARGIS 0022 RUE DU GRAND CLOS AM 0476
1698993 SCI DE LA TOUR GATINAISE 45 SCI 797613791 45 MONTARGIS 0022 RUE DU FOUR DIEU AN 0253
1699005 SCI LA PECHERIE 45 SCI 524330172 45 MONTARGIS 0022 RUE DE LA PECHERIE AN 0275
1699028 COMMUNE DE MONTARGIS 45 COM 214502080 45 MONTARGIS 0022 RUE DE L ANCIEN PALAIS AN 0323
1699029 COMMUNE DE MONTARGIS 45 COM 214502080 45 MONTARGIS 0022 RUE DE L ANCIEN PALAIS AN 0323
1699213 BANQUE CIC OUEST 45 SA 855801072 45 MONTARGIS 0022 PL DE LA REPUBLIQUE AN 0655
1699214 ENEDIS 45 SA 444608442 45 MONTARGIS 0022 PL DE LA REPUBLIQUE AN 0655
1699271 SCI DUPUY IMMOBILIER 45 SCI 443990643 45 MONTARGIS 0022 RUE NEUVE DU PATIS AN 0842
1699272 SCI DUPUY IMMOBILIER 45 SCI 443990643 45 MONTARGIS 0022 RUE NEUVE DU PATIS AN 0842
1699273 SCI DUPUY IMMOBILIER 45 SCI 443990643 45 MONTARGIS 0022 RUE NEUVE DU PATIS AN 0842
1699288 TADJAKANTE 45 SCI 518078464 45 MONTARGIS 0022 RUE DE TRIQUETI AN 0880
1699289 TADJAKANTE 45 SCI 518078464 45 MONTARGIS 0022 RUE DE TRIQUETI AN 0880
1699349 ASS DIOCESAINE D ORLEANS 45 U14166653 45 MONTARGIS 0022 RUE DE TRIQUETI AN 0945
1699678 DU CHINCHON 45 SCI 349907576 45 MONTARGIS 0022 RUE JEAN JAURES AO 0476
1699940 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0022 AV DE LATTRE DE TASSIGNY AS 0030
1699947 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0022 RUE ALBERT MOREAU AS 0056
1700161 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0022 RUE DES ACACIAS AS 0671
1700248 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0022 RUE ULYSSE TRELAT AS 0723
1700249 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0022 RUE ULYSSE TRELAT AS 0723
1700250 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0022 RUE ULYSSE TRELAT AS 0723
1700251 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0022 RUE ULYSSE TRELAT AS 0723
1700252 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0022 RUE ULYSSE TRELAT AS 0723
1700264 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0063 RUE DE LA PONTONNERIE AT 0022
1700265 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0063 RUE DE LA PONTONNERIE AT 0022
1700266 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0063 RUE DE LA PONTONNERIE AT 0022
1700267 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0063 RUE DE LA PONTONNERIE AT 0022
1700268 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0065 RUE DE LA PONTONNERIE AT 0022
1700269 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0065 RUE DE LA PONTONNERIE AT 0022
1700270 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0067 RUE DE LA PONTONNERIE AT 0022
1700271 VALLOIRE HABITAT 45 SA 086180387 45 MONTARGIS 0067 RUE DE LA PONTONNERIE AT 0022

 

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.