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 AV GAILLARDIN found 39 results

# Company Address REF Cadastre
1699434 P ET F 45 SCI 400033296 45 MONTARGIS 0024 AV GAILLARDIN AO 0060
1699435 SCI ZS 45 SCI 835270216 45 MONTARGIS 0024 AV GAILLARDIN AO 0061
1699442 FCT 45 SCI 532227451 45 MONTARGIS 0010 AV GAILLARDIN AO 0076
1699443 FCT 45 SCI 532227451 45 MONTARGIS 0010 AV GAILLARDIN AO 0076
1699444 SCI DU GROS NOYER 45 SC 752430975 45 MONTARGIS 0006 AV GAILLARDIN AO 0078
1699445 SCI DU GROS NOYER 45 SC 752430975 45 MONTARGIS 0006 AV GAILLARDIN AO 0078
1699475 LES 3 J 45 SCI 484357298 45 MONTARGIS 0003 AV GAILLARDIN AO 0163
1699476 LES 3 J 45 SCI 484357298 45 MONTARGIS 0003 AV GAILLARDIN AO 0163
1699477 LES 3 J 45 SCI 484357298 45 MONTARGIS 0003 AV GAILLARDIN AO 0163
1699478 DAMI 45 SCI 493306435 45 MONTARGIS 0011 AV GAILLARDIN AO 0168
1699479 JANEX 45 SCI 318746864 45 MONTARGIS 0011 AV GAILLARDIN AO 0168
1699480 LES PINS 45 SCI 498066281 45 MONTARGIS 0015 AV GAILLARDIN AO 0170
1699481 LES PINS 45 SCI 498066281 45 MONTARGIS 0015 AV GAILLARDIN AO 0170
1699482 LES PINS 45 SCI 498066281 45 MONTARGIS 0015 AV GAILLARDIN AO 0170
1699483 LES PINS 45 SCI 498066281 45 MONTARGIS 0015 AV GAILLARDIN AO 0170
1699500 ENEDIS 45 SA 444608442 45 MONTARGIS 9050 AV GAILLARDIN AO 0226
1699501 LE PANDA 45 SCI 348162496 45 MONTARGIS 0041 AV GAILLARDIN AO 0233
1699502 LA GATINAISE 45 SCI 478131980 45 MONTARGIS 0043 AV GAILLARDIN AO 0234
1699503 LA GATINAISE 45 SCI 478131980 45 MONTARGIS 0043 AV GAILLARDIN AO 0234
1699504 LA GATINAISE 45 SCI 478131980 45 MONTARGIS 0043 AV GAILLARDIN AO 0234
1699509 RESIDENCE LES RIVES DU PUISEAUX 45 SAS 404902173 45 MONTARGIS 0040 AV GAILLARDIN AO 0262
1699510 RESIDENCE LES RIVES DU PUISEAUX 45 SAS 404902173 45 MONTARGIS 0040 AV GAILLARDIN AO 0262
1699511 RESIDENCE LES RIVES DU PUISEAUX 45 SAS 404902173 45 MONTARGIS 0040 AV GAILLARDIN AO 0262
1699512 JMH 45 SARL 441510716 45 MONTARGIS 0040 AV GAILLARDIN AO 0262
1699513 LE LINGOT DORT 45 SARL 508743077 45 MONTARGIS 0040 AV GAILLARDIN AO 0262
1699514 LMP LAGET 45 SARL 451046767 45 MONTARGIS 0040 AV GAILLARDIN AO 0262
1699515 LCC 45 SARL 439995630 45 MONTARGIS 0040 AV GAILLARDIN AO 0262
1699516 LCC 45 SARL 439995630 45 MONTARGIS 0040 AV GAILLARDIN AO 0262
1699517 LES GAILLARDISES 45 SARL 793047416 45 MONTARGIS 0040 AV GAILLARDIN AO 0262
1699518 JMH 45 SARL 441510716 45 MONTARGIS 0040 AV GAILLARDIN AO 0262
1699519 FAMAT 45 SARL 450882527 45 MONTARGIS 0040 AV GAILLARDIN AO 0262
1699520 FAMAT 45 SARL 450882527 45 MONTARGIS 0040 AV GAILLARDIN AO 0262
1699521 LMP LAGET 45 SARL 451046767 45 MONTARGIS 0040 AV GAILLARDIN AO 0262
1699640 SOCIETE CIVILE IMMOBILIERE LECOR 45 SCI 448377200 45 MONTARGIS 0042 AV GAILLARDIN AO 0370
1699670 FCT 45 SCI 532227451 45 MONTARGIS 0010 AV GAILLARDIN AO 0435
1699674 CECILE STANIA 45 SCI 380273110 45 MONTARGIS 0046 AV GAILLARDIN AO 0449
1699676 SCI ZS 45 SCI 835270216 45 MONTARGIS 0024 AV GAILLARDIN AO 0472
1699872 EDTL 45 SCI 833730898 45 MONTARGIS 0055 AV GAILLARDIN AR 0105
1699873 JULIANA 45 SCI 504134446 45 MONTARGIS 0047 AV GAILLARDIN AR 0109

 

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.