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 PL DE LA REPUBLIQUE found 48 results

# Company Address REF Cadastre
1699032 GRAND CRU IMMOBILIER 45 SARL 519233811 45 MONTARGIS 0017 PL DE LA REPUBLIQUE AN 0338
1699043 72 PLACE DE LA REPUBLIQUE 45 SCI 495291445 45 MONTARGIS 0074 PL DE LA REPUBLIQUE AN 0363
1699045 LA BODEGA 45 SARL 534990874 45 MONTARGIS 0068 PL DE LA REPUBLIQUE AN 0369
1699046 S C I DU MOULIN 45 SC 491421483 45 MONTARGIS 0060 PL DE LA REPUBLIQUE AN 0370
1699047 S C I DU MOULIN 45 SC 491421483 45 MONTARGIS 0060 PL DE LA REPUBLIQUE AN 0370
1699048 S C I DU MOULIN 45 SC 491421483 45 MONTARGIS 0060 PL DE LA REPUBLIQUE AN 0370
1699072 CRAMA PARIS VAL DE LOIRE 45 CCAM 382285260 45 MONTARGIS 0052 PL DE LA REPUBLIQUE AN 0373
1699074 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0052 PL DE LA REPUBLIQUE AN 0373
1699075 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0052 PL DE LA REPUBLIQUE AN 0373
1699076 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0052 PL DE LA REPUBLIQUE AN 0373
1699077 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0052 PL DE LA REPUBLIQUE AN 0373
1699078 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0052 PL DE LA REPUBLIQUE AN 0373
1699079 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0052 PL DE LA REPUBLIQUE AN 0373
1699080 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0052 PL DE LA REPUBLIQUE AN 0373
1699081 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0052 PL DE LA REPUBLIQUE AN 0373
1699082 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0052 PL DE LA REPUBLIQUE AN 0373
1699083 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0052 PL DE LA REPUBLIQUE AN 0373
1699084 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0052 PL DE LA REPUBLIQUE AN 0373
1699085 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0052 PL DE LA REPUBLIQUE AN 0373
1699086 S C I MONTREP 45 SC 491421640 45 MONTARGIS 0052 PL DE LA REPUBLIQUE AN 0373
1699096 BANQUE CIC OUEST 45 SA 855801072 45 MONTARGIS 0024 PL DE LA REPUBLIQUE AN 0402
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
1699099 SKIPPY 45 SCI 518640958 45 MONTARGIS 0016 PL DE LA REPUBLIQUE AN 0405
1699101 SCI CPB 45 SC U25945041 45 MONTARGIS 0004 PL DE LA REPUBLIQUE AN 0409
1699207 SABSUP 45 SARL 440217776 45 MONTARGIS 0025 PL DE LA REPUBLIQUE AN 0614
1699208 SABSUP 45 SARL 440217776 45 MONTARGIS 0025 PL DE LA REPUBLIQUE AN 0614
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
1699215 FALINE 45 SCI 438845273 45 MONTARGIS 0020 PL DE LA REPUBLIQUE AN 0656
1699216 FALINE 45 SCI 438845273 45 MONTARGIS 0020 PL DE LA REPUBLIQUE AN 0656
1699218 CRAMA PARIS VAL DE LOIRE 45 CCAM 382285260 45 MONTARGIS 0050 PL DE LA REPUBLIQUE AN 0664
1699236 REINETTE 45 SCI 439775933 45 MONTARGIS 0053 PL DE LA REPUBLIQUE AN 0749
1699237 BNP PARIBAS 45 SA 662042449 45 MONTARGIS 0005 PL DE LA REPUBLIQUE AN 0751
1699242 BRONZMONT 45 SCI 841098379 45 MONTARGIS 0041 PL DE LA REPUBLIQUE AN 0757
1699243 SCI JMP 45 SC U25995362 45 MONTARGIS 0041 PL DE LA REPUBLIQUE AN 0757
1699244 SCI JMP 45 SC U25995362 45 MONTARGIS 0041 PL DE LA REPUBLIQUE AN 0757
1699286 SABSUP 45 SARL 440217776 45 MONTARGIS 0023 PL DE LA REPUBLIQUE AN 0876
1699287 SABSUP 45 SARL 440217776 45 MONTARGIS 0023 PL DE LA REPUBLIQUE AN 0876
1699331 SABSUP 45 SARL 440217776 45 MONTARGIS 0021 PL DE LA REPUBLIQUE AN 0925
1699332 SABSUP 45 SARL 440217776 45 MONTARGIS 0019 PL DE LA REPUBLIQUE AN 0925
1699333 SABSUP 45 SARL 440217776 45 MONTARGIS 0019 PL DE LA REPUBLIQUE AN 0925
1699334 SABSUP 45 SARL 440217776 45 MONTARGIS 0019 PL DE LA REPUBLIQUE AN 0925
1699335 ALMA 45 SCI 497744706 45 MONTARGIS 0037 PL DE LA REPUBLIQUE AN 0931
1699336 ALMA 45 SCI 497744706 45 MONTARGIS 0037 PL DE LA REPUBLIQUE AN 0931
1699337 ALMA 45 SCI 497744706 45 MONTARGIS 0037 PL DE LA REPUBLIQUE AN 0931
1699338 ALMA 45 SCI 497744706 45 MONTARGIS 0037 PL DE LA REPUBLIQUE AN 0931
1699339 ALMA 45 SCI 497744706 45 MONTARGIS 0037 PL DE LA REPUBLIQUE AN 0931

 

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.