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 RUE DOREE found 49 results

# Company Address REF Cadastre
1698969 SCI BRIJARE 45 SCI U25907387 45 MONTARGIS 0012 RUE DOREE AN 0121
1698970 SCI BERNARD 45 SCI U25911737 45 MONTARGIS 0003 RUE DOREE AN 0128
1698971 SCI BERNARD 45 SCI U25911737 45 MONTARGIS 0001 RUE DOREE AN 0129
1698990 LES SOURCES 45 SCI 442693321 45 MONTARGIS 0021 RUE DOREE AN 0236
1698991 LES SOURCES 45 SCI 442693321 45 MONTARGIS 0021 RUE DOREE AN 0236
1698992 SCI BECHON 45 SCI 428164453 45 MONTARGIS 0023 RUE DOREE AN 0237
1698999 COMMUNE DE MONTARGIS 45 COM 214502080 45 MONTARGIS 0037 RUE DOREE AN 0269
1699000 SCI VAPORETTO 45 SCI 511838591 45 MONTARGIS 0039 RUE DOREE AN 0270
1699087 L IMMOBILIERE RN 20 45 SAS 478083637 45 MONTARGIS 0097 RUE DOREE AN 0385
1699088 VERRINVEST 45 SARL 478486814 45 MONTARGIS 0101 RUE DOREE AN 0387
1699089 SCI LBG 45 SCI 830292934 45 MONTARGIS 0092 RUE DOREE AN 0390
1699090 SCI LBG 45 SCI 830292934 45 MONTARGIS 0092 RUE DOREE AN 0390
1699091 SCI LBG 45 SCI 830292934 45 MONTARGIS 0092 RUE DOREE AN 0390
1699092 SCI LBG 45 SCI 830292934 45 MONTARGIS 0092 RUE DOREE AN 0390
1699093 PITEX 45 SAS 520864257 45 MONTARGIS 0090 RUE DOREE AN 0390
1699094 KALICE 45 SCI U25913637 45 MONTARGIS 0088 RUE DOREE AN 0392
1699095 DE MAUPERTHUIS 45 SC 323505891 45 MONTARGIS 0082 RUE DOREE AN 0397
1699100 DU 63 BIS RUE DOREE 45 SCI 485353254 45 MONTARGIS 0063 RUE DOREE AN 0407
1699102 DU 63 BIS RUE DOREE 45 SCI 485353254 45 MONTARGIS 0061 RUE DOREE AN 0412
1699103 FOUR INVEST 45 SAS 508655198 45 MONTARGIS 0071 RUE DOREE AN 0415
1699104 FALINE 45 SCI 438845273 45 MONTARGIS 0077 RUE DOREE AN 0418
1699105 JMDL 45 SCI 535311138 45 MONTARGIS 0062 RUE DOREE AN 0427
1699106 JMDL 45 SCI 535311138 45 MONTARGIS 0062 RUE DOREE AN 0427
1699108 INVESTIPIERRE 5 45 SCPI 320441447 45 MONTARGIS 0062 RUE DOREE AN 0427
1699109 DU 60 RUE DOREE 45 SCI 341760973 45 MONTARGIS 0060 RUE DOREE AN 0428
1699110 ROMA 45 SCI 451766919 45 MONTARGIS 0056 RUE DOREE AN 0430
1699111 ROMA 45 SCI 451766919 45 MONTARGIS 0056 RUE DOREE AN 0430
1699112 SCALA 45 SCI 502687858 45 MONTARGIS 0054 RUE DOREE AN 0432
1699113 DE MAUPERTHUIS 45 SC 323505891 45 MONTARGIS 0040 RUE DOREE AN 0443
1699114 AMANDINVEST 45 SCI 484125919 45 MONTARGIS 0024 RUE DOREE AN 0450
1699115 ASTIL AVENUE MATISSE 45 SC 482451390 45 MONTARGIS 0016 RUE DOREE AN 0454
1699131 LES HIRONDELLES 45 SCI 434040473 45 MONTARGIS 0032 RUE DOREE AN 0470
1699209 SCI BIRDY 45 SCI 431773753 45 MONTARGIS 0081 RUE DOREE AN 0617
1699217 STE MONTARGOISE D EDITION L ECLAIREUR DU GATINAIS ET DU CENT 45 SA U25980289 45 MONTARGIS 0048 RUE DOREE AN 0657
1699227 PHIVAL 45 SCI 437708761 45 MONTARGIS 0034 RUE DOREE AN 0707
1699228 SELECTIRENTE 45 SA 414135558 45 MONTARGIS 0034 RUE DOREE AN 0708
1699229 YELADIME 45 SCI 450693114 45 MONTARGIS 0011 RUE DOREE AN 0734
1699230 YELADIME 45 SCI 450693114 45 MONTARGIS 0011 RUE DOREE AN 0734
1699253 SARAIVA 45 SCI 420294340 45 MONTARGIS 0099 RUE DOREE AN 0810
1699340 DE MAUPERTHUIS 45 SC 323505891 45 MONTARGIS 0033 RUE DOREE AN 0932
1699341 COMMUNE DE MONTARGIS 45 COM 214502080 45 MONTARGIS 0035 RUE DOREE AN 0933
1699353 DU PAVE 45 SCI 381799204 45 MONTARGIS 0074 RUE DOREE AN 0961
1699354 DU PAVE 45 SCI 381799204 45 MONTARGIS 0074 RUE DOREE AN 0961
1699357 LE SAUZAY 45 SARL 519592828 45 MONTARGIS 0072 RUE DOREE AN 0961
1699371 LAVOT 45 SCI 538618331 45 MONTARGIS 0090 RUE DOREE AN 1009
1699387 DU 27 RUE DOREE 45 SCI 403678550 45 MONTARGIS 0027 RUE DOREE AN 1046
1699388 D J 45 SCI 413297029 45 MONTARGIS 0031 RUE DOREE AN 1047
1699389 D J 45 SCI 413297029 45 MONTARGIS 0031 RUE DOREE AN 1047
1699399 SCI BERDER 45 SCI 839027794 45 MONTARGIS 0006 RUE DOREE AN 1078

 

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.