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 DU FBG D ORLEANS found 24 results

# Company Address REF Cadastre
1699869 COMMUNE DE MONTARGIS 45 COM 214502080 45 MONTARGIS 0058 RUE DU FBG D ORLEANS AR 0072
1699925 SCI MODIUM 45 SCI 793904566 45 MONTARGIS 0076 RUE DU FBG D ORLEANS AR 0439
1699964 AMARANTE 45 SCI 420105702 45 MONTARGIS 0017 RUE DU FBG D ORLEANS AS 0171
1699965 LA CENTRALE BAILLEURS COPROPRIETAIRES 45 SARL 480165513 45 MONTARGIS 0029 RUE DU FBG D ORLEANS AS 0188
1699966 ANICOR 45 SCI 829318666 45 MONTARGIS 0029 RUE DU FBG D ORLEANS AS 0188
1699968 HABITAT MONTARGIS VAL DE FRANCE 45 SA 835750167 45 MONTARGIS 0046 RUE DU FBG D ORLEANS AS 0214
1699971 STUDIOLUX 45 SCI 497571513 45 MONTARGIS 0016 RUE DU FBG D ORLEANS AS 0273
1699972 STUDIOLUX 45 SCI 497571513 45 MONTARGIS 0016 RUE DU FBG D ORLEANS AS 0273
1699973 STUDIOLUX 45 SCI 497571513 45 MONTARGIS 0016 RUE DU FBG D ORLEANS AS 0273
1699974 SCI JUANTEST ESPINOSA 45 SCI 843955519 45 MONTARGIS 0012 RUE DU FBG D ORLEANS AS 0275
1699975 SCI JUANTEST ESPINOSA 45 SCI 843955519 45 MONTARGIS 0012 RUE DU FBG D ORLEANS AS 0275
1699976 SCI JUANTEST ESPINOSA 45 SCI 843955519 45 MONTARGIS 0012 RUE DU FBG D ORLEANS AS 0275
1700011 SCI PEARL 45 SCI 798425039 45 MONTARGIS 0003 RUE DU FBG D ORLEANS AS 0383
1700015 CBM 45 SCI 528115025 45 MONTARGIS 0021 RUE DU FBG D ORLEANS AS 0406
1700023 ACEAUFI 45 SCI 818159345 45 MONTARGIS 0006 RUE DU FBG D ORLEANS AS 0491
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
1700027 PENTREZ 45 SCI 827596354 45 MONTARGIS 0034 RUE DU FBG D ORLEANS AS 0523
1700028 PENTREZ 45 SCI 827596354 45 MONTARGIS 0034 RUE DU FBG D ORLEANS AS 0523
1700029 PENTREZ 45 SCI 827596354 45 MONTARGIS 0034 RUE DU FBG D ORLEANS AS 0523
1700030 PENTREZ 45 SCI 827596354 45 MONTARGIS 0034 RUE DU FBG D ORLEANS AS 0523
1700031 LOGEMLOIRET 45 EPIC 342143955 45 MONTARGIS 0038 RUE DU FBG D ORLEANS AS 0559
1700241 SCI RBN 45 SCI 751487901 45 MONTARGIS 0013 RUE DU FBG D ORLEANS AS 0719

 

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.