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 EMILE MENGIN found 23 results

# Company Address REF Cadastre
1696925 SCI MODIUM 45 SCI 793904566 45 MONTARGIS 0233 RUE EMILE MENGIN AD 0090
1696926 PLATFORM 45 SCI U25940340 45 MONTARGIS 0214 RUE EMILE MENGIN AD 0107
1696927 SCI CHANTEMERLE 45 SCI 354047631 45 MONTARGIS 0208 RUE EMILE MENGIN AD 0113
1696928 SCI CHANTEMERLE 45 SCI 354047631 45 MONTARGIS 0208 RUE EMILE MENGIN AD 0113
1696929 SCI DU 25 VENTOSE 45 SCI 750832339 45 MONTARGIS 0202 RUE EMILE MENGIN AD 0115
1696930 LA GATINAISE 45 SCI 478131980 45 MONTARGIS 0194 RUE EMILE MENGIN AD 0118
1696931 LA GATINAISE 45 SCI 478131980 45 MONTARGIS 0194 RUE EMILE MENGIN AD 0118
1696934 SCI PARMONT 45 SCI 449674985 45 MONTARGIS 0181 RUE EMILE MENGIN AD 0129
1696935 SCI PARMONT 45 SCI 449674985 45 MONTARGIS 0181 RUE EMILE MENGIN AD 0129
1696936 SCI PARMONT 45 SCI 449674985 45 MONTARGIS 0181 RUE EMILE MENGIN AD 0129
1696937 SCI VAL DE MERCY 45 SCI 529308231 45 MONTARGIS 0201 RUE EMILE MENGIN AD 0141
1697001 SCI CHANTEMERLE 45 SCI 354047631 45 MONTARGIS 0210 RUE EMILE MENGIN AD 0311
1697002 SCI CHANTEMERLE 45 SCI 354047631 45 MONTARGIS 0212 RUE EMILE MENGIN AD 0311
1697003 SCI CHANTEMERLE 45 SCI 354047631 45 MONTARGIS 0212 RUE EMILE MENGIN AD 0311
1697004 SCI CHANTEMERLE 45 SCI 354047631 45 MONTARGIS 0212 RUE EMILE MENGIN AD 0311
1697005 SCI CHANTEMERLE 45 SCI 354047631 45 MONTARGIS 0212 RUE EMILE MENGIN AD 0311
1697012 L IMMOBILIERE FM JC 45 SCI 429161847 45 MONTARGIS 0231 RUE EMILE MENGIN AD 0391
1697013 L IMMOBILIERE FM JC 45 SCI 429161847 45 MONTARGIS 0231 RUE EMILE MENGIN AD 0391
1697014 L IMMOBILIERE FM JC 45 SCI 429161847 45 MONTARGIS 0231 RUE EMILE MENGIN AD 0391
1697028 SCI BOURGOIN LECLERC 45 SCI 448476747 45 MONTARGIS 0229 RUE EMILE MENGIN AD 0426
1697029 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 45 ETAT U27981060 45 MONTARGIS 0229 RUE EMILE MENGIN AD 0426
1697030 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 45 ETAT U27981060 45 MONTARGIS 0229 RUE EMILE MENGIN AD 0426
1697263 SOCIETE NATIONALE SNCF 45 SA 552049447 45 MONTARGIS 9999 RUE EMILE MENGIN AE 0158

 

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.