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 54 MONT SAINT MARTIN AV DE LA GARE found 45 results

# Company Address REF Cadastre
3321834 COMMUNE DE MONT SAINT MARTIN 54 COM 215403825 54 MONT SAINT MARTIN 0011 AV DE LA GARE AB 0219
3321835 COMMUNE DE MONT SAINT MARTIN 54 COM 215403825 54 MONT SAINT MARTIN 0011 AV DE LA GARE AB 0219
3321836 COMMUNE DE MONT SAINT MARTIN 54 COM 215403825 54 MONT SAINT MARTIN 0011 AV DE LA GARE AB 0219
3321837 COMMUNE DE MONT SAINT MARTIN 54 COM 215403825 54 MONT SAINT MARTIN 0011 AV DE LA GARE AB 0219
3321838 COMMUNE DE MONT SAINT MARTIN 54 COM 215403825 54 MONT SAINT MARTIN 0011 AV DE LA GARE AB 0219
3321839 COMMUNE DE MONT SAINT MARTIN 54 COM 215403825 54 MONT SAINT MARTIN 0011 AV DE LA GARE AB 0219
3321840 COMMUNE DE MONT SAINT MARTIN 54 COM 215403825 54 MONT SAINT MARTIN 0011 AV DE LA GARE AB 0219
3321843 ENEDIS 54 SA 444608442 54 MONT SAINT MARTIN 9011 AV DE LA GARE AB 0355
3321844 SOCIETE NATIONALE SNCF 54 SA 552049447 54 MONT SAINT MARTIN 9012 AV DE LA GARE AB 0355
3322733 TURQUOISE 54 SCI 532785243 54 MONT SAINT MARTIN 0075 AV DE LA GARE AM 0124
3322734 TURQUOISE 54 SCI 532785243 54 MONT SAINT MARTIN 0075 AV DE LA GARE AM 0124
3322735 TURQUOISE 54 SCI 532785243 54 MONT SAINT MARTIN 0075 AV DE LA GARE AM 0124
3322736 TURQUOISE 54 SCI 532785243 54 MONT SAINT MARTIN 0075 AV DE LA GARE AM 0124
3322737 ENEDIS 54 SA 444608442 54 MONT SAINT MARTIN 9126 AV DE LA GARE AM 0126
3322743 SCI THE SIXTIES 54 SCI 420097305 54 MONT SAINT MARTIN 0062 AV DE LA GARE AN 0008
3322744 SCI THE SIXTIES 54 SCI 420097305 54 MONT SAINT MARTIN 0062 AV DE LA GARE AN 0008
3322745 SCI THE SIXTIES 54 SCI 420097305 54 MONT SAINT MARTIN 0062 AV DE LA GARE AN 0008
3322746 SCI THE SIXTIES 54 SCI 420097305 54 MONT SAINT MARTIN 0062 AV DE LA GARE AN 0008
3322747 DU CHEMIN DE PIERRES 54 SCI 838060135 54 MONT SAINT MARTIN 0056 AV DE LA GARE AN 0012
3322748 DU CHEMIN DE PIERRES 54 SCI 838060135 54 MONT SAINT MARTIN 0056 AV DE LA GARE AN 0012
3322749 DU CHEMIN DE PIERRES 54 SCI 838060135 54 MONT SAINT MARTIN 0056 AV DE LA GARE AN 0012
3322750 DU CHEMIN DE PIERRES 54 SCI 838060135 54 MONT SAINT MARTIN 0056 AV DE LA GARE AN 0012
3322751 DAVA IMMO 54 SCI 432383313 54 MONT SAINT MARTIN 0032 AV DE LA GARE AN 0018
3322752 DAVA IMMO 54 SCI 432383313 54 MONT SAINT MARTIN 0032 AV DE LA GARE AN 0018
3322753 BATIGERE 54 SA 645520164 54 MONT SAINT MARTIN 0022 AV DE LA GARE AN 0022
3322754 BATIGERE 54 SA 645520164 54 MONT SAINT MARTIN 0020 AV DE LA GARE AN 0023
3322755 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 MONT SAINT MARTIN 0017 AV DE LA GARE AN 0025
3322757 ASS CULTUELLE DE L EGLISE DE PENTECOTE PRIMITIVE 54 U21938147 54 MONT SAINT MARTIN 0031 AV DE LA GARE AN 0038
3322758 LAMISSE 54 SC 434967998 54 MONT SAINT MARTIN 0041 AV DE LA GARE AN 0042
3322759 LAMISSE 54 SC 434967998 54 MONT SAINT MARTIN 0041 AV DE LA GARE AN 0042
3322760 SOCIETE CIVILE IMMOBILIERE PODOUCE 54 SCI 538561036 54 MONT SAINT MARTIN 0053 AV DE LA GARE AN 0047
3322761 SOCIETE CIVILE IMMOBILIERE PODOUCE 54 SCI 538561036 54 MONT SAINT MARTIN 0053 AV DE LA GARE AN 0047
3322762 BELLEVUE 54 SCI 383606480 54 MONT SAINT MARTIN 0076 AV DE LA GARE AN 0057
3322763 SOCIETE CIVILE IMMOBILIERE OSEO 54 SCI 811854348 54 MONT SAINT MARTIN 0076 AV DE LA GARE AN 0057
3322764 SOCIETE CIVILE IMMOBILIERE OSEO 54 SCI 811854348 54 MONT SAINT MARTIN 0076 AV DE LA GARE AN 0057
3322765 SOCIETE CIVILE IMMOBILIERE OSEO 54 SCI 811854348 54 MONT SAINT MARTIN 0076 AV DE LA GARE AN 0057
3322766 SOCIETE CIVILE IMMOBILIERE OSEO 54 SCI 811854348 54 MONT SAINT MARTIN 0076 AV DE LA GARE AN 0057
3322767 SOCIETE CIVILE IMMOBILIERE OSEO 54 SCI 811854348 54 MONT SAINT MARTIN 0076 AV DE LA GARE AN 0057
3322768 SOCIETE CIVILE IMMOBILIERE OSEO 54 SCI 811854348 54 MONT SAINT MARTIN 0076 AV DE LA GARE AN 0057
3322808 ASS CULTUELLE DE L EGLISE DE PENTECOTE PRIMITIVE 54 U21938147 54 MONT SAINT MARTIN 0033 AV DE LA GARE AN 0149
3322809 CARTENN 54 SCI 485318414 54 MONT SAINT MARTIN 0018 AV DE LA GARE AN 0164
3322902 JLS PATRIMOINE 1 54 SCI 504170747 54 MONT SAINT MARTIN 0023 AV DE LA GARE AN 0293
3322903 JLS PATRIMOINE 1 54 SCI 504170747 54 MONT SAINT MARTIN 0023 AV DE LA GARE AN 0295
3322904 JLS PATRIMOINE 1 54 SCI 504170747 54 MONT SAINT MARTIN 0023 AV DE LA GARE AN 0297
3322905 S C I E M A 54 SCI 830722617 54 MONT SAINT MARTIN 0023 AV DE LA GARE AN 0301

 

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.