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 55 MONTMEDY 0001 found 29 results

# Company Address REF Cadastre
1208174 COMMUNE DE MONTMEDY 55 COM 215503517 55 MONTMEDY 0001 RUE PASTEUR AB 0151
1208186 NGS 55 SCI 527514749 55 MONTMEDY 0001 AV DE LA 2 EME D B AB 0180
1208187 NGS 55 SCI 527514749 55 MONTMEDY 0001 AV DE LA 2 EME D B AB 0180
1208189 MARC G 55 SCI 404739443 55 MONTMEDY 0001 AV DE LA 2 EME D B AB 0182
1208190 MARC G 55 SCI 404739443 55 MONTMEDY 0001 AV DE LA 2 EME D B AB 0182
1208210 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 MONTMEDY 0001 RUE PERCEVAL AB 0238
1208237 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 MONTMEDY 0001 PL DU FORT MUTIN AB 0320
1208238 COMMUNE DE MONTMEDY 55 COM 215503517 55 MONTMEDY 0001 RUE DU GENERAL LECLERC AB 0359
1208239 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 MONTMEDY 0001 RUE DES REMPARTS AB 0381
1208241 COMMUNE DE MONTMEDY 55 COM 215503517 55 MONTMEDY 0001 PL EUGENE TRONVILLE AB 0426
1208242 COMMUNE DE MONTMEDY 55 COM 215503517 55 MONTMEDY 0001 PL EUGENE TRONVILLE AB 0426
1208244 TMC 55 SCI 445394810 55 MONTMEDY 0001 RUE DE LA BUSE AB 0453
1208252 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 MONTMEDY 0001 RUE DES CHAMOISEURS AB 0512
1208253 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 MONTMEDY 0001 RUE DES CHAMOISEURS AB 0512
1208254 SCI DE LA FOLLE TRIBU 55 SCI 848715942 55 MONTMEDY 0001 RUE DES LILAS AB 0517
1208271 BLIES 55 SCI 489091561 55 MONTMEDY 0001 RUE DE LA CHEVEE AB 0566
1208273 VAUBAN 55 SCI 483187779 55 MONTMEDY 0001 RUE NEUVE AB 0570
1208274 VAUBAN 55 SCI 483187779 55 MONTMEDY 0001 RUE NEUVE AB 0570
1208275 VAUBAN 55 SCI 483187779 55 MONTMEDY 0001 RUE NEUVE AB 0570
1208276 VAUBAN 55 SCI 483187779 55 MONTMEDY 0001 RUE NEUVE AB 0570
1208277 VAUBAN 55 SCI 483187779 55 MONTMEDY 0001 RUE NEUVE AB 0570
1208278 VAUBAN 55 SCI 483187779 55 MONTMEDY 0001 RUE NEUVE AB 0570
1208279 VAUBAN 55 SCI 483187779 55 MONTMEDY 0001 RUE NEUVE AB 0570
1208387 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 MONTMEDY 0001 RUE MARYSE BASTIE AL 0032
1208388 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 MONTMEDY 0001 RUE MARYSE BASTIE AL 0032
1208390 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 MONTMEDY 0001 RUE SUZANNE SALANIE AL 0078
1208391 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 MONTMEDY 0001 RUE SUZANNE SALANIE AL 0078
1208392 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 MONTMEDY 0001 RUE SUZANNE SALANIE AL 0078
1208427 DEPARTEMENT DE LA MEUSE 55 DEPT 225500016 55 MONTMEDY 0001 RUE DE MONTRICHARD D 0071

 

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.