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 60 MONTATAIRE RUE DE LA REPUBLIQUE found 32 results

# Company Address REF Cadastre
5128505 SAF 60 SCI 534336961 60 MONTATAIRE 0025 RUE DE LA REPUBLIQUE AL 0062
5128506 SAF 60 SCI 534336961 60 MONTATAIRE 0025 RUE DE LA REPUBLIQUE AL 0062
5128507 SAF 60 SCI 534336961 60 MONTATAIRE 0025 RUE DE LA REPUBLIQUE AL 0062
5128508 SAF 60 SCI 534336961 60 MONTATAIRE 0025 RUE DE LA REPUBLIQUE AL 0062
5128509 SAF 60 SCI 534336961 60 MONTATAIRE 0025 RUE DE LA REPUBLIQUE AL 0062
5128510 SAF 60 SCI 534336961 60 MONTATAIRE 0025 RUE DE LA REPUBLIQUE AL 0062
5128511 SAF 60 SCI 534336961 60 MONTATAIRE 0025 RUE DE LA REPUBLIQUE AL 0062
5128512 SAF 60 SCI 534336961 60 MONTATAIRE 0025 RUE DE LA REPUBLIQUE AL 0062
5128513 SAF 60 SCI 534336961 60 MONTATAIRE 0025 RUE DE LA REPUBLIQUE AL 0062
5128522 DEPARTEMENT DE LOISE 60 REGI 226000016 60 MONTATAIRE 0031 RUE DE LA REPUBLIQUE AL 0083
5128523 DES PRINCES 60 SCI 421798919 60 MONTATAIRE 0033 RUE DE LA REPUBLIQUE AL 0085
5128524 DES PRINCES 60 SCI 421798919 60 MONTATAIRE 0033 RUE DE LA REPUBLIQUE AL 0085
5128525 DES PRINCES 60 SCI 421798919 60 MONTATAIRE 0033 RUE DE LA REPUBLIQUE AL 0085
5128557 DE SAINT VAAST 60 SCI 393507892 60 MONTATAIRE 0068 RUE DE LA REPUBLIQUE AL 0290
5128559 LOTUS BLEU 60 SCI 485150551 60 MONTATAIRE 0028 RUE DE LA REPUBLIQUE AL 0379
5128560 LOTUS BLEU 60 SCI 485150551 60 MONTATAIRE 0028 RUE DE LA REPUBLIQUE AL 0379
5128561 RCD 60 SCI 443488093 60 MONTATAIRE 0018 RUE DE LA REPUBLIQUE AL 0384
5128566 MEDLAB 60 SCI 793529389 60 MONTATAIRE 0072 RUE DE LA REPUBLIQUE AL 0566
5128574 LA FRENETTE 60 SCI 482415585 60 MONTATAIRE 0061 RUE DE LA REPUBLIQUE AL 0690
5128575 CHBEIR 60 SCI 509490389 60 MONTATAIRE 0061 RUE DE LA REPUBLIQUE AL 0691
5128603 ANGELINA S F 60 SCI 442654620 60 MONTATAIRE 0054 RUE DE LA REPUBLIQUE AL 0814
5128604 ANGELINA S F 60 SCI 442654620 60 MONTATAIRE 0054 RUE DE LA REPUBLIQUE AL 0814
5128605 ANGELINA S F 60 SCI 442654620 60 MONTATAIRE 0054 RUE DE LA REPUBLIQUE AL 0814
5128689 TA RESIDENCE 60 SCI 453415382 60 MONTATAIRE 0051 RUE DE LA REPUBLIQUE AL 0929
5128690 TA RESIDENCE 60 SCI 453415382 60 MONTATAIRE 0051 RUE DE LA REPUBLIQUE AL 0929
5128691 TA RESIDENCE 60 SCI 453415382 60 MONTATAIRE 0051 RUE DE LA REPUBLIQUE AL 0929
5128692 LISA 60 SCI 414850172 60 MONTATAIRE 0058 RUE DE LA REPUBLIQUE AL 0941
5128693 LISA 60 SCI 414850172 60 MONTATAIRE 0058 RUE DE LA REPUBLIQUE AL 0941
5128721 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 MONTATAIRE 0057 RUE DE LA REPUBLIQUE AL 0983
5128722 SCI CIGDEM 60 SCI 513014324 60 MONTATAIRE 0059 RUE DE LA REPUBLIQUE AL 0989
5128723 JCCAP 60 SCI 823979398 60 MONTATAIRE 0045 RUE DE LA REPUBLIQUE AL 0995
5128724 JCCAP 60 SCI 823979398 60 MONTATAIRE 0045 RUE DE LA REPUBLIQUE AL 0995

 

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.