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 62 BILLY MONTIGNY RUE DES FUSILLES found 26 results

# Company Address REF Cadastre
4764164 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 BILLY MONTIGNY 0035 RUE DES FUSILLES AB 0902
4764165 MAISONS ET CITES SOCIETE ANONYME DHLM 62 SA 334654035 62 BILLY MONTIGNY 0035 RUE DES FUSILLES AB 0902
4764166 CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE 62 SA 383000692 62 BILLY MONTIGNY 0031 RUE DES FUSILLES AB 0904
4764167 MARMOTTONS 62 SCI 511586117 62 BILLY MONTIGNY 0027 RUE DES FUSILLES AB 0905
4764168 MARMOTTONS 62 SCI 511586117 62 BILLY MONTIGNY 0027 RUE DES FUSILLES AB 0905
4764169 ZAH 62 SCI 495247173 62 BILLY MONTIGNY 0009 RUE DES FUSILLES AB 0912
4764170 ZAH 62 SCI 495247173 62 BILLY MONTIGNY 0009 RUE DES FUSILLES AB 0912
4764171 BILLY SANTE 62 SCI 795207380 62 BILLY MONTIGNY 0007 RUE DES FUSILLES AB 0913
4764182 LES ROSEAUX 62 SCI 377494612 62 BILLY MONTIGNY 0001 RUE DES FUSILLES AB 0956
4764183 LES ROSEAUX 62 SCI 377494612 62 BILLY MONTIGNY 0001 RUE DES FUSILLES AB 0956
4764184 LES ROSEAUX 62 SCI 377494612 62 BILLY MONTIGNY 0001 RUE DES FUSILLES AB 0956
4764185 LES ROSEAUX 62 SCI 377494612 62 BILLY MONTIGNY 0001 RUE DES FUSILLES AB 0956
4764186 LES ROSEAUX 62 SCI 377494612 62 BILLY MONTIGNY 0001 RUE DES FUSILLES AB 0956
4764187 LES ROSEAUX 62 SCI 377494612 62 BILLY MONTIGNY 0001 RUE DES FUSILLES AB 0956
4764188 LES ROSEAUX 62 SCI 377494612 62 BILLY MONTIGNY 0001 RUE DES FUSILLES AB 0956
4764799 SOCIETE NATIONALE SNCF 62 SA 552049447 62 BILLY MONTIGNY 5001 RUE DES FUSILLES AD 0060
4764813 OR 62 SCI 518164728 62 BILLY MONTIGNY 0002 RUE DES FUSILLES AD 0354
4764814 ABCDIM 62 SCI 537804239 62 BILLY MONTIGNY 0016 RUE DES FUSILLES AD 0361
4764815 ABCDIM 62 SCI 537804239 62 BILLY MONTIGNY 0016 RUE DES FUSILLES AD 0361
4764816 ABCDIM 62 SCI 537804239 62 BILLY MONTIGNY 0018 RUE DES FUSILLES AD 0362
4764817 ABCDIM 62 SCI 537804239 62 BILLY MONTIGNY 0018 RUE DES FUSILLES AD 0362
4764819 ANNAEVE 62 SCI 803037829 62 BILLY MONTIGNY 0032 RUE DES FUSILLES AD 0394
4764820 ELYSEE 62 SCI 340368075 62 BILLY MONTIGNY 0052 RUE DES FUSILLES AD 0407
4764821 SCI HERWANE 62 SCI 482356516 62 BILLY MONTIGNY 0054 RUE DES FUSILLES AD 0408
4765302 SOCIETE NATIONALE SNCF 62 SA 552049447 62 BILLY MONTIGNY 5001 RUE DES FUSILLES AK 0207
4765303 SOCIETE NATIONALE SNCF 62 SA 552049447 62 BILLY MONTIGNY 5001 RUE DES FUSILLES AK 0207

 

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.