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 VICTOR HUGO found 47 results

# Company Address REF Cadastre
4764653 SOCIETE CIVILE IMMOBILIERE LEROY-FEBVIN 62 SCI 530140599 62 BILLY MONTIGNY 0065 RUE VICTOR HUGO AC 0352
4764664 VICTOR HUGO 62 SCI 534674510 62 BILLY MONTIGNY 0006 RUE VICTOR HUGO AC 0419
4764669 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0563
4764670 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0563
4764671 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0563
4764672 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0563
4764673 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0563
4764674 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0563
4764675 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0563
4764676 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0563
4764677 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0563
4764678 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0563
4764679 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0563
4764680 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0563
4764681 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0563
4764682 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0563
4764683 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0563
4764684 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0563
4764685 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0563
4764686 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0563
4764687 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0563
4764688 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0563
4764689 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0563
4764690 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0563
4764691 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0563
4764692 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0563
4764693 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0563
4764694 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0563
4764695 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0563
4764696 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0563
4764697 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0563
4764698 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0573
4764699 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0573
4764700 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0573
4764701 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0573
4764702 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0573
4764703 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0575
4764704 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0575
4764705 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0575
4764706 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0575
4764707 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0575
4764708 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0578
4764709 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0578
4764710 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0578
4764711 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0578
4764712 ICF NORD-EST 62 SA 304747835 62 BILLY MONTIGNY 0060 RUE VICTOR HUGO AC 0578
4764773 ENEDIS 62 SA 444608442 62 BILLY MONTIGNY 5002 RUE VICTOR HUGO AC 0703

 

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.