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 71 MONTCEAU LES MINES RUE DE LA REPUBLIQUE found 33 results

# Company Address REF Cadastre
5446268 SCI GRENAT 71 SCI 504801432 71 MONTCEAU LES MINES 0034 RUE DE LA REPUBLIQUE BD 0010
5446269 PAGA 71 SCI 810940429 71 MONTCEAU LES MINES 0032 RUE DE LA REPUBLIQUE BD 0011
5446276 AYAD 71 SCI 431680313 71 MONTCEAU LES MINES 0018 RUE DE LA REPUBLIQUE BD 0026
5446277 AYAD 71 SCI 431680313 71 MONTCEAU LES MINES 0018 RUE DE LA REPUBLIQUE BD 0028
5446278 EVOLVING 71 SARL 822494753 71 MONTCEAU LES MINES 0014 RUE DE LA REPUBLIQUE BD 0032
5446279 EVOLVING 71 SARL 822494753 71 MONTCEAU LES MINES 0014 RUE DE LA REPUBLIQUE BD 0032
5446282 VANI 71 SCI 383474152 71 MONTCEAU LES MINES 0006 RUE DE LA REPUBLIQUE BD 0038
5446284 SFS 71 SCI 492529342 71 MONTCEAU LES MINES 0001 RUE DE LA REPUBLIQUE BD 0041
5446285 MANAAURO 71 SCI 538474883 71 MONTCEAU LES MINES 0003 RUE DE LA REPUBLIQUE BD 0043
5446286 MANAAURO 71 SCI 538474883 71 MONTCEAU LES MINES 0003 RUE DE LA REPUBLIQUE BD 0043
5446287 MANAAURO 71 SCI 538474883 71 MONTCEAU LES MINES 0003 RUE DE LA REPUBLIQUE BD 0043
5446288 MIMMO IMMOB 71 SCI 488885591 71 MONTCEAU LES MINES 0005 RUE DE LA REPUBLIQUE BD 0044
5446289 MIMMO IMMOB 71 SCI 488885591 71 MONTCEAU LES MINES 0005 RUE DE LA REPUBLIQUE BD 0044
5446290 SCI 2 L 71 SCI 498399161 71 MONTCEAU LES MINES 0009 RUE DE LA REPUBLIQUE BD 0046
5446291 SCI 2 L 71 SCI 498399161 71 MONTCEAU LES MINES 0009 RUE DE LA REPUBLIQUE BD 0046
5446292 REPINVEST 71 SCI 432022069 71 MONTCEAU LES MINES 0013 RUE DE LA REPUBLIQUE BD 0049
5446324 DANU 71 SCI 442122636 71 MONTCEAU LES MINES 0023 RUE DE LA REPUBLIQUE BD 0096
5446325 DANU 71 SCI 442122636 71 MONTCEAU LES MINES 0023 RUE DE LA REPUBLIQUE BD 0096
5446326 DANU 71 SCI 442122636 71 MONTCEAU LES MINES 0023 RUE DE LA REPUBLIQUE BD 0096
5446327 SCI PACIFI-VILLETTE 71 SCI 808449086 71 MONTCEAU LES MINES 0029 RUE DE LA REPUBLIQUE BD 0099
5446329 MARGIO-IMMO 71 SCI 487555112 71 MONTCEAU LES MINES 0041 RUE DE LA REPUBLIQUE BD 0105
5446330 SCI MARGIO IMMO 71 SCI U21007991 71 MONTCEAU LES MINES 0043 RUE DE LA REPUBLIQUE BD 0106
5446331 LA VILLA DES CHENES 71 SCI 483990305 71 MONTCEAU LES MINES 0045 RUE DE LA REPUBLIQUE BD 0107
5446332 47 RUE DE LA REPUBLIQUE 71 SCI 514657642 71 MONTCEAU LES MINES 0047 RUE DE LA REPUBLIQUE BD 0108
5446333 SCI NOEMIE SOCIETE IMMOBILIERE 71 SCI U21040749 71 MONTCEAU LES MINES 0051 RUE DE LA REPUBLIQUE BD 0110
5446356 STE DE VILLEFONTAINE ENSEIGNES VERTES 71 SCI U23213648 71 MONTCEAU LES MINES 0002 RUE DE LA REPUBLIQUE BD 0141
5446357 STE DE VILLEFONTAINE ENSEIGNES VERTES 71 SCI U23213648 71 MONTCEAU LES MINES 0002 RUE DE LA REPUBLIQUE BD 0141
5446358 STE DE VILLEFONTAINE ENSEIGNES VERTES 71 SCI U23213648 71 MONTCEAU LES MINES 0002 RUE DE LA REPUBLIQUE BD 0141
5446359 BIDEAU-MICHAUDET 71 SCI 841401649 71 MONTCEAU LES MINES 0004 RUE DE LA REPUBLIQUE BD 0157
5446360 CAISSE DEPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE-COMTE 71 SA 352483341 71 MONTCEAU LES MINES 0008 RUE DE LA REPUBLIQUE BD 0162
5446374 ORA NITSHIA 71 SCI 483955563 71 MONTCEAU LES MINES 0017 RUE DE LA REPUBLIQUE BD 0193
5446375 ORA NITSHIA 71 SCI 483955563 71 MONTCEAU LES MINES 0017 RUE DE LA REPUBLIQUE BD 0193
5446376 RIECHA 71 SCI 479415036 71 MONTCEAU LES MINES 0017 RUE DE LA REPUBLIQUE BD 0193

 

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.