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 76 MONTIVILLIERS 0018 found 24 results

# Company Address REF Cadastre
2668411 OFFICE PUBLIC DE L HABITAT DU DEPARTEMENT DE SEINE-MARITIME 76 EPIC 781107446 76 MONTIVILLIERS 0018 RUE DU BOIS CHAMPION AK 0062
2668892 ENEDIS 76 SA 444608442 76 MONTIVILLIERS 0018 RUE VICTOR LESUEUR AM 0226
2669113 COMMUNE DE MONTIVILLIERS 76 COM 217604479 76 MONTIVILLIERS 0018 RUE DES LOMBARDS AM 0679
2669114 COMMUNE DE MONTIVILLIERS 76 COM 217604479 76 MONTIVILLIERS 0018 RUE DES LOMBARDS AM 0679
2669115 COMMUNE DE MONTIVILLIERS 76 COM 217604479 76 MONTIVILLIERS 0018 RUE DES LOMBARDS AM 0679
2669116 COMMUNE DE MONTIVILLIERS 76 COM 217604479 76 MONTIVILLIERS 0018 RUE DES LOMBARDS AM 0679
2669117 COMMUNE DE MONTIVILLIERS 76 COM 217604479 76 MONTIVILLIERS 0018 RUE DES LOMBARDS AM 0679
2669118 COMMUNE DE MONTIVILLIERS 76 COM 217604479 76 MONTIVILLIERS 0018 RUE DES LOMBARDS AM 0679
2669119 COMMUNE DE MONTIVILLIERS 76 COM 217604479 76 MONTIVILLIERS 0018 RUE DES LOMBARDS AM 0679
2669120 COMMUNE DE MONTIVILLIERS 76 COM 217604479 76 MONTIVILLIERS 0018 RUE DES LOMBARDS AM 0679
2669121 COMMUNE DE MONTIVILLIERS 76 COM 217604479 76 MONTIVILLIERS 0018 RUE DES LOMBARDS AM 0679
2669122 COMMUNE DE MONTIVILLIERS 76 COM 217604479 76 MONTIVILLIERS 0018 RUE DES LOMBARDS AM 0679
2669123 COMMUNE DE MONTIVILLIERS 76 COM 217604479 76 MONTIVILLIERS 0018 RUE DES LOMBARDS AM 0679
2669124 COMMUNE DE MONTIVILLIERS 76 COM 217604479 76 MONTIVILLIERS 0018 RUE DES LOMBARDS AM 0679
2669283 COMMERCIALISATION PROSPECTION ETUDES 76 SARL 332403930 76 MONTIVILLIERS 0018 CRS SAINTE CROIX AN 0172
2669306 SINIBALDI MATHEDAN 76 SC U21871887 76 MONTIVILLIERS 0018 RUE GIROT AN 0255
2669316 COMMUNE DE MONTIVILLIERS 76 COM 217604479 76 MONTIVILLIERS 0018 RUE DU PONT CALLOUARD AN 0310
2669415 COMMERCIALISATION PROSPECTION ETUDES 76 SARL 332403930 76 MONTIVILLIERS 0018 CRS SAINTE CROIX AN 0991
2669416 COMMERCIALISATION PROSPECTION ETUDES 76 SARL 332403930 76 MONTIVILLIERS 0018 CRS SAINTE CROIX AN 0991
2669417 COMMERCIALISATION PROSPECTION ETUDES 76 SARL 332403930 76 MONTIVILLIERS 0018 CRS SAINTE CROIX AN 0991
2669524 ASSOCIATION TUTELAIRE DES MAJEURS PROTEGES DE SEINE-MARITIME 76 U21873536 76 MONTIVILLIERS 0018 ALL DES CIGOGNES AY 0411
2669664 ENEDIS 76 SA 444608442 76 MONTIVILLIERS 0018 AV CHARLES DE GAULLE CC 0186
2669848 IMMOBILIERE BASSE SEINE 76 SA 552141541 76 MONTIVILLIERS 0018 RUE AUGUSTE RENOIR CE 0275
2670049 ALCEANE - OPH DE LA COMMUNAUTE URBAINE LE HAVRE SEINE METROP 76 EPIC 488875345 76 MONTIVILLIERS 0018 RUE DU NID D AIGLE CK 0341

 

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.