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 77 MONTEVRAIN 0005 found 43 results

# Company Address REF Cadastre
2488690 DES CHARPENTIERS 77 SCI 478248610 77 MONTEVRAIN 0005 RUE DU BOIS CARRE AB 0137
2488695 SCI CERCLE DES POETES 77 SCI 810395855 77 MONTEVRAIN 0005 RUE DU CERCLE DES POETES AB 0308
2488870 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 MONTEVRAIN 0005 CHE DE LA PORTE VERTE B 1594
2488871 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 MONTEVRAIN 0005 CHE DE LA PORTE VERTE B 1594
2488872 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 MONTEVRAIN 0005 CHE DE LA PORTE VERTE B 1594
2488873 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 MONTEVRAIN 0005 CHE DE LA PORTE VERTE B 1594
2488874 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 MONTEVRAIN 0005 CHE DE LA PORTE VERTE B 1594
2488875 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 MONTEVRAIN 0005 CHE DE LA PORTE VERTE B 1594
2488876 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 MONTEVRAIN 0005 CHE DE LA PORTE VERTE B 1594
2488877 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 MONTEVRAIN 0005 CHE DE LA PORTE VERTE B 1594
2488878 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 MONTEVRAIN 0005 CHE DE LA PORTE VERTE B 1594
2488879 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 MONTEVRAIN 0005 CHE DE LA PORTE VERTE B 1594
2488974 BIC ECRITURE 2000 77 SAS 421300088 77 MONTEVRAIN 0005 RUE EDOUARD BUFFARD C 0599
2489244 ACCAG 2018 77 SCI 835075003 77 MONTEVRAIN 0005 IMP DU CLOS ROSE YA 0010
2489504 SAINT JEROME 77 SAS 381277128 77 MONTEVRAIN 0005 PL JEAN MONNET ZA 0120
2489574 3F RESIDENCES 77 SA 495286098 77 MONTEVRAIN 0005 RUE DE BRUXELLES ZA 0162
2489575 3F RESIDENCES 77 SA 495286098 77 MONTEVRAIN 0005 RUE DE BRUXELLES ZA 0162
2489576 3F RESIDENCES 77 SA 495286098 77 MONTEVRAIN 0005 RUE DE BRUXELLES ZA 0162
2489577 3F RESIDENCES 77 SA 495286098 77 MONTEVRAIN 0005 RUE DE BRUXELLES ZA 0162
2489578 3F RESIDENCES 77 SA 495286098 77 MONTEVRAIN 0005 RUE DE BRUXELLES ZA 0162
2489579 3F RESIDENCES 77 SA 495286098 77 MONTEVRAIN 0005 RUE DE BRUXELLES ZA 0162
2489580 3F RESIDENCES 77 SA 495286098 77 MONTEVRAIN 0005 RUE DE BRUXELLES ZA 0162
2489581 3F RESIDENCES 77 SA 495286098 77 MONTEVRAIN 0005 RUE DE BRUXELLES ZA 0162
2489582 3F RESIDENCES 77 SA 495286098 77 MONTEVRAIN 0005 RUE DE BRUXELLES ZA 0162
2489583 3F RESIDENCES 77 SA 495286098 77 MONTEVRAIN 0005 RUE DE BRUXELLES ZA 0162
2489584 3F RESIDENCES 77 SA 495286098 77 MONTEVRAIN 0005 RUE DE BRUXELLES ZA 0162
2489585 3F RESIDENCES 77 SA 495286098 77 MONTEVRAIN 0005 RUE DE BRUXELLES ZA 0162
2489586 3F RESIDENCES 77 SA 495286098 77 MONTEVRAIN 0005 RUE DE BRUXELLES ZA 0162
2489587 3F RESIDENCES 77 SA 495286098 77 MONTEVRAIN 0005 RUE DE BRUXELLES ZA 0162
2489588 3F RESIDENCES 77 SA 495286098 77 MONTEVRAIN 0005 RUE DE BRUXELLES ZA 0162
2489589 3F RESIDENCES 77 SA 495286098 77 MONTEVRAIN 0005 RUE DE BRUXELLES ZA 0162
2489590 3F RESIDENCES 77 SA 495286098 77 MONTEVRAIN 0005 RUE DE BRUXELLES ZA 0162
2489591 3F RESIDENCES 77 SA 495286098 77 MONTEVRAIN 0005 RUE DE BRUXELLES ZA 0162
2489592 3F RESIDENCES 77 SA 495286098 77 MONTEVRAIN 0005 RUE DE BRUXELLES ZA 0162
2489593 3F RESIDENCES 77 SA 495286098 77 MONTEVRAIN 0005 RUE DE BRUXELLES ZA 0162
2489594 3F RESIDENCES 77 SA 495286098 77 MONTEVRAIN 0005 RUE DE BRUXELLES ZA 0162
2489595 3F RESIDENCES 77 SA 495286098 77 MONTEVRAIN 0005 RUE DE BRUXELLES ZA 0162
2489596 3F RESIDENCES 77 SA 495286098 77 MONTEVRAIN 0005 RUE DE BRUXELLES ZA 0162
2489597 3F RESIDENCES 77 SA 495286098 77 MONTEVRAIN 0005 RUE DE BRUXELLES ZA 0162
2489598 3F RESIDENCES 77 SA 495286098 77 MONTEVRAIN 0005 RUE DE BRUXELLES ZA 0162
2489879 HOREOR INVEST 77 SCI 823840871 77 MONTEVRAIN 0005 RUE DE PRAGUE ZA 0188
2489880 LES PTITS MINOTS 77 SCI 812537207 77 MONTEVRAIN 0005 RUE DE PRAGUE ZA 0188
2490484 SCI PHELINE 77 SC 514422104 77 MONTEVRAIN 0005 RUE DE PARIS ZA 0323

 

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.