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 0015 P found 49 results

# Company Address REF Cadastre
2488764 COMMUNE MONTEVRAIN 77 COM 217703073 77 MONTEVRAIN 0015 RUE DE L EGLISE B 0882
2489117 IMMOVAL 77 SCI U15660651 77 MONTEVRAIN 0015 AV DES FRENES C 0990
2489669 SCI A P I 77 SCI 525255071 77 MONTEVRAIN 0015 RUE DE BRUXELLES ZA 0164
2490154 ENEDIS OC0721 AG COMPTABLE 77 U11451626 77 MONTEVRAIN 0015 RTE DE PROVINS ZA 0230
2490184 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490185 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490186 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490190 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490191 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490192 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490193 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490194 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490195 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490196 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490197 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490198 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490199 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490200 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490208 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490209 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490210 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490211 TAMSCORE 77 SCI 811686286 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490212 TAMSCORE 77 SCI 811686286 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490213 A M N P 77 SCI 822490868 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490214 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490215 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490216 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490217 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490218 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490219 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490220 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490221 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490222 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490223 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490224 ETS PUBLIC AMENAGEMENT VILLE NOUVELL 77 EPIC 308213768 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490225 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490226 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490227 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490228 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490229 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490230 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490231 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490232 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490233 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490234 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490235 PLURIAL NOVILIA 77 SA 335480679 77 MONTEVRAIN 0015 RUE D AMSTERDAM ZA 0296
2490309 LES COPROPRIETAIRES DE L UF ZA 298 COEUR DU MONT 77 U20883509 77 MONTEVRAIN 0015 RUE DE PRAGUE ZA 0298
2490310 LES COPROPRIETAIRES DE L UF ZA 298 COEUR DU MONT 77 U20883509 77 MONTEVRAIN 0015 RUE DE PRAGUE ZA 0298
2490311 BERTRANDSSCI 77 SCI 843167453 77 MONTEVRAIN 0015 RUE DE PRAGUE ZA 0298

 

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.