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 0036 P found 19 results

# Company Address REF Cadastre
2489122 SCI A3 77 SCI U10886945 77 MONTEVRAIN 0036 AV DES FRENES C 1028
2489123 SCI BAMBOU 77 SCI 518712922 77 MONTEVRAIN 0036 AV DES FRENES C 1028
2489126 HUGO 77 SCI 513802553 77 MONTEVRAIN 0036 AV DES FRENES C 1028
2489127 A B C D P M VICTORIA 77 SCI 522781996 77 MONTEVRAIN 0036 AV DES FRENES C 1028
2489128 SCI BAMBOU 77 SCI 518712922 77 MONTEVRAIN 0036 AV DES FRENES C 1028
2489129 JTWC 77 SCI 523791705 77 MONTEVRAIN 0036 AV DES FRENES C 1028
2489131 SCI A3 77 SCI U10886945 77 MONTEVRAIN 0036 AV DES FRENES C 1028
2489783 JIA YUAN 77 SCI 800111171 77 MONTEVRAIN 0036 RUE DE LA CHARBONNIERE ZA 0182
2489784 SGKSI 77 SCI 838807881 77 MONTEVRAIN 0036 RUE DE LA CHARBONNIERE ZA 0182
2489989 FEDERATION AGIRC-ARRCO 77 IRC 775661069 77 MONTEVRAIN 0036 RUE DE PRAGUE ZA 0193
2489990 FEDERATION AGIRC-ARRCO 77 IRC 775661069 77 MONTEVRAIN 0036 RUE DE PRAGUE ZA 0193
2489991 FEDERATION AGIRC-ARRCO 77 IRC 775661069 77 MONTEVRAIN 0036 RUE DE PRAGUE ZA 0193
2490168 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 MONTEVRAIN 0036 AV DE LA SOCIETE DES NATIONS ZA 0285
2490169 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 MONTEVRAIN 0036 AV DE LA SOCIETE DES NATIONS ZA 0285
2490170 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 MONTEVRAIN 0036 AV DE LA SOCIETE DES NATIONS ZA 0285
2490171 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 MONTEVRAIN 0036 AV DE LA SOCIETE DES NATIONS ZA 0285
2490172 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 MONTEVRAIN 0036 AV DE LA SOCIETE DES NATIONS ZA 0285
2490173 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 MONTEVRAIN 0036 AV DE LA SOCIETE DES NATIONS ZA 0285
2490174 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 MONTEVRAIN 0036 AV DE LA SOCIETE DES NATIONS ZA 0285

 

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.