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 78 MONTESSON 0002 found 74 results

# Company Address REF Cadastre
7591787 HACIENDA 3000 78 SCI 789162906 78 CARRIERES SUR SEINE 0002 RUE DE MONTESSON BW 0204
7735806 ENEDIS 78 SA 444608442 78 MONTESSON 0002 AV LEON JOHNSON AB 0295
7735923 IMMO DE FRANCE IDF 78 U15201425 78 MONTESSON 0002 RUE JEAN MACE AI 0567
7735924 IMMO DE FRANCE IDF 78 U15201425 78 MONTESSON 0002 RUE JEAN MACE AI 0567
7735925 IMMO DE FRANCE IDF 78 U15201425 78 MONTESSON 0002 RUE JEAN MACE AI 0567
7735926 MANDATAIRE JUDICIAIRE SAUVAGE BERTRAND 78 U14767692 78 MONTESSON 0002 RUE JEAN MACE AI 0567
7735927 IMMO DE FRANCE IDF 78 U15201425 78 MONTESSON 0002 RUE JEAN MACE AI 0567
7735930 COMMUNE DE MONTESSON 78 COM 217804186 78 MONTESSON 0002 RUE DES PETITS CHAMPS AI 0868
7736261 CENTRE HOSPITALIER THEOPHILE ROUSSEL 78 267802445 78 MONTESSON 0002 RESIDENCE DES ACACIAS AO 0020
7736262 CENTRE HOSPITALIER THEOPHILE ROUSSEL 78 267802445 78 MONTESSON 0002 RESIDENCE DES ACACIAS AO 0020
7736263 CENTRE HOSPITALIER THEOPHILE ROUSSEL 78 267802445 78 MONTESSON 0002 RESIDENCE DES ACACIAS AO 0020
7736264 CENTRE HOSPITALIER THEOPHILE ROUSSEL 78 267802445 78 MONTESSON 0002 RESIDENCE DES ACACIAS AO 0020
7736265 CENTRE HOSPITALIER THEOPHILE ROUSSEL 78 267802445 78 MONTESSON 0002 RESIDENCE DES ACACIAS AO 0020
7736266 CENTRE HOSPITALIER THEOPHILE ROUSSEL 78 267802445 78 MONTESSON 0002 RESIDENCE DES ACACIAS AO 0020
7736542 SCI NEMO 78 SCI 493757207 78 MONTESSON 0002 RUE MAURICE UTRILLO AT 0270
7736733 COMMUNE DE MONTESSON 78 COM 217804186 78 MONTESSON 0002 RUE DU GENERAL LECLERC AV 0362
7736866 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736867 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736868 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736869 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736870 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736871 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736872 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736873 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736885 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736886 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736887 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736888 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736889 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736890 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736891 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736892 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736893 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736894 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736895 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736896 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736897 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736898 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736899 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736900 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736901 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736902 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736903 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736904 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736905 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736906 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736907 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736908 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736909 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736910 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736911 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736912 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736913 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736914 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736915 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736916 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736917 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 PL PAUL DEMANGE AV 1296
7736974 EMMAUS HABITAT 78 SA 542101571 78 MONTESSON 0002 RUE PASTEUR AV 1437
7736975 EMMAUS HABITAT 78 SA 542101571 78 MONTESSON 0002 RUE PASTEUR AV 1437
7736979 SCI CJP 78 SC 449512557 78 MONTESSON 0002 PL DE L EGLISE AV 1520
7736980 SCI CJP 78 SC 449512557 78 MONTESSON 0002 PL DE L EGLISE AV 1520
7737206 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 RUE DE LA MUETTE AZ 0262
7737207 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 RUE DE LA MUETTE AZ 0262
7737208 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 RUE DE LA MUETTE AZ 0262
7737209 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 RUE DE LA MUETTE AZ 0262
7737210 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 RUE DE LA MUETTE AZ 0262
7737211 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 RUE DE LA MUETTE AZ 0262
7737212 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 RUE DE LA MUETTE AZ 0262
7737213 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 MONTESSON 0002 RUE DE LA MUETTE AZ 0262
7737259 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 MONTESSON 0002 RUE D ESTIENNE D ORVES BA 0117
7737260 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 MONTESSON 0002 RUE D ESTIENNE D ORVES BA 0117
7737261 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 MONTESSON 0002 RUE D ESTIENNE D ORVES BA 0117
7737262 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 MONTESSON 0002 RUE D ESTIENNE D ORVES BA 0117
7737305 ALENA 78 SCI 504474552 78 MONTESSON 0002 RUE DE LA TOUR BA 0263

 

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.