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 MONTFORT-L AMAURY 0002 found 22 results

# Company Address REF Cadastre
7737349 SCI DES TOURS DE MONTFORT 78 SCI 403721418 78 MONTFORT-L AMAURY 0002 RUE QUESNAY A 0187
7737369 ROSEBUD 78 SCI 814886545 78 MONTFORT-L AMAURY 0002 RUE DE CHANTREINE A 0651
7737371 SAGEFRANCE SA 78 SAS 330180175 78 MONTFORT-L AMAURY 0002 RUE DE CHANTREINE A 0651
7737372 ROSEBUD 78 SCI 814886545 78 MONTFORT-L AMAURY 0002 RUE DE CHANTREINE A 0651
7737415 CAMBACERES-PORTALIS 78 SC 503390742 78 MONTFORT-L AMAURY 0002 RUE DE LA GUINANDE A 0824
7737430 SCI MCGC 78 SCI 833956782 78 MONTFORT-L AMAURY 0002 AV DU GENERAL DE GAULLE A 0904
7737436 FOGUIS 78 SCI 801624628 78 MONTFORT-L AMAURY 0002 RUE DE SANCE B 0054
7737437 FOGUIS 78 SCI 801624628 78 MONTFORT-L AMAURY 0002 RUE DE SANCE B 0054
7737464 MACAO VILLAGE 78 SCI 811918127 78 MONTFORT-L AMAURY 0002 PL DE LA LIBERATION B 0113
7737509 ROMARINE 78 SCI 498305762 78 MONTFORT-L AMAURY 0002 RUE PETEAU DE MAULETTE B 0265
7737510 ALEX 78 SCI 444571210 78 MONTFORT-L AMAURY 0002 RUE DE LA MOUTIERE B 0284
7737526 CAPIMA 78 SC 421234857 78 MONTFORT-L AMAURY 0002 RUE DE VERDUN B 0482
7737527 CAPIMA 78 SC 421234857 78 MONTFORT-L AMAURY 0002 RUE DE VERDUN B 0482
7737536 COMPAGNIE FINANCIERE IMMOBILIERE COMMERCIALE ET DADMINISTRA 78 SAS 410321830 78 MONTFORT-L AMAURY 0002 PL LEBRETON B 0512
7737539 LA ROMARINE 78 SC 480012467 78 MONTFORT-L AMAURY 0002 RUE NORMANDE B 0543
7737552 SCI BERGHINAT MONTFORT 78 SCI 400374039 78 MONTFORT-L AMAURY 0002 RUE SAINT NICOLAS B 0593
7737553 C MONTFORT 78 SCI 534128061 78 MONTFORT-L AMAURY 0002 RUE SAINT NICOLAS B 0595
7737555 ETAT MINISTERE DE L ECONOMIE DES FINANCES ET DE L INDUSTRIE 78 ETAT U23575347 78 MONTFORT-L AMAURY 0002 RUE DES COMBATTANTS B 0619
7737598 ENEDIS 78 SA 444608442 78 MONTFORT-L AMAURY 0017 RUE DU VERT GALANT E 0002
7737609 ENEDIS 78 SA 444608442 78 MONTFORT-L AMAURY 0002 RUE ROGER VANNIER F 0439
7737610 SCI GUILLEMIN DE DAMPIERRE 78 SCI 819576521 78 MONTFORT-L AMAURY 0002 CHE DU POTEAU F 0537
7764177 SYND INTERCOM A VOCATION MULTIPLE REGION MONTFORT L AMAURY 78 COM U23585292 78 QUEUE-LES-YVELINES (LA) 0002 PL DE L EUROPE ZA 0253

 

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.