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 0015 found 16 results

# Company Address REF Cadastre
7737324 SCI LEA DES DEMOISELLES 78 SCI 435387659 78 MONTFORT-L AMAURY 0015 RUE DE LA CROIX DE ROME A 0164
7737325 C O G E F O 78 SAS 679804625 78 MONTFORT-L AMAURY 0015 RUE DE LA CROIX DE ROME A 0164
7737326 PHILIPPE GOMBERT FINANCES 78 SARL 390265783 78 MONTFORT-L AMAURY 0015 RUE DE LA CROIX DE ROME A 0164
7737327 PHILIPPE GOMBERT FINANCES 78 SARL 390265783 78 MONTFORT-L AMAURY 0015 RUE DE LA CROIX DE ROME A 0164
7737353 COMMUNE DE MONTFORT L AMAURY 78 COM 217804202 78 MONTFORT-L AMAURY 0015 PL ROBERT BRAULT A 0293
7737356 COMMUNE DE MONTFORT L AMAURY 78 COM 217804202 78 MONTFORT-L AMAURY 0015 PL ROBERT BRAULT A 0328
7737468 AGDV 78 SC 527769590 78 MONTFORT-L AMAURY 0015 RUE DE PARIS B 0121
7737469 AGDV 78 SC 527769590 78 MONTFORT-L AMAURY 0015 RUE DE PARIS B 0121
7737481 MEDINEYL 78 SCI 807861562 78 MONTFORT-L AMAURY 0015 RUE AMAURY B 0219
7737493 SCI CHOPIN 78 SCI 811826858 78 MONTFORT-L AMAURY 0015 RUE DE DION B 0240
7737494 SCI CHOPIN 78 SCI 811826858 78 MONTFORT-L AMAURY 0015 RUE DE DION B 0240
7737495 SCI CHOPIN 78 SCI 811826858 78 MONTFORT-L AMAURY 0015 RUE DE DION B 0240
7737496 SCI CHOPIN 78 SCI 811826858 78 MONTFORT-L AMAURY 0015 RUE DE DION B 0240
7737497 DU 16 RUE DE LA TREILLE 78 SCI 443797915 78 MONTFORT-L AMAURY 0015 RUE DE DION B 0240
7737572 MONTFORT - LES TERRASSES DU BELVEDERE SOCIETE CIVILE DE CONS 78 SCI 824040521 78 MONTFORT-L AMAURY 0015 PL DE LA LIBERATION B 0637
7737573 MONTFORT - LES TERRASSES DU BELVEDERE SOCIETE CIVILE DE CONS 78 SCI 824040521 78 MONTFORT-L AMAURY 0015 PL DE LA LIBERATION B 0637

 

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.