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 PL DE LA LIBERATION found 20 results

# Company Address REF Cadastre
7737438 COMMUNE DE MONTFORT L AMAURY 78 COM 217804202 78 MONTFORT-L AMAURY 9001 PL DE LA LIBERATION B 0055
7737439 COMMUNE DE MONTFORT L AMAURY 78 COM 217804202 78 MONTFORT-L AMAURY 9004 PL DE LA LIBERATION B 0055
7737440 COMMUNE DE MONTFORT L AMAURY 78 COM 217804202 78 MONTFORT-L AMAURY 9006 PL DE LA LIBERATION B 0055
7737441 COMMUNE DE MONTFORT L AMAURY 78 COM 217804202 78 MONTFORT-L AMAURY 9008 PL DE LA LIBERATION B 0055
7737442 COMMUNE DE MONTFORT L AMAURY 78 COM 217804202 78 MONTFORT-L AMAURY 9010 PL DE LA LIBERATION B 0055
7737443 COMMUNE DE MONTFORT L AMAURY 78 COM 217804202 78 MONTFORT-L AMAURY 9012 PL DE LA LIBERATION B 0055
7737444 COMMUNE DE MONTFORT L AMAURY 78 COM 217804202 78 MONTFORT-L AMAURY 9014 PL DE LA LIBERATION B 0055
7737445 COMMUNE DE MONTFORT L AMAURY 78 COM 217804202 78 MONTFORT-L AMAURY 9016 PL DE LA LIBERATION B 0055
7737446 COMMUNE DE MONTFORT L AMAURY 78 COM 217804202 78 MONTFORT-L AMAURY 9018 PL DE LA LIBERATION B 0055
7737447 COMMUNE DE MONTFORT L AMAURY 78 COM 217804202 78 MONTFORT-L AMAURY 9020 PL DE LA LIBERATION B 0055
7737448 COMPAGNIE FINANCIERE IMMOBILIERE COMMERCIALE ET DADMINISTRA 78 SAS 410321830 78 MONTFORT-L AMAURY 0003 PL DE LA LIBERATION B 0055
7737449 GCV ACTIFS 78 SCI 843704578 78 MONTFORT-L AMAURY 0020 PL DE LA LIBERATION B 0066
7737461 CRAMA PARIS VAL DE LOIRE 78 CCAM 382285260 78 MONTFORT-L AMAURY 0004 PL DE LA LIBERATION B 0112
7737462 CRAMA PARIS VAL DE LOIRE 78 CCAM 382285260 78 MONTFORT-L AMAURY 0004 PL DE LA LIBERATION B 0112
7737463 CRAMA PARIS VAL DE LOIRE 78 CCAM 382285260 78 MONTFORT-L AMAURY 0004 PL DE LA LIBERATION B 0112
7737464 MACAO VILLAGE 78 SCI 811918127 78 MONTFORT-L AMAURY 0002 PL DE LA LIBERATION B 0113
7737524 EDO 78 SCI 513738534 78 MONTFORT-L AMAURY 0006 PL DE LA LIBERATION B 0409
7737538 T M E2 78 SARL 448631168 78 MONTFORT-L AMAURY 0008 PL DE LA LIBERATION B 0540
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.