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 MONTIGNY LE BRETONNEUX AV AMPERE found 30 results

# Company Address REF Cadastre
7741786 BPIFRANCE FINANCEMENT 78 SA 320252489 78 MONTIGNY LE BRETONNEUX 0013 AV AMPERE BK 0017
7741787 BPIFRANCE FINANCEMENT 78 SA 320252489 78 MONTIGNY LE BRETONNEUX 0013 AV AMPERE BK 0017
7741788 MONTIGNY AMPERE 78 SAS 833357536 78 MONTIGNY LE BRETONNEUX 0004 AV AMPERE BK 0046
7741792 GFDI 35 MONTIGNY 78 SCI 514152974 78 MONTIGNY LE BRETONNEUX 0012 AV AMPERE BK 0092
7741793 GFDI 35 MONTIGNY 78 SCI 514152974 78 MONTIGNY LE BRETONNEUX 0012 AV AMPERE BK 0092
7741794 GFDI 35 MONTIGNY 78 SCI 514152974 78 MONTIGNY LE BRETONNEUX 0012 AV AMPERE BK 0092
7741800 GECINA 78 SA 592014476 78 MONTIGNY LE BRETONNEUX 0006 AV AMPERE BL 0011
7741801 GECINA 78 SA 592014476 78 MONTIGNY LE BRETONNEUX 0006 AV AMPERE BL 0011
7741806 BNP PARIBAS 78 SA 662042449 78 MONTIGNY LE BRETONNEUX 0008 AV AMPERE BL 0106
7742355 CAISSE PRIMAIRE ASSURANCE MALADIE 78 SSRG 323532267 78 MONTIGNY LE BRETONNEUX 0010 AV AMPERE BP 0012
7742357 BRAXTON VALUE CREATION 1 78 SAS 808487664 78 MONTIGNY LE BRETONNEUX 0010 AV AMPERE BP 0038
7742358 BRAXTON VALUE CREATION 1 78 SAS 808487664 78 MONTIGNY LE BRETONNEUX 0010 AV AMPERE BP 0038
7742359 BRAXTON VALUE CREATION 1 78 SAS 808487664 78 MONTIGNY LE BRETONNEUX 0010 AV AMPERE BP 0038
7742360 BRAXTON VALUE CREATION 1 78 SAS 808487664 78 MONTIGNY LE BRETONNEUX 0010 AV AMPERE BP 0038
7742361 BRAXTON VALUE CREATION 1 78 SAS 808487664 78 MONTIGNY LE BRETONNEUX 0010 AV AMPERE BP 0038
7742362 BRAXTON VALUE CREATION 1 78 SAS 808487664 78 MONTIGNY LE BRETONNEUX 0010 AV AMPERE BP 0038
7742364 PERCEPT TIC IMMOBILIER 78 SCI 505291989 78 MONTIGNY LE BRETONNEUX 0010 AV AMPERE BP 0064
7742365 SCI DES FRERES CHAVEGRAND 78 SCI 430870287 78 MONTIGNY LE BRETONNEUX 0010 AV AMPERE BP 0066
7742366 SCI DES FRERES CHAVEGRAND 78 SCI 430870287 78 MONTIGNY LE BRETONNEUX 0010 AV AMPERE BP 0070
7742367 RETOUR AUX SOURCES 78 SCI 809591514 78 MONTIGNY LE BRETONNEUX 0010 AV AMPERE BP 0072
7742368 LMDC 78 SCI 753630417 78 MONTIGNY LE BRETONNEUX 0010 AV AMPERE BP 0072
7742369 LMDC 78 SCI 753630417 78 MONTIGNY LE BRETONNEUX 0010 AV AMPERE BP 0072
7742370 PERCEPT TIC IMMOBILIER 78 SCI 505291989 78 MONTIGNY LE BRETONNEUX 0010 AV AMPERE BP 0072
7742371 LES NOYERS 78 SCI 323268904 78 MONTIGNY LE BRETONNEUX 0010 AV AMPERE BP 0072
7742379 EFIMMO 1 78 SCPI 342710647 78 MONTIGNY LE BRETONNEUX 0010 AV AMPERE BP 0081
7742380 EFIMMO 1 78 SCPI 342710647 78 MONTIGNY LE BRETONNEUX 0010 AV AMPERE BP 0081
7742381 EFIMMO 1 78 SCPI 342710647 78 MONTIGNY LE BRETONNEUX 0010 AV AMPERE BP 0081
7742382 EFIMMO 1 78 SCPI 342710647 78 MONTIGNY LE BRETONNEUX 0010 AV AMPERE BP 0082
7742383 EFIMMO 1 78 SCPI 342710647 78 MONTIGNY LE BRETONNEUX 0010 AV AMPERE BP 0082
7742392 SCI DES FRERES CHAVEGRAND 78 SCI 430870287 78 MONTIGNY LE BRETONNEUX 0010 AV AMPERE BP 0110

 

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.