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 89 MONETEAU 0002 found 30 results

# Company Address REF Cadastre
1790720 CREDIT AGRICOLE MUTUEL CHAMPAGNE-BOURGOG 89 CCAM 775718216 89 MONETEAU 0002 RUE DE SEIGNELAY AC 0380
1790760 SOC ANONYME D HLM MON LOGIS 89 SA 562881292 89 MONETEAU 0002 RUE DE LA COTE RENARD AC 0500
1790803 DOMANYS 89 EPIC 382820033 89 MONETEAU 0002 RUE JEAN MERMOZ AH 0624
1790804 DOMANYS 89 EPIC 382820033 89 MONETEAU 0002 RUE JEAN MERMOZ AH 0624
1790805 DOMANYS 89 EPIC 382820033 89 MONETEAU 0002 RUE JEAN MERMOZ AH 0624
1790806 DOMANYS 89 EPIC 382820033 89 MONETEAU 0002 RUE JEAN MERMOZ AH 0624
1790807 DOMANYS 89 EPIC 382820033 89 MONETEAU 0002 RUE JEAN MERMOZ AH 0624
1790808 DOMANYS 89 EPIC 382820033 89 MONETEAU 0002 RUE JEAN MERMOZ AH 0624
1790809 DOMANYS 89 EPIC 382820033 89 MONETEAU 0002 RUE JEAN MERMOZ AH 0624
1790810 DOMANYS 89 EPIC 382820033 89 MONETEAU 0002 RUE JEAN MERMOZ AH 0624
1790811 DOMANYS 89 EPIC 382820033 89 MONETEAU 0002 RUE JEAN MERMOZ AH 0624
1790812 DOMANYS 89 EPIC 382820033 89 MONETEAU 0002 RUE JEAN MERMOZ AH 0624
1790813 DOMANYS 89 EPIC 382820033 89 MONETEAU 0002 RUE JEAN MERMOZ AH 0624
1790868 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 MONETEAU 0002 RUE PIERRE LAROUSSE AH 0655
1790872 DOMANYS 89 EPIC 382820033 89 MONETEAU 0002 RUE ROMAIN ROLLAND AH 0659
1790952 CITADELLE 89 SCI 445269145 89 MONETEAU 0002 RUE LOUIS BLERIOT AL 0297
1790964 DOMANYS 89 EPIC 382820033 89 MONETEAU 0002 ALL DE LABBE PIERRE AM 0372
1791018 ASTRIA FONCIER 89 SCI 444222046 89 MONETEAU 0002 RUE PICASSO AX 0147
1791030 CESIG 89 SCI 412110702 89 MONETEAU 0002 ALL DES HORTENSIAS AY 0379
1791034 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 MONETEAU 0002 RUE CEZANNE AY 0451
1791047 COMMUNE DE MONETEAU 89 COM 218902633 89 MONETEAU 0002 LE PISSOIR BC 0226
1791059 SOC INVEST DEVELOP HOTEL LOISIR EUROPEEN 89 SAS 353631211 89 MONETEAU 0002 RUE D ATHENES BD 0371
1791060 SNC COTE JARDIN 89 SNC 339538399 89 MONETEAU 0002 RUE D ATHENES BD 0371
1791061 SOC INVEST DEVELOP HOTEL LOISIR EUROPEEN 89 SAS 353631211 89 MONETEAU 0002 RUE D ATHENES BD 0371
1791062 SNC COTE JARDIN 89 SNC 339538399 89 MONETEAU 0002 RUE D ATHENES BD 0371
1791063 SNC COTE JARDIN 89 SNC 339538399 89 MONETEAU 0002 RUE D ATHENES BD 0371
1791073 DES ROSIERS 89 SCI 488757519 89 MONETEAU 0002 RUE DE LONDRES BD 0420
1791074 DES ROSIERS 89 SCI 488757519 89 MONETEAU 0002 RUE DE LONDRES BD 0420
1791077 BAUXERRE 89 SARL 419632658 89 MONETEAU 0002 RUE DE BRUXELLES BD 0460
1791324 BPIFRANCE FINANCEMENT 89 SA 320252489 89 MONETEAU 0002 AV DE L EUROPE BD 0499

 

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.