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 0004 found 34 results

# Company Address REF Cadastre
1790730 SOCIETE NATIONALE SNCF 89 SA 552049447 89 MONETEAU 0004 RUE DE LA GARE AC 0493
1790731 SOCIETE NATIONALE SNCF 89 SA 552049447 89 MONETEAU 0004 RUE DE LA GARE AC 0493
1790763 FRANCELISE 89 SCI 434358354 89 MONETEAU 0004 RUE COURTIS ROBIN AD 0052
1790765 LE BORD DE LYONNE 89 SCI 531752004 89 MONETEAU 0004 RUE DE L YONNE AD 0092
1790773 COMMUNE DE MONETEAU 89 COM 218902633 89 MONETEAU 0004 PL DE L EGLISE AD 0395
1790779 THOMINVEST 89 SCI 429072564 89 MONETEAU 0004 RUE D AUXERRE AD 0460
1790824 DOMANYS 89 EPIC 382820033 89 MONETEAU 0004 RUE JEAN MERMOZ AH 0624
1790825 DOMANYS 89 EPIC 382820033 89 MONETEAU 0004 RUE JEAN MERMOZ AH 0624
1790826 DOMANYS 89 EPIC 382820033 89 MONETEAU 0004 RUE JEAN MERMOZ AH 0624
1790827 DOMANYS 89 EPIC 382820033 89 MONETEAU 0004 RUE JEAN MERMOZ AH 0624
1790828 DOMANYS 89 EPIC 382820033 89 MONETEAU 0004 RUE JEAN MERMOZ AH 0624
1790829 DOMANYS 89 EPIC 382820033 89 MONETEAU 0004 RUE JEAN MERMOZ AH 0624
1790830 DOMANYS 89 EPIC 382820033 89 MONETEAU 0004 RUE JEAN MERMOZ AH 0624
1790831 DOMANYS 89 EPIC 382820033 89 MONETEAU 0004 RUE JEAN MERMOZ AH 0624
1790832 DOMANYS 89 EPIC 382820033 89 MONETEAU 0004 RUE JEAN MERMOZ AH 0624
1790833 DOMANYS 89 EPIC 382820033 89 MONETEAU 0004 RUE JEAN MERMOZ AH 0624
1790834 DOMANYS 89 EPIC 382820033 89 MONETEAU 0004 RUE JEAN MERMOZ AH 0624
1790860 DENTO MONESTESIENNE 89 SCI 437521032 89 MONETEAU 0004 RUE DE LA COMMANDERIE AH 0625
1790861 SCI DE LA MAISON MEDICALE 89 SCI 422216374 89 MONETEAU 0004 RUE DE LA COMMANDERIE AH 0625
1790864 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 MONETEAU 0004 RUE MARGUERITE DURAS AH 0653
1790965 DOMANYS 89 EPIC 382820033 89 MONETEAU 0004 ALL DE LABBE PIERRE AM 0372
1790989 JUVENTY LAPIED 89 SCI 388271595 89 MONETEAU 0004 RUE DES CAILLOTTES AR 0322
1790990 PREVPROP PROPERTIES SARL 89 SARL U23932032 89 MONETEAU 0004 RUE ST EXUPERY AR 0329
1790996 GALIMMO 89 SCOM 784364150 89 MONETEAU 0053 AV DE PARIS AV 0004
1790997 GALIMMO 89 SCOM 784364150 89 MONETEAU 0053 AV DE PARIS AV 0004
1790998 GALIMMO 89 SCOM 784364150 89 MONETEAU 0053 AV DE PARIS AV 0004
1790999 GALIMMO 89 SCOM 784364150 89 MONETEAU 0053 AV DE PARIS AV 0004
1791000 GALIMMO 89 SCOM 784364150 89 MONETEAU 0053 AV DE PARIS AV 0004
1791001 GALIMMO 89 SCOM 784364150 89 MONETEAU 0053 AV DE PARIS AV 0004
1791049 COMMUNE DE MONETEAU 89 COM 218902633 89 MONETEAU 0004 LE PISSOIR BC 0226
1791051 LOIRE VERRE SOLOVER ETS VIAL DEL CORRAL 89 SAS 318098712 89 MONETEAU 0004 RUE DE DUBLIN BC 0233
1791070 NATIOCREDIBAIL 89 SA 998630206 89 MONETEAU 0004 RUE D ATHENES BD 0374
1791072 SARRITER 89 SCI 424024917 89 MONETEAU 0004 RUE DE ROME BD 0416
1791075 NPA RICCITELLI 89 SCI 407636968 89 MONETEAU 0004 RUE DE LONDRES BD 0439

 

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.