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 91 MONTGERON CITE DES MOULINS DE SENLIS found 34 results

# Company Address REF Cadastre
6284717 ENEDIS 91 SA 444608442 91 MONTGERON 9003 CITE DES MOULINS DE SENLIS AB 0275
6284730 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 MONTGERON 0067 CITE DES MOULINS DE SENLIS AB 0395
6284731 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 MONTGERON 0067 CITE DES MOULINS DE SENLIS AB 0395
6284732 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 MONTGERON 0067 CITE DES MOULINS DE SENLIS AB 0395
6284733 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 MONTGERON 0067 CITE DES MOULINS DE SENLIS AB 0395
6284734 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 MONTGERON 0067 CITE DES MOULINS DE SENLIS AB 0395
6284735 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 MONTGERON 0067 CITE DES MOULINS DE SENLIS AB 0395
6284736 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 MONTGERON 0067 CITE DES MOULINS DE SENLIS AB 0395
6284737 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 MONTGERON 0067 CITE DES MOULINS DE SENLIS AB 0395
6284738 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 MONTGERON 0067 CITE DES MOULINS DE SENLIS AB 0395
6284739 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 MONTGERON 0067 CITE DES MOULINS DE SENLIS AB 0395
6284740 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 MONTGERON 0067 CITE DES MOULINS DE SENLIS AB 0395
6284741 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 MONTGERON 0067 CITE DES MOULINS DE SENLIS AB 0395
6284742 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 MONTGERON 0067 CITE DES MOULINS DE SENLIS AB 0395
6284743 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 MONTGERON 0067 CITE DES MOULINS DE SENLIS AB 0395
6284744 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 MONTGERON 0067 CITE DES MOULINS DE SENLIS AB 0395
6284745 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 MONTGERON 0067 CITE DES MOULINS DE SENLIS AB 0395
6284746 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 MONTGERON 0067 CITE DES MOULINS DE SENLIS AB 0395
6284747 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 MONTGERON 0067 CITE DES MOULINS DE SENLIS AB 0395
6284748 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 MONTGERON 0067 CITE DES MOULINS DE SENLIS AB 0395
6284749 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 MONTGERON 0067 CITE DES MOULINS DE SENLIS AB 0395
6284750 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 MONTGERON 0067 CITE DES MOULINS DE SENLIS AB 0395
6284751 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 MONTGERON 0067 CITE DES MOULINS DE SENLIS AB 0395
6284752 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 MONTGERON 0067 CITE DES MOULINS DE SENLIS AB 0395
6284753 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 MONTGERON 0067 CITE DES MOULINS DE SENLIS AB 0395
6284754 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 MONTGERON 0067 CITE DES MOULINS DE SENLIS AB 0395
6284755 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 MONTGERON 0067 CITE DES MOULINS DE SENLIS AB 0395
6284756 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 MONTGERON 0067 CITE DES MOULINS DE SENLIS AB 0395
6284757 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 MONTGERON 0067 CITE DES MOULINS DE SENLIS AB 0395
6284758 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 MONTGERON 0067 CITE DES MOULINS DE SENLIS AB 0395
6284759 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 MONTGERON 0067 CITE DES MOULINS DE SENLIS AB 0395
6284760 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 MONTGERON 0067 CITE DES MOULINS DE SENLIS AB 0395
6284761 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 MONTGERON 0067 CITE DES MOULINS DE SENLIS AB 0395
6284762 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 MONTGERON 0067 CITE DES MOULINS DE SENLIS AB 0395

 

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.