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 MONTLHERY 0012 T found 33 results

# Company Address REF Cadastre
6288086 JOUNOT COURS DES MESSAGERIES 91 SCI 435117510 91 MONTLHERY 0012 CRS DES MESSAGERIES AA 0173
6288569 I N S 91 SCI 794253518 91 MONTLHERY 0012 RUE DES BOURGUIGNONS AK 0102
6288715 CDC HABITAT 91 SEM 470801168 91 MONTLHERY 0012 ALL DE LA HALLE AK 0369
6288716 CDC HABITAT 91 SEM 470801168 91 MONTLHERY 0012 ALL DE LA HALLE AK 0369
6288717 CDC HABITAT 91 SEM 470801168 91 MONTLHERY 0012 ALL DE LA HALLE AK 0369
6288718 CDC HABITAT 91 SEM 470801168 91 MONTLHERY 0012 ALL DE LA HALLE AK 0369
6288719 CDC HABITAT 91 SEM 470801168 91 MONTLHERY 0012 ALL DE LA HALLE AK 0369
6288720 CDC HABITAT 91 SEM 470801168 91 MONTLHERY 0012 ALL DE LA HALLE AK 0369
6288721 CDC HABITAT 91 SEM 470801168 91 MONTLHERY 0012 ALL DE LA HALLE AK 0369
6288722 CDC HABITAT 91 SEM 470801168 91 MONTLHERY 0012 ALL DE LA HALLE AK 0369
6288723 CDC HABITAT 91 SEM 470801168 91 MONTLHERY 0012 ALL DE LA HALLE AK 0369
6288724 CDC HABITAT 91 SEM 470801168 91 MONTLHERY 0012 ALL DE LA HALLE AK 0369
6288725 CDC HABITAT 91 SEM 470801168 91 MONTLHERY 0012 ALL DE LA HALLE AK 0369
6288726 CDC HABITAT 91 SEM 470801168 91 MONTLHERY 0012 ALL DE LA HALLE AK 0369
6288727 CDC HABITAT 91 SEM 470801168 91 MONTLHERY 0012 ALL DE LA HALLE AK 0369
6288728 CDC HABITAT 91 SEM 470801168 91 MONTLHERY 0012 ALL DE LA HALLE AK 0369
6288729 CDC HABITAT 91 SEM 470801168 91 MONTLHERY 0012 ALL DE LA HALLE AK 0369
6288730 CDC HABITAT 91 SEM 470801168 91 MONTLHERY 0012 ALL DE LA HALLE AK 0369
6288731 CDC HABITAT 91 SEM 470801168 91 MONTLHERY 0012 ALL DE LA HALLE AK 0369
6288732 CDC HABITAT 91 SEM 470801168 91 MONTLHERY 0012 ALL DE LA HALLE AK 0369
6288733 CDC HABITAT 91 SEM 470801168 91 MONTLHERY 0012 ALL DE LA HALLE AK 0369
6288734 CDC HABITAT 91 SEM 470801168 91 MONTLHERY 0012 ALL DE LA HALLE AK 0369
6288735 CDC HABITAT 91 SEM 470801168 91 MONTLHERY 0012 ALL DE LA HALLE AK 0369
6288736 CDC HABITAT 91 SEM 470801168 91 MONTLHERY 0012 ALL DE LA HALLE AK 0369
6288940 COMMUNE DE MONTLHERY 91 COM 219104254 91 MONTLHERY 0012 RUE DE LA CHAPELLE AL 0339
6288941 ENEDIS 91 SA 444608442 91 MONTLHERY 0012 RUE DE LA CHAPELLE AL 0339
6288994 SCI SECT 91 SCI 485166664 91 MONTLHERY 0012 BD MOUCHY AL 0376
6288995 IMMO CAM 91 SCI 484359211 91 MONTLHERY 0012 BD MOUCHY AL 0376
6289040 OGE 91 SCI 378273924 91 MONTLHERY 0024 RUE DU DOCTEUR OGE AM 0012
6289041 OGE 91 SCI 378273924 91 MONTLHERY 0024 RUE DU DOCTEUR OGE AM 0012
6289042 OGE 91 SCI 378273924 91 MONTLHERY 0024 RUE DU DOCTEUR OGE AM 0012
6316944 COMMUNE DE SAINT MICHEL SUR ORGE 91 COM 219105707 91 ST MICHEL SUR ORGE 0001 RUE DE MONTLHERY AE 0012
6316945 ENEDIS 91 SA 444608442 91 ST MICHEL SUR ORGE 0001 RUE DE MONTLHERY AE 0012

 

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.