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 RUE LUISANT found 53 results

# Company Address REF Cadastre
6287938 COMMUNE DE MONTLHERY 91 COM 219104254 91 MONTLHERY 0023 RUE LUISANT AA 0017
6287939 COMMUNE DE MONTLHERY 91 COM 219104254 91 MONTLHERY 0023 RUE LUISANT AA 0017
6287940 COMMUNE DE MONTLHERY 91 COM 219104254 91 MONTLHERY 0023 RUE LUISANT AA 0017
6287941 COMMUNE DE MONTLHERY 91 COM 219104254 91 MONTLHERY 0023 RUE LUISANT AA 0017
6287942 COMMUNE DE MONTLHERY 91 COM 219104254 91 MONTLHERY 0023 RUE LUISANT AA 0017
6287943 COMMUNE DE MONTLHERY 91 COM 219104254 91 MONTLHERY 0023 RUE LUISANT AA 0017
6287944 COMMUNE DE MONTLHERY 91 COM 219104254 91 MONTLHERY 0023 RUE LUISANT AA 0017
6287945 COMMUNE DE MONTLHERY 91 COM 219104254 91 MONTLHERY 0023 RUE LUISANT AA 0017
6287946 COMMUNE DE MONTLHERY 91 COM 219104254 91 MONTLHERY 0023 RUE LUISANT AA 0017
6287947 MARC 10 13 16 91 SC 402032734 91 MONTLHERY 0001 RUE LUISANT AA 0026
6287954 SERMADI 91 SCI 353575699 91 MONTLHERY 0008 RUE LUISANT AA 0049
6287955 SERMADI 91 SCI 353575699 91 MONTLHERY 0008 RUE LUISANT AA 0049
6287956 SERMADI 91 SCI 353575699 91 MONTLHERY 0008 RUE LUISANT AA 0049
6287957 SERMADI 91 SCI 353575699 91 MONTLHERY 0008 RUE LUISANT AA 0049
6287958 SERMADI 91 SCI 353575699 91 MONTLHERY 0008 RUE LUISANT AA 0049
6287959 SERMADI 91 SCI 353575699 91 MONTLHERY 0008 RUE LUISANT AA 0049
6288180 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288181 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288182 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288183 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288184 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288185 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288186 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288187 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288188 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288189 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288190 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288191 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288192 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288193 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288194 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288195 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288196 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288197 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288198 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288199 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288200 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288201 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288202 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288203 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288204 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288205 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288206 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288207 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288208 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288209 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288210 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288211 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288212 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288213 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288214 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288215 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305
6288216 ANTIN RESIDENCES SA HABITAT LOYER MODERE 91 SA 315518803 91 MONTLHERY 0021 RUE LUISANT AA 0305

 

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.