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 92 MONTROUGE 0035 found 54 results

# Company Address REF Cadastre
7434767 AKELIUS PARIS XXII 92 SCI 815116298 92 MONTROUGE 0025 RUE MAURICE ARNOUX A 0035
7434768 AKELIUS PARIS XXII 92 SCI 815116298 92 MONTROUGE 0025 RUE MAURICE ARNOUX A 0035
7434984 FONCIA AGENCE CENTRALE 92 U12454140 92 MONTROUGE 0016 AV JEAN JAURES B 0035
7435798 GRAMINEE 92 SARL 824468847 92 MONTROUGE 0035 BD ROMAIN ROLLAND D 0002
7436587 FEDERATION AGIRC-ARRCO 92 IRC 775661069 92 MONTROUGE 0035 RUE BARBES E 0042
7436588 FEDERATION AGIRC-ARRCO 92 IRC 775661069 92 MONTROUGE 0035 RUE BARBES E 0042
7436589 FEDERATION AGIRC-ARRCO 92 IRC 775661069 92 MONTROUGE 0035 RUE BARBES E 0042
7436590 FEDERATION AGIRC-ARRCO 92 IRC 775661069 92 MONTROUGE 0035 RUE BARBES E 0042
7436591 FEDERATION AGIRC-ARRCO 92 IRC 775661069 92 MONTROUGE 0035 RUE BARBES E 0042
7436592 FEDERATION AGIRC-ARRCO 92 IRC 775661069 92 MONTROUGE 0035 RUE BARBES E 0042
7436593 FEDERATION AGIRC-ARRCO 92 IRC 775661069 92 MONTROUGE 0035 RUE BARBES E 0042
7436594 FEDERATION AGIRC-ARRCO 92 IRC 775661069 92 MONTROUGE 0035 RUE BARBES E 0042
7436595 FEDERATION AGIRC-ARRCO 92 IRC 775661069 92 MONTROUGE 0035 RUE BARBES E 0042
7436596 FEDERATION AGIRC-ARRCO 92 IRC 775661069 92 MONTROUGE 0035 RUE BARBES E 0042
7436597 FEDERATION AGIRC-ARRCO 92 IRC 775661069 92 MONTROUGE 0035 RUE BARBES E 0042
7436598 FEDERATION AGIRC-ARRCO 92 IRC 775661069 92 MONTROUGE 0035 RUE BARBES E 0042
7436599 FEDERATION AGIRC-ARRCO 92 IRC 775661069 92 MONTROUGE 0035 RUE BARBES E 0042
7436600 FEDERATION AGIRC-ARRCO 92 IRC 775661069 92 MONTROUGE 0035 RUE BARBES E 0042
7436601 FEDERATION AGIRC-ARRCO 92 IRC 775661069 92 MONTROUGE 0035 RUE BARBES E 0042
7436602 FEDERATION AGIRC-ARRCO 92 IRC 775661069 92 MONTROUGE 0035 RUE BARBES E 0042
7436603 FEDERATION AGIRC-ARRCO 92 IRC 775661069 92 MONTROUGE 0035 RUE BARBES E 0042
7436604 FEDERATION AGIRC-ARRCO 92 IRC 775661069 92 MONTROUGE 0035 RUE BARBES E 0042
7436605 FEDERATION AGIRC-ARRCO 92 IRC 775661069 92 MONTROUGE 0035 RUE BARBES E 0042
7436606 FEDERATION AGIRC-ARRCO 92 IRC 775661069 92 MONTROUGE 0035 RUE BARBES E 0042
7436607 FEDERATION AGIRC-ARRCO 92 IRC 775661069 92 MONTROUGE 0035 RUE BARBES E 0042
7436608 FEDERATION AGIRC-ARRCO 92 IRC 775661069 92 MONTROUGE 0035 RUE BARBES E 0042
7436609 FEDERATION AGIRC-ARRCO 92 IRC 775661069 92 MONTROUGE 0035 RUE BARBES E 0042
7436610 FEDERATION AGIRC-ARRCO 92 IRC 775661069 92 MONTROUGE 0035 RUE BARBES E 0042
7436817 CINQ INTERNATIONAL 92 SARL 338470495 92 MONTROUGE 0028 RUE BARBES F 0035
7437778 COMMUNE DE MONTROUGE 92 COM 219200490 92 MONTROUGE 0035 RUE MARCELIN BERTHELOT H 0028
7437789 SCI DES 18 ET 20 RUE AUGUSTE MOUNIE 92 SCI U23370166 92 MONTROUGE 0090 AV DE LA REPUBLIQUE H 0035
7437790 RICHARD 92 SCI 391183977 92 MONTROUGE 0090 AV DE LA REPUBLIQUE H 0035
7438644 SYNDIC DES COPRO DU 15 AV DE LA MARNE 92 U23282001 92 MONTROUGE 0035 RUE CAMILLE PELLETAN K 0038
7438645 SCI MATTHIEU 92 SCI 818371031 92 MONTROUGE 0035 RUE CAMILLE PELLETAN K 0038
7439095 COMMUNE DE MONTROUGE 92 COM 219200490 92 MONTROUGE 0019 RUE MARCEL SEMBAT L 0035
7440179 LAPEYRERE-MONJOUAN 92 SCI 819451709 92 MONTROUGE 0035 AV VERDIER N 0183
7440330 MAXENA 92 SCI 490628708 92 MONTROUGE 0035 RUE VICTOR HUGO O 0038
7440668 KDR 92 SCI 449234533 92 MONTROUGE 0024 AV LEON GAMBETTA P 0035
7441318 SCI NIVEK 92 SCI 788745834 92 MONTROUGE 0035 RUE DE LA VANNE Q 0064
7441319 CABINET DODIM IMMOBILIER 92 SARL U17051002 92 MONTROUGE 0035 RUE DE LA VANNE Q 0064
7441320 LEON TRACE 92 SCI 484406681 92 MONTROUGE 0035 RUE DE LA VANNE Q 0064
7441321 ESSOR-CDJ 92 SC 811841790 92 MONTROUGE 0035 RUE DE LA VANNE Q 0064
7441322 SOCIETE CIVILE IMMOBILIERE ARIANADRIEN 92 SCI 799950860 92 MONTROUGE 0035 RUE DE LA VANNE Q 0064
7441323 SCI SYLVAL 92 SCI 804083772 92 MONTROUGE 0035 RUE DE LA VANNE Q 0064
7441343 SYNDICAT DES COPROPRIETAIRES 35 RUE DE LA VANNE 92 SYCO U17671814 92 MONTROUGE 0035 RUE DE LA VANNE Q 0064
7441344 LEON TRACE 92 SCI 484406681 92 MONTROUGE 0035 RUE DE LA VANNE Q 0064
7441345 LES AMIS DE RIMSKIE 92 SCI 799903570 92 MONTROUGE 0035 RUE DE LA VANNE Q 0064
7441346 SCI NIVEK 92 SCI 788745834 92 MONTROUGE 0035 RUE DE LA VANNE Q 0064
7441347 ARIANA 92 SCI 809873938 92 MONTROUGE 0035 RUE DE LA VANNE Q 0064
7441348 SOCIETE CIVILE IMMOBILIERE ARIANADRIEN 92 SCI 799950860 92 MONTROUGE 0035 RUE DE LA VANNE Q 0064
7441349 EPSILON ZERO 92 SCI 403566748 92 MONTROUGE 0035 RUE DE LA VANNE Q 0064
7441511 DODIM 92 SARL 382327203 92 MONTROUGE 0035 RUE CARVES S 0061
7441549 AUCHAN SUPERMARCHE 92 SAS 410409015 92 MONTROUGE 0035 RUE MOLIERE T 0046
7441550 AURPER 92 SC 448400507 92 MONTROUGE 0035 RUE MOLIERE T 0046

 

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.