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 0050 found 25 results

# Company Address REF Cadastre
7424434 NEXITY MONTROUGE REPUBLIQUE 92 SAS U16820193 92 MALAKOFF 0050 RUE GALLIENI L 0135
7434978 SEMARMONT - SOCIETE DECONOMIE MIXTE DANIMATION ET DE REDYN 92 SEM 403671316 92 MONTROUGE 0050 AV DE LA REPUBLIQUE B 0020
7436844 COMMUNE DE MONTROUGE 92 COM 219200490 92 MONTROUGE 0063 AV ARISTIDE BRIAND F 0050
7438157 ENEDIS 92 SA 444608442 92 MONTROUGE 0050 AV JEAN JAURES I 0003
7438329 CAPITAL 92 SCI 488784398 92 MONTROUGE 0050 RUE MAURICE ARNOUX J 0039
7438330 CAPITAL 92 SCI 488784398 92 MONTROUGE 0050 RUE MAURICE ARNOUX J 0039
7438331 GENEFIM 92 SA 702023102 92 MONTROUGE 0050 RUE MAURICE ARNOUX J 0039
7438332 ENEDIS 92 SA 444608442 92 MONTROUGE 0050 RUE MAURICE ARNOUX J 0039
7438646 COMMUNE DE MONTROUGE 92 COM 219200490 92 MONTROUGE 0086 AV VERDIER K 0050
7439971 SVPH 92 SCI 844881144 92 MONTROUGE 0050 RUE RACINE N 0003
7440040 ENEDIS 92 SA 444608442 92 MONTROUGE 1000 RUE DE SEVIGNE N 0050
7440041 SCI CHJ 92 SCI 442471223 92 MONTROUGE 0037 RUE BOILEAU N 0050
7440325 50 RUE VICTOR HUGO 92 SCI 432594703 92 MONTROUGE 0050 RUE VICTOR HUGO O 0023
7440326 50 RUE VICTOR HUGO 92 SCI 432594703 92 MONTROUGE 0050 RUE VICTOR HUGO O 0023
7440882 EIFFEL-HOUSING 92 U19151132 92 MONTROUGE 0050 PL JULES FERRY P 0091
7440883 SCI GAMAJELIA 92 SCI 522749936 92 MONTROUGE 0050 PL JULES FERRY P 0091
7440884 PJF FERRY 92 SCI 450842018 92 MONTROUGE 0050 PL JULES FERRY P 0091
7440885 SCI FERRY MONTROUGE 92 SCI 521392183 92 MONTROUGE 0050 PL JULES FERRY P 0091
7441489 IMMOBILIERE AUSTRALE 92 SC 844723726 92 MONTROUGE 0171 AV HENRI GINOUX S 0050
7441490 PARIMO 92 SCI 429861073 92 MONTROUGE 0171 AV HENRI GINOUX S 0050
7441491 IMMOBILIERE AUSTRALE 92 SC 844723726 92 MONTROUGE 0167 AV HENRI GINOUX S 0050
7441492 PARIMO 92 SCI 429861073 92 MONTROUGE 0167 AV HENRI GINOUX S 0050
7441589 SCI MICMARAL 92 SCI 793456054 92 MONTROUGE 0057 RUE FENELON T 0050
7441590 DEPARTEMENT DES HAUTS-DE-SEINE 92 DEPT 229200506 92 MONTROUGE 0112 AV MARX DORMOY T 0050
7441591 SCI MICMARAL 92 SCI 793456054 92 MONTROUGE 0057 RUE FENELON T 0050

 

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.