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 0053 found 46 results

# Company Address REF Cadastre
7434755 LA BEGUM 92 SCI 480105352 92 MONTROUGE 0053 AV PIERRE BROSSOLETTE A 0012
7434756 ALANCE 92 SCI 453942849 92 MONTROUGE 0053 AV PIERRE BROSSOLETTE A 0012
7434757 ALANCE 92 SCI 453942849 92 MONTROUGE 0053 AV PIERRE BROSSOLETTE A 0012
7434758 SCI VAFAJO 92 SCI 830600482 92 MONTROUGE 0053 AV PIERRE BROSSOLETTE A 0012
7435248 SCI D P L 92 SCI 350612743 92 MONTROUGE 0053 RUE GABRIEL PERI B 0233
7435252 SCI D P L 92 SCI 350612743 92 MONTROUGE 0053 RUE GABRIEL PERI B 0233
7435253 SGI SOCIETE DE GESTION IMMOBILIERE 92 U23341705 92 MONTROUGE 0053 RUE GABRIEL PERI B 0233
7435388 CLAIR DE LUNE 92 SCI 414476002 92 MONTROUGE 0056 AV HENRI GINOUX C 0053
7435724 BPCE LEASE IMMO 92 SA 333384311 92 MONTROUGE 0053 BD ROMAIN ROLLAND C 0168
7435725 BPCE LEASE IMMO 92 SA 333384311 92 MONTROUGE 0053 BD ROMAIN ROLLAND C 0168
7435726 FINAMUR 92 SA 340446707 92 MONTROUGE 0053 BD ROMAIN ROLLAND C 0168
7435729 BPCE LEASE IMMO 92 SA 333384311 92 MONTROUGE 0053 BD ROMAIN ROLLAND C 0168
7435730 FINAMUR 92 SA 340446707 92 MONTROUGE 0053 BD ROMAIN ROLLAND C 0168
7435731 FINAMUR 92 SA 340446707 92 MONTROUGE 0053 BD ROMAIN ROLLAND C 0168
7435732 FINAMUR 92 SA 340446707 92 MONTROUGE 0053 BD ROMAIN ROLLAND C 0168
7435733 BPCE LEASE IMMO 92 SA 333384311 92 MONTROUGE 0053 BD ROMAIN ROLLAND C 0168
7435734 BPCE LEASE IMMO 92 SA 333384311 92 MONTROUGE 0053 BD ROMAIN ROLLAND C 0168
7435735 BPCE LEASE IMMO 92 SA 333384311 92 MONTROUGE 0053 BD ROMAIN ROLLAND C 0168
7435736 BPCE LEASE IMMO 92 SA 333384311 92 MONTROUGE 0053 BD ROMAIN ROLLAND C 0168
7435737 FINAMUR 92 SA 340446707 92 MONTROUGE 0053 BD ROMAIN ROLLAND C 0168
7435738 FINAMUR 92 SA 340446707 92 MONTROUGE 0053 BD ROMAIN ROLLAND C 0168
7435739 FINAMUR 92 SA 340446707 92 MONTROUGE 0053 BD ROMAIN ROLLAND C 0168
7435740 FINAMUR 92 SA 340446707 92 MONTROUGE 0053 BD ROMAIN ROLLAND C 0168
7435741 FINAMUR 92 SA 340446707 92 MONTROUGE 0053 BD ROMAIN ROLLAND C 0168
7435742 FINAMUR 92 SA 340446707 92 MONTROUGE 0053 BD ROMAIN ROLLAND C 0168
7435743 FINAMUR 92 SA 340446707 92 MONTROUGE 0053 BD ROMAIN ROLLAND C 0168
7435744 BPCE LEASE IMMO 92 SA 333384311 92 MONTROUGE 0053 BD ROMAIN ROLLAND C 0168
7436845 S G I GERANCE 92 U16324988 92 MONTROUGE 0014 RUE BARBES F 0053
7437414 COMMUNE DE MONTROUGE 92 COM 219200490 92 MONTROUGE 0012 RUE LOUIS ROLLAND G 0053
7440998 MONTROUGE HABITAT OPH 92 U15984286 92 MONTROUGE 0053 RUE DE LA VANNE Q 0027
7440999 MONTROUGE HABITAT OPH 92 U15984286 92 MONTROUGE 0053 RUE DE LA VANNE Q 0027
7441000 MONTROUGE HABITAT OPH 92 U15984286 92 MONTROUGE 0053 RUE DE LA VANNE Q 0027
7441001 MONTROUGE HABITAT OPH 92 U15984286 92 MONTROUGE 0053 RUE DE LA VANNE Q 0027
7441002 MONTROUGE HABITAT OPH 92 U15984286 92 MONTROUGE 0053 RUE DE LA VANNE Q 0027
7441003 MONTROUGE HABITAT OPH 92 U15984286 92 MONTROUGE 0053 RUE DE LA VANNE Q 0027
7441213 COMMUNE DE MONTROUGE 92 COM 219200490 92 MONTROUGE 0107 AV ARISTIDE BRIAND Q 0053
7441214 COMMUNE DE MONTROUGE 92 COM 219200490 92 MONTROUGE 0105 AV ARISTIDE BRIAND Q 0053
7441401 SAINT GENEVIEVE MONTROUGE 92 SCI 803467380 92 MONTROUGE 0021 AV DU FORT R 0053
7441402 SCCV DOME VILLA BOILEAU 92 SCI 823269162 92 MONTROUGE 0021 AV DU FORT R 0053
7441403 SCCV DOME VILLA BOILEAU 92 SCI 823269162 92 MONTROUGE 0021 AV DU FORT R 0053
7441404 SCCV DOME VILLA BOILEAU 92 SCI 823269162 92 MONTROUGE 0021 AV DU FORT R 0053
7441405 SCCV DOME VILLA BOILEAU 92 SCI 823269162 92 MONTROUGE 0021 AV DU FORT R 0053
7441406 SOCIETE CIVILE IMMOBILIERE MAVISH 92 SCI 831002308 92 MONTROUGE 0021 AV DU FORT R 0053
7441478 COMMUNE DE MONTROUGE 92 COM 219200490 92 MONTROUGE 0053 RUE CARVES S 0001
7441764 NOGUILY 92 SCI 483178265 92 MONTROUGE 0053 RUE FENELON T 0239
7441811 MONTROUGE HABITAT OPH 92 U15984286 92 MONTROUGE 0053 RUE RACINE U 0026

 

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.