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 0062 found 57 results

# Company Address REF Cadastre
7435511 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435512 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435513 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435514 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435515 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435516 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435517 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435518 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435519 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435520 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435521 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435522 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435523 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435524 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435525 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435526 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435527 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435528 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435529 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435530 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435531 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435532 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435533 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435534 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435535 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435536 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435537 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435538 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435539 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435540 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435541 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435542 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435543 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435544 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435545 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435546 GAN INVESTISSEMENT FONCIER 92 SC 501492243 92 MONTROUGE 0062 AV HENRI GINOUX C 0141
7435837 ALTAIR 92 SAS 955200928 92 MONTROUGE 0049 AV ARISTIDE BRIAND D 0062
7437422 COMMUNE DE MONTROUGE 92 COM 219200490 92 MONTROUGE 0088 AV ARISTIDE BRIAND G 0062
7437558 ENEDIS 92 SA 444608442 92 MONTROUGE 0062 AV ARISTIDE BRIAND G 0132
7437559 KRIS AND CO 92 SC 799022637 92 MONTROUGE 0062 AV ARISTIDE BRIAND G 0132
7437560 CAP ESPERANCE 92 ASS 419682398 92 MONTROUGE 0062 AV ARISTIDE BRIAND G 0132
7437863 COMMUNE DE MONTROUGE 92 COM 219200490 92 MONTROUGE 0062 AV DE LA REPUBLIQUE H 0071
7437864 JULIERON CONSEILS 92 SARL 539782839 92 MONTROUGE 0062 AV DE LA REPUBLIQUE H 0071
7437865 JULIERON CONSEILS 92 SARL 539782839 92 MONTROUGE 0062 AV DE LA REPUBLIQUE H 0071
7438317 NBA PELLETAN 92 SCI 438553505 92 MONTROUGE 0062 RUE MAURICE ARNOUX J 0007
7438318 SCI LANEMARK 92 SCI 400208112 92 MONTROUGE 0062 RUE MAURICE ARNOUX J 0007
7438319 SCI NEW LIFE 2 92 SC 493196430 92 MONTROUGE 0062 RUE MAURICE ARNOUX J 0007
7438680 DAVIN 92 SCI 411238330 92 MONTROUGE 0094 RUE MAURICE ARNOUX K 0062
7440345 COMMUNE DE MONTROUGE 92 COM 219200490 92 MONTROUGE 0110 AV HENRI GINOUX O 0062
7440346 SCI MACY 92 SCI 530880657 92 MONTROUGE 0110 AV HENRI GINOUX O 0062
7440347 CABINET ROLAND GOSSELIN 92 U23420111 92 MONTROUGE 0110 AV HENRI GINOUX O 0062
7440348 MACASE 92 SCI 537464018 92 MONTROUGE 0110 AV HENRI GINOUX O 0062
7441411 SCI 128 ARISTIDE BRIAND 92 SCI 421805722 92 MONTROUGE 0128 AV ARISTIDE BRIAND R 0062
7441412 LCM 92 SCI 834440083 92 MONTROUGE 0002 RUE CARVES R 0062
7443460 CABINET OZOUX 92 U23100305 92 MONTROUGE 0203 AV PIERRE BROSSOLETTE X 0062
7443461 CRECHIMMO FRANCE 92 SAS 812482032 92 MONTROUGE 0203 AV PIERRE BROSSOLETTE X 0062
7443462 ROMA 92 SCI 420263899 92 MONTROUGE 0203 AV PIERRE BROSSOLETTE X 0062

 

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.