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 0077 found 35 results

# Company Address REF Cadastre
7435397 REGIE AUTONOME DES TRANSPORTS PARISIENS 92 EPIC 775663438 92 MONTROUGE 0041 RUE GABRIEL PERI C 0077
7437000 FONCIA COLBERT 92 SAS 347982910 92 MONTROUGE 0077 AV ARISTIDE BRIAND F 0167
7437001 M C M 92 SCI 499115848 92 MONTROUGE 0077 AV ARISTIDE BRIAND F 0167
7437002 SCI WISTERIA 92 SCI 521792135 92 MONTROUGE 0077 AV ARISTIDE BRIAND F 0167
7437003 M C M 92 SCI 499115848 92 MONTROUGE 0077 AV ARISTIDE BRIAND F 0167
7437004 SIRIS 92 SCI 829486497 92 MONTROUGE 0077 AV ARISTIDE BRIAND F 0167
7437005 JACAR IMMOBILIER 92 SA U22818827 92 MONTROUGE 0077 AV ARISTIDE BRIAND F 0167
7437006 VDMH IMMOBILIER 92 SCI 444472088 92 MONTROUGE 0077 AV ARISTIDE BRIAND F 0167
7437007 JACAR IMMOBILIER 92 SA U22818827 92 MONTROUGE 0077 AV ARISTIDE BRIAND F 0167
7437008 PIZZA TOSCA 92 U23293124 92 MONTROUGE 0077 AV ARISTIDE BRIAND F 0167
7437009 ELMONT 92 SCI 398918052 92 MONTROUGE 0077 AV ARISTIDE BRIAND F 0167
7437963 JLSDAN 92 SCI 789437696 92 MONTROUGE 0077 AV DE LA REPUBLIQUE H 0095
7438159 ENEDIS 92 SA 444608442 92 MONTROUGE 0077 RUE GABRIEL PERI I 0027
7438361 ENEDIS 92 SA 444608442 92 MONTROUGE 0077 AV PIERRE BROSSOLETTE J 0082
7438707 COMMUNE DE MONTROUGE 92 COM 219200490 92 MONTROUGE 0103 AV VERDIER K 0077
7438708 CABINET ORALIA PIERRE ET GESTION 92 SCI U17723956 92 MONTROUGE 0099 AV VERDIER K 0077
7438709 CORENTIN 92 SCI 351006614 92 MONTROUGE 0103 AV VERDIER K 0077
7438710 SCI L M INV 92 SCI U23371156 92 MONTROUGE 0103 AV VERDIER K 0077
7438711 SAINT GENEVIEVE MONTROUGE 92 SCI 803467380 92 MONTROUGE 0103 AV VERDIER K 0077
7438712 M4 92 SARL 811052190 92 MONTROUGE 0103 AV VERDIER K 0077
7438713 SCI TEMPLE 48 92 SC 415005164 92 MONTROUGE 0103 AV VERDIER K 0077
7438714 SCI LESDEUZEF 92 SCI 488995663 92 MONTROUGE 0103 AV VERDIER K 0077
7438715 BANFF VERDIER 92 SCI 840356109 92 MONTROUGE 0103 AV VERDIER K 0077
7438716 CABINET ORALIA PIERRE ET GESTION 92 SCI U17723956 92 MONTROUGE 0001 RUE ARTHUR AUGER K 0077
7438717 S S D K 92 SCI 442375994 92 MONTROUGE 0001 RUE ARTHUR AUGER K 0077
7438718 SCI MCPA 92 SCI 524266087 92 MONTROUGE 0003 RUE ARTHUR AUGER K 0077
7438719 FEDERATION FRANCAISE DES EQUIPES SAINT VINCENT 92 ASS U23140003 92 MONTROUGE 0003 RUE ARTHUR AUGER K 0077
7440838 MONTROUGE HABITAT OPH 92 U15984286 92 MONTROUGE 0039 AV LEON GAMBETTA P 0077
7440839 MONTROUGE HABITAT OPH 92 U15984286 92 MONTROUGE 0039 AV LEON GAMBETTA P 0077
7440840 MONTROUGE HABITAT OPH 92 U15984286 92 MONTROUGE 0039 AV LEON GAMBETTA P 0077
7440841 MONTROUGE HABITAT OPH 92 U15984286 92 MONTROUGE 0039 AV LEON GAMBETTA P 0077
7440842 MONTROUGE HABITAT OPH 92 U15984286 92 MONTROUGE 0039 AV LEON GAMBETTA P 0077
7440843 MONTROUGE HABITAT OPH 92 U15984286 92 MONTROUGE 0039 AV LEON GAMBETTA P 0077
7440844 MONTROUGE HABITAT OPH 92 U15984286 92 MONTROUGE 0039 AV LEON GAMBETTA P 0077
7440845 MONTROUGE HABITAT OPH 92 U15984286 92 MONTROUGE 0039 AV LEON GAMBETTA P 0077

 

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.