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 0106 found 29 results

# Company Address REF Cadastre
7437533 LA SCI FERCHICHI 92 SCI 839767894 92 MONTROUGE 0038 RUE D ESTIENNE D ORVES G 0106
7438382 RAPHAEL 92 SCI 316788181 92 MONTROUGE 0094 RUE GABRIEL PERI J 0106
7438383 CESAGA 92 SARL 818054298 92 MONTROUGE 0094 RUE GABRIEL PERI J 0106
7438384 SARL LAURICA 92 U23161052 92 MONTROUGE 0094 RUE GABRIEL PERI J 0106
7438385 TAMALPAIS 92 U23162097 92 MONTROUGE 0094 RUE GABRIEL PERI J 0106
7438386 LES LINON DARDON 92 SARL 824092902 92 MONTROUGE 0094 RUE GABRIEL PERI J 0106
7438387 KERIVEN IMMOBILIER 92 U23128866 92 MONTROUGE 0094 RUE GABRIEL PERI J 0106
7438388 LES KERJUGUEN 92 SAS 792520108 92 MONTROUGE 0094 RUE GABRIEL PERI J 0106
7438389 BATHOMA 92 SCI 489452011 92 MONTROUGE 0094 RUE GABRIEL PERI J 0106
7438390 SCI BERBIBI 92 SCI 838870459 92 MONTROUGE 0094 RUE GABRIEL PERI J 0106
7438391 ZORBA 92 SARL 494683907 92 MONTROUGE 0094 RUE GABRIEL PERI J 0106
7440108 LYONNARD SEBAUT 92 SCI 422986901 92 MONTROUGE 0106 AV DE LA REPUBLIQUE N 0150
7440109 VHF 92 SAS 411328644 92 MONTROUGE 0106 AV DE LA REPUBLIQUE N 0150
7440110 MASH 92 SCI 750768210 92 MONTROUGE 0106 AV DE LA REPUBLIQUE N 0150
7440111 AR CHADEN 92 SCI 450404983 92 MONTROUGE 0106 AV DE LA REPUBLIQUE N 0150
7440112 VHF 92 SAS 411328644 92 MONTROUGE 0106 AV DE LA REPUBLIQUE N 0150
7440113 MASH 92 SCI 750768210 92 MONTROUGE 0106 AV DE LA REPUBLIQUE N 0150
7440351 DU 106 AVENUE HENRI GINOUX 92 SCI 431786789 92 MONTROUGE 0106 AV HENRI GINOUX O 0064
7440352 MORIN ANDSEY 92 SCI 511001612 92 MONTROUGE 0106 AV HENRI GINOUX O 0064
7440353 SUZANNE 92 SCI 531540557 92 MONTROUGE 0106 AV HENRI GINOUX O 0064
7440354 MORIN ANDSEY 92 SCI 511001612 92 MONTROUGE 0106 AV HENRI GINOUX O 0064
7440535 IMPACT GESTION 92 SARL U19559826 92 MONTROUGE 0106 AV ARISTIDE BRIAND P 0024
7440536 FONCIA COURCELLES 92 U16908599 92 MONTROUGE 0106 AV ARISTIDE BRIAND P 0024
7440537 FONCIA COURCELLES 92 U16908599 92 MONTROUGE 0106 AV ARISTIDE BRIAND P 0024
7441594 CAP SUD MONTROUGE REAL ESTATE 92 SAS 490229952 92 MONTROUGE 0106 AV MARX DORMOY T 0055
7441595 CAP SUD MONTROUGE REAL ESTATE 92 SAS 490229952 92 MONTROUGE 0106 AV MARX DORMOY T 0055
7441596 CAP SUD MONTROUGE REAL ESTATE 92 SAS 490229952 92 MONTROUGE 0106 AV MARX DORMOY T 0055
7441597 CAP SUD MONTROUGE REAL ESTATE 92 SAS 490229952 92 MONTROUGE 0106 AV MARX DORMOY T 0055
7441598 CAP SUD MONTROUGE REAL ESTATE 92 SAS 490229952 92 MONTROUGE 0106 AV MARX DORMOY T 0055

 

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.