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 0110 found 49 results

# Company Address REF Cadastre
7435003 COMMUNE DE MONTROUGE 92 COM 219200490 92 MONTROUGE 0001 RUE EDMOND CHAMPEAUD B 0110
7436028 SAS ORLEANS 92 SAS 440922680 92 MONTROUGE 0029 AV HENRI GINOUX D 0110
7436029 SAS ORLEANS 92 SAS 440922680 92 MONTROUGE 0029 AV HENRI GINOUX D 0110
7436030 SAS ORLEANS 92 SAS 440922680 92 MONTROUGE 0029 AV HENRI GINOUX D 0110
7436031 SAS ORLEANS 92 SAS 440922680 92 MONTROUGE 0029 AV HENRI GINOUX D 0110
7437545 CHESNAIS 92 SC 799401856 92 MONTROUGE 0004 RUE BLANCHE G 0110
7438795 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 MONTROUGE 0110 RUE MAURICE ARNOUX K 0115
7438796 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 MONTROUGE 0110 RUE MAURICE ARNOUX K 0115
7438797 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 MONTROUGE 0110 RUE MAURICE ARNOUX K 0115
7438798 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 MONTROUGE 0110 RUE MAURICE ARNOUX K 0115
7438799 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 MONTROUGE 0110 RUE MAURICE ARNOUX K 0115
7438800 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 MONTROUGE 0110 RUE MAURICE ARNOUX K 0115
7438801 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 MONTROUGE 0110 RUE MAURICE ARNOUX K 0115
7438802 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 MONTROUGE 0110 RUE MAURICE ARNOUX K 0115
7438803 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 MONTROUGE 0110 RUE MAURICE ARNOUX K 0115
7438804 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 MONTROUGE 0110 RUE MAURICE ARNOUX K 0115
7438805 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 MONTROUGE 0110 RUE MAURICE ARNOUX K 0115
7438806 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 MONTROUGE 0110 RUE MAURICE ARNOUX K 0115
7438807 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 MONTROUGE 0110 RUE MAURICE ARNOUX K 0115
7438808 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 MONTROUGE 0110 RUE MAURICE ARNOUX K 0115
7438809 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 MONTROUGE 0110 RUE MAURICE ARNOUX K 0115
7438810 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 MONTROUGE 0110 RUE MAURICE ARNOUX K 0115
7438811 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 MONTROUGE 0110 RUE MAURICE ARNOUX K 0115
7438812 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 MONTROUGE 0110 RUE MAURICE ARNOUX K 0115
7438813 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 MONTROUGE 0110 RUE MAURICE ARNOUX K 0115
7438814 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 MONTROUGE 0110 RUE MAURICE ARNOUX K 0115
7438815 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 MONTROUGE 0110 RUE MAURICE ARNOUX K 0115
7438816 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 MONTROUGE 0110 RUE MAURICE ARNOUX K 0115
7438817 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 MONTROUGE 0110 RUE MAURICE ARNOUX K 0115
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
7440389 CRECHE VIE ET PARFUM HAYA MOUCHKA 92 ASS U23129231 92 MONTROUGE 0032 RUE VICTOR BASCH O 0110
7440538 COMMUNE DE MONTROUGE 92 COM 219200490 92 MONTROUGE 0110 AV ARISTIDE BRIAND P 0025
7440539 SOCIETE DE GESTION IMMOBILIERE 92 U23128296 92 MONTROUGE 0110 AV ARISTIDE BRIAND P 0025
7440540 M4 92 SARL 811052190 92 MONTROUGE 0110 AV ARISTIDE BRIAND P 0025
7440541 SGI SOCIETE DE GESTION IMMOBILIERE 92 U23341705 92 MONTROUGE 0110 AV ARISTIDE BRIAND P 0025
7440542 JULES FERRY 37-39 92 SAS 818818742 92 MONTROUGE 0110 AV ARISTIDE BRIAND P 0025
7440543 HBPX 92 SCI 507665099 92 MONTROUGE 0110 AV ARISTIDE BRIAND P 0025
7440544 M4 92 SARL 811052190 92 MONTROUGE 0110 AV ARISTIDE BRIAND P 0025
7440545 JULES FERRY 37-39 92 SAS 818818742 92 MONTROUGE 0110 AV ARISTIDE BRIAND P 0025
7440546 JULES FERRY 37-39 92 SAS 818818742 92 MONTROUGE 0110 AV ARISTIDE BRIAND P 0025
7440547 SGI SOCIETE DE GESTION IMMOBILIERE 92 U23341705 92 MONTROUGE 0110 AV ARISTIDE BRIAND P 0025
7440548 NAJE 92 SCI 802052654 92 MONTROUGE 0110 AV ARISTIDE BRIAND P 0025
7440549 SCI COL 92 SARL 414276311 92 MONTROUGE 0110 AV ARISTIDE BRIAND P 0025
7441617 MARIJULIANE 92 SCI 408485639 92 MONTROUGE 0005 RUE MOLIERE T 0110
7441618 CABRINVEST 92 SAS 451166086 92 MONTROUGE 0005 RUE MOLIERE T 0110
7442088 YANOR 92 SARL 447553587 92 MONTROUGE 0001 RUE DE CHATEAUBRIAND U 0110

 

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.