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 93 MONTFERMEIL 0013 B found 98 results

# Company Address REF Cadastre
1343043 AC-JI 93 SCI 521025809 93 MONTFERMEIL 0013 AV VICTOR HUGO A 0011
1343044 AC-JI 93 SCI 521025809 93 MONTFERMEIL 0013 AV VICTOR HUGO A 0011
1343045 AC-JI 93 SCI 521025809 93 MONTFERMEIL 0013 AV VICTOR HUGO A 0011
1343110 MONTFERMEIL NOTRE DAME DES ANGES 93 SCI 792200198 93 MONTFERMEIL 0013 RUE DU CHALET A 0345
1343111 MONTFERMEIL NOTRE DAME DES ANGES 93 SCI 792200198 93 MONTFERMEIL 0013 RUE DU CHALET A 0345
1343236 IMMOBILIERE 3F 93 SA 552141533 93 MONTFERMEIL 0013 RUE DERAIN A 0714
1343237 IMMOBILIERE 3F 93 SA 552141533 93 MONTFERMEIL 0013 RUE DERAIN A 0714
1343238 IMMOBILIERE 3F 93 SA 552141533 93 MONTFERMEIL 0013 RUE DERAIN A 0714
1343239 IMMOBILIERE 3F 93 SA 552141533 93 MONTFERMEIL 0013 RUE DERAIN A 0714
1343240 IMMOBILIERE 3F 93 SA 552141533 93 MONTFERMEIL 0013 RUE DERAIN A 0714
1343252 IMMOBILIERE 3F 93 SA 552141533 93 MONTFERMEIL 0013 RUE DERAIN A 0714
1343253 IMMOBILIERE 3F 93 SA 552141533 93 MONTFERMEIL 0013 RUE DERAIN A 0714
1343254 IMMOBILIERE 3F 93 SA 552141533 93 MONTFERMEIL 0013 RUE DERAIN A 0714
1343255 IMMOBILIERE 3F 93 SA 552141533 93 MONTFERMEIL 0013 RUE DERAIN A 0714
1343256 IMMOBILIERE 3F 93 SA 552141533 93 MONTFERMEIL 0013 RUE DERAIN A 0714
1343756 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343757 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343758 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343759 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343760 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343761 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343762 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343763 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343764 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343765 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343766 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343767 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343768 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343769 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343770 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343771 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343772 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343773 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343774 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343775 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343776 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343777 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343778 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343779 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343780 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343781 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343782 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343783 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343784 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343785 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343786 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343787 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343788 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343789 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343790 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343791 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343792 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343793 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343794 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE BERTHE MORISOT A 0859
1343988 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE PICASSO B 0104
1343989 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE PICASSO B 0104
1343990 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE PICASSO B 0104
1343991 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE PICASSO B 0104
1343992 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE PICASSO B 0104
1343993 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE PICASSO B 0104
1343994 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE PICASSO B 0104
1343995 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE PICASSO B 0104
1343996 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE PICASSO B 0104
1343997 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE PICASSO B 0104
1343998 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE PICASSO B 0104
1343999 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE PICASSO B 0104
1344000 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE PICASSO B 0104
1344001 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE PICASSO B 0104
1344002 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE PICASSO B 0104
1344003 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE PICASSO B 0104
1344004 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE PICASSO B 0104
1344005 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE PICASSO B 0104
1344006 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE PICASSO B 0104
1344007 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE PICASSO B 0104
1344008 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE PICASSO B 0104
1344009 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE PICASSO B 0104
1344010 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE PICASSO B 0104
1344011 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE PICASSO B 0104
1344012 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE PICASSO B 0104
1344013 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE PICASSO B 0104
1344014 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE PICASSO B 0104
1344015 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE PICASSO B 0104
1344425 COMMUNE DE MONTFERMEIL 93 COM 219300472 93 MONTFERMEIL 0013 RUE DU JEU D ARC C 0579
1344512 LUSIADAS 93 SARL 489984104 93 MONTFERMEIL 0013 RUE HENRI BARBUSSE C 0849
1344513 J C S INVESTISSEMENTS 93 SCI 505064139 93 MONTFERMEIL 0013 RUE HENRI BARBUSSE C 0850
1344701 CENTRE DE GERIATRIE LES ORMES 93 COM U23534515 93 MONTFERMEIL 0013 PL JEAN MERMOZ D 0244
1344702 CENTRE DE GERIATRIE LES ORMES 93 COM U23534515 93 MONTFERMEIL 0013 PL JEAN MERMOZ D 0244
1344703 CENTRE DE GERIATRIE LES ORMES 93 COM U23534515 93 MONTFERMEIL 0013 PL JEAN MERMOZ D 0244
1344937 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0013 RUE MARYSE BASTIE D 0475
1345015 DUMESNIL IMMOBILIER 93 SC 509922704 93 MONTFERMEIL 0013 RUE HENRI PESCAROLO F 0771
1345024 SEMPIN 93 SCI 445286313 93 MONTFERMEIL 0013 AV MARCEL DASSAULT F 0817
1345065 ENEDIS 93 SA 444608442 93 MONTFERMEIL 0013 CHE DE LA CARRIERE F 0945
1345066 PLISSONNEAU SA 93 SA 303160030 93 MONTFERMEIL 0013 CHE DE LA CARRIERE F 0945
1345220 OFFICE PUBLIC HABITATION SEINE ST DENIS 93 U15527869 93 MONTFERMEIL 0013 RUE FUNCK BRENTANO H 0696
1345221 OFFICE PUBLIC HABITATION SEINE ST DENIS 93 U15527869 93 MONTFERMEIL 0013 RUE FUNCK BRENTANO H 0696
1345222 OFFICE PUBLIC HABITATION SEINE ST DENIS 93 U15527869 93 MONTFERMEIL 0013 RUE FUNCK BRENTANO H 0696
1345223 OFFICE PUBLIC HABITATION SEINE ST DENIS 93 U15527869 93 MONTFERMEIL 0013 RUE FUNCK BRENTANO H 0696
1345317 ESPACE HABITAT CONSTRUCTION 93 SA 572188092 93 MONTFERMEIL 0013 IMP DES VERGERS H 0707

 

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.