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 MONTREUIL 0085 found 191 results

# Company Address REF Cadastre
1346282 JOLINOR 93 SCI 418730347 93 MONTREUIL 0085 RUE ALEXIS LEPERE AC 0219
1346294 ANELLI 93 SAS 572138873 93 MONTREUIL 0060 RUE ERNEST SAVART AD 0085
1346398 DARIO 93 SCI 504939505 93 MONTREUIL 0085 AV FAIDHERBE AE 0144
1348934 DOMATU 93 SCI 518050042 93 MONTREUIL 0009 PL DU GENERAL DE GAULLE AM 0085
1350914 NMERK ET CIE 93 SAS 502810708 93 MONTREUIL 0042 BD CHANZY AR 0085
1350915 TDBR 93 SARL 810596361 93 MONTREUIL 0042 BD CHANZY AR 0085
1352269 TMS IMMO 93 SCI 531233336 93 MONTREUIL 0085 RUE ETIENNE MARCEL AS 0239
1352270 KCIOP 93 SARL 531663151 93 MONTREUIL 0085 RUE ETIENNE MARCEL AS 0239
1352271 TMS IMMO 93 SCI 531233336 93 MONTREUIL 0085 RUE ETIENNE MARCEL AS 0239
1352272 KCIOP 93 SARL 531663151 93 MONTREUIL 0085 RUE ETIENNE MARCEL AS 0239
1352816 COPADIS BOBIGNY 93 SAS 388173551 93 MONTREUIL 0109 RUE ETIENNE MARCEL AX 0085
1352817 COPADIS BOBIGNY 93 SAS 388173551 93 MONTREUIL 0109 RUE ETIENNE MARCEL AX 0085
1352818 COPADIS BOBIGNY 93 SAS 388173551 93 MONTREUIL 0109 RUE ETIENNE MARCEL AX 0085
1352819 COPADIS BOBIGNY 93 SAS 388173551 93 MONTREUIL 0109 RUE ETIENNE MARCEL AX 0085
1352820 COPADIS BOBIGNY 93 SAS 388173551 93 MONTREUIL 0109 RUE ETIENNE MARCEL AX 0085
1352821 COPADIS BOBIGNY 93 SAS 388173551 93 MONTREUIL 0109 RUE ETIENNE MARCEL AX 0085
1352822 COPADIS BOBIGNY 93 SAS 388173551 93 MONTREUIL 0109 RUE ETIENNE MARCEL AX 0085
1352823 COPADIS BOBIGNY 93 SAS 388173551 93 MONTREUIL 0109 RUE ETIENNE MARCEL AX 0085
1352824 COPADIS BOBIGNY 93 SAS 388173551 93 MONTREUIL 0109 RUE ETIENNE MARCEL AX 0085
1352825 COPADIS BOBIGNY 93 SAS 388173551 93 MONTREUIL 0109 RUE ETIENNE MARCEL AX 0085
1352826 COPADIS BOBIGNY 93 SAS 388173551 93 MONTREUIL 0109 RUE ETIENNE MARCEL AX 0085
1352827 COPADIS BOBIGNY 93 SAS 388173551 93 MONTREUIL 0109 RUE ETIENNE MARCEL AX 0085
1352828 COPADIS BOBIGNY 93 SAS 388173551 93 MONTREUIL 0109 RUE ETIENNE MARCEL AX 0085
1352829 COPADIS BOBIGNY 93 SAS 388173551 93 MONTREUIL 0109 RUE ETIENNE MARCEL AX 0085
1352830 COPADIS BOBIGNY 93 SAS 388173551 93 MONTREUIL 0109 RUE ETIENNE MARCEL AX 0085
1352831 COPADIS BOBIGNY 93 SAS 388173551 93 MONTREUIL 0109 RUE ETIENNE MARCEL AX 0085
1352832 COPADIS BOBIGNY 93 SAS 388173551 93 MONTREUIL 0109 RUE ETIENNE MARCEL AX 0085
1352833 COPADIS BOBIGNY 93 SAS 388173551 93 MONTREUIL 0109 RUE ETIENNE MARCEL AX 0085
1352834 COPADIS BOBIGNY 93 SAS 388173551 93 MONTREUIL 0109 RUE ETIENNE MARCEL AX 0085
1352835 COPADIS BOBIGNY 93 SAS 388173551 93 MONTREUIL 0109 RUE ETIENNE MARCEL AX 0085
1352836 COPADIS BOBIGNY 93 SAS 388173551 93 MONTREUIL 0109 RUE ETIENNE MARCEL AX 0085
1352837 COPADIS BOBIGNY 93 SAS 388173551 93 MONTREUIL 0109 RUE ETIENNE MARCEL AX 0085
1352838 COPADIS BOBIGNY 93 SAS 388173551 93 MONTREUIL 0109 RUE ETIENNE MARCEL AX 0085
1352839 COPADIS BOBIGNY 93 SAS 388173551 93 MONTREUIL 0109 RUE ETIENNE MARCEL AX 0085
1352840 COPADIS BOBIGNY 93 SAS 388173551 93 MONTREUIL 0109 RUE ETIENNE MARCEL AX 0085
1352841 COPADIS BOBIGNY 93 SAS 388173551 93 MONTREUIL 0109 RUE ETIENNE MARCEL AX 0085
1352842 COPADIS BOBIGNY 93 SAS 388173551 93 MONTREUIL 0109 RUE ETIENNE MARCEL AX 0085
1355041 RAPHAEL 93 SCI 410384176 93 MONTREUIL 0085 RUE ROBESPIERRE BE 0046
1355360 KENZA 93 SCI 449254242 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355361 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355362 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355363 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355364 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355365 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355366 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355367 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355368 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355369 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355370 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355371 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355372 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355373 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355374 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355375 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355376 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355377 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355378 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355379 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355380 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355381 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355382 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355383 COMMUNE DE MONTREUIL 93 COM 219300480 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355384 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355385 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355386 KENZA 93 SCI 449254242 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355387 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355388 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355389 SCI DES ARTS 93 SC 538339466 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355390 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355391 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355392 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355393 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355394 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355395 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355396 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355397 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355398 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355399 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355400 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355401 S A M Y 93 SCI 411380009 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355402 LES GARAGES DE LA FERME 93 SCI 482609872 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355403 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355404 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355405 SCI MONTREUIL 2 93 SCI 539320721 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355406 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355407 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355408 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355409 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355410 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355411 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355412 CILOGER HABITAT 2 93 SCPI 528234420 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355413 MARCEAU 129 93 SCI 337653588 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355414 LES GARAGES DE LA FERME 93 SCI 482609872 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355415 MARCEAU 129 93 SCI 337653588 93 MONTREUIL 0085 RUE MARCEAU BF 0193
1355919 EL O LA TERRE 93 SCI 430063602 93 MONTREUIL 0085 RUE MICHELET BI 0141
1357818 SA IMMOB ECON MIXTE MONTREUIL HABITATION 93 SEM 582043717 93 MONTREUIL 0008 RUE VICTOR HUGO BO 0085
1357819 SA IMMOB ECON MIXTE MONTREUIL HABITATION 93 SEM 582043717 93 MONTREUIL 0008 RUE VICTOR HUGO BO 0085
1357820 SA IMMOB ECON MIXTE MONTREUIL HABITATION 93 SEM 582043717 93 MONTREUIL 0008 RUE VICTOR HUGO BO 0085
1357821 SA IMMOB ECON MIXTE MONTREUIL HABITATION 93 SEM 582043717 93 MONTREUIL 0008 RUE VICTOR HUGO BO 0085
1367481 COMMUNE DE MONTREUIL 93 COM 219300480 93 MONTREUIL 0085 RUE SAINT DENIS Q 0206

 

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.