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 0173 B found 46 results

# Company Address REF Cadastre
1346597 FREVEDOM 93 SCI 422705954 93 MONTREUIL 0001 AV WALWEIN AF 0173
1346598 WALWEIN GESTION 93 SCI 442043097 93 MONTREUIL 0001 AV WALWEIN AF 0173
1346599 WALWEIN GESTION 93 SCI 442043097 93 MONTREUIL 0001 AV WALWEIN AF 0173
1346600 WALWEIN GESTION 93 SCI 442043097 93 MONTREUIL 0001 AV WALWEIN AF 0173
1346601 WALWEIN GESTION 93 SCI 442043097 93 MONTREUIL 0001 AV WALWEIN AF 0173
1346602 WALWEIN GESTION 93 SCI 442043097 93 MONTREUIL 0001 AV WALWEIN AF 0173
1346603 WALWEIN GESTION 93 SCI 442043097 93 MONTREUIL 0001 AV WALWEIN AF 0173
1346604 WALWEIN GESTION 93 SCI 442043097 93 MONTREUIL 0001 AV WALWEIN AF 0173
1346605 WALWEIN GESTION 93 SCI 442043097 93 MONTREUIL 0001 AV WALWEIN AF 0173
1346606 WALWEIN GESTION 93 SCI 442043097 93 MONTREUIL 0001 AV WALWEIN AF 0173
1352032 SCI LISA 93 SCI 499084739 93 MONTREUIL 0058 RUE BEAUMARCHAIS AS 0173
1352377 126 EM 93 SCI 537762502 93 MONTREUIL 0126 RUE ETIENNE MARCEL AT 0173
1352974 SOCIETE DE REQUALICATION DES QUARTIERS ANCIENS 93 SA 521804237 93 MONTREUIL 0173 RUE ETIENNE MARCEL AY 0026
1352975 SOCIETE DE REQUALICATION DES QUARTIERS ANCIENS 93 SA 521804237 93 MONTREUIL 0173 RUE ETIENNE MARCEL AY 0026
1352976 SOCIETE DE REQUALICATION DES QUARTIERS ANCIENS 93 SA 521804237 93 MONTREUIL 0173 RUE ETIENNE MARCEL AY 0027
1353094 SCI NDN 93 SCI 494579956 93 MONTREUIL 0173 RUE DE PARIS AY 0124
1353095 UNION PATRIMOINE 93 SCI 508598489 93 MONTREUIL 0173 RUE DE PARIS AY 0124
1353096 ANAVAL 93 SCI 524374782 93 MONTREUIL 0173 RUE DE PARIS AY 0124
1357344 014 93 U15338546 93 MONTREUIL 0035 RUE DE VINCENNES BM 0173
1357345 UNION DE L ORDRE DE NOTRE DAME DE CHARITE 93 U23555760 93 MONTREUIL 0035 RUE DE VINCENNES BM 0173
1357346 014 93 U15338546 93 MONTREUIL 0035 RUE DE VINCENNES BM 0173
1359248 SCCA MACLEDORE 2 93 SC 792634594 93 MONTREUIL 0111 RUE COLMET LEPINAY BS 0173
1359249 SCCA MACLEDORE 2 93 SC 792634594 93 MONTREUIL 0111 RUE COLMET LEPINAY BS 0173
1359250 SCCA MACLEDORE 2 93 SC 792634594 93 MONTREUIL 0111 RUE COLMET LEPINAY BS 0173
1359251 SCCA MACLEDORE 2 93 SC 792634594 93 MONTREUIL 0111 RUE COLMET LEPINAY BS 0173
1365953 SOMARI 93 SA 352063382 93 MONTREUIL 0031 RUE DES ROCHES G 0173
1365954 SOMARI 93 SA 352063382 93 MONTREUIL 0031 RUE DES ROCHES G 0173
1366774 DOUBLE J 93 SCI 481687267 93 MONTREUIL 0065 RUE FERNAND COMBETTE M 0173
1367042 OFFICE PUBLIC DE LHABITAT MONTREUILLOIS 93 EPIC 488777160 93 MONTREUIL 0173 RUE SAINT DENIS N 0076
1367043 OFFICE PUBLIC DE LHABITAT MONTREUILLOIS 93 EPIC 488777160 93 MONTREUIL 0173 RUE SAINT DENIS N 0076
1367044 OFFICE PUBLIC DE LHABITAT MONTREUILLOIS 93 EPIC 488777160 93 MONTREUIL 0173 RUE SAINT DENIS N 0076
1367045 OFFICE PUBLIC DE LHABITAT MONTREUILLOIS 93 EPIC 488777160 93 MONTREUIL 0173 RUE SAINT DENIS N 0076
1367046 OFFICE PUBLIC DE LHABITAT MONTREUILLOIS 93 EPIC 488777160 93 MONTREUIL 0173 RUE SAINT DENIS N 0076
1367047 OFFICE PUBLIC DE LHABITAT MONTREUILLOIS 93 EPIC 488777160 93 MONTREUIL 0173 RUE SAINT DENIS N 0076
1367048 OFFICE PUBLIC DE LHABITAT MONTREUILLOIS 93 EPIC 488777160 93 MONTREUIL 0173 RUE SAINT DENIS N 0076
1367049 OFFICE PUBLIC DE LHABITAT MONTREUILLOIS 93 EPIC 488777160 93 MONTREUIL 0173 RUE SAINT DENIS N 0076
1367109 25 DESDOR 93 SCI 828281998 93 MONTREUIL 0025 RUE D ESTIENNE D ORVES O 0173
1368333 ARDH 93 93 SCI 450922620 93 MONTREUIL 0010 RUE ROCHEBRUNE U 0173
1368334 ARDH 93 93 SCI 450922620 93 MONTREUIL 0010 RUE ROCHEBRUNE U 0173
1368335 ARDH 93 93 SCI 450922620 93 MONTREUIL 0010 RUE ROCHEBRUNE U 0173
1368336 ARDH 93 93 SCI 450922620 93 MONTREUIL 0010 RUE ROCHEBRUNE U 0173
1368337 ARDH 93 93 SCI 450922620 93 MONTREUIL 0010 RUE ROCHEBRUNE U 0173
1368338 ARDH 93 93 SCI 450922620 93 MONTREUIL 0010 RUE ROCHEBRUNE U 0173
1368339 ARDH 93 93 SCI 450922620 93 MONTREUIL 0010 RUE ROCHEBRUNE U 0173
1368340 JMG IMMO 93 SCI 504423039 93 MONTREUIL 0010 RUE ROCHEBRUNE U 0173
1368502 SCI CASTEL IMMO 93 SCI 800076788 93 MONTREUIL 0032 RUE DES MARGOTTES Y 0173

 

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.