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 0261 found 33 results

# Company Address REF Cadastre
1353811 SCI MELIES-MONTREUIL 93 SCI 432413078 93 MONTREUIL 0261 RUE DE PARIS AZ 0194
1353812 SCI MELIES-MONTREUIL 93 SCI 432413078 93 MONTREUIL 0261 RUE DE PARIS AZ 0194
1353813 SCI MELIES-MONTREUIL 93 SCI 432413078 93 MONTREUIL 0261 RUE DE PARIS AZ 0194
1353814 CARDINET SAINT VICTOR 93 SCI 389443383 93 MONTREUIL 0261 RUE DE PARIS AZ 0194
1353815 CARDINET SAINT VICTOR 93 SCI 389443383 93 MONTREUIL 0261 RUE DE PARIS AZ 0194
1353816 PF GRAND PARIS 93 SCPI 784826257 93 MONTREUIL 0261 RUE DE PARIS AZ 0194
1353817 PF GRAND PARIS 93 SCPI 784826257 93 MONTREUIL 0261 RUE DE PARIS AZ 0194
1353818 PIERREVENUS 93 SCI 348480849 93 MONTREUIL 0261 RUE DE PARIS AZ 0194
1353819 PF GRAND PARIS 93 SCPI 784826257 93 MONTREUIL 0261 RUE DE PARIS AZ 0194
1353820 PF GRAND PARIS 93 SCPI 784826257 93 MONTREUIL 0261 RUE DE PARIS AZ 0194
1353821 LAFFITE PIERRE 93 SCI U19579528 93 MONTREUIL 0261 RUE DE PARIS AZ 0194
1353822 NATIOCREDIBAIL 93 SA 998630206 93 MONTREUIL 0261 RUE DE PARIS AZ 0194
1353823 LAFFITE PIERRE 93 SCI U19579528 93 MONTREUIL 0261 RUE DE PARIS AZ 0194
1353824 LAFFITE PIERRE 93 SCI U19579528 93 MONTREUIL 0261 RUE DE PARIS AZ 0194
1353825 SCI MELIES-MONTREUIL 93 SCI 432413078 93 MONTREUIL 0261 RUE DE PARIS AZ 0194
1353826 FONCIERE MEDICALE N 2 93 SC 347829335 93 MONTREUIL 0261 RUE DE PARIS AZ 0194
1353827 PLACEMENT PIERRE 93 SCPI 337646764 93 MONTREUIL 0261 RUE DE PARIS AZ 0194
1353828 PLACEMENT PIERRE 93 SCPI 337646764 93 MONTREUIL 0261 RUE DE PARIS AZ 0194
1353829 FONCIERE MEDICALE N 2 93 SC 347829335 93 MONTREUIL 0261 RUE DE PARIS AZ 0194
1353830 SCI MELIES-MONTREUIL 93 SCI 432413078 93 MONTREUIL 0261 RUE DE PARIS AZ 0194
1353831 SCPI FOCOMMERCE 93 SCI U16892640 93 MONTREUIL 0261 RUE DE PARIS AZ 0194
1353832 PIERREVENUS 93 SCI 348480849 93 MONTREUIL 0261 RUE DE PARIS AZ 0194
1353833 SCPI FOCOMMERCE 93 SCI U16892640 93 MONTREUIL 0261 RUE DE PARIS AZ 0194
1353834 SCPI FOCOMMERCE 93 SCI U16892640 93 MONTREUIL 0261 RUE DE PARIS AZ 0194
1353835 SCPI FOCOMMERCE 93 SCI U16892640 93 MONTREUIL 0261 RUE DE PARIS AZ 0194
1353836 SCPI FOCOMMERCE 93 SCI U16892640 93 MONTREUIL 0261 RUE DE PARIS AZ 0194
1353837 SCPI FOCOMMERCE 93 SCI U16892640 93 MONTREUIL 0261 RUE DE PARIS AZ 0194
1353838 SCPI FOCOMMERCE 93 SCI U16892640 93 MONTREUIL 0261 RUE DE PARIS AZ 0194
1353839 CABINET RICHARDIERE 93 U20563025 93 MONTREUIL 0261 RUE DE PARIS AZ 0194
1353840 CABINET RICHARDIERE 93 U20563025 93 MONTREUIL 0261 RUE DE PARIS AZ 0194
1356031 SCI SRRA 93 SCI 825263080 93 MONTREUIL 0051 RUE MARCEAU BI 0261
1365652 ETABLISSEMENT PUBLIC FONCIER IDF 93 EPIC 495120008 93 MONTREUIL 0187 RUE EDOUARD BRANLY D 0261
1365653 ETABLISSEMENT PUBLIC FONCIER IDF 93 EPIC 495120008 93 MONTREUIL 0187 RUE EDOUARD BRANLY D 0261

 

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.