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 RUE FRANCOIS DEBERGUE found 32 results

# Company Address REF Cadastre
1357387 LOEN 93 SC 511253353 93 MONTREUIL 0024 RUE FRANCOIS DEBERGUE BN 0014
1357388 STE FONCIERE IMMOBILIERE PERI DEBERGUE 93 U23435846 93 MONTREUIL 0020 RUE FRANCOIS DEBERGUE BN 0015
1357391 COMMUNE DE MONTREUIL 93 COM 219300480 93 MONTREUIL 0021 RUE FRANCOIS DEBERGUE BN 0020
1357392 OFFICE PUBLIC DE LHABITAT MONTREUILLOIS 93 EPIC 488777160 93 MONTREUIL 0027 RUE FRANCOIS DEBERGUE BN 0024
1357393 OFFICE PUBLIC DE LHABITAT MONTREUILLOIS 93 EPIC 488777160 93 MONTREUIL 0027 RUE FRANCOIS DEBERGUE BN 0024
1357394 OFFICE PUBLIC DE LHABITAT MONTREUILLOIS 93 EPIC 488777160 93 MONTREUIL 0027 RUE FRANCOIS DEBERGUE BN 0024
1357395 OFFICE PUBLIC DE LHABITAT MONTREUILLOIS 93 EPIC 488777160 93 MONTREUIL 0027 RUE FRANCOIS DEBERGUE BN 0024
1357396 OFFICE PUBLIC DE LHABITAT MONTREUILLOIS 93 EPIC 488777160 93 MONTREUIL 0027 RUE FRANCOIS DEBERGUE BN 0024
1357397 A O E 93 SCI 429503857 93 MONTREUIL 0029 RUE FRANCOIS DEBERGUE BN 0027
1357398 A O E 93 SCI 429503857 93 MONTREUIL 0029 RUE FRANCOIS DEBERGUE BN 0027
1357399 A O E 93 SCI 429503857 93 MONTREUIL 0029 RUE FRANCOIS DEBERGUE BN 0027
1357400 A O E 93 SCI 429503857 93 MONTREUIL 0029 RUE FRANCOIS DEBERGUE BN 0027
1357508 LES CEDRES 93 SCI 447547738 93 MONTREUIL 0014 RUE FRANCOIS DEBERGUE BN 0055
1357509 LES CEDRES 93 SCI 447547738 93 MONTREUIL 0014 RUE FRANCOIS DEBERGUE BN 0055
1357510 DOMUS MONTIGNY 93 SC 791554991 93 MONTREUIL 0012 RUE FRANCOIS DEBERGUE BN 0056
1357514 FREHA 93 ASS 383349107 93 MONTREUIL 0004 RUE FRANCOIS DEBERGUE BN 0063
1357515 FREHA 93 ASS 383349107 93 MONTREUIL 0004 RUE FRANCOIS DEBERGUE BN 0063
1357516 FREHA 93 ASS 383349107 93 MONTREUIL 0004 RUE FRANCOIS DEBERGUE BN 0063
1357517 FREHA 93 ASS 383349107 93 MONTREUIL 0004 RUE FRANCOIS DEBERGUE BN 0063
1357518 FREHA 93 ASS 383349107 93 MONTREUIL 0004 RUE FRANCOIS DEBERGUE BN 0063
1357519 FREHA 93 ASS 383349107 93 MONTREUIL 0004 RUE FRANCOIS DEBERGUE BN 0063
1357583 SA IMMOB ECON MIXTE MONTREUIL HABITATION 93 SEM 582043717 93 MONTREUIL 0001 RUE FRANCOIS DEBERGUE BN 0096
1357584 SA IMMOB ECON MIXTE MONTREUIL HABITATION 93 SEM 582043717 93 MONTREUIL 0001 RUE FRANCOIS DEBERGUE BN 0096
1357585 SA IMMOB ECON MIXTE MONTREUIL HABITATION 93 SEM 582043717 93 MONTREUIL 0001 RUE FRANCOIS DEBERGUE BN 0096
1357586 SA IMMOB ECON MIXTE MONTREUIL HABITATION 93 SEM 582043717 93 MONTREUIL 0001 RUE FRANCOIS DEBERGUE BN 0096
1357587 SA IMMOB ECON MIXTE MONTREUIL HABITATION 93 SEM 582043717 93 MONTREUIL 0001 RUE FRANCOIS DEBERGUE BN 0096
1357588 SA IMMOB ECON MIXTE MONTREUIL HABITATION 93 SEM 582043717 93 MONTREUIL 0001 RUE FRANCOIS DEBERGUE BN 0096
1357589 SA IMMOB ECON MIXTE MONTREUIL HABITATION 93 SEM 582043717 93 MONTREUIL 0001 RUE FRANCOIS DEBERGUE BN 0096
1357590 STATION SERVICE CROIX DE CHAVAUX 93 SARL 542066758 93 MONTREUIL 0017 RUE FRANCOIS DEBERGUE BN 0098
1357633 DEPARTEMENT DE LA SEINE SAINT DENIS 93 DEPT 229300082 93 MONTREUIL 0009 RUE FRANCOIS DEBERGUE BN 0128
1357635 DEPARTEMENT DE LA SEINE SAINT DENIS 93 DEPT 229300082 93 MONTREUIL 0003 RUE FRANCOIS DEBERGUE BN 0133
1357636 DEPARTEMENT DE LA SEINE SAINT DENIS 93 DEPT 229300082 93 MONTREUIL 0005 RUE FRANCOIS DEBERGUE BN 0133

 

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.