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 GAMBETTA found 38 results

# Company Address REF Cadastre
1355091 MONTREUIL IMMO 93 SCI 347981557 93 MONTREUIL 0046 RUE GAMBETTA BF 0007
1355093 ASS LES AUXILIAIRES DES AVEUGLES 93 U23534132 93 MONTREUIL 0040 RUE GAMBETTA BF 0012
1355261 DU 54 RUE GAMBETTA 93 SCI 529354821 93 MONTREUIL 0103 RUE FRANCOIS ARAGO BF 0145
1355863 OFFICE PUBLIC DE LHABITAT MONTREUILLOIS 93 EPIC 488777160 93 MONTREUIL 0012 RUE GAMBETTA BI 0092
1355864 OFFICE PUBLIC DE LHABITAT MONTREUILLOIS 93 EPIC 488777160 93 MONTREUIL 0012 RUE GAMBETTA BI 0092
1355865 OFFICE PUBLIC DE LHABITAT MONTREUILLOIS 93 EPIC 488777160 93 MONTREUIL 0012 RUE GAMBETTA BI 0092
1355866 OFFICE PUBLIC DE LHABITAT MONTREUILLOIS 93 EPIC 488777160 93 MONTREUIL 0012 RUE GAMBETTA BI 0092
1355867 OFFICE PUBLIC DE LHABITAT MONTREUILLOIS 93 EPIC 488777160 93 MONTREUIL 0012 RUE GAMBETTA BI 0092
1355868 OFFICE PUBLIC DE LHABITAT MONTREUILLOIS 93 EPIC 488777160 93 MONTREUIL 0012 RUE GAMBETTA BI 0092
1355869 OFFICE PUBLIC DE LHABITAT MONTREUILLOIS 93 EPIC 488777160 93 MONTREUIL 0012 RUE GAMBETTA BI 0092
1355873 FREHA 93 ASS 383349107 93 MONTREUIL 0030 RUE GAMBETTA BI 0115
1355874 FREHA 93 ASS 383349107 93 MONTREUIL 0030 RUE GAMBETTA BI 0115
1355875 FREHA 93 ASS 383349107 93 MONTREUIL 0030 RUE GAMBETTA BI 0115
1355876 FREHA 93 ASS 383349107 93 MONTREUIL 0030 RUE GAMBETTA BI 0115
1356107 ASCAL LOCATION DE LOCAUX VIDES 93 SCI 326194370 93 MONTREUIL 0010 RUE GAMBETTA BI 0330
1356108 SCI THIM 93 SCI 442740007 93 MONTREUIL 0025 RUE GAMBETTA BJ 0002
1356109 SCI THIM 93 SCI 442740007 93 MONTREUIL 0025 RUE GAMBETTA BJ 0002
1356110 SCI THIM 93 SCI 442740007 93 MONTREUIL 0025 RUE GAMBETTA BJ 0002
1356111 SCI THIM 93 SCI 442740007 93 MONTREUIL 0025 RUE GAMBETTA BJ 0002
1356112 CABINET COMTE 93 SA 591225750 93 MONTREUIL 0031 RUE GAMBETTA BJ 0005
1356113 CABINET COMTE 93 SA 591225750 93 MONTREUIL 0031 RUE GAMBETTA BJ 0005
1356130 REDINE 93 SCI 318744463 93 MONTREUIL 0039 RUE GAMBETTA BJ 0021
1356131 REDINE 93 SCI 318744463 93 MONTREUIL 0039 RUE GAMBETTA BJ 0021
1356132 REDINE 93 SCI 318744463 93 MONTREUIL 0039 RUE GAMBETTA BJ 0021
1356133 SCI CORTON-VOLTAIRE 93 SCI 502747116 93 MONTREUIL 0039 RUE GAMBETTA BJ 0021
1356134 REDINE 93 SCI 318744463 93 MONTREUIL 0039 RUE GAMBETTA BJ 0021
1356135 REDINE 93 SCI 318744463 93 MONTREUIL 0039 RUE GAMBETTA BJ 0021
1356139 FEDERATION NLE PORTS ET DOCKS C G T 93 OPRO 784449787 93 MONTREUIL 0041 RUE GAMBETTA BJ 0029
1356140 PN QUHEN 93 SCI 830989372 93 MONTREUIL 0041 RUE GAMBETTA BJ 0029
1356283 VINGLACE 93 SCI 418501912 93 MONTREUIL 0033 RUE GAMBETTA BJ 0171
1356476 AD VITAM 93 SARL 529279051 93 MONTREUIL 0013 RUE GAMBETTA BK 0045
1356477 AD VITAM 93 SARL 529279051 93 MONTREUIL 0013 RUE GAMBETTA BK 0045
1356478 AD VITAM 93 SARL 529279051 93 MONTREUIL 0013 RUE GAMBETTA BK 0045
1356602 SCI 17 RUE GAMBETTA MONTREUIL 93 SCI 853088433 93 MONTREUIL 0017 RUE GAMBETTA BK 0289
1356607 IMMO 2 B C 93 SCI 521188060 93 MONTREUIL 0001 RUE GAMBETTA BK 0336
1356608 IMMO 2 B C 93 SCI 521188060 93 MONTREUIL 0001 RUE GAMBETTA BK 0336
1356609 IMMO 2 B C 93 SCI 521188060 93 MONTREUIL 0001 RUE GAMBETTA BK 0336
1356610 IMMO 2 B C 93 SCI 521188060 93 MONTREUIL 0001 RUE GAMBETTA BK 0336

 

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.