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 95 GROSLAY RUE DE MONTMORENCY found 31 results

# Company Address REF Cadastre
4301095 FYLDIN INVEST 1 95 SAS 821038585 95 GROSLAY 0011 RUE DE MONTMORENCY AL 0118
4301345 DES DEUX AUBEPINES 95 SCI 492620729 95 GROSLAY 0038 RUE DE MONTMORENCY AO 0051
4301346 COMMUNE DE GROSLAY 95 COM 219502887 95 GROSLAY 0002 RUE DE MONTMORENCY AO 0057
4301347 MOUTHINO 95 SCI 493986624 95 GROSLAY 0016 RUE DE MONTMORENCY AO 0063
4301353 CONGREGATION SERVANTES SACRE COEUR JESUS 95 ASS 499557049 95 GROSLAY 0028 RUE DE MONTMORENCY AO 0343
4301354 SEJAPHI 95 SCI 448997684 95 GROSLAY 0048 RUE DE MONTMORENCY AO 0368
4301355 SEJAPHI 95 SCI 448997684 95 GROSLAY 0048 RUE DE MONTMORENCY AO 0368
4301356 SEJAPHI 95 SCI 448997684 95 GROSLAY 0048 RUE DE MONTMORENCY AO 0368
4301357 BOUTRON IMMO 2 95 SCI 500306006 95 GROSLAY 0032 RUE DE MONTMORENCY AO 0376
4301358 PROMO RENOV INVESTISSEMENT 95 SARL 452288723 95 GROSLAY 0032 RUE DE MONTMORENCY AO 0376
4301359 PROMO RENOV INVESTISSEMENT 95 SARL 452288723 95 GROSLAY 0032 RUE DE MONTMORENCY AO 0376
4301360 PROMO RENOV INVESTISSEMENT 95 SARL 452288723 95 GROSLAY 0032 RUE DE MONTMORENCY AO 0376
4301361 SCI ROMARIN 95 SCI 802022145 95 GROSLAY 0022 RUE DE MONTMORENCY AO 0391
4301362 SCI ROMARIN 95 SCI 802022145 95 GROSLAY 0022 RUE DE MONTMORENCY AO 0391
4301363 SCI ROMARIN 95 SCI 802022145 95 GROSLAY 0022 RUE DE MONTMORENCY AO 0391
4301386 HANUMAN 95 SCI 538083718 95 GROSLAY 0026 RUE DE MONTMORENCY AO 0513
4301387 HANUMAN 95 SCI 538083718 95 GROSLAY 0026 RUE DE MONTMORENCY AO 0513
4301388 1001 VIES HABITAT 95 SA 572015451 95 GROSLAY 0017 RUE DE MONTMORENCY AO 0526
4301389 1001 VIES HABITAT 95 SA 572015451 95 GROSLAY 0017 RUE DE MONTMORENCY AO 0526
4301390 1001 VIES HABITAT 95 SA 572015451 95 GROSLAY 0017 RUE DE MONTMORENCY AO 0526
4301391 1001 VIES HABITAT 95 SA 572015451 95 GROSLAY 0017 RUE DE MONTMORENCY AO 0526
4301392 1001 VIES HABITAT 95 SA 572015451 95 GROSLAY 0017 RUE DE MONTMORENCY AO 0526
4301393 1001 VIES HABITAT 95 SA 572015451 95 GROSLAY 0017 RUE DE MONTMORENCY AO 0526
4301394 1001 VIES HABITAT 95 SA 572015451 95 GROSLAY 0017 RUE DE MONTMORENCY AO 0526
4301395 1001 VIES HABITAT 95 SA 572015451 95 GROSLAY 0017 RUE DE MONTMORENCY AO 0526
4301410 PERSIL 95 SCI 812054351 95 GROSLAY 0025 RUE DE MONTMORENCY AO 0566
4301411 SCCV DU CHATEAU 95 SC 528447543 95 GROSLAY 0025 RUE DE MONTMORENCY AO 0566
4301412 PERSIL 95 SCI 812054351 95 GROSLAY 0025 RUE DE MONTMORENCY AO 0566
4320974 ENEDIS 95 SA 444608442 95 MONTMORENCY 9001 RUE DE GROSLAY AW 0556
4320975 COMMUNE DE MONTMORENCY 95 COM 219504289 95 MONTMORENCY 0028 RUE DE GROSLAY AW 0558
4320976 COMMUNE DE MONTMORENCY 95 COM 219504289 95 MONTMORENCY 0028 RUE DE GROSLAY AW 0558

 

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.