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 MONTIGNY LES CORMEILLES 0006 found 47 results

# Company Address REF Cadastre
4313533 MONTIGNY LES ALLEES DU PARC 95 SNC 451867766 95 MONTIGNY LES CORMEILLES 0006 RUE DES RUISSEAUX AC 0270
4313584 NODIC 95 SCI 452708498 95 MONTIGNY LES CORMEILLES 0006 PL ALAIN KARTOUZOU AE 0546
4313770 LIPHAEL 95 SCI 432807097 95 MONTIGNY LES CORMEILLES 0006 ALL D AUVERGNE AI 0399
4314291 VILOGIA SOCIETE ANONYME DHLM 95 SA 475680815 95 MONTIGNY LES CORMEILLES 0006 RUE SUZANNE VALADON AN 0958
4314295 VILOGIA SOCIETE ANONYME DHLM 95 SA 475680815 95 MONTIGNY LES CORMEILLES 0006 RUE MAURICE UTRILLO AN 0959
4314318 VILOGIA SOCIETE ANONYME DHLM 95 SA 475680815 95 MONTIGNY LES CORMEILLES 0006 RUE ALBERT MARQUET AN 0985
4314576 LA FLEUR DE ROSETTE 95 SCI 478562200 95 MONTIGNY LES CORMEILLES 0006 RES DE LA GARE AO 0344
4314577 VILOGIA SOCIETE ANONYME DHLM 95 SA 475680815 95 MONTIGNY LES CORMEILLES 0006 RES DE LA GARE AO 0344
4314578 VILOGIA SOCIETE ANONYME DHLM 95 SA 475680815 95 MONTIGNY LES CORMEILLES 0006 RES DE LA GARE AO 0344
4314579 VILOGIA SOCIETE ANONYME DHLM 95 SA 475680815 95 MONTIGNY LES CORMEILLES 0006 RES DE LA GARE AO 0344
4314580 VILOGIA SOCIETE ANONYME DHLM 95 SA 475680815 95 MONTIGNY LES CORMEILLES 0006 RES DE LA GARE AO 0344
4314813 SCI DES PIOTS PARTNERS 95 SCI 511249872 95 MONTIGNY LES CORMEILLES 0006 RUE JOHN LENNON AO 0824
4314814 SCI K2S 95 SCI 838499390 95 MONTIGNY LES CORMEILLES 0006 RUE JOHN LENNON AO 0824
4314894 SCI COLOMBUS 95 SCI 820616738 95 MONTIGNY LES CORMEILLES 0006 RUE BETIN AP 0344
4314940 ERIGERE 95 SA 612050591 95 MONTIGNY LES CORMEILLES 0006 RUE DE L ESPERANCE AP 0680
4314941 ERIGERE 95 SA 612050591 95 MONTIGNY LES CORMEILLES 0006 RUE DE L ESPERANCE AP 0680
4314942 ERIGERE 95 SA 612050591 95 MONTIGNY LES CORMEILLES 0006 RUE DE L ESPERANCE AP 0680
4314943 ERIGERE 95 SA 612050591 95 MONTIGNY LES CORMEILLES 0006 RUE DE L ESPERANCE AP 0680
4314944 ERIGERE 95 SA 612050591 95 MONTIGNY LES CORMEILLES 0006 RUE DE L ESPERANCE AP 0680
4314945 ERIGERE 95 SA 612050591 95 MONTIGNY LES CORMEILLES 0006 RUE DE L ESPERANCE AP 0680
4314946 ERIGERE 95 SA 612050591 95 MONTIGNY LES CORMEILLES 0006 RUE DE L ESPERANCE AP 0680
4314947 ERIGERE 95 SA 612050591 95 MONTIGNY LES CORMEILLES 0006 RUE DE L ESPERANCE AP 0680
4314948 ERIGERE 95 SA 612050591 95 MONTIGNY LES CORMEILLES 0006 RUE DE L ESPERANCE AP 0680
4314949 ERIGERE 95 SA 612050591 95 MONTIGNY LES CORMEILLES 0006 RUE DE L ESPERANCE AP 0680
4314950 ERIGERE 95 SA 612050591 95 MONTIGNY LES CORMEILLES 0006 RUE DE L ESPERANCE AP 0680
4314951 ERIGERE 95 SA 612050591 95 MONTIGNY LES CORMEILLES 0006 RUE DE L ESPERANCE AP 0680
4315481 VILOGIA SOCIETE ANONYME DHLM 95 SA 475680815 95 MONTIGNY LES CORMEILLES 0006 RUE ELSA TRIOLET AS 0145
4315820 OFFICE PUBLIC DEPARTEMENTAL DHLM 95 U23627862 95 MONTIGNY LES CORMEILLES 0006 RUE ALFRED DE VIGNY AS 0440
4315821 OFFICE PUBLIC DEPARTEMENTAL DHLM 95 U23627862 95 MONTIGNY LES CORMEILLES 0006 RUE ALFRED DE VIGNY AS 0440
4315822 OFFICE PUBLIC DEPARTEMENTAL DHLM 95 U23627862 95 MONTIGNY LES CORMEILLES 0006 RUE ALFRED DE VIGNY AS 0440
4315823 OFFICE PUBLIC DEPARTEMENTAL DHLM 95 U23627862 95 MONTIGNY LES CORMEILLES 0006 RUE ALFRED DE VIGNY AS 0440
4315824 OFFICE PUBLIC DEPARTEMENTAL DHLM 95 U23627862 95 MONTIGNY LES CORMEILLES 0006 RUE ALFRED DE VIGNY AS 0440
4315825 OFFICE PUBLIC DEPARTEMENTAL DHLM 95 U23627862 95 MONTIGNY LES CORMEILLES 0006 RUE ALFRED DE VIGNY AS 0440
4315826 OFFICE PUBLIC DEPARTEMENTAL DHLM 95 U23627862 95 MONTIGNY LES CORMEILLES 0006 RUE ALFRED DE VIGNY AS 0440
4315827 OFFICE PUBLIC DEPARTEMENTAL DHLM 95 U23627862 95 MONTIGNY LES CORMEILLES 0006 RUE ALFRED DE VIGNY AS 0440
4315828 OFFICE PUBLIC DEPARTEMENTAL DHLM 95 U23627862 95 MONTIGNY LES CORMEILLES 0006 RUE ALFRED DE VIGNY AS 0440
4315829 OFFICE PUBLIC DEPARTEMENTAL DHLM 95 U23627862 95 MONTIGNY LES CORMEILLES 0006 RUE ALFRED DE VIGNY AS 0440
4315830 OFFICE PUBLIC DEPARTEMENTAL DHLM 95 U23627862 95 MONTIGNY LES CORMEILLES 0006 RUE ALFRED DE VIGNY AS 0440
4315831 OFFICE PUBLIC DEPARTEMENTAL DHLM 95 U23627862 95 MONTIGNY LES CORMEILLES 0006 RUE ALFRED DE VIGNY AS 0440
4315832 OFFICE PUBLIC DEPARTEMENTAL DHLM 95 U23627862 95 MONTIGNY LES CORMEILLES 0006 RUE ALFRED DE VIGNY AS 0440
4315833 OFFICE PUBLIC DEPARTEMENTAL DHLM 95 U23627862 95 MONTIGNY LES CORMEILLES 0006 RUE ALFRED DE VIGNY AS 0440
4315834 OFFICE PUBLIC DEPARTEMENTAL DHLM 95 U23627862 95 MONTIGNY LES CORMEILLES 0006 RUE ALFRED DE VIGNY AS 0440
4315835 OFFICE PUBLIC DEPARTEMENTAL DHLM 95 U23627862 95 MONTIGNY LES CORMEILLES 0006 RUE ALFRED DE VIGNY AS 0440
4316001 ANANDA 95 SCI 794866335 95 MONTIGNY LES CORMEILLES 0006 AV ARISTIDE MAILLOL AT 0095
4316070 VASUDEVA 95 SCI 379159163 95 MONTIGNY LES CORMEILLES 0006 RUE AUGUSTE RENOIR AT 0097
4316314 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 95 SA 582142816 95 MONTIGNY LES CORMEILLES 0006 RUE DES EBOULURES AT 0144
4316336 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 95 SA 582142816 95 MONTIGNY LES CORMEILLES 0006 RUE SAINT LADRE AT 0144

 

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.