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 MONTMORENCY 0002 found 439 results

# Company Address REF Cadastre
4318205 VALINA 95 SCI 485141642 95 MONTMORENCY 0002 RUE JEAN MOULIN AB 0041
4318206 MONTHOLAN 95 SCI 450622253 95 MONTMORENCY 0002 RUE JEAN MOULIN AB 0043
4318209 SCI CERISIERS 95 SCI 799705587 95 MONTMORENCY 0002 PL DES CERISIERS AB 0055
4318210 SCI CERISIERS 95 SCI 799705587 95 MONTMORENCY 0002 PL DES CERISIERS AB 0055
4318211 SCI CERISIERS 95 SCI 799705587 95 MONTMORENCY 0002 PL DES CERISIERS AB 0055
4318212 SCI CERISIERS 95 SCI 799705587 95 MONTMORENCY 0002 PL DES CERISIERS AB 0055
4318280 SCI CHATEAU GAILLARD 95 SCI 791928567 95 MONTMORENCY 0002 RUE BOUCHARD AB 0114
4318282 EMMAJF 95 SCI 848088472 95 MONTMORENCY 0002 RUE BOUCHARD AB 0115
4318294 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE DU CADRAN AB 0129
4318295 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE DU CADRAN AB 0129
4318296 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE DU CADRAN AB 0129
4318297 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE DU CADRAN AB 0129
4318318 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE DE LA GRILLE AB 0144
4318319 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE DE LA GRILLE AB 0144
4318320 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE DE LA GRILLE AB 0144
4318321 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE DE LA GRILLE AB 0144
4318353 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE DE L EGLISE AB 0149
4318354 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE DE L EGLISE AB 0149
4318355 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE DE L EGLISE AB 0149
4318356 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE DE L EGLISE AB 0149
4318363 ENEDIS 95 SA 444608442 95 MONTMORENCY 0002 RUE JEAN JACQUES ROUSSEAU AB 0151
4318376 BARSA 95 SCI 422520841 95 MONTMORENCY 0002 RUE SAINT JACQUES AB 0177
4318377 BARSA 95 SCI 422520841 95 MONTMORENCY 0002 RUE SAINT JACQUES AB 0177
4318378 BARSA 95 SCI 422520841 95 MONTMORENCY 0002 RUE SAINT JACQUES AB 0177
4318379 BARSA 95 SCI 422520841 95 MONTMORENCY 0002 RUE SAINT JACQUES AB 0177
4318380 BARSA 95 SCI 422520841 95 MONTMORENCY 0002 RUE SAINT JACQUES AB 0177
4318385 SCI JADE 95 SCI 498168236 95 MONTMORENCY 0002 RUE DE CLAIRVAUX AB 0182
4318386 SCI JADE 95 SCI 498168236 95 MONTMORENCY 0002 RUE DE CLAIRVAUX AB 0182
4318387 SCI JADE 95 SCI 498168236 95 MONTMORENCY 0002 RUE DE CLAIRVAUX AB 0182
4318388 SCI JADE 95 SCI 498168236 95 MONTMORENCY 0002 RUE DE CLAIRVAUX AB 0182
4318389 SCI JADE 95 SCI 498168236 95 MONTMORENCY 0002 RUE DE CLAIRVAUX AB 0182
4318396 STE MONTEYMOND 95 SCI U23654109 95 MONTMORENCY 0002 AV CHARLES DE GAULLE AB 0210
4318459 DE LALBONI 95 SCI 382273787 95 MONTMORENCY 0002 RUE DE LA CHARETTE AB 0353
4318460 LYJUCATINE 95 SCI 539134700 95 MONTMORENCY 0002 RUE DE LA CHARETTE AB 0353
4318461 LYJUCATINE 95 SCI 539134700 95 MONTMORENCY 0002 RUE DE LA CHARETTE AB 0353
4318463 ASSOCIATION DIOCESAINE DE PONTOISE 95 U23655947 95 MONTMORENCY 0002 RUE SAINT MARTIN AB 0367
4318484 TIKEHAU 95 SCI 794465484 95 MONTMORENCY 0002 RUE DU TEMPLE AB 0395
4318492 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE SAINT JEAN AB 0456
4318493 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE SAINT JEAN AB 0456
4318494 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE SAINT JEAN AB 0456
4318495 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE SAINT JEAN AB 0456
4318496 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE SAINT JEAN AB 0456
4318497 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE SAINT JEAN AB 0456
4318498 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE SAINT JEAN AB 0456
4318499 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE SAINT JEAN AB 0456
4318500 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE SAINT JEAN AB 0456
4318508 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE CONDE AB 0456
4318509 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE CONDE AB 0456
4318510 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE CONDE AB 0456
4318511 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE CONDE AB 0456
4318512 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE CONDE AB 0456
4318536 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE CONDE AB 0456
4318537 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE CONDE AB 0456
4318538 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE CONDE AB 0456
4318539 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE CONDE AB 0456
4318547 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE SAINT JEAN AB 0456
4318548 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE SAINT JEAN AB 0456
4318549 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE SAINT JEAN AB 0456
4318550 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE SAINT JEAN AB 0456
4318551 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE SAINT JEAN AB 0456
4318552 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE SAINT JEAN AB 0456
4318553 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE SAINT JEAN AB 0456
4318554 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0002 RUE SAINT JEAN AB 0456
4318656 2 RUE DU MARCHE 95160 MONTMORENCY 95 SCI 519022461 95 MONTMORENCY 0002 RUE DU MARCHE AB 0621
4318680 ASSOCIATION DIOCESAINE DE PONTOISE 95 U23655947 95 MONTMORENCY 0002 RUE SAINT MARTIN AB 0644
4318682 MONTHOLAN 95 SCI 450622253 95 MONTMORENCY 0002 RUE JEAN MOULIN AB 0668
4318711 BL INVEST 81 95 SCI 828332825 95 MONTMORENCY 0002 RUE DES GRANGES AC 0073
4318712 BL INVEST 81 95 SCI 828332825 95 MONTMORENCY 0002 RUE DES GRANGES AC 0073
4318916 PIERRE DE VILLE 95 U14330119 95 MONTMORENCY 0123 BD DE MONTMORENCY AD 0002
4319192 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 MONTMORENCY 0002 PL PIERRE MENDES FRANCE AD 0676
4319193 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 MONTMORENCY 0002 PL PIERRE MENDES FRANCE AD 0676
4319194 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 MONTMORENCY 0002 PL PIERRE MENDES FRANCE AD 0676
4319195 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 MONTMORENCY 0002 PL PIERRE MENDES FRANCE AD 0676
4319196 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 MONTMORENCY 0002 PL PIERRE MENDES FRANCE AD 0676
4319197 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 MONTMORENCY 0002 PL PIERRE MENDES FRANCE AD 0676
4319198 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 MONTMORENCY 0002 PL PIERRE MENDES FRANCE AD 0676
4319199 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 MONTMORENCY 0002 PL PIERRE MENDES FRANCE AD 0676
4319200 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 MONTMORENCY 0002 PL PIERRE MENDES FRANCE AD 0676
4319201 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 MONTMORENCY 0002 PL PIERRE MENDES FRANCE AD 0676
4319202 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 MONTMORENCY 0002 PL PIERRE MENDES FRANCE AD 0676
4319203 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 MONTMORENCY 0002 PL PIERRE MENDES FRANCE AD 0676
4319204 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 MONTMORENCY 0002 PL PIERRE MENDES FRANCE AD 0676
4319205 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 MONTMORENCY 0002 PL PIERRE MENDES FRANCE AD 0676
4319206 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 MONTMORENCY 0002 PL PIERRE MENDES FRANCE AD 0676
4319207 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 MONTMORENCY 0002 PL PIERRE MENDES FRANCE AD 0676
4319208 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 MONTMORENCY 0002 PL PIERRE MENDES FRANCE AD 0676
4319209 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 MONTMORENCY 0002 PL PIERRE MENDES FRANCE AD 0676
4319210 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 MONTMORENCY 0002 PL PIERRE MENDES FRANCE AD 0676
4319211 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 MONTMORENCY 0002 PL PIERRE MENDES FRANCE AD 0676
4319212 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 MONTMORENCY 0002 PL PIERRE MENDES FRANCE AD 0676
4319213 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 MONTMORENCY 0002 PL PIERRE MENDES FRANCE AD 0676
4319320 COMMUNE DE MONTMORENCY 95 COM 219504289 95 MONTMORENCY 0002 RUE DES LOGES AE 0272
4320263 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0002 RUE PASCAL AP 0002
4320264 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0002 RUE PASCAL AP 0002
4320265 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0002 RUE PASCAL AP 0002
4320266 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0002 RUE PASCAL AP 0002
4320267 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0002 RUE PASCAL AP 0002
4320268 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0002 RUE PASCAL AP 0002
4320269 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0002 RUE PASCAL AP 0002
4320694 COMMUNE DE MONTMORENCY 95 COM 219504289 95 MONTMORENCY 0002 ALL DE LONCHAMP AR 0007

 

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.