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 0004 found 308 results

# Company Address REF Cadastre
4318222 GTI 2 95 SCI 481965408 95 MONTMORENCY 0004 AV EMILE AB 0075
4318278 MG IMMOBILIER 95 SCI 804663540 95 MONTMORENCY 0004 RUE BOUCHARD AB 0113
4318279 MG IMMOBILIER 95 SCI 804663540 95 MONTMORENCY 0004 RUE BOUCHARD AB 0113
4318291 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0004 RUE DU CADRAN AB 0129
4318292 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0004 RUE DU CADRAN AB 0129
4318293 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0004 RUE DU CADRAN AB 0129
4318305 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 MONTMORENCY 0004 RUE DE L OBSERVANCE AB 0131
4318306 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 MONTMORENCY 0004 RUE DE L OBSERVANCE AB 0131
4318307 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 MONTMORENCY 0004 RUE DE L OBSERVANCE AB 0131
4318308 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 MONTMORENCY 0004 RUE DE L OBSERVANCE AB 0131
4318309 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 MONTMORENCY 0004 RUE DE L OBSERVANCE AB 0131
4318310 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 MONTMORENCY 0004 RUE DE L OBSERVANCE AB 0131
4318311 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 MONTMORENCY 0004 RUE DE L OBSERVANCE AB 0131
4318312 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 MONTMORENCY 0004 RUE DE L OBSERVANCE AB 0131
4318313 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0004 RUE DE LA GRILLE AB 0144
4318314 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0004 RUE DE LA GRILLE AB 0144
4318315 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0004 RUE DE LA GRILLE AB 0144
4318316 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0004 RUE DE LA GRILLE AB 0144
4318317 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0004 RUE DE LA GRILLE AB 0144
4318349 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0004 RUE DE L EGLISE AB 0149
4318350 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0004 RUE DE L EGLISE AB 0149
4318351 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0004 RUE DE L EGLISE AB 0149
4318352 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0004 RUE DE L EGLISE AB 0149
4318485 LES MESSAGERIES 95 SC 440920569 95 MONTMORENCY 0004 IMP DES MESSAGERIES AB 0406
4318486 KETIL 95 SCI 448140707 95 MONTMORENCY 0004 RUE SAINT JACQUES AB 0422
4318501 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0004 RUE CONDE AB 0456
4318502 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0004 RUE CONDE AB 0456
4318503 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0004 RUE CONDE AB 0456
4318504 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0004 RUE CONDE AB 0456
4318505 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0004 RUE CONDE AB 0456
4318506 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0004 RUE CONDE AB 0456
4318507 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0004 RUE CONDE AB 0456
4318524 DU 1 RUE FRANCIADE 95 SCI 319997458 95 MONTMORENCY 0004 RUE SAINT JEAN AB 0456
4318540 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0004 RUE CONDE AB 0456
4318541 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0004 RUE CONDE AB 0456
4318542 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0004 RUE CONDE AB 0456
4318543 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0004 RUE CONDE AB 0456
4318544 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0004 RUE CONDE AB 0456
4318545 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0004 RUE CONDE AB 0456
4318546 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0004 RUE CONDE AB 0456
4318555 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0004 RUE CONDE AB 0456
4318556 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0004 RUE CONDE AB 0456
4318557 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0004 RUE CONDE AB 0456
4318558 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0004 RUE CONDE AB 0456
4318559 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0004 RUE CONDE AB 0456
4319146 ALLIANZ DOMIDURABLE 2 95 SCPI 535078562 95 MONTMORENCY 0004 RUE JEAN MONNET AD 0668
4319147 ALLIANZ DOMIDURABLE 2 95 SCPI 535078562 95 MONTMORENCY 0004 RUE JEAN MONNET AD 0668
4319160 ALLIANZ DOMIDURABLE 2 95 SCPI 535078562 95 MONTMORENCY 0004 RUE JEAN MONNET AD 0668
4319161 ALLIANZ DOMIDURABLE 2 95 SCPI 535078562 95 MONTMORENCY 0004 RUE JEAN MONNET AD 0668
4319426 ODYSSEUS 95 SCI 814671038 95 MONTMORENCY 0004 RUE TROUSSELLE AE 0547
4319427 ODYSSEUS 95 SCI 814671038 95 MONTMORENCY 0004 RUE TROUSSELLE AE 0547
4319428 ODYSSEUS 95 SCI 814671038 95 MONTMORENCY 0004 RUE TROUSSELLE AE 0547
4319429 ODYSSEUS 95 SCI 814671038 95 MONTMORENCY 0004 RUE TROUSSELLE AE 0549
4319430 ODYSSEUS 95 SCI 814671038 95 MONTMORENCY 0004 RUE TROUSSELLE AE 0549
4319442 DEPARTEMENT DU VAL DOISE 95 DEPT 229501275 95 MONTMORENCY 0004 RUE DES CHESNEAUX AH 0135
4319512 MONTMORENCY 95 SCI 389841164 95 MONTMORENCY 0004 RUE DE PONTOISE AI 0109
4319513 MONTMORENCY 95 SCI 389841164 95 MONTMORENCY 0004 RUE DE PONTOISE AI 0109
4319514 MONTMORENCY 95 SCI 389841164 95 MONTMORENCY 0004 RUE DE PONTOISE AI 0109
4319515 MONTMORENCY 95 SCI 389841164 95 MONTMORENCY 0004 RUE DE PONTOISE AI 0109
4319516 MONTMORENCY 95 SCI 389841164 95 MONTMORENCY 0004 RUE DE PONTOISE AI 0109
4319517 MONTMORENCY 95 SCI 389841164 95 MONTMORENCY 0004 RUE DE PONTOISE AI 0109
4319549 SOCIETE CIVILE IMMOBILIERE DE L YSER 95 SCI 532425618 95 MONTMORENCY 0004 RUE DE VALMY AI 0304
4319550 SOCIETE CIVILE IMMOBILIERE DE L YSER 95 SCI 532425618 95 MONTMORENCY 0004 RUE DE VALMY AI 0304
4319601 FRANKLIN ROOSEVELT 95 SCI 849488960 95 MONTMORENCY 0004 PL DU PRESIDENT ROOSEVELT AK 0061
4319612 LES CERISES 95 SCI 504895392 95 MONTMORENCY 0004 AV GEORGES CLEMENCEAU AK 0079
4319629 COMMUNE DE MONTMORENCY 95 COM 219504289 95 MONTMORENCY 0004 RUE THEOPHILE VACHER AK 0214
4319719 1001 VIES HABITAT 95 SA 572015451 95 MONTMORENCY 0004 AV DE LA FONTAINE RENE AL 0084
4319720 1001 VIES HABITAT 95 SA 572015451 95 MONTMORENCY 0004 AV DE LA FONTAINE RENE AL 0084
4319721 1001 VIES HABITAT 95 SA 572015451 95 MONTMORENCY 0004 AV DE LA FONTAINE RENE AL 0084
4319722 1001 VIES HABITAT 95 SA 572015451 95 MONTMORENCY 0004 AV DE LA FONTAINE RENE AL 0084
4319723 1001 VIES HABITAT 95 SA 572015451 95 MONTMORENCY 0004 AV DE LA FONTAINE RENE AL 0084
4319724 1001 VIES HABITAT 95 SA 572015451 95 MONTMORENCY 0004 AV DE LA FONTAINE RENE AL 0084
4319725 1001 VIES HABITAT 95 SA 572015451 95 MONTMORENCY 0004 AV DE LA FONTAINE RENE AL 0084
4319726 1001 VIES HABITAT 95 SA 572015451 95 MONTMORENCY 0004 AV DE LA FONTAINE RENE AL 0084
4319727 1001 VIES HABITAT 95 SA 572015451 95 MONTMORENCY 0004 AV DE LA FONTAINE RENE AL 0084
4319767 1001 VIES HABITAT 95 SA 572015451 95 MONTMORENCY 0004 AV DE LA FONTAINE RENE AL 0084
4319820 COLLEGE PIERRE DE RONSARD 95 ASS U23655536 95 MONTMORENCY 0004 CHE DU MONT GRIFFARD AM 0188
4319821 COLLEGE PIERRE DE RONSARD 95 ASS U23655536 95 MONTMORENCY 0004 CHE DU MONT GRIFFARD AM 0188
4319822 COLLEGE PIERRE DE RONSARD 95 ASS U23655536 95 MONTMORENCY 0004 CHE DU MONT GRIFFARD AM 0188
4319823 COLLEGE PIERRE DE RONSARD 95 ASS U23655536 95 MONTMORENCY 0004 CHE DU MONT GRIFFARD AM 0188
4319824 COLLEGE PIERRE DE RONSARD 95 ASS U23655536 95 MONTMORENCY 0004 CHE DU MONT GRIFFARD AM 0188
4319825 COLLEGE PIERRE DE RONSARD 95 ASS U23655536 95 MONTMORENCY 0004 CHE DU MONT GRIFFARD AM 0188
4319826 COLLEGE PIERRE DE RONSARD 95 ASS U23655536 95 MONTMORENCY 0004 CHE DU MONT GRIFFARD AM 0188
4319927 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0011 RUE BEAUMARCHAIS AN 0004
4319928 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0011 RUE BEAUMARCHAIS AN 0004
4319929 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0011 RUE BEAUMARCHAIS AN 0004
4319930 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0011 RUE BEAUMARCHAIS AN 0004
4319931 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0011 RUE BEAUMARCHAIS AN 0004
4319932 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0011 RUE BEAUMARCHAIS AN 0004
4319933 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0013 RUE BEAUMARCHAIS AN 0004
4319934 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0013 RUE BEAUMARCHAIS AN 0004
4319935 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0013 RUE BEAUMARCHAIS AN 0004
4319936 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0013 RUE BEAUMARCHAIS AN 0004
4319937 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0013 RUE BEAUMARCHAIS AN 0004
4319938 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0013 RUE BEAUMARCHAIS AN 0004
4319939 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0009 RUE BEAUMARCHAIS AN 0004
4319940 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0009 RUE BEAUMARCHAIS AN 0004
4319941 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0009 RUE BEAUMARCHAIS AN 0004
4319942 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0009 RUE BEAUMARCHAIS AN 0004
4319943 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0009 RUE BEAUMARCHAIS AN 0004

 

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.