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 0008 found 211 results

# Company Address REF Cadastre
4318217 MARIANNA MONTMORENCY 8 RUE CARNOT 95 SCI 809767445 95 MONTMORENCY 0008 RUE CARNOT AB 0067
4318266 DU PAVE CARNOT 95 SCI 307521526 95 MONTMORENCY 0008 RUE DU DOCTEUR DEMIRLEAU AB 0101
4318275 SCI BOUCHARD MONTMORENCY 95 SCI U12276583 95 MONTMORENCY 0008 RUE BOUCHARD AB 0111
4318276 SCI BOUCHARD MONTMORENCY 95 SCI U12276583 95 MONTMORENCY 0008 RUE BOUCHARD AB 0111
4318277 SCI BOUCHARD MONTMORENCY 95 SCI U12276583 95 MONTMORENCY 0008 RUE BOUCHARD AB 0111
4318281 EMMAJF 95 SCI 848088472 95 MONTMORENCY 0008 PL DU CHATEAU GAILLARD AB 0115
4318299 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 MONTMORENCY 0008 RUE DE L OBSERVANCE AB 0131
4318384 SCI DE LA VALLEE 95 SCI 529427502 95 MONTMORENCY 0008 RUE SAINT JACQUES AB 0180
4318513 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0008 RUE DU DOCTEUR MILLET AB 0456
4318514 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0008 RUE DU DOCTEUR MILLET AB 0456
4318515 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0008 RUE DU DOCTEUR MILLET AB 0456
4318516 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0008 RUE DU DOCTEUR MILLET AB 0456
4318517 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0008 RUE DU DOCTEUR MILLET AB 0456
4318518 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0008 RUE DU DOCTEUR MILLET AB 0456
4318530 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0008 RUE DU DOCTEUR MILLET AB 0456
4318531 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0008 RUE DU DOCTEUR MILLET AB 0456
4318532 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0008 RUE DU DOCTEUR MILLET AB 0456
4318533 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0008 RUE DU DOCTEUR MILLET AB 0456
4318534 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0008 RUE DU DOCTEUR MILLET AB 0456
4318535 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0008 RUE DU DOCTEUR MILLET AB 0456
4318666 SCI 1813 IMMOBILIER 95 SCI 827772864 95 MONTMORENCY 0008 RUE DE CLAIRVAUX AB 0623
4318668 HOLDING BARSA 95 SC 422522516 95 MONTMORENCY 0008 RUE DE CLAIRVAUX AB 0623
4319699 1001 VIES HABITAT 95 SA 572015451 95 MONTMORENCY 0008 AV DE LA FONTAINE RENE AL 0084
4319700 1001 VIES HABITAT 95 SA 572015451 95 MONTMORENCY 0008 AV DE LA FONTAINE RENE AL 0084
4319701 1001 VIES HABITAT 95 SA 572015451 95 MONTMORENCY 0008 AV DE LA FONTAINE RENE AL 0084
4319702 1001 VIES HABITAT 95 SA 572015451 95 MONTMORENCY 0008 AV DE LA FONTAINE RENE AL 0084
4319703 1001 VIES HABITAT 95 SA 572015451 95 MONTMORENCY 0008 AV DE LA FONTAINE RENE AL 0084
4319704 1001 VIES HABITAT 95 SA 572015451 95 MONTMORENCY 0008 AV DE LA FONTAINE RENE AL 0084
4319705 1001 VIES HABITAT 95 SA 572015451 95 MONTMORENCY 0008 AV DE LA FONTAINE RENE AL 0084
4319706 1001 VIES HABITAT 95 SA 572015451 95 MONTMORENCY 0008 AV DE LA FONTAINE RENE AL 0084
4319707 1001 VIES HABITAT 95 SA 572015451 95 MONTMORENCY 0008 AV DE LA FONTAINE RENE AL 0084
4319708 1001 VIES HABITAT 95 SA 572015451 95 MONTMORENCY 0008 AV DE LA FONTAINE RENE AL 0084
4319709 1001 VIES HABITAT 95 SA 572015451 95 MONTMORENCY 0008 AV DE LA FONTAINE RENE AL 0084
4319784 SCI DES BERCEAUX 95 SCI 803453760 95 MONTMORENCY 0008 RUE DES BERCEAUX AL 0160
4320281 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE PASCAL AP 0002
4320282 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE PASCAL AP 0002
4320283 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE PASCAL AP 0002
4320284 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE PASCAL AP 0002
4320285 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE PASCAL AP 0002
4320286 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE PASCAL AP 0002
4320287 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE PASCAL AP 0002
4320288 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE PASCAL AP 0002
4320289 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE PASCAL AP 0002
4320290 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE PASCAL AP 0002
4320291 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE PASCAL AP 0002
4320292 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE PASCAL AP 0002
4320293 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE PASCAL AP 0002
4320308 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE RACINE AP 0003
4320309 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE RACINE AP 0003
4320310 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE RACINE AP 0003
4320311 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE RACINE AP 0003
4320312 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE RACINE AP 0003
4320313 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE RACINE AP 0003
4320314 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE RACINE AP 0003
4320315 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE RACINE AP 0003
4320316 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE RACINE AP 0003
4320459 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE MOLIERE AP 0007
4320460 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE MOLIERE AP 0007
4320461 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE MOLIERE AP 0007
4320462 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE MOLIERE AP 0007
4320463 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE MOLIERE AP 0007
4320464 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE MOLIERE AP 0007
4320465 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE MOLIERE AP 0007
4320475 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0002 RUE CORNEILLE AP 0008
4320476 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0002 RUE CORNEILLE AP 0008
4320477 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0002 RUE CORNEILLE AP 0008
4320478 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0002 RUE CORNEILLE AP 0008
4320479 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0002 RUE CORNEILLE AP 0008
4320480 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0002 RUE CORNEILLE AP 0008
4320481 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0002 RUE CORNEILLE AP 0008
4320482 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0002 RUE CORNEILLE AP 0008
4320483 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0004 RUE CORNEILLE AP 0008
4320484 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0004 RUE CORNEILLE AP 0008
4320485 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0004 RUE CORNEILLE AP 0008
4320486 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0004 RUE CORNEILLE AP 0008
4320487 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0004 RUE CORNEILLE AP 0008
4320488 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0004 RUE CORNEILLE AP 0008
4320489 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0004 RUE CORNEILLE AP 0008
4320490 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0004 RUE CORNEILLE AP 0008
4320491 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0006 RUE CORNEILLE AP 0008
4320492 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0006 RUE CORNEILLE AP 0008
4320493 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0006 RUE CORNEILLE AP 0008
4320494 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0006 RUE CORNEILLE AP 0008
4320495 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0006 RUE CORNEILLE AP 0008
4320496 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0006 RUE CORNEILLE AP 0008
4320497 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0006 RUE CORNEILLE AP 0008
4320498 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0006 RUE CORNEILLE AP 0008
4320499 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0006 RUE CORNEILLE AP 0008
4320500 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0006 RUE CORNEILLE AP 0008
4320501 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE CORNEILLE AP 0009
4320502 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE CORNEILLE AP 0009
4320503 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE CORNEILLE AP 0009
4320504 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE CORNEILLE AP 0009
4320505 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE CORNEILLE AP 0009
4320506 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE CORNEILLE AP 0009
4320507 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE CORNEILLE AP 0009
4320508 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE CORNEILLE AP 0009
4320509 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE CORNEILLE AP 0009
4320510 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0008 RUE CORNEILLE AP 0009
4320688 FEDERATION AGIRC-ARRCO 95 IRC 775661069 95 MONTMORENCY 0008 VLA DES ECRIVAINS AP 0071

 

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.