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 0013 found 93 results

# Company Address REF Cadastre
4211943 SCI 26 RTE DE MONTMORENCY A ANDILLY 95 SCI U23653155 95 ANDILLY 0008 AV DE DOMONT AB 0013
4266041 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 95 ETAT U23918218 95 DOMONT 0013 RTE DE MONTMORENCY C 0164
4318221 SCI DU 3 RUE BOULAY 95 SCI 442582458 95 MONTMORENCY 0013 PL ROGER LEVANNEUR AB 0073
4318236 CARNOT 95 SCI 812673085 95 MONTMORENCY 0013 RUE CARNOT AB 0080
4318301 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 MONTMORENCY 0013 RUE DE LA GRILLE AB 0131
4318302 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 MONTMORENCY 0013 RUE DE LA GRILLE AB 0131
4318303 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 MONTMORENCY 0013 RUE DE LA GRILLE AB 0131
4318723 SCI PREVOST DU PARC 95 SCI 799110788 95 MONTMORENCY 0013 AV DU PARC PREVOST AC 0179
4318931 ENEDIS 95 SA 444608442 95 MONTMORENCY 0013 RUE DES ALOUETTES AD 0095
4318932 STE IMMOBILIERE DES PROPRIETES DE ST YRIEIX DE LA MONTAGNE 95 U23646280 95 MONTMORENCY 0013 RUE DES ALOUETTES AD 0095
4318933 STE IMMOBILIERE DES PROPRIETES DE ST YRIEIX DE LA MONTAGNE 95 U23646280 95 MONTMORENCY 0013 RUE DES ALOUETTES AD 0095
4318934 STE IMMOBILIERE DES PROPRIETES DE ST YRIEIX DE LA MONTAGNE 95 U23646280 95 MONTMORENCY 0013 RUE DES ALOUETTES AD 0095
4318935 STE IMMOBILIERE DES PROPRIETES DE ST YRIEIX DE LA MONTAGNE 95 U23646280 95 MONTMORENCY 0013 RUE DES ALOUETTES AD 0095
4318936 STE IMMOBILIERE DES PROPRIETES DE ST YRIEIX DE LA MONTAGNE 95 U23646280 95 MONTMORENCY 0013 RUE DES ALOUETTES AD 0095
4318937 STE IMMOBILIERE DES PROPRIETES DE ST YRIEIX DE LA MONTAGNE 95 U23646280 95 MONTMORENCY 0013 RUE DES ALOUETTES AD 0095
4318938 STE IMMOBILIERE DES PROPRIETES DE ST YRIEIX DE LA MONTAGNE 95 U23646280 95 MONTMORENCY 0013 RUE DES ALOUETTES AD 0095
4319457 GEPI 95 SARL U23651326 95 MONTMORENCY 0013 RUE DE TURIN AH 0321
4319458 CYMA 95 SARL U23669905 95 MONTMORENCY 0013 RUE DE TURIN AH 0321
4319459 CYMA 95 SARL U23669905 95 MONTMORENCY 0013 RUE DE TURIN AH 0321
4319460 GEPI 95 SARL U23651326 95 MONTMORENCY 0013 RUE DE TURIN AH 0321
4319461 GEPI 95 SARL U23651326 95 MONTMORENCY 0013 RUE DE TURIN AH 0321
4319462 CYMA 95 SARL U23669905 95 MONTMORENCY 0013 RUE DE TURIN AH 0321
4319463 CYMA 95 SARL U23669905 95 MONTMORENCY 0013 RUE DE TURIN AH 0321
4319464 CYMA 95 SARL U23669905 95 MONTMORENCY 0013 RUE DE TURIN AH 0321
4319465 CYMA 95 SARL U23669905 95 MONTMORENCY 0013 RUE DE TURIN AH 0321
4319466 CYMA 95 SARL U23669905 95 MONTMORENCY 0013 RUE DE TURIN AH 0321
4319467 CYMA 95 SARL U23669905 95 MONTMORENCY 0013 RUE DE TURIN AH 0321
4319468 CYMA 95 SARL U23669905 95 MONTMORENCY 0013 RUE DE TURIN AH 0321
4319469 GEPI 95 SARL U23651326 95 MONTMORENCY 0013 RUE DE TURIN AH 0321
4319470 GEPI 95 SARL U23651326 95 MONTMORENCY 0013 RUE DE TURIN AH 0321
4319471 GEPI 95 SARL U23651326 95 MONTMORENCY 0013 RUE DE TURIN AH 0321
4319472 GEPI 95 SARL U23651326 95 MONTMORENCY 0013 RUE DE TURIN AH 0321
4319511 MARANCIG 95 SCI 851616151 95 MONTMORENCY 0013 RUE DE JAIGNY AI 0103
4319583 REGION ILE DE FRANCE 95 COLL 237500079 95 MONTMORENCY 0013 AV EMILE AK 0015
4319584 REGION ILE DE FRANCE 95 COLL 237500079 95 MONTMORENCY 0013 AV EMILE AK 0015
4319585 REGION ILE DE FRANCE 95 COLL 237500079 95 MONTMORENCY 0013 AV EMILE AK 0015
4319586 REGION ILE DE FRANCE 95 COLL 237500079 95 MONTMORENCY 0013 AV EMILE AK 0015
4319587 REGION ILE DE FRANCE 95 COLL 237500079 95 MONTMORENCY 0013 AV EMILE AK 0015
4319588 REGION ILE DE FRANCE 95 COLL 237500079 95 MONTMORENCY 0013 AV EMILE AK 0015
4319589 REGION ILE DE FRANCE 95 COLL 237500079 95 MONTMORENCY 0013 AV EMILE AK 0015
4319590 REGION ILE DE FRANCE 95 COLL 237500079 95 MONTMORENCY 0013 AV EMILE AK 0015
4319591 REGION ILE DE FRANCE 95 COLL 237500079 95 MONTMORENCY 0013 AV EMILE AK 0015
4319777 SCI CHAMPRE 95 SCI U23654341 95 MONTMORENCY 0013 AV GEORGES CLEMENCEAU AL 0154
4319778 SCI CHAMPRE 95 SCI U23654341 95 MONTMORENCY 0013 AV GEORGES CLEMENCEAU AL 0154
4319779 SCI CHAMPRE 95 SCI U23654341 95 MONTMORENCY 0013 AV GEORGES CLEMENCEAU AL 0154
4319780 SCI CHAMPRE 95 SCI U23654341 95 MONTMORENCY 0013 AV GEORGES CLEMENCEAU AL 0154
4319781 SCI CHAMPRE 95 SCI U23654341 95 MONTMORENCY 0013 AV GEORGES CLEMENCEAU AL 0154
4319782 SCI CHAMPRE 95 SCI U23654341 95 MONTMORENCY 0013 AV GEORGES CLEMENCEAU AL 0154
4319783 ENEDIS 95 SA 444608442 95 MONTMORENCY 0013 AV GEORGES CLEMENCEAU AL 0155
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
4319981 ENEDIS 95 SA 444608442 95 MONTMORENCY 0002 RUE CESAR FRANCK AN 0013
4320145 IMMOBILIERE 3F 95 SA 552141533 95 MONTMORENCY 0013 RUE ALEXANDRE LAGOYA AN 0344
4320413 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0013 RUE PASCAL AP 0006
4320414 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0013 RUE PASCAL AP 0006
4320415 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0013 RUE PASCAL AP 0006
4320416 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0013 RUE PASCAL AP 0006
4320417 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0013 RUE PASCAL AP 0006
4320418 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0013 RUE PASCAL AP 0006
4320419 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0013 RUE PASCAL AP 0006
4320420 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0013 RUE PASCAL AP 0006
4320775 ENEDIS 95 SA 444608442 95 MONTMORENCY 0002 RUE DES GALLERANDS AV 0013
4320818 SCI R D S L 95 SCI 522317296 95 MONTMORENCY 0013 CHE DES HARAS AV 0041
4320927 CAISSE NATIONALE DE PREVOYANCE 95 EPIC 784301426 95 MONTMORENCY 0013 RLE DES BLOTS AW 0390
4361118 SC CABINET DESCARTES 95 SC U23655288 95 SOISY SS MONTMORENCY 0013 AV DESCARTES AB 0004
4361323 COMMUNE DE SOISY-SOUS-MONTMORENCY 95 COM 219505989 95 SOISY SS MONTMORENCY 0013 RUE CARNOT AB 0141
4361364 CABINET AVCIMMO 95 SYCO U14939150 95 SOISY SS MONTMORENCY 0013 AV DU GEN DE GAULLE AB 0168
4361365 LONDON PARIS INVESTISSEMENTS 95 SCI 490713450 95 SOISY SS MONTMORENCY 0013 AV DU GEN DE GAULLE AB 0168
4361416 GRINGRIN 95 SCI U23654298 95 SOISY SS MONTMORENCY 0013 AV MONTESQUIEU AB 0325
4362145 EMMC 95 SCI 451962674 95 SOISY SS MONTMORENCY 0013 AV LAMARTINE AE 0204
4362260 CABINET DELAPORTE 95 U23666775 95 SOISY SS MONTMORENCY 0013 RUE ALFRED DE VIGNY AE 0472
4362288 ASSOCIATION LE COLOMBIER 95 U13094554 95 SOISY SS MONTMORENCY 0013 AV DU CLOS RENAUD AI 0139
4362319 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 SOISY SS MONTMORENCY 0013 ALL DE L ORANGERIE AI 0139
4362320 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 SOISY SS MONTMORENCY 0013 ALL DE L ORANGERIE AI 0139
4362321 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 SOISY SS MONTMORENCY 0013 ALL DE L ORANGERIE AI 0139
4362322 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 SOISY SS MONTMORENCY 0013 ALL DE L ORANGERIE AI 0139
4362323 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 SOISY SS MONTMORENCY 0013 ALL DE L ORANGERIE AI 0139
4362354 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 SOISY SS MONTMORENCY 0013 RUE DES DURES TERRES AI 0139
4362355 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 SOISY SS MONTMORENCY 0013 RUE DES DURES TERRES AI 0139
4362356 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 SOISY SS MONTMORENCY 0013 RUE DES DURES TERRES AI 0139
4362357 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 SOISY SS MONTMORENCY 0013 RUE DES DURES TERRES AI 0139
4362358 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 SOISY SS MONTMORENCY 0013 RUE DES DURES TERRES AI 0139
4362364 ASSOCIATION LE COLOMBIER 95 U13094554 95 SOISY SS MONTMORENCY 0013 AV DU CLOS RENAUD AI 0139
4362365 ASS DEDUCATION POPULAIRE DE SOISY SOUS MONTMORENCY 95 U23651772 95 SOISY SS MONTMORENCY 0013 RUE ROGER SALENGRO AI 0162
4362366 ASS DEDUCATION POPULAIRE DE SOISY SOUS MONTMORENCY 95 U23651772 95 SOISY SS MONTMORENCY 0013 RUE ROGER SALENGRO AI 0162
4363198 B4T 95 SCI 838946978 95 SOISY SS MONTMORENCY 0013 RUE LOUIS ARMAND AL 0167
4363207 ENEDIS 95 SA 444608442 95 SOISY SS MONTMORENCY 9001 RUE D ANDILLY AM 0013
4363250 COMMUNE DE SOISY-SOUS-MONTMORENCY 95 COM 219505989 95 SOISY SS MONTMORENCY 0013 RUE D ANDILLY AM 0254
4363315 LYJENA 95 SCI 804755338 95 SOISY SS MONTMORENCY 0013 RUE DU DOCTEUR SCHWEITZER AM 1052

 

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.