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 0014 found 32 results

# Company Address REF Cadastre
4300040 ERIGERE 95 SA 612050591 95 GOUSSAINVILLE 0014 AV MONTMORENCY AT 0198
4318219 COPROPRIETE DU 14 ROGER LEVANNEUR 95 U12250048 95 MONTMORENCY 0014 PL ROGER LEVANNEUR AB 0072
4318220 LEVANNEUR 95 SCI 485375216 95 MONTMORENCY 0014 PL ROGER LEVANNEUR AB 0072
4318565 ETABLISSEMENT PUBLIC FONCIER IDF 95 EPIC 495120008 95 MONTMORENCY 0014 RUE DU TEMPLE AB 0491
4318566 ETABLISSEMENT PUBLIC FONCIER IDF 95 EPIC 495120008 95 MONTMORENCY 0014 RUE DU TEMPLE AB 0491
4318567 ETABLISSEMENT PUBLIC FONCIER IDF 95 EPIC 495120008 95 MONTMORENCY 0014 RUE DU TEMPLE AB 0491
4318667 HOLDING BARSA 95 SC 422522516 95 MONTMORENCY 0014 RUE DE CLAIRVAUX AB 0623
4318706 RUE DU JEU DE LARC 95 SCI 410313373 95 MONTMORENCY 0014 RUE JEU DE L ARC AB 0740
4319292 SADE CGTH 95 SA 562077503 95 MONTMORENCY 0014 RUE DES LOGES AE 0106
4319547 ENEDIS 95 SA 444608442 95 MONTMORENCY 0014 RUE DE BELLEVUE AI 0286
4319548 CABINET BETTI SA 95 SARL 382806883 95 MONTMORENCY 0014 RUE DE BELLEVUE AI 0286
4319581 LA TOUR DU GUET 95 SCI 321010464 95 MONTMORENCY 0016 RUE DU PRESIDENT BRISSON AK 0014
4319582 LA TOUR DU GUET 95 SCI 321010464 95 MONTMORENCY 0016 RUE DU PRESIDENT BRISSON AK 0014
4320332 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0014 RUE RACINE AP 0003
4320333 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0014 RUE RACINE AP 0003
4320334 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0014 RUE RACINE AP 0003
4320335 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0014 RUE RACINE AP 0003
4320336 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0014 RUE RACINE AP 0003
4320337 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0014 RUE RACINE AP 0003
4320338 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0014 RUE RACINE AP 0003
4320339 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0014 RUE RACINE AP 0003
4320340 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MONTMORENCY 0014 RUE RACINE AP 0003
4320866 MCYG 95 SCI 480794098 95 MONTMORENCY 0014 CHE DES HARAS AV 0454
4320961 CAISSE NATIONALE DE PREVOYANCE 95 EPIC 784301426 95 MONTMORENCY 0014 RUE DE L OSERAIE AW 0392
4361141 COMMUNE DE SOISY-SOUS-MONTMORENCY 95 COM 219505989 95 SOISY SS MONTMORENCY 0011 AV VOLTAIRE AB 0014
4361306 COMMUNE DE SOISY-SOUS-MONTMORENCY 95 COM 219505989 95 SOISY SS MONTMORENCY 0014 AV DU GEN DE GAULLE AB 0107
4361307 COMMUNE DE SOISY-SOUS-MONTMORENCY 95 COM 219505989 95 SOISY SS MONTMORENCY 0014 AV DU GEN DE GAULLE AB 0107
4361319 ROBERT 95 SCI 453055337 95 SOISY SS MONTMORENCY 0014 AV DU GEN DE GAULLE AB 0135
4361638 ASS FRANCAISE DE CAUTIONNEMENT MUTUEL 95 ASS U23654751 95 SOISY SS MONTMORENCY 0014 AV VOLTAIRE AB 0613
4362117 SCI HELLER 95 SCI 518971114 95 SOISY SS MONTMORENCY 0014 AV DU ROND POINT AD 0405
4363134 COMMUNAUTE AGGLO VALLEE DE MONTMORENCY 95 COAG 249500414 95 SOISY SS MONTMORENCY 9001 RUE BLEURY AL 0014
4363341 CUEILLE LE JOUR PRESENT 95 SCI 821554201 95 SOISY SS MONTMORENCY 0014 RUE DE MONTMORENCY AR 0053

 

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.