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 0045 found 20 results

# Company Address REF Cadastre
4266035 LES ORPHELINS APPRENTIS D AUTEUIL 95 U23505529 95 DOMONT 0045 RTE DE MONTMORENCY C 0121
4266036 LES ORPHELINS APPRENTIS D AUTEUIL 95 U23505529 95 DOMONT 0045 RTE DE MONTMORENCY C 0121
4300279 ERIGERE 95 SA 612050591 95 GOUSSAINVILLE 0045 AV MONTMORENCY AV 0253
4318681 MONTMORENCY 95 SCI 815079934 95 MONTMORENCY 0045 RUE DU MARCHE AB 0664
4318684 COMMUNE DE MONTMORENCY 95 COM 219504289 95 MONTMORENCY 0045 RUE DU MARCHE AB 0680
4320007 COMMUNE DE MONTMORENCY 95 COM 219504289 95 MONTMORENCY 0045 AV DE DOMONT AN 0113
4320008 COMMUNE DE MONTMORENCY 95 COM 219504289 95 MONTMORENCY 0045 AV DE DOMONT AN 0113
4320767 EL ASH 95 SCI 834151631 95 MONTMORENCY 0045 AV GEORGES CLEMENCEAU AT 0211
4320874 SCI LOVAL 95 SCI 504258997 95 MONTMORENCY 0045 RUE DES GALLERANDS AV 0499
4320918 ENEDIS 95 SA 444608442 95 MONTMORENCY 0045 AV CHARLES DE GAULLE AW 0001
4320968 GROUPEMENT HOSPITALIER EAUBONNE MONTMORENCY SIMONE VEIL 95 269504726 95 MONTMORENCY 0045 AV CHARLES DE GAULLE AW 0491
4320969 GROUPEMENT HOSPITALIER EAUBONNE MONTMORENCY SIMONE VEIL 95 269504726 95 MONTMORENCY 0045 AV CHARLES DE GAULLE AW 0491
4320970 GROUPEMENT HOSPITALIER EAUBONNE MONTMORENCY SIMONE VEIL 95 269504726 95 MONTMORENCY 0045 AV CHARLES DE GAULLE AW 0491
4320971 GROUPEMENT HOSPITALIER EAUBONNE MONTMORENCY SIMONE VEIL 95 269504726 95 MONTMORENCY 0045 AV CHARLES DE GAULLE AW 0491
4320972 GROUPEMENT HOSPITALIER EAUBONNE MONTMORENCY SIMONE VEIL 95 269504726 95 MONTMORENCY 0045 AV CHARLES DE GAULLE AW 0491
4337113 S C I GEHES 95 SCI 841699499 95 ST BRICE SOUS FORET 0045 RUE DE MONTMORENCY AH 0645
4362114 STEPHANE ET JEROME 95 SCI 383838521 95 SOISY SS MONTMORENCY 0045 AV DU GENERAL LECLERC AD 0311
4363191 SCESSAM SYND ETUDE REALISATION GESTION COLLEGE SCHWEITZER 95 DEPT U23646137 95 SOISY SS MONTMORENCY 0045 RUE D ANDILLY AL 0117
4363192 SCESSAM SYND ETUDE REALISATION GESTION COLLEGE SCHWEITZER 95 DEPT U23646137 95 SOISY SS MONTMORENCY 0045 RUE D ANDILLY AL 0117
4363193 SCESSAM SYND ETUDE REALISATION GESTION COLLEGE SCHWEITZER 95 DEPT U23646137 95 SOISY SS MONTMORENCY 0045 RUE D ANDILLY AL 0117

 

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.