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 RUE DE PONTOISE found 30 results

# Company Address REF Cadastre
4318193 CENTRE COMMUNAUTAIRE ISRAELITE VAL MONTMORENCY 95 U23665446 95 MONTMORENCY 0009 RUE DE PONTOISE AB 0005
4318444 ASSOCIATION DIOCESAINE DE PONTOISE 95 ASS U23651193 95 MONTMORENCY 0007 RUE SAINT VALERY AB 0334
4318445 ASSOCIATION DIOCESAINE DE PONTOISE 95 ASS U23651193 95 MONTMORENCY 0007 RUE SAINT VALERY AB 0335
4318463 ASSOCIATION DIOCESAINE DE PONTOISE 95 U23655947 95 MONTMORENCY 0002 RUE SAINT MARTIN AB 0367
4318564 COMMUNE DE MONTMORENCY 95 COM 219504289 95 MONTMORENCY 0005 RUE DE PONTOISE AB 0476
4318568 SCI FAMILIALE JADALV 95 SCI 817769961 95 MONTMORENCY 0015 RUE DE PONTOISE AB 0562
4318569 SCI FAMILIALE JADALV 95 SCI 817769961 95 MONTMORENCY 0015 RUE DE PONTOISE AB 0562
4318570 RAPHAEL 26 95 SCI 440187706 95 MONTMORENCY 0015 RUE DE PONTOISE AB 0563
4318571 RAPHAEL 26 95 SCI 440187706 95 MONTMORENCY 0015 RUE DE PONTOISE AB 0563
4318572 RAPHAEL 26 95 SCI 440187706 95 MONTMORENCY 0015 RUE DE PONTOISE AB 0563
4318573 RAPHAEL 26 95 SCI 440187706 95 MONTMORENCY 0015 RUE DE PONTOISE AB 0563
4318669 COMMUNE DE MONTMORENCY 95 COM 219504289 95 MONTMORENCY 0001 RUE DE PONTOISE AB 0624
4318680 ASSOCIATION DIOCESAINE DE PONTOISE 95 U23655947 95 MONTMORENCY 0002 RUE SAINT MARTIN AB 0644
4319493 NL 95 95 SCI 443697156 95 MONTMORENCY 0036 RUE DE PONTOISE AI 0025
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
4319518 MONTMORENCY 95 SCI 389841164 95 MONTMORENCY 0006 RUE DE PONTOISE AI 0110
4319519 MONTMORENCY 95 SCI 389841164 95 MONTMORENCY 0010 RUE DE PONTOISE AI 0112
4319520 MONTMORENCY 95 SCI 389841164 95 MONTMORENCY 0010 RUE DE PONTOISE AI 0112
4319521 MONTMORENCY 95 SCI 389841164 95 MONTMORENCY 0010 RUE DE PONTOISE AI 0112
4319522 MONTMORENCY 95 SCI 389841164 95 MONTMORENCY 0010 RUE DE PONTOISE AI 0112
4319523 MONTMORENCY 95 SCI 389841164 95 MONTMORENCY 0010 RUE DE PONTOISE AI 0112
4319524 MAGIC INVEST 95 SCI 512884354 95 MONTMORENCY 0017 RUE DE PONTOISE AI 0121
4319531 STEPHYA CONCEPTS 95 SAS 422989939 95 MONTMORENCY 0021 RUE DE PONTOISE AI 0258
4361316 ASSOCIATION IMMOBILIERE SCOLAIRE DU DIOCESE DE PONTOISE 95 ASS U23925077 95 SOISY SS MONTMORENCY 0005 RUE FONTAINE ST GERMAIN AB 0127
4361523 ASSOCIATION IMMOBILIERE SCOLAIRE DU DIOCESE DE PONTOISE 95 ASS U23925022 95 SOISY SS MONTMORENCY 0008 RUE DES ECOLES AB 0605

 

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.