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 MONTROUGE HABITAT OPH 92 EPIC 279200380 found 38 results

# Company Address REF Cadastre
7441324 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441325 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441326 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441327 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441328 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441329 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441330 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441331 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441332 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441333 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441334 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441335 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441336 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441337 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441338 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441339 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441340 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441341 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441342 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441350 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441351 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441352 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441353 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441354 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441355 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441356 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441357 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441358 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441359 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441360 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441361 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441362 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441363 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441364 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441365 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441366 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441367 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064
7441368 MONTROUGE HABITAT OPH 92 EPIC 279200380 92 MONTROUGE 0031 RUE DE LA VANNE Q 0064

 

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.