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 325437606 found 25 results

# Company Address REF Cadastre
525752 MONTOIT 77 SAS 325437606 77 QUINCY-VOISINS CHAMP MADAME SUD Department: 77
Place: QUINCY-VOISINS
Section: AV
Parcel N° 0103
@Geotag
525753 MONTOIT 77 SAS 325437606 77 QUINCY-VOISINS RUE DE HUIRY Department: 77
Place: QUINCY-VOISINS
Section: AV
Parcel N° 0169
@Geotag
2652403 MONTOIT 94 SAS 325437606 94 ST MAUR DES FOSSES RUE SAINT PAULIN Department: 94
Place: ST MAUR DES FOSSES
Section: BF
Parcel N° 0061
@Geotag
3137223 MONTOIT 77 SAS 325437606 77 BUSSY-SAINT-GEORGES COUR DE LA BELLE CORDIERE Department: 77
Place: BUSSY-SAINT-GEORGES
Section: AT
Parcel N° 0396
@Geotag
3143099 MONTOIT 77 SAS 325437606 77 CHAMPS-SUR-MARNE IMP RAYMOND AUBRAC Department: 77
Place: CHAMPS-SUR-MARNE
Section: BH
Parcel N° 0541
@Geotag
20123647 MONTOIT" "93 SAS 325437606 93 NOISY LE GRAND 0018 Department: 93
Place: NOISY LE GRAND
Section: AX
Parcel N° 0010
@Geotag
20124534 MONTOIT" "93 SAS 325437606 93 NOISY LE GRAND 0211 Department: 93
Place: NOISY LE GRAND
Section: BD
Parcel N° 0220
@Geotag
28478415 MONTOIT" "77 SAS 325437606 77 CHAMPS-SUR-MARNE 0002 B Department: 77
Place: CHAMPS-SUR-MARNE
Section: BH
Parcel N° 0539
@Geotag
28478416 MONTOIT" "77 SAS 325437606 77 CHAMPS-SUR-MARNE 0002 B Department: 77
Place: CHAMPS-SUR-MARNE
Section: BH
Parcel N° 0539
@Geotag
28478417 MONTOIT" "77 SAS 325437606 77 CHAMPS-SUR-MARNE 0002 B Department: 77
Place: CHAMPS-SUR-MARNE
Section: BH
Parcel N° 0539
@Geotag
28478418 MONTOIT" "77 SAS 325437606 77 CHAMPS-SUR-MARNE 0002 B Department: 77
Place: CHAMPS-SUR-MARNE
Section: BH
Parcel N° 0539
@Geotag
28478419 MONTOIT" "77 SAS 325437606 77 CHAMPS-SUR-MARNE 0002 B Department: 77
Place: CHAMPS-SUR-MARNE
Section: BH
Parcel N° 0539
@Geotag
28478424 MONTOIT" "77 SAS 325437606 77 CHAMPS-SUR-MARNE 0002 B Department: 77
Place: CHAMPS-SUR-MARNE
Section: BH
Parcel N° 0539
@Geotag
28478425 MONTOIT" "77 SAS 325437606 77 CHAMPS-SUR-MARNE 0002 B Department: 77
Place: CHAMPS-SUR-MARNE
Section: BH
Parcel N° 0539
@Geotag
28478426 MONTOIT" "77 SAS 325437606 77 CHAMPS-SUR-MARNE 0002 B Department: 77
Place: CHAMPS-SUR-MARNE
Section: BH
Parcel N° 0539
@Geotag
28478427 MONTOIT" "77 SAS 325437606 77 CHAMPS-SUR-MARNE 0002 B Department: 77
Place: CHAMPS-SUR-MARNE
Section: BH
Parcel N° 0539
@Geotag
28478428 MONTOIT" "77 SAS 325437606 77 CHAMPS-SUR-MARNE 0002 B Department: 77
Place: CHAMPS-SUR-MARNE
Section: BH
Parcel N° 0539
@Geotag
28478429 MONTOIT" "77 SAS 325437606 77 CHAMPS-SUR-MARNE 0002 B Department: 77
Place: CHAMPS-SUR-MARNE
Section: BH
Parcel N° 0539
@Geotag
28478430 MONTOIT" "77 SAS 325437606 77 CHAMPS-SUR-MARNE 0002 B Department: 77
Place: CHAMPS-SUR-MARNE
Section: BH
Parcel N° 0539
@Geotag
30570154 MONTOIT" "77 SAS 325437606 77 QUINCY-VOISINS CHAMP MADAME SUD Department: 77
Place: QUINCY-VOISINS
Section: AV
Parcel N° 0103
@Geotag
30570155 MONTOIT" "77 SAS 325437606 77 QUINCY-VOISINS RUE DE HUIRY Department: 77
Place: QUINCY-VOISINS
Section: AV
Parcel N° 0169
@Geotag
31280520 MONTOIT" "94 SAS 325437606 94 ST MAUR DES FOSSES RUE SAINT PAULIN Department: 94
Place: ST MAUR DES FOSSES
Section: BF
Parcel N° 0061
@Geotag
32937972 MONTOIT" "77 SAS 325437606 77 BUSSY-SAINT-GEORGES COUR DE LA BELLE CORDIERE Department: 77
Place: BUSSY-SAINT-GEORGES
Section: AT
Parcel N° 0396
@Geotag
32944116 MONTOIT" "77 SAS 325437606 77 CHAMPS-SUR-MARNE RUE DE LORRAINE Department: 77
Place: CHAMPS-SUR-MARNE
Section: BH
Parcel N° 0540
@Geotag
33823327 MONTOIT" "93 SAS 325437606 93 NEUILLY PLAISANCE AV ARISTIDE BRIAND Department: 93
Place: NEUILLY PLAISANCE
Section: A
Parcel N° 3766
@Geotag

 

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.