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 525080164 found 20 results

# Company Address REF Cadastre
23269793 SOCIETE CIVILE IMMOBILIERE MONTCALM" "78 SCI 525080164 78 MAISONS-LAFFITTE 0032 Department: 78
Place: MAISONS-LAFFITTE
Section: AV
Parcel N° 0350
@Geotag
23269800 SOCIETE CIVILE IMMOBILIERE MONTCALM" "78 SCI 525080164 78 MAISONS-LAFFITTE 0032 Department: 78
Place: MAISONS-LAFFITTE
Section: AV
Parcel N° 0350
@Geotag
23269812 SOCIETE CIVILE IMMOBILIERE MONTCALM" "78 SCI 525080164 78 MAISONS-LAFFITTE 0032 Department: 78
Place: MAISONS-LAFFITTE
Section: AV
Parcel N° 0350
@Geotag
23333799 SOCIETE CIVILE IMMOBILIERE MONTCALM" "78 SCI 525080164 78 SAINT-NOM-LA-BRETECHE 0004 Department: 78
Place: SAINT-NOM-LA-BRETECHE
Section: AN
Parcel N° 0111
@Geotag
23333828 SOCIETE CIVILE IMMOBILIERE MONTCALM" "78 SCI 525080164 78 SAINT-NOM-LA-BRETECHE 0004 Department: 78
Place: SAINT-NOM-LA-BRETECHE
Section: AN
Parcel N° 0111
@Geotag
23378059 SOCIETE CIVILE IMMOBILIERE MONTCALM" "78 SCI 525080164 78 VESINET (LE) 0005 Department: 78
Place: VESINET (LE)
Section: AN
Parcel N° 0411
@Geotag
23381838 SOCIETE CIVILE IMMOBILIERE MONTCALM" "78 SCI 525080164 78 VIROFLAY 0146 Department: 78
Place: VIROFLAY
Section: AH
Parcel N° 0149
@Geotag
23525705 SOCIETE CIVILE IMMOBILIERE MONTCALM" "75 SCI 525080164 75 PARIS 19 0045 Department: 75
Place: PARIS 19
Section: EE
Parcel N° 0036
@Geotag
23525718 SOCIETE CIVILE IMMOBILIERE MONTCALM" "75 SCI 525080164 75 PARIS 19 0043 A Department: 75
Place: PARIS 19
Section: EE
Parcel N° 0036
@Geotag
23629008 SOCIETE CIVILE IMMOBILIERE MONTCALM" "73 SCI 525080164 73 BRISON-SAINT-INNOCENT 0031 Department: 73
Place: BRISON-SAINT-INNOCENT
Section: D
Parcel N° 3372
@Geotag
25154892 SOCIETE CIVILE IMMOBILIERE MONTCALM" "92 SCI 525080164 92 COLOMBES 0050 Department: 92
Place: COLOMBES
Section: BC
Parcel N° 0001
@Geotag
25154894 SOCIETE CIVILE IMMOBILIERE MONTCALM" "92 SCI 525080164 92 COLOMBES 0050 Department: 92
Place: COLOMBES
Section: BC
Parcel N° 0001
@Geotag
25154896 SOCIETE CIVILE IMMOBILIERE MONTCALM" "92 SCI 525080164 92 COLOMBES 0050 Department: 92
Place: COLOMBES
Section: BC
Parcel N° 0001
@Geotag
25154897 SOCIETE CIVILE IMMOBILIERE MONTCALM" "92 SCI 525080164 92 COLOMBES 0050 Department: 92
Place: COLOMBES
Section: BC
Parcel N° 0001
@Geotag
25154899 SOCIETE CIVILE IMMOBILIERE MONTCALM" "92 SCI 525080164 92 COLOMBES 0050 Department: 92
Place: COLOMBES
Section: BC
Parcel N° 0001
@Geotag
25154902 SOCIETE CIVILE IMMOBILIERE MONTCALM" "92 SCI 525080164 92 COLOMBES 0050 Department: 92
Place: COLOMBES
Section: BC
Parcel N° 0001
@Geotag
25154917 SOCIETE CIVILE IMMOBILIERE MONTCALM" "92 SCI 525080164 92 COLOMBES 0050 Department: 92
Place: COLOMBES
Section: BC
Parcel N° 0001
@Geotag
25154920 SOCIETE CIVILE IMMOBILIERE MONTCALM" "92 SCI 525080164 92 COLOMBES 0050 Department: 92
Place: COLOMBES
Section: BC
Parcel N° 0001
@Geotag
25154922 SOCIETE CIVILE IMMOBILIERE MONTCALM" "92 SCI 525080164 92 COLOMBES 0050 Department: 92
Place: COLOMBES
Section: BC
Parcel N° 0001
@Geotag
27516629 SOCIETE CIVILE IMMOBILIERE MONTCALM" "92 SCI 525080164 92 CHAVILLE 0481 Department: 92
Place: CHAVILLE
Section: AD
Parcel N° 0603
@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.