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 45208 MONTARGIS RUE DE LA LIBERATION found 21 results

# Company Address REF Geotag
9247023 LES LOGIS D ANTIBES SARL 523206977
@Company
@Persons		 45208 MONTARGIS 0096, RUE DE LA LIBERATION Department: 45
Parcel Code: 45208000AR0039
Surface: 403
Location: Zoom
Google Maps: 47.994268, 2.725567
9247024 MONTINVEST SCI 788939254
@Company
@Persons		 45208 MONTARGIS 0092, RUE DE LA LIBERATION Department: 45
Parcel Code: 45208000AR0041
Surface: 125
Location: Zoom
Google Maps: 47.994226, 2.725708
9247025 MONTINVEST SCI 788939254
@Company
@Persons		 45208 MONTARGIS 0090, RUE DE LA LIBERATION Department: 45
Parcel Code: 45208000AR0042
Surface: 147
Location: Zoom
Google Maps: 47.994226, 2.725781
9247042 COMMUNAUTE DAGGLOMERATION MONTARGOISE ET RIVES DU LOING COAG 244500203
@Company
@Persons		 45208 MONTARGIS 0081, RUE DE LA LIBERATION Department: 45
Parcel Code: 45208000AR0143
Surface: 80
Location: Zoom
Google Maps: 47.993974, 2.725437
9247046 SCI MAVIANE SCI 830228763
@Company
@Persons		 45208 MONTARGIS 0083, RUE DE LA LIBERATION Department: 45
Parcel Code: 45208000AR0186
Surface: 59
Location: Zoom
Google Maps: 47.993978, 2.725229
9247047 SCI ADN SCI 789511839
@Company
@Persons		 45208 MONTARGIS 0091, RUE DE LA LIBERATION Department: 45
Parcel Code: 45208000AR0191
Surface: 248
Location: Zoom
Google Maps: 47.993981, 2.724651
9247048 COMMUNE DE MONTARGIS COM 214502080
@Company
@Persons		 45208 MONTARGIS RUE DE LA LIBERATION Department: 45
Parcel Code: 45208000AR0195
Surface: 690
Location: Zoom
Google Maps: 47.994046, 2.723906
9247049 SCI DE LA LIBERATION SCI 539745281
@Company
@Persons		 45208 MONTARGIS 0101, RUE DE LA LIBERATION Department: 45
Parcel Code: 45208000AR0201
Surface: 1714
Location: Zoom
Google Maps: 47.993316, 2.722966
9247050 SCI DE LA LIBERATION SCI 539745281
@Company
@Persons		 45208 MONTARGIS 0101, RUE DE LA LIBERATION Department: 45
Parcel Code: 45208000AR0201
Surface: 1714
Location: Zoom
Google Maps: 47.993316, 2.722966
9247052 FERNANDES SCI 502473093
@Company
@Persons		 45208 MONTARGIS 0120, RUE DE LA LIBERATION Department: 45
Parcel Code: 45208000AR0252
Surface: 1032
Location: Zoom
Google Maps: 47.993487, 2.721187
9247053 FERNANDES SCI 502473093
@Company
@Persons		 45208 MONTARGIS RUE DE LA LIBERATION Department: 45
Parcel Code: 45208000AR0253
Surface: 126
Location: Zoom
Google Maps: 47.993299, 2.721464
9247054 LE MINISTERE DE LA DEFENSE GPT DE GENDARMERIE DU LOIRET U25987246
@Company
@Persons		 45208 MONTARGIS 0114, RUE DE LA LIBERATION Department: 45
Parcel Code: 45208000AR0264
Surface: 12536
Location: Zoom
Google Maps: 47.994370, 2.722341
9247055 ETAT MINISTERE DE LA DEFENSE ETAT U25870326
@Company
@Persons		 45208 MONTARGIS 0114, RUE DE LA LIBERATION Department: 45
Parcel Code: 45208000AR0264
Surface: 12536
Location: Zoom
Google Maps: 47.994370, 2.722341
9247069 SCI DU 112 RUE DE LA LIBERATION SCI U25891045
@Company
@Persons		 45208 MONTARGIS 0112, RUE DE LA LIBERATION Department: 45
Parcel Code: 45208000AR0378
Surface: 1509
Location: Zoom
Google Maps: 47.994626, 2.724701
9247070 SCI DU 112 RUE DE LA LIBERATION SCI U25891045
@Company
@Persons		 45208 MONTARGIS 0112, RUE DE LA LIBERATION Department: 45
Parcel Code: 45208000AR0378
Surface: 1509
Location: Zoom
Google Maps: 47.994626, 2.724701
9247073 COMMUNE DE MONTARGIS COM 214502080
@Company
@Persons		 45208 MONTARGIS 0114, RUE DE LA LIBERATION Department: 45
Parcel Code: 45208000AR0414
Surface: 791
Location: Zoom
Google Maps: 47.994696, 2.724216
9247074 LAMY SA U25985104
@Company
@Persons		 45208 MONTARGIS 0099, RUE DE LA LIBERATION Department: 45
Parcel Code: 45208000AR0415
Surface: 2528
Location: Zoom
Google Maps: 47.993552, 2.723725
9247081 LA BOULANGERIE SCI 444604854
@Company
@Persons		 45208 MONTARGIS 0100, RUE DE LA LIBERATION Department: 45
Parcel Code: 45208000AR0433
Surface: 378
Location: Zoom
Google Maps: 47.994300, 2.725362
9247082 IMOSTAR SARL 441982873
@Company
@Persons		 45208 MONTARGIS RUE DE LA LIBERATION Department: 45
Parcel Code: 45208000AR0441
Surface: 13
Location: Zoom
Google Maps: 47.994762, 2.725537
9247083 IMOSTAR SARL 441982873
@Company
@Persons		 45208 MONTARGIS 0100, RUE DE LA LIBERATION Department: 45
Parcel Code: 45208000AR0447
Surface: 153
Location: Zoom
Google Maps: 47.994759, 2.725630
9247192 SCI DES ROSIERS SCI 838293611
@Company
@Persons		 45208 MONTARGIS 0087, RUE DE LA LIBERATION Department: 45
Parcel Code: 45208000AR0578
Surface: 164
Location: Zoom
Google Maps: 47.993964, 2.725057

 

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.