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 77305 MONTEREAU FAULT YONNE RUE DES PRES ST MARTIN found 9 results

# Company Address REF Geotag
16121148 SCI ROUEL POULAIN SCI U22648949
@Company
@Persons		 77305 MONTEREAU FAULT YONNE 0003, RUE DES PRES ST MARTIN Department: 77
Parcel Code: 77305000AN0060
Surface: 1398
Location: Zoom
Google Maps: 48.384891, 2.969703
16121149 SCI DES PAS SAINT MARTIN SCI U22622529
@Company
@Persons		 77305 MONTEREAU FAULT YONNE 0005, RUE DES PRES ST MARTIN Department: 77
Parcel Code: 77305000AN0061
Surface: 1204
Location: Zoom
Google Maps: 48.384568, 2.969375
16121150 S C I BOUGIS IMMOBILIER SCI 849515655
@Company
@Persons		 77305 MONTEREAU FAULT YONNE 0007, RUE DES PRES ST MARTIN Department: 77
Parcel Code: 77305000AN0062
Surface: 3640
Location: Zoom
Google Maps: 48.384711, 2.970210
16121173 EUROPEENNE DE LIMMOBILIER SCI 753834878
@Company
@Persons		 77305 MONTEREAU FAULT YONNE 0016, RUE DES PRES ST MARTIN Department: 77
Parcel Code: 77305000AN0114
Surface: 22251
Location: Zoom
Google Maps: 48.383290, 2.971655
16121182 CERTI INGENIERIE SAS 950579235
@Company
@Persons		 77305 MONTEREAU FAULT YONNE RUE DES PRES ST MARTIN Department: 77
Parcel Code: 77305000AN0142
Surface: 9000
Location: Zoom
Google Maps: 48.384580, 2.967907
16121224 COMMUNE DE MONTEREAU FAULT YONNE COM 217703057
@Company
@Persons		 77305 MONTEREAU FAULT YONNE RUE DES PRES ST MARTIN Department: 77
Parcel Code: 77305000AN0186
Surface: 1846
Location: Zoom
Google Maps: 48.384483, 2.969050
16121225 CHRISTAL SCI 348764291
@Company
@Persons		 77305 MONTEREAU FAULT YONNE 0008, RUE DES PRES ST MARTIN Department: 77
Parcel Code: 77305000AN0187
Surface: 2198
Location: Zoom
Google Maps: 48.383982, 2.968928
16121226 SCI LES ROGERIES SCI 950004291
@Company
@Persons		 77305 MONTEREAU FAULT YONNE 0006, RUE DES PRES ST MARTIN Department: 77
Parcel Code: 77305000AN0188
Surface: 2966
Location: Zoom
Google Maps: 48.384105, 2.968490
16121270 SCI LES CLOMARTS SCI U22635445
@Company
@Persons		 77305 MONTEREAU FAULT YONNE 0012, RUE DES PRES ST MARTIN Department: 77
Parcel Code: 77305000AN0392
Surface: 1252
Location: Zoom
Google Maps: 48.383578, 2.969966

 

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.