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 77312 MONTIGNY-SUR-LOING LES MARAIS found 12 results

# Company Address REF Geotag
16127859 DELACHAUX SCI 428551386
@Company
@Persons		 77312 MONTIGNY-SUR-LOING LES MARAIS Department: 77
Parcel Code: 773120000H0436
Surface: 435
Location: Zoom
Google Maps: 48.327127, 2.730652
16127860 DELACHAUX SCI 428551386
@Company
@Persons		 77312 MONTIGNY-SUR-LOING LES MARAIS Department: 77
Parcel Code: 773120000H0451
Surface: 2290
Location: Zoom
Google Maps: 48.327355, 2.731574
16127861 SARL NATALI SARL 323118521
@Company
@Persons		 77312 MONTIGNY-SUR-LOING LES MARAIS Department: 77
Parcel Code: 773120000H0463
Surface: 375
Location: Zoom
Google Maps: 48.327171, 2.732333
16127862 DU MOULIN DE LA FOSSE SCEA 382832954
@Company
@Persons		 77312 MONTIGNY-SUR-LOING LES MARAIS Department: 77
Parcel Code: 773120000H0464
Surface: 145
Location: Zoom
Google Maps: 48.327157, 2.732424
16127863 DU MOULIN DE LA FOSSE SCEA 382832954
@Company
@Persons		 77312 MONTIGNY-SUR-LOING LES MARAIS Department: 77
Parcel Code: 773120000H0467
Surface: 745
Location: Zoom
Google Maps: 48.327742, 2.732030
16127864 PRO NATURA ILE DE FRANCE ASS 387790181
@Company
@Persons		 77312 MONTIGNY-SUR-LOING LES MARAIS Department: 77
Parcel Code: 773120000H0480
Surface: 200
Location: Zoom
Google Maps: 48.327589, 2.732428
16127865 PRO NATURA ILE DE FRANCE ASS 387790181
@Company
@Persons		 77312 MONTIGNY-SUR-LOING LES MARAIS Department: 77
Parcel Code: 773120000H0503
Surface: 248
Location: Zoom
Google Maps: 48.327212, 2.733408
16127866 SARL NATALI SARL 323118521
@Company
@Persons		 77312 MONTIGNY-SUR-LOING LES MARAIS Department: 77
Parcel Code: 773120000H0504
Surface: 247
Location: Zoom
Google Maps: 48.327600, 2.733088
16127867 PRO NATURA ILE DE FRANCE ASS 387790181
@Company
@Persons		 77312 MONTIGNY-SUR-LOING LES MARAIS Department: 77
Parcel Code: 773120000H0520
Surface: 580
Location: Zoom
Google Maps: 48.327457, 2.733803
16127868 SA ENT ROBERT GUIGNON SA U22650356
@Company
@Persons		 77312 MONTIGNY-SUR-LOING LES MARAIS Department: 77
Parcel Code: 773120000H0535
Surface: 240
Location: Zoom
Google Maps: 48.328525, 2.733538
16127870 PRO NATURA ILE DE FRANCE ASS 387790181
@Company
@Persons		 77312 MONTIGNY-SUR-LOING LES MARAIS Department: 77
Parcel Code: 773120000H0545
Surface: 350
Location: Zoom
Google Maps: 48.328283, 2.734196
16127871 PRO NATURA ILE DE FRANCE ASS 387790181
@Company
@Persons		 77312 MONTIGNY-SUR-LOING LES MARAIS Department: 77
Parcel Code: 773120000H0553
Surface: 560
Location: Zoom
Google Maps: 48.328573, 2.734140

 

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.