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 91425 MONTLHERY PL DU MARCHE found 15 results

# Company Address REF Geotag
18399086 MARC 10 13 16 SC 402032734
@Company
@Persons		 91425 MONTLHERY PL DU MARCHE Department: 91
Parcel Code: 91425000AA0027
Surface: 120
Location: Zoom
Google Maps: 48.638701, 2.270344
18399098 ESPACE ONYX SC 499895191
@Company
@Persons		 91425 MONTLHERY 0027, PL DU MARCHE Department: 91
Parcel Code: 91425000AA0071
Surface: 305
Location: Zoom
Google Maps: 48.639685, 2.270560
18399099 AMI SCI 422277152
@Company
@Persons		 91425 MONTLHERY 0025, PL DU MARCHE Department: 91
Parcel Code: 91425000AA0073
Surface: 251
Location: Zoom
Google Maps: 48.639575, 2.270505
18399103 DU MAILLE SCI 408482842
@Company
@Persons		 91425 MONTLHERY 0031, PL DU MARCHE Department: 91
Parcel Code: 91425000AA0088
Surface: 132
Location: Zoom
Google Maps: 48.639871, 2.270802
18399136 SCI DES 22 ET 24 PLACE DU MARCHE SCI U22457057
@Company
@Persons		 91425 MONTLHERY 0024, PL DU MARCHE Department: 91
Parcel Code: 91425000AA0207
Surface: 657
Location: Zoom
Google Maps: 48.639460, 2.271537
18399137 SCI DES 22 ET 24 PLACE DU MARCHE SCI U22457057
@Company
@Persons		 91425 MONTLHERY 0022, PL DU MARCHE Department: 91
Parcel Code: 91425000AA0208
Surface: 195
Location: Zoom
Google Maps: 48.639356, 2.271498
18399139 OMMAJE SCI 421172479
@Company
@Persons		 91425 MONTLHERY 0016, PL DU MARCHE Department: 91
Parcel Code: 91425000AA0211
Surface: 157
Location: Zoom
Google Maps: 48.639144, 2.271373
18399141 SCI DE LA TOUR SCI 843049867
@Company
@Persons		 91425 MONTLHERY 0014, PL DU MARCHE Department: 91
Parcel Code: 91425000AA0213
Surface: 141
Location: Zoom
Google Maps: 48.639109, 2.271385
18399142 SCI DE LA TOUR SCI 843049867
@Company
@Persons		 91425 MONTLHERY 0012, PL DU MARCHE Department: 91
Parcel Code: 91425000AA0215
Surface: 136
Location: Zoom
Google Maps: 48.639070, 2.271355
18399143 SC ABCJ SC U22514245
@Company
@Persons		 91425 MONTLHERY 0010, PL DU MARCHE Department: 91
Parcel Code: 91425000AA0219
Surface: 134
Location: Zoom
Google Maps: 48.638985, 2.271190
18399144 SCI DU 8 PLACE DU MARCHE SCI U22460622
@Company
@Persons		 91425 MONTLHERY 0008, PL DU MARCHE Department: 91
Parcel Code: 91425000AA0221
Surface: 157
Location: Zoom
Google Maps: 48.638922, 2.271142
18399145 SCI NC-CC SCI 849036009
@Company
@Persons		 91425 MONTLHERY 0004, PL DU MARCHE Department: 91
Parcel Code: 91425000AA0225
Surface: 110
Location: Zoom
Google Maps: 48.638787, 2.271024
18399146 SCI ANA SC 492292065
@Company
@Persons		 91425 MONTLHERY 0002, PL DU MARCHE Department: 91
Parcel Code: 91425000AA0226
Surface: 138
Location: Zoom
Google Maps: 48.638707, 2.270935
18399167 CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF CCAM 775665615
@Company
@Persons		 91425 MONTLHERY 0011, PL DU MARCHE Department: 91
Parcel Code: 91425000AA0308
Surface: 225
Location: Zoom
Google Maps: 48.638947, 2.270137
18399181 SAINT FIACRE SC 421247685
@Company
@Persons		 91425 MONTLHERY 0033, PL DU MARCHE Department: 91
Parcel Code: 91425000AA0334
Surface: 506
Location: Zoom
Google Maps: 48.639962, 2.270666

 

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.