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 92049 MONTROUGE RUE DU POITOU found 13 results

# Company Address REF Geotag
18493354 SCI DU POITOU SCI U23093297
@Company
@Persons
92049 MONTROUGE 0010, RUE DU POITOU Department: 92
Parcel Code: 920490000V0021
Surface: 528
Location: Zoom
Google Maps: 48.811938, 2.307869
18493361 AXIMO SA 602049199
@Company
@Persons
92049 MONTROUGE 0031, RUE DU POITOU Department: 92
Parcel Code: 920490000V0043
Surface: 3854
Location: Zoom
Google Maps: 48.812009, 2.306235
18493362 LA POSTE-DIRECTION GENERALE DE LA POSTE SA 356000000
@Company
@Persons
92049 MONTROUGE 0031, RUE DU POITOU Department: 92
Parcel Code: 920490000V0043
Surface: 3854
Location: Zoom
Google Maps: 48.812009, 2.306235
18493363 LA POSTE-DIRECTION GENERALE DE LA POSTE SA 356000000
@Company
@Persons
92049 MONTROUGE 0027, RUE DU POITOU Department: 92
Parcel Code: 920490000V0044
Surface: 358
Location: Zoom
Google Maps: 48.812046, 2.306550
18493364 POITOU PREMIER SC U23075128
@Company
@Persons
92049 MONTROUGE 0017, RUE DU POITOU Department: 92
Parcel Code: 920490000V0048
Surface: 309
Location: Zoom
Google Maps: 48.811755, 2.307236
18493365 ISYS SCI 428947535
@Company
@Persons
92049 MONTROUGE 0013, RUE DU POITOU Department: 92
Parcel Code: 920490000V0049
Surface: 368
Location: Zoom
Google Maps: 48.811607, 2.307490
18493366 D N J SCI 341909042
@Company
@Persons
92049 MONTROUGE 0011, RUE DU POITOU Department: 92
Parcel Code: 920490000V0050
Surface: 305
Location: Zoom
Google Maps: 48.811582, 2.307669
18493367 APPARTEMENTS MAISONS IMMEUBLES SAS 343999207
@Company
@Persons
92049 MONTROUGE 0005, RUE DU POITOU Department: 92
Parcel Code: 920490000V0052
Surface: 425
Location: Zoom
Google Maps: 48.811425, 2.308054
18493368 1001 VIES HABITAT SA 572015451
@Company
@Persons
92049 MONTROUGE RUE DU POITOU Department: 92
Parcel Code: 920490000V0064
Surface: 4709
Location: Zoom
Google Maps: 48.812204, 2.305334
18493370 BGR SCI 823276936
@Company
@Persons
92049 MONTROUGE 0026, RUE DU POITOU Department: 92
Parcel Code: 920490000V0082
Surface: 135
Location: Zoom
Google Maps: 48.812400, 2.306359
18493371 POITOU PREMIER SC U23075128
@Company
@Persons
92049 MONTROUGE 0015, RUE DU POITOU Department: 92
Parcel Code: 920490000V0084
Surface: 372
Location: Zoom
Google Maps: 48.811677, 2.307370
18493374 POITOU PREMIER SC U23075128
@Company
@Persons
92049 MONTROUGE 0019, RUE DU POITOU Department: 92
Parcel Code: 920490000V0087
Surface: 402
Location: Zoom
Google Maps: 48.811849, 2.307100
18493376 BGR SCI 823276936
@Company
@Persons
92049 MONTROUGE 0026, RUE DU POITOU Department: 92
Parcel Code: 920490000V0094
Surface: 19
Location: Zoom
Google Maps: 48.812378, 2.306430

 

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.