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 93048 MONTREUIL PL DE LA FRATERNITE found 12 results

# Company Address REF Geotag
18526605 COMMUNE DE MONTREUIL COM 219300480
@Company
@Persons		 93048 MONTREUIL 0012, PL DE LA FRATERNITE Department: 93
Parcel Code: 93048000AX0003
Surface: 613
Location: Zoom
Google Maps: 48.856664, 2.422968
18526608 OFFICE PUBLIC DE LHABITAT MONTREUILLOIS EPIC 488777160
@Company
@Persons		 93048 MONTREUIL 0022, PL DE LA FRATERNITE Department: 93
Parcel Code: 93048000AX0018
Surface: 142
Location: Zoom
Google Maps: 48.857057, 2.423290
18526625 OFFICE PUBLIC DE LHABITAT MONTREUILLOIS EPIC 488777160
@Company
@Persons		 93048 MONTREUIL PL DE LA FRATERNITE Department: 93
Parcel Code: 93048000AX0068
Surface: 45
Location: Zoom
Google Maps: 48.857066, 2.423198
18526626 OFFICE PUBLIC DE LHABITAT MONTREUILLOIS EPIC 488777160
@Company
@Persons		 93048 MONTREUIL 0020, PL DE LA FRATERNITE Department: 93
Parcel Code: 93048000AX0071
Surface: 205
Location: Zoom
Google Maps: 48.856998, 2.423260
18526640 OFFICE PUBLIC DE LHABITAT MONTREUILLOIS EPIC 488777160
@Company
@Persons		 93048 MONTREUIL PL DE LA FRATERNITE Department: 93
Parcel Code: 93048000AX0103
Surface: 11
Location: Zoom
Google Maps: 48.856685, 2.423334
18526641 COMMUNE DE MONTREUIL COM 219300480
@Company
@Persons		 93048 MONTREUIL PL DE LA FRATERNITE Department: 93
Parcel Code: 93048000AX0104
Surface: 2
Location: Zoom
Google Maps: 48.856677, 2.423317
18526643 OFFICE PUBLIC DE LHABITAT MONTREUILLOIS EPIC 488777160
@Company
@Persons		 93048 MONTREUIL 0016, PL DE LA FRATERNITE Department: 93
Parcel Code: 93048000AX0108
Surface: 884
Location: Zoom
Google Maps: 48.856950, 2.423102
18526644 COMMUNE DE MONTREUIL COM 219300480
@Company
@Persons		 93048 MONTREUIL 0016, PL DE LA FRATERNITE Department: 93
Parcel Code: 93048000AX0109
Surface: 497
Location: Zoom
Google Maps: 48.856478, 2.423190
18526713 PROXIGES U16670452
@Company
@Persons		 93048 MONTREUIL 0008, PL DE LA FRATERNITE Department: 93
Parcel Code: 93048000AY0196
Surface: 244
Location: Zoom
Google Maps: 48.856313, 2.422286
18526740 SCI DE LA FRATERNITE SC 807602487
@Company
@Persons		 93048 MONTREUIL 0006, PL DE LA FRATERNITE Department: 93
Parcel Code: 93048000AY0247
Surface: 81
Location: Zoom
Google Maps: 48.856836, 2.422196
18526743 PROXIGES U16670452
@Company
@Persons		 93048 MONTREUIL 0008, PL DE LA FRATERNITE Department: 93
Parcel Code: 93048000AY0251
Surface: 805
Location: Zoom
Google Maps: 48.856533, 2.422339
18526744 SCI DE LA FRATERNITE SC 807602487
@Company
@Persons		 93048 MONTREUIL 0006, PL DE LA FRATERNITE Department: 93
Parcel Code: 93048000AY0252
Surface: 7
Location: Zoom
Google Maps: 48.856795, 2.422240

 

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.