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 95424 MONTIGNY LES CORMEILLES AV FERNAND BOMMELLE found 17 results

# Company Address REF Geotag
18711793 AF SCI 438090250
@Company
@Persons		 95424 MONTIGNY LES CORMEILLES 0029, AV FERNAND BOMMELLE Department: 95
Parcel Code: 95424000AM0054
Surface: 337
Location: Zoom
Google Maps: 48.998604, 2.191880
18711796 SCI R H SCI 539641977
@Company
@Persons		 95424 MONTIGNY LES CORMEILLES 0002, AV FERNAND BOMMELLE Department: 95
Parcel Code: 95424000AM0160
Surface: 230
Location: Zoom
Google Maps: 48.996505, 2.190884
18711828 SCI DES LONGUES RAIES SCI U23620725
@Company
@Persons		 95424 MONTIGNY LES CORMEILLES AV FERNAND BOMMELLE Department: 95
Parcel Code: 95424000AM0409
Surface: 58
Location: Zoom
Google Maps: 48.998499, 2.192782
18712036 COMMUNE DE MONTIGNY LES CORMEILLES COM 219504248
@Company
@Persons		 95424 MONTIGNY LES CORMEILLES AV FERNAND BOMMELLE Department: 95
Parcel Code: 95424000AN0680
Surface: 3011
Location: Zoom
Google Maps: 49.000697, 2.193960
18712041 COMMUNE DE MONTIGNY LES CORMEILLES COM 219504248
@Company
@Persons		 95424 MONTIGNY LES CORMEILLES AV FERNAND BOMMELLE Department: 95
Parcel Code: 95424000AN0816
Surface: 804
Location: Zoom
Google Maps: 48.999964, 2.193345
18712043 ALPI DEVELOPPEMENT SCI 811979806
@Company
@Persons		 95424 MONTIGNY LES CORMEILLES 0049, AV FERNAND BOMMELLE Department: 95
Parcel Code: 95424000AN0842
Surface: 441
Location: Zoom
Google Maps: 48.999824, 2.192888
18712054 COMMUNE DE MONTIGNY LES CORMEILLES COM 219504248
@Company
@Persons		 95424 MONTIGNY LES CORMEILLES AV FERNAND BOMMELLE Department: 95
Parcel Code: 95424000AN0917
Surface: 70
Location: Zoom
Google Maps: 49.001342, 2.194423
18712069 COMMUNE DE MONTIGNY LES CORMEILLES COM 219504248
@Company
@Persons		 95424 MONTIGNY LES CORMEILLES AV FERNAND BOMMELLE Department: 95
Parcel Code: 95424000AN0982
Surface: 4455
Location: Zoom
Google Maps: 49.002194, 2.193708
18712080 COMMUNE DE MONTIGNY LES CORMEILLES COM 219504248
@Company
@Persons		 95424 MONTIGNY LES CORMEILLES AV FERNAND BOMMELLE Department: 95
Parcel Code: 95424000AN1022
Surface: 12855
Location: Zoom
Google Maps: 49.002443, 2.195729
18712082 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE SA 582142816
@Company
@Persons		 95424 MONTIGNY LES CORMEILLES AV FERNAND BOMMELLE Department: 95
Parcel Code: 95424000AN1050
Surface: 3117
Location: Zoom
Google Maps: 49.004108, 2.196092
18712083 FEDERATION AGIRC-ARRCO IRC 775661069
@Company
@Persons		 95424 MONTIGNY LES CORMEILLES AV FERNAND BOMMELLE Department: 95
Parcel Code: 95424000AN1051
Surface: 2082
Location: Zoom
Google Maps: 49.003667, 2.195627
18712084 FONCIERE DI 01 2008 SC 499570695
@Company
@Persons		 95424 MONTIGNY LES CORMEILLES AV FERNAND BOMMELLE Department: 95
Parcel Code: 95424000AN1051
Surface: 2082
Location: Zoom
Google Maps: 49.003667, 2.195627
18712098 COMMUNE DE MONTIGNY LES CORMEILLES COM 219504248
@Company
@Persons		 95424 MONTIGNY LES CORMEILLES AV FERNAND BOMMELLE Department: 95
Parcel Code: 95424000AO0126
Surface: 985
Location: Zoom
Google Maps: 49.004625, 2.197007
18712099 VILOGIA SOCIETE ANONYME DHLM SA 475680815
@Company
@Persons		 95424 MONTIGNY LES CORMEILLES 0095, AV FERNAND BOMMELLE Department: 95
Parcel Code: 95424000AO0127
Surface: 1029
Location: Zoom
Google Maps: 49.004511, 2.196669
18712100 VILOGIA SOCIETE ANONYME DHLM SA 475680815
@Company
@Persons		 95424 MONTIGNY LES CORMEILLES AV FERNAND BOMMELLE Department: 95
Parcel Code: 95424000AO0128
Surface: 353
Location: Zoom
Google Maps: 49.004693, 2.196729
18712101 CITALLIOS SEM 334336450
@Company
@Persons		 95424 MONTIGNY LES CORMEILLES 0097, AV FERNAND BOMMELLE Department: 95
Parcel Code: 95424000AO0129
Surface: 363
Location: Zoom
Google Maps: 49.004798, 2.196770
18712102 CITALLIOS SEM 334336450
@Company
@Persons		 95424 MONTIGNY LES CORMEILLES 0099, AV FERNAND BOMMELLE Department: 95
Parcel Code: 95424000AO0130
Surface: 320
Location: Zoom
Google Maps: 49.004909, 2.196852

 

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.