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 LES CORDES found 9 results

# Company Address REF Geotag
18710992 FAC 2001 SCI 425022167
@Company
@Persons		 95424 MONTIGNY LES CORMEILLES LES CORDES Department: 95
Parcel Code: 95424000AB0136
Surface: 173
Location: Zoom
Google Maps: 48.984640, 2.182227
18710994 COMMUNE DE MONTIGNY LES CORMEILLES COM 219504248
@Company
@Persons		 95424 MONTIGNY LES CORMEILLES LES CORDES Department: 95
Parcel Code: 95424000AB0187
Surface: 72
Location: Zoom
Google Maps: 48.984853, 2.184237
18710995 COMMUNE DE MONTIGNY LES CORMEILLES COM 219504248
@Company
@Persons		 95424 MONTIGNY LES CORMEILLES RUE DES CORDES Department: 95
Parcel Code: 95424000AB0192
Surface: 228
Location: Zoom
Google Maps: 48.984537, 2.184551
18710996 SC PHI-LOR SC 751940024
@Company
@Persons		 95424 MONTIGNY LES CORMEILLES LES CORDES Department: 95
Parcel Code: 95424000AB0202
Surface: 625
Location: Zoom
Google Maps: 48.985265, 2.185485
18711001 COMMUNE DE MONTIGNY LES CORMEILLES COM 219504248
@Company
@Persons		 95424 MONTIGNY LES CORMEILLES LES CORDES Department: 95
Parcel Code: 95424000AB0221
Surface: 205
Location: Zoom
Google Maps: 48.984763, 2.184446
18711003 KAISSEM SCI 753443704
@Company
@Persons		 95424 MONTIGNY LES CORMEILLES 0011, RUE DES CORDES Department: 95
Parcel Code: 95424000AB0232
Surface: 429
Location: Zoom
Google Maps: 48.984272, 2.183017
18711004 KAISSEM SCI 753443704
@Company
@Persons		 95424 MONTIGNY LES CORMEILLES 0009, RUE DES CORDES Department: 95
Parcel Code: 95424000AB0234
Surface: 4
Location: Zoom
Google Maps: 48.984345, 2.182884
18711009 COMMUNE DE MONTIGNY LES CORMEILLES COM 219504248
@Company
@Persons		 95424 MONTIGNY LES CORMEILLES LES CORDES Department: 95
Parcel Code: 95424000AB0278
Surface: 16567
Location: Zoom
Google Maps: 48.985251, 2.184852
18711103 S L SCI 424032654
@Company
@Persons		 95424 MONTIGNY LES CORMEILLES RUE DES CORDES Department: 95
Parcel Code: 95424000AD0001
Surface: 278
Location: Zoom
Google Maps: 48.984325, 2.182088

 

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.