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 95427 MONTMAGNY LE VILLAGE found 19 results

# Company Address REF Geotag
18713129 AJML SCI 538495821
@Company
@Persons		 95427 MONTMAGNY LE VILLAGE Department: 95
Parcel Code: 95427000AB0008
Surface: 258
Location: Zoom
Google Maps: 48.974367, 2.347913
18713136 IMMOBILIERE 3F SA 552141533
@Company
@Persons		 95427 MONTMAGNY LE VILLAGE Department: 95
Parcel Code: 95427000AB0105
Surface: 174
Location: Zoom
Google Maps: 48.974642, 2.343170
18713137 IMMOBILIERE 3F SA 552141533
@Company
@Persons		 95427 MONTMAGNY LE VILLAGE Department: 95
Parcel Code: 95427000AB0106
Surface: 464
Location: Zoom
Google Maps: 48.974607, 2.343423
18713139 COMMUNE DE MONTMAGNY COM 219504271
@Company
@Persons		 95427 MONTMAGNY LE VILLAGE Department: 95
Parcel Code: 95427000AB0118
Surface: 285
Location: Zoom
Google Maps: 48.974347, 2.346375
18713143 SCI DJL SCI 823861133
@Company
@Persons		 95427 MONTMAGNY LE VILLAGE Department: 95
Parcel Code: 95427000AB0138
Surface: 842
Location: Zoom
Google Maps: 48.973432, 2.348168
18713152 CABINET HILDE U23658748
@Company
@Persons		 95427 MONTMAGNY LE VILLAGE Department: 95
Parcel Code: 95427000AB0225
Surface: 468
Location: Zoom
Google Maps: 48.973108, 2.343677
18713193 COMMUNE DE MONTMAGNY COM 219504271
@Company
@Persons		 95427 MONTMAGNY LE VILLAGE Department: 95
Parcel Code: 95427000AB0505
Surface: 43
Location: Zoom
Google Maps: 48.975059, 2.346141
18713196 COMMUNE DE MONTMAGNY COM 219504271
@Company
@Persons		 95427 MONTMAGNY LE VILLAGE Department: 95
Parcel Code: 95427000AB0511
Surface: 12
Location: Zoom
Google Maps: 48.974741, 2.346447
18713197 COMMUNE DE MONTMAGNY COM 219504271
@Company
@Persons		 95427 MONTMAGNY LE VILLAGE Department: 95
Parcel Code: 95427000AB0512
Surface: 135
Location: Zoom
Google Maps: 48.974962, 2.346107
18713208 ASSOCIATION NATIONALE E D V O ASS 389469743
@Company
@Persons		 95427 MONTMAGNY LE VILLAGE Department: 95
Parcel Code: 95427000AB0566
Surface: 400
Location: Zoom
Google Maps: 48.973406, 2.348498
18713302 COMMUNE DE MONTMAGNY COM 219504271
@Company
@Persons		 95427 MONTMAGNY LE VILLAGE Department: 95
Parcel Code: 95427000AB1051
Surface: 1140
Location: Zoom
Google Maps: 48.974937, 2.345439
18713333 COMMUNE DE MONTMAGNY COM 219504271
@Company
@Persons		 95427 MONTMAGNY LE VILLAGE Department: 95
Parcel Code: 95427000AB1190
Surface: 9
Location: Zoom
Google Maps: 48.973924, 2.342360
18713334 COMMUNE DE MONTMAGNY COM 219504271
@Company
@Persons		 95427 MONTMAGNY LE VILLAGE Department: 95
Parcel Code: 95427000AB1192
Surface: 23
Location: Zoom
Google Maps: 48.974013, 2.342401
18713335 COMMUNE DE MONTMAGNY COM 219504271
@Company
@Persons		 95427 MONTMAGNY LE VILLAGE Department: 95
Parcel Code: 95427000AB1194
Surface: 44
Location: Zoom
Google Maps: 48.973800, 2.342308
18713346 SCI MONTMAGNY JONCTION DOMAINES SCI 492535372
@Company
@Persons		 95427 MONTMAGNY LE VILLAGE Department: 95
Parcel Code: 95427000AB1249
Surface: 303
Location: Zoom
Google Maps: 48.972919, 2.347743
18713347 SCI MONTMAGNY JONCTION DOMAINES SCI 492535372
@Company
@Persons		 95427 MONTMAGNY LE VILLAGE Department: 95
Parcel Code: 95427000AB1253
Surface: 218
Location: Zoom
Google Maps: 48.972854, 2.347683
18713350 COMMUNE DE MONTMAGNY COM 219504271
@Company
@Persons		 95427 MONTMAGNY LE VILLAGE Department: 95
Parcel Code: 95427000AB1264
Surface: 329
Location: Zoom
Google Maps: 48.972775, 2.347762
18713351 COMMUNE DE MONTMAGNY COM 219504271
@Company
@Persons		 95427 MONTMAGNY LE VILLAGE Department: 95
Parcel Code: 95427000AB1265
Surface: 361
Location: Zoom
Google Maps: 48.972684, 2.347794
18713374 SCI DU 11 NOVEMBRE SCI 814315701
@Company
@Persons		 95427 MONTMAGNY LE VILLAGE Department: 95
Parcel Code: 95427000AB1342
Surface: 277
Location: Zoom
Google Maps: 48.974761, 2.344131

 

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.