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 LES TROIS CORNETS found 14 results

# Company Address REF Geotag
18713604 SCI 41 MAURICE BERTEAUX SCI 538355801
@Company
@Persons		 95427 MONTMAGNY LES TROIS CORNETS Department: 95
Parcel Code: 95427000AC0639
Surface: 138
Location: Zoom
Google Maps: 48.977070, 2.346681
18713605 COMMUNE DE MONTMAGNY COM 219504271
@Company
@Persons		 95427 MONTMAGNY LES TROIS CORNETS Department: 95
Parcel Code: 95427000AC0647
Surface: 1040
Location: Zoom
Google Maps: 48.977615, 2.347767
18713606 COMMUNE DE MONTMAGNY COM 219504271
@Company
@Persons		 95427 MONTMAGNY LES TROIS CORNETS Department: 95
Parcel Code: 95427000AC0650
Surface: 362
Location: Zoom
Google Maps: 48.977803, 2.347396
18713607 PHM CONSEIL SARL 437835234
@Company
@Persons		 95427 MONTMAGNY LES TROIS CORNETS Department: 95
Parcel Code: 95427000AC0651
Surface: 335
Location: Zoom
Google Maps: 48.977845, 2.347425
18713608 COMMUNE DE MONTMAGNY COM 219504271
@Company
@Persons		 95427 MONTMAGNY LES TROIS CORNETS Department: 95
Parcel Code: 95427000AC0652
Surface: 675
Location: Zoom
Google Maps: 48.977565, 2.348278
18713609 COMMUNE DE MONTMAGNY COM 219504271
@Company
@Persons		 95427 MONTMAGNY LES TROIS CORNETS Department: 95
Parcel Code: 95427000AC0660
Surface: 388
Location: Zoom
Google Maps: 48.977983, 2.348413
18713611 COMMUNE DE MONTMAGNY COM 219504271
@Company
@Persons		 95427 MONTMAGNY LES TROIS CORNETS Department: 95
Parcel Code: 95427000AC0663
Surface: 1033
Location: Zoom
Google Maps: 48.978420, 2.347704
18713651 DEPARTEMENT CONSEIL GENERAL DU VAL DOISE DEPT U23914123
@Company
@Persons		 95427 MONTMAGNY LES TROIS CORNETS Department: 95
Parcel Code: 95427000AC0968
Surface: 15
Location: Zoom
Google Maps: 48.976739, 2.348104
18713652 DDE U23924700
@Company
@Persons		 95427 MONTMAGNY LES TROIS CORNETS Department: 95
Parcel Code: 95427000AC0970
Surface: 422
Location: Zoom
Google Maps: 48.978131, 2.349391
18713653 DRIEA IF DIRIF SMR BAF U14242919
@Company
@Persons		 95427 MONTMAGNY LES TROIS CORNETS Department: 95
Parcel Code: 95427000AC0972
Surface: 55
Location: Zoom
Google Maps: 48.976852, 2.348181
18713654 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23918218
@Company
@Persons		 95427 MONTMAGNY LES TROIS CORNETS Department: 95
Parcel Code: 95427000AC0972
Surface: 55
Location: Zoom
Google Maps: 48.976852, 2.348181
18713655 DEP DU VAL D OISE U18659658
@Company
@Persons		 95427 MONTMAGNY LES TROIS CORNETS Department: 95
Parcel Code: 95427000AC0976
Surface: 4
Location: Zoom
Google Maps: 48.976614, 2.348024
18713671 SCI 41 MAURICE BERTEAUX SCI 538355801
@Company
@Persons		 95427 MONTMAGNY LES TROIS CORNETS Department: 95
Parcel Code: 95427000AC1027
Surface: 245
Location: Zoom
Google Maps: 48.976968, 2.347045
18713683 SCI 41 MAURICE BERTEAUX SCI 538355801
@Company
@Persons		 95427 MONTMAGNY LES TROIS CORNETS Department: 95
Parcel Code: 95427000AC1053
Surface: 384
Location: Zoom
Google Maps: 48.977061, 2.346923

 

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.