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 RUE GAMBETTA found 12 results

# Company Address REF Geotag
18713140 EDF DISTRIBUTION ACOF FISCA SA U23924728
@Company
@Persons
95427 MONTMAGNY RUE GAMBETTA Department: 95
Parcel Code: 95427000AB0119
Surface: 19
Location: Zoom
Google Maps: 48.974224, 2.346457
18713141 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons
95427 MONTMAGNY RUE GAMBETTA Department: 95
Parcel Code: 95427000AB0119
Surface: 19
Location: Zoom
Google Maps: 48.974224, 2.346457
18713205 COMMUNE DE MONTMAGNY COM 219504271
@Company
@Persons
95427 MONTMAGNY 0009, RUE GAMBETTA Department: 95
Parcel Code: 95427000AB0546
Surface: 407
Location: Zoom
Google Maps: 48.973689, 2.346480
18713215 COMMUNE DE MONTMAGNY COM 219504271
@Company
@Persons
95427 MONTMAGNY RUE GAMBETTA Department: 95
Parcel Code: 95427000AB0585
Surface: 6
Location: Zoom
Google Maps: 48.973856, 2.346281
18713217 COMMUNE DE MONTMAGNY COM 219504271
@Company
@Persons
95427 MONTMAGNY RUE GAMBETTA Department: 95
Parcel Code: 95427000AB0593
Surface: 553
Location: Zoom
Google Maps: 48.974154, 2.346243
18713362 COMMUNE DE MONTMAGNY COM 219504271
@Company
@Persons
95427 MONTMAGNY 0012, RUE GAMBETTA Department: 95
Parcel Code: 95427000AB1319
Surface: 72
Location: Zoom
Google Maps: 48.973366, 2.345971
18713363 IMMOBILIERE 3F SA 552141533
@Company
@Persons
95427 MONTMAGNY 0012, RUE GAMBETTA Department: 95
Parcel Code: 95427000AB1320
Surface: 6
Location: Zoom
Google Maps: 48.973265, 2.345901
18713371 COMMUNE DE MONTMAGNY COM 219504271
@Company
@Persons
95427 MONTMAGNY RUE GAMBETTA Department: 95
Parcel Code: 95427000AB1334
Surface: 633
Location: Zoom
Google Maps: 48.973217, 2.346326
18713373 COMMUNE DE MONTMAGNY COM 219504271
@Company
@Persons
95427 MONTMAGNY 0002, RUE GAMBETTA Department: 95
Parcel Code: 95427000AB1339
Surface: 669
Location: Zoom
Google Maps: 48.974184, 2.346078
18713382 IMMOBILIERE 3F SA 552141533
@Company
@Persons
95427 MONTMAGNY RUE GAMBETTA Department: 95
Parcel Code: 95427000AB1388
Surface: 1421
Location: Zoom
Google Maps: 48.973287, 2.346549
18713383 IMMOBILIERE 3F SA 552141533
@Company
@Persons
95427 MONTMAGNY RUE GAMBETTA Department: 95
Parcel Code: 95427000AB1389
Surface: 34
Location: Zoom
Google Maps: 48.973476, 2.346248
18713384 COMMUNE DE MONTMAGNY COM 219504271
@Company
@Persons
95427 MONTMAGNY RUE GAMBETTA Department: 95
Parcel Code: 95427000AB1390
Surface: 337
Location: Zoom
Google Maps: 48.973581, 2.346694

 

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.