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 95428 MONTMORENCY RUE CARNOT found 9 results

# Company Address REF Geotag
18714872 IMMOBILIERE 3F SA 552141533
@Company
@Persons
95428 MONTMORENCY 0015, RUE CARNOT Department: 95
Parcel Code: 95428000AB0081
Surface: 672
Location: Zoom
Google Maps: 48.988911, 2.320210
18714878 CABINET BETTI SA SARL 382806883
@Company
@Persons
95428 MONTMORENCY 0025, RUE CARNOT Department: 95
Parcel Code: 95428000AB0092
Surface: 116
Location: Zoom
Google Maps: 48.988726, 2.320831
18714879 SCI 25 RUE CARNOT SCI U23652968
@Company
@Persons
95428 MONTMORENCY 0025, RUE CARNOT Department: 95
Parcel Code: 95428000AB0092
Surface: 116
Location: Zoom
Google Maps: 48.988726, 2.320831
18714880 CABINET AVCIMMO SYCO U14939150
@Company
@Persons
95428 MONTMORENCY 0024, RUE CARNOT Department: 95
Parcel Code: 95428000AB0093
Surface: 355
Location: Zoom
Google Maps: 48.988521, 2.320735
18714881 SCI 18 CARNOT SCI U23652842
@Company
@Persons
95428 MONTMORENCY 0018, RUE CARNOT Department: 95
Parcel Code: 95428000AB0097
Surface: 158
Location: Zoom
Google Maps: 48.988549, 2.320329
18714882 DU PAVE CARNOT SCI 307521526
@Company
@Persons
95428 MONTMORENCY 0008, RUE DU DOCTEUR DEMIRLEAU Department: 95
Parcel Code: 95428000AB0101
Surface: 120
Location: Zoom
Google Maps: 48.988581, 2.319959
18714883 DU PAVE CARNOT SCI 307521526
@Company
@Persons
95428 MONTMORENCY 0006, RUE DU DOCTEUR DEMIRLEAU Department: 95
Parcel Code: 95428000AB0102
Surface: 42
Location: Zoom
Google Maps: 48.988479, 2.319938
18715022 SCI GUITI SCI 527910871
@Company
@Persons
95428 MONTMORENCY RUE CARNOT Department: 95
Parcel Code: 95428000AB0712
Surface: 193
Location: Zoom
Google Maps: 48.988829, 2.319521
18715023 CARNOT IMMO SCI 539192138
@Company
@Persons
95428 MONTMORENCY 0001, RUE DU DOCTEUR DEMIRLEAU Department: 95
Parcel Code: 95428000AB0713
Surface: 643
Location: Zoom
Google Maps: 48.989010, 2.319599

 

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.