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 MONTOIT SAS 325437606 found 12 results

# Company Address REF Geotag
15972256 MONTOIT SAS 325437606
@Company
@Persons		 77058 BUSSY-SAINT-GEORGES COUR DE LA BELLE CORDIERE Department: 77
Parcel Code: 77058000AT0396
Surface: 969
Location: Zoom
Google Maps: 48.845269, 2.726967
15983643 MONTOIT SAS 325437606
@Company
@Persons		 77083 CHAMPS-SUR-MARNE LES CORNOUILLERS Department: 77
Parcel Code: 77083000AH0083
Surface: 1195
Location: Zoom
Google Maps: 48.850994, 2.575963
15984356 MONTOIT SAS 325437606
@Company
@Persons		 77083 CHAMPS-SUR-MARNE 0004, RUE DE LORRAINE Department: 77
Parcel Code: 77083000BH0540
Surface: 85
Location: Zoom
Google Maps: 48.852836, 2.600354
15984357 MONTOIT SAS 325437606
@Company
@Persons		 77083 CHAMPS-SUR-MARNE IMP RAYMOND AUBRAC Department: 77
Parcel Code: 77083000BH0541
Surface: 208
Location: Zoom
Google Maps: 48.852792, 2.600657
16170676 MONTOIT SAS 325437606
@Company
@Persons		 77382 QUINCY-VOISINS CHAMP MADAME SUD Department: 77
Parcel Code: 77382000AV0102
Surface: 2064
Location: Zoom
Google Maps: 48.895887, 2.855610
16170677 MONTOIT SAS 325437606
@Company
@Persons		 77382 QUINCY-VOISINS CHAMP MADAME SUD Department: 77
Parcel Code: 77382000AV0103
Surface: 1178
Location: Zoom
Google Maps: 48.895947, 2.856226
16170678 MONTOIT SAS 325437606
@Company
@Persons		 77382 QUINCY-VOISINS CHAMP MADAME SUD Department: 77
Parcel Code: 77382000AV0110
Surface: 2610
Location: Zoom
Google Maps: 48.896062, 2.856891
16170679 MONTOIT SAS 325437606
@Company
@Persons		 77382 QUINCY-VOISINS RUE DE HUIRY Department: 77
Parcel Code: 77382000AV0169
Surface: 13
Location: Zoom
Google Maps: 48.896565, 2.855901
16170680 MONTOIT SAS 325437606
@Company
@Persons		 77382 QUINCY-VOISINS RUE DE HUIRY Department: 77
Parcel Code: 77382000AV0170
Surface: 757
Location: Zoom
Google Maps: 48.896268, 2.856112
16196371 MONTOIT SAS 325437606
@Company
@Persons		 77438 SAINT THIBAULT DES VIGNES 0004, VLA PETRUCCIANI Department: 77
Parcel Code: 77438000AI0353
Surface: 2779
Location: Zoom
Google Maps: 48.849939, 2.677841
18530347 MONTOIT SAS 325437606
@Company
@Persons		 93049 NEUILLY PLAISANCE 0035, AV ARISTIDE BRIAND Department: 93
Parcel Code: 930490000A3766
Surface: 113
Location: Zoom
Google Maps: 48.875005, 2.512304
18603251 MONTOIT SAS 325437606
@Company
@Persons		 94068 ST MAUR DES FOSSES 0033, RUE SAINT PAULIN Department: 94
Parcel Code: 94068000BF0061
Surface: 408
Location: Zoom
Google Maps: 48.799148, 2.519653

 

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.