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 SCI MONTAIGNE 548 SCI 434387932 found 15 results

# Company Address REF Geotag
16021426 SCI MONTAIGNE 548 SCI 434387932
@Company
@Persons		 77152 DAMMARIE LES LYS 0548, AV MONTAIGNE Department: 77
Parcel Code: 77152000AL0087
Surface: 516
Location: Zoom
Google Maps: 48.522909, 2.635946
16021427 SCI MONTAIGNE 548 SCI 434387932
@Company
@Persons		 77152 DAMMARIE LES LYS 0548, AV MONTAIGNE Department: 77
Parcel Code: 77152000AL0088
Surface: 3111
Location: Zoom
Google Maps: 48.523037, 2.636579
16097194 SCI MONTAIGNE 548 SCI 434387932
@Company
@Persons		 77276 MAREUIL-LES-MEAUX LA PETITE MADELEINE Department: 77
Parcel Code: 77276000ZA0347
Surface: 204
Location: Zoom
Google Maps: 48.935302, 2.873947
16097195 SCI MONTAIGNE 548 SCI 434387932
@Company
@Persons		 77276 MAREUIL-LES-MEAUX LA PETITE MADELEINE Department: 77
Parcel Code: 77276000ZA0351
Surface: 56
Location: Zoom
Google Maps: 48.935456, 2.873569
16097239 SCI MONTAIGNE 548 SCI 434387932
@Company
@Persons		 77276 MAREUIL-LES-MEAUX RUE DES MADELEINES Department: 77
Parcel Code: 77276000ZA0439
Surface: 443
Location: Zoom
Google Maps: 48.935079, 2.873022
16097243 SCI MONTAIGNE 548 SCI 434387932
@Company
@Persons		 77276 MAREUIL-LES-MEAUX RUE DES MADELEINES Department: 77
Parcel Code: 77276000ZA0445
Surface: 1645
Location: Zoom
Google Maps: 48.935216, 2.873439
16097247 SCI MONTAIGNE 548 SCI 434387932
@Company
@Persons		 77276 MAREUIL-LES-MEAUX 0700, RUE DES MADELEINES Department: 77
Parcel Code: 77276000ZA0450
Surface: 1652
Location: Zoom
Google Maps: 48.935097, 2.873927
16228908 SCI MONTAIGNE 548 SCI 434387932
@Company
@Persons		 77495 VERT-SAINT-DENIS 0600, IMP DE L EPINET Department: 77
Parcel Code: 774950000B1572
Surface: 1434
Location: Zoom
Google Maps: 48.564977, 2.631626
18184043 SCI MONTAIGNE 548 SCI 434387932
@Company
@Persons		 89206 JOIGNY 0017, RUE ROBERT PETIT Department: 89
Parcel Code: 89206000BC0082
Surface: 1372
Location: Zoom
Google Maps: 47.974541, 3.394187
18184044 SCI MONTAIGNE 548 SCI 434387932
@Company
@Persons		 89206 JOIGNY 0018, RUE ROBERT PETIT Department: 89
Parcel Code: 89206000BC0083
Surface: 107
Location: Zoom
Google Maps: 0.000000, 0.000000
18184076 SCI MONTAIGNE 548 SCI 434387932
@Company
@Persons		 89206 JOIGNY 9008, PL DE LA GARE Department: 89
Parcel Code: 89206000BC0255
Surface: 145
Location: Zoom
Google Maps: 47.974550, 3.393843
18184114 SCI MONTAIGNE 548 SCI 434387932
@Company
@Persons		 89206 JOIGNY QUARTIER DE LA GARE Department: 89
Parcel Code: 89206000BC0449
Surface: 952
Location: Zoom
Google Maps: 47.974058, 3.394287
18184116 SCI MONTAIGNE 548 SCI 434387932
@Company
@Persons		 89206 JOIGNY 9005, PL DE LA GARE Department: 89
Parcel Code: 89206000BC0451
Surface: 231
Location: Zoom
Google Maps: 47.974003, 3.394169
18184118 SCI MONTAIGNE 548 SCI 434387932
@Company
@Persons		 89206 JOIGNY QUARTIER DE LA GARE Department: 89
Parcel Code: 89206000BC0453
Surface: 111
Location: Zoom
Google Maps: 47.973961, 3.394182
18184120 SCI MONTAIGNE 548 SCI 434387932
@Company
@Persons		 89206 JOIGNY RUE ROBERT PETIT Department: 89
Parcel Code: 89206000BC0456
Surface: 196
Location: Zoom
Google Maps: 0.000000, 0.000000

 

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.