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 03 MONTLUCON 0024 found 157 results

# Company Address REF Cadastre
3839953 COMMUNE DE MONTLUCON 03 COM 210301859 03 DESERTINES 0024 RUE DE LA VERNE AP 0047
3839954 COMMUNE DE MONTLUCON 03 COM 210301859 03 DESERTINES 0024 RUE DE LA VERNE AP 0047
3839955 COMMUNE DE MONTLUCON 03 COM 210301859 03 DESERTINES 0024 RUE DE LA VERNE AP 0047
3842496 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 HURIEL 0024 RUE NEUVE ZX 0137
3843776 CA MONTLUCON COMMUNAUTE 03 COAG 200071082 03 MARCILLAT-EN-COMBRAILLE 0025 RUE DES COMBRAILLES AC 0449
3843777 CA MONTLUCON COMMUNAUTE 03 COAG 200071082 03 MARCILLAT-EN-COMBRAILLE 0025 RUE DES COMBRAILLES AC 0449
3843778 CA MONTLUCON COMMUNAUTE 03 COAG 200071082 03 MARCILLAT-EN-COMBRAILLE 0025 RUE DES COMBRAILLES AC 0449
3843779 CA MONTLUCON COMMUNAUTE 03 COAG 200071082 03 MARCILLAT-EN-COMBRAILLE 0025 RUE DES COMBRAILLES AC 0449
3848053 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848054 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848055 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848056 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848057 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848058 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848059 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848060 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848061 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848062 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848063 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848064 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848065 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848066 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848067 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848068 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848069 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848071 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848072 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848073 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848074 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848075 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848076 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848087 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848088 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848089 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848091 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848092 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848093 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848094 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848095 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848096 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848097 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848098 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848099 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848101 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848102 LOGILEO 03 SA 935550251 03 MONTLUCON 0024 RUE PAUL CONSTANS CE 0611
3848264 SCI KARTAL JUNIOR 03 SCI 797856093 03 MONTLUCON 0024 RUE DE LA PAIX CH 0213
3848265 SCI KARTAL JUNIOR 03 SCI 797856093 03 MONTLUCON 0024 RUE DE LA PAIX CH 0213
3848284 VICTOR HUGO 03 SCI 525353173 03 MONTLUCON 0024 RUE VICTOR HUGO CH 0299
3849959 CABINET R GUERS 03 U24660911 03 MONTLUCON 0075 RUE DE PASQUIS DD 0024
3850206 ROCETH 03 SCI 834069239 03 MONTLUCON 0024 RUE JACQUES ALEX DUCHET DE 0053
3850218 SOGIREST 03 SAS 391092483 03 MONTLUCON 0024 RUE EUGENE SUE DH 0053
3850320 LODAILE 03 SCI 441012283 03 MONTLUCON 0024 RUE DE BLANZAT DL 0083
3850377 DE L ARCHE 03 SCI 388330193 03 MONTLUCON 0024 RUE ALBERT EINSTEIN DM 0009
3850378 DE L ARCHE 03 SCI 388330193 03 MONTLUCON 0024 RUE ALBERT EINSTEIN DM 0009
3850379 DE L ARCHE 03 SCI 388330193 03 MONTLUCON 0024 RUE ALBERT EINSTEIN DM 0009
3859493 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 VAUX 0024 RES LES TRILLERS ZK 0250
3864654 CA MONTLUCON COMMUNAUTE 03 COAG 200071082 03 VILLEBRET 5481 LE CHAMP NOYER AK 0024

 

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.