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 71 MONTCEAU LES MINES 0005 found 138 results

# Company Address REF Cadastre
5425701 CU LE CREUSOT MONTCEAU-LES-MINES 71 COMU 247100290 71 LE CREUSOT 0002 BD SAINT QUENTIN AD 0005
5425702 CU LE CREUSOT MONTCEAU-LES-MINES 71 COMU 247100290 71 LE CREUSOT 0002 BD SAINT QUENTIN AD 0005
5447554 ETAT MINISTERE DU TRAVAIL ET DE LA SOLIDARITE 71 ETAT U21016552 71 MONTCEAU LES MINES 0005 RUE FERRER BP 0105
5447555 ESC 71 SCI 531409712 71 MONTCEAU LES MINES 0005 RUE FERRER BP 0105
5447556 ESC 71 SCI 531409712 71 MONTCEAU LES MINES 0005 RUE FERRER BP 0105
5447599 LARC 71 SCI 425139326 71 MONTCEAU LES MINES 0005 RUE DES OISEAUX BR 0037
5447654 LAMARTINE ET HUGO 71 SCI 809322969 71 MONTCEAU LES MINES 0005 RUE LAMARTINE BR 0112
5447817 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 MONTCEAU LES MINES 0005 PL CARNOT BR 0232
5447827 BOUGIMO 71 SCI 809655053 71 MONTCEAU LES MINES 0005 RUE VICTOR HUGO BR 0268
5448169 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0005 RUE DU 19 MARS 1962 BW 0455
5448170 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0005 RUE DU 19 MARS 1962 BW 0455
5448171 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0005 RUE DU 19 MARS 1962 BW 0455
5448172 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0005 RUE DU 19 MARS 1962 BW 0455
5448173 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0005 RUE DU 19 MARS 1962 BW 0455
5448246 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 MONTCEAU LES MINES 0005 RUE MOLIERE BX 0078
5448253 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 MONTCEAU LES MINES 0005 RUE RAVEL BX 0132
5448281 ARDUIN RUE DE VERDUN 71 SCI 444483804 71 MONTCEAU LES MINES 0005 RUE DE CHAGNY BY 0074
5448302 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 MONTCEAU LES MINES 0005 RUE PASTEUR BY 0236
5448370 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0005 RUE DE LUTTERBACH BZ 0393
5448371 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0005 RUE DE LUTTERBACH BZ 0393
5448372 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0005 RUE DE LUTTERBACH BZ 0393
5448373 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0005 RUE DE LUTTERBACH BZ 0393
5448374 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0005 RUE DE LUTTERBACH BZ 0393
5448375 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0005 RUE DE LUTTERBACH BZ 0393
5448376 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0005 RUE DE LUTTERBACH BZ 0393
5448377 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0005 RUE DE LUTTERBACH BZ 0393
5448378 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0005 RUE DE LUTTERBACH BZ 0393
5448379 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0005 RUE DE LUTTERBACH BZ 0393
5448380 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0005 RUE DE LUTTERBACH BZ 0393
5448381 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0005 RUE DE LUTTERBACH BZ 0393
5448382 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0005 RUE DE LUTTERBACH BZ 0393
5448383 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0005 RUE DE LUTTERBACH BZ 0393
5448384 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0005 RUE DE LUTTERBACH BZ 0393
5448396 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 MONTCEAU LES MINES 0005 RUE CHARCOT CE 0020
5448404 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 MONTCEAU LES MINES 0005 RUE MICHIEWICZ CE 0050
5448439 SCI VALENTIN VINCENT 71 SCI 844516880 71 MONTCEAU LES MINES 0005 RUE DE ROANNE CI 0100
5448458 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 MONTCEAU LES MINES 0005 RUE DARCY CK 0044
5448571 SAINT-ELOI 71 SCI 793202599 71 MONTCEAU LES MINES 0005 RUE ST ELOI CO 0429

 

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.