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 01 MONTREAL LA CLUSE 0009 found 21 results

# Company Address REF Cadastre
3457414 SONA 01 SCI 398085365 01 MONTREAL LA CLUSE 0009 RUE DU MUSINET AA 0005
3457535 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 MONTREAL LA CLUSE 0009 RUE JOSEPH BERNARD DELILIA AC 0169
3457536 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 MONTREAL LA CLUSE 0009 RUE JOSEPH BERNARD DELILIA AC 0169
3457537 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 MONTREAL LA CLUSE 0009 RUE JOSEPH BERNARD DELILIA AC 0169
3457538 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 MONTREAL LA CLUSE 0009 RUE JOSEPH BERNARD DELILIA AC 0169
3457568 COMMUNE DE MONTREAL LA CLUSE 01 COM 210102653 01 MONTREAL LA CLUSE 0001 PL JEAN COUPAT AD 0009
3457573 COMMUNE DE MONTREAL LA CLUSE 01 COM 210102653 01 MONTREAL LA CLUSE 0009 RUE DE VEVIERS AD 0030
3457862 CENTRE CULTUREL 01 ASS U21702445 01 MONTREAL LA CLUSE 0009 RUE DE LA ROLLAND AI 0275
3457946 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 MONTREAL LA CLUSE 0009 AV JACQUES CARTIER AI 0506
3457947 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 MONTREAL LA CLUSE 0009 AV JACQUES CARTIER AI 0506
3457948 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 MONTREAL LA CLUSE 0009 AV JACQUES CARTIER AI 0506
3457949 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 MONTREAL LA CLUSE 0009 AV JACQUES CARTIER AI 0506
3457950 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 MONTREAL LA CLUSE 0009 AV JACQUES CARTIER AI 0506
3457951 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 MONTREAL LA CLUSE 0009 AV JACQUES CARTIER AI 0506
3457952 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 MONTREAL LA CLUSE 0009 AV JACQUES CARTIER AI 0506
3457953 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 MONTREAL LA CLUSE 0009 AV JACQUES CARTIER AI 0506
3457954 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 MONTREAL LA CLUSE 0009 AV JACQUES CARTIER AI 0506
3458055 LE CRET DE BRAMAFAN 01 SCI 512672213 01 MONTREAL LA CLUSE 0009 RUE DES SAVOIES AI 0673
3458056 LE CRET DE BRAMAFAN 01 SCI 512672213 01 MONTREAL LA CLUSE 0009 RUE DES SAVOIES AI 0673
3458059 SOCIETE NATIONALE SNCF 01 SA 552049447 01 MONTREAL LA CLUSE 0009 PL DE LA GARE AI 0682
3458114 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 MONTREAL LA CLUSE 0009 IMP ANDRE BEYSSON AN 0041

 

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.