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 DOMERAT RUE DU TREIGNAT found 31 results

# Company Address REF Cadastre
3840379 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 DOMERAT 0001 RUE DU TREIGNAT AR 0745
3840380 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 DOMERAT 0001 RUE DU TREIGNAT AR 0745
3840381 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 DOMERAT 0001 RUE DU TREIGNAT AR 0745
3840382 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 DOMERAT 0003 RUE DU TREIGNAT AR 0745
3840383 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 DOMERAT 0003 RUE DU TREIGNAT AR 0745
3840384 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 DOMERAT 0003 RUE DU TREIGNAT AR 0745
3840385 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 DOMERAT 0003 RUE DU TREIGNAT AR 0745
3840386 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 DOMERAT 0005 RUE DU TREIGNAT AR 0745
3840387 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 DOMERAT 0005 RUE DU TREIGNAT AR 0745
3840388 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 DOMERAT 0005 RUE DU TREIGNAT AR 0745
3840423 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 DOMERAT 0011 RUE DU TREIGNAT AR 0786
3840424 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 DOMERAT 0011 RUE DU TREIGNAT AR 0786
3840425 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 DOMERAT 0011 RUE DU TREIGNAT AR 0786
3840426 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 DOMERAT 0011 RUE DU TREIGNAT AR 0786
3840427 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 DOMERAT 0011 RUE DU TREIGNAT AR 0786
3840428 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 DOMERAT 0011 RUE DU TREIGNAT AR 0786
3840429 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 DOMERAT 0011 RUE DU TREIGNAT AR 0786
3840430 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 DOMERAT 0011 RUE DU TREIGNAT AR 0786
3840431 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 DOMERAT 0013 RUE DU TREIGNAT AR 0786
3840432 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 DOMERAT 0013 RUE DU TREIGNAT AR 0786
3840433 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 DOMERAT 0013 RUE DU TREIGNAT AR 0786
3840434 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 DOMERAT 0013 RUE DU TREIGNAT AR 0786
3840435 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 DOMERAT 0013 RUE DU TREIGNAT AR 0786
3840436 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 DOMERAT 0013 RUE DU TREIGNAT AR 0786
3840437 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 DOMERAT 0015 RUE DU TREIGNAT AR 0786
3840438 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 DOMERAT 0015 RUE DU TREIGNAT AR 0786
3840439 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 DOMERAT 0015 RUE DU TREIGNAT AR 0786
3840440 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 DOMERAT 0015 RUE DU TREIGNAT AR 0786
3840441 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 DOMERAT 0015 RUE DU TREIGNAT AR 0786
3840442 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 DOMERAT 0015 RUE DU TREIGNAT AR 0786
3840555 MATHELO 03 SCI 790023279 03 DOMERAT 0002 RUE DU TREIGNAT AV 0757

 

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.