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 0013 found 119 results

# Company Address REF Cadastre
3837207 MAGASINS GENERAUX DE MONTLUCON 03 SAS 775549223 03 COMMENTRY 0013 RUE MOLIERE BE 0109
3844479 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 RUE DE VILLARS AD 0483
3844481 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 RUE DOMINIQUE MOYER AD 0484
3844602 DU SOLEIL 03 SCI 415225960 03 MONTLUCON 0013 RUE DES FONDEURS AH 0233
3844897 CHAMBRE COMMERCE INDUS MONTLUCON GANNAT 03 EPA 180306524 03 MONTLUCON 0013 BD CARNOT AL 0203
3844898 CHAMBRE COMMERCE INDUS MONTLUCON GANNAT 03 EPA 180306524 03 MONTLUCON 0013 BD CARNOT AL 0203
3844912 SCI BVA IMMO 03 SCI 839985421 03 MONTLUCON 0013 RUE DES CONCHES AL 0217
3845059 LOUISE THERESE DE MONTAIGNAC 03 ASS 387651789 03 MONTLUCON 0013 RUE NOTRE DAME AM 0149
3845286 CABINET R GUERS 03 U24660911 03 MONTLUCON 0013 BD DE COURTAIS AO 0201
3845287 CABINET R GUERS 03 U24660911 03 MONTLUCON 0013 BD DE COURTAIS AO 0201
3845288 MMKK 03 SCI 480525591 03 MONTLUCON 0013 BD DE COURTAIS AO 0201
3845351 JFF DU CROS 03 SCI 414264705 03 MONTLUCON 0013 AV MARX DORMOY AP 0076
3845352 JFF DU CROS 03 SCI 414264705 03 MONTLUCON 0013 AV MARX DORMOY AP 0076
3845519 BPCO 03 SCI 489585349 03 MONTLUCON 0013 RUE LAKANAL AP 0653
3845544 BAC 03 SCI 453301723 03 MONTLUCON 0001 RUE BRETONNIE AR 0013
3845545 BAC 03 SCI 453301723 03 MONTLUCON 0001 RUE BRETONNIE AR 0013
3845546 BAC 03 SCI 453301723 03 MONTLUCON 0001 RUE BRETONNIE AR 0013
3845547 PLM 03 SCI 453981342 03 MONTLUCON 0001 RUE BRETONNIE AR 0013
3845668 GARABEDIAN 03 SCI 494973092 03 MONTLUCON 0013 RUE BARATHON AR 0391
3845669 GARABEDIAN 03 SCI 494973092 03 MONTLUCON 0013 RUE BARATHON AR 0391
3845670 GARABEDIAN 03 SCI 494973092 03 MONTLUCON 0013 RUE BARATHON AR 0391
3845684 RUE ANDRE MESSAGER 03 SCI 521854174 03 MONTLUCON 0013 RUE ANDRE MESSAGER AR 0411
3845687 DU 13 RUE SAINT JEAN 03 SCI 351937719 03 MONTLUCON 0013 RUE SAINT JEAN AR 0431
3845688 ALIZES 03 SCI 391749330 03 MONTLUCON 0013 RUE DE L EST AR 0439
3845689 ALIZES 03 SCI 391749330 03 MONTLUCON 0013 RUE DE L EST AR 0439
3845690 ALIZES 03 SCI 391749330 03 MONTLUCON 0013 RUE DE L EST AR 0439
3845691 ALIZES 03 SCI 391749330 03 MONTLUCON 0013 RUE DE L EST AR 0439
3846022 EMILIE 03 SCI 442163663 03 MONTLUCON 0013 RUE DU CHAMP DU PARADIS AS 0229
3846140 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 IMP FLORANE AV 0128
3846141 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 IMP FLORANE AV 0128
3846142 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 IMP FLORANE AV 0128
3846143 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 IMP FLORANE AV 0128
3846144 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 IMP FLORANE AV 0128
3846145 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 IMP FLORANE AV 0128
3846203 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 RUE FLORANE AV 0205
3846204 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 RUE FLORANE AV 0205
3846205 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 RUE FLORANE AV 0205
3846206 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 RUE FLORANE AV 0205
3847116 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 RUE DU GENERAL EMILE MAIRAL BS 0355
3847588 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 VOIE ANDRE CALLAME BX 0467
3847589 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 VOIE ANDRE CALLAME BX 0467
3847590 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 VOIE ANDRE CALLAME BX 0467
3847783 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 AV JULES GUESDE CD 0201
3847784 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 AV JULES GUESDE CD 0201
3848255 CABINET LANDRIEVE 03 SAS 394502231 03 MONTLUCON 0013 RUE RAQUIN CH 0126
3848256 SCI FLONA 03 SCI 834057085 03 MONTLUCON 0013 RUE RAQUIN CH 0126
3848673 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 ALL JEAN NEGRE CI 0400
3848674 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 ALL JEAN NEGRE CI 0400
3848675 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 ALL JEAN NEGRE CI 0400
3848676 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 ALL JEAN NEGRE CI 0400
3848677 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 ALL JEAN NEGRE CI 0400
3848678 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 ALL JEAN NEGRE CI 0400
3848679 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 ALL JEAN NEGRE CI 0400
3848680 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 ALL JEAN NEGRE CI 0400
3848681 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 ALL JEAN NEGRE CI 0400
3848682 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 ALL JEAN NEGRE CI 0400
3848683 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 ALL JEAN NEGRE CI 0400
3848684 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 ALL JEAN NEGRE CI 0400
3848685 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 ALL JEAN NEGRE CI 0400
3848686 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 ALL JEAN NEGRE CI 0400
3848687 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 ALL JEAN NEGRE CI 0400
3848688 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 ALL JEAN NEGRE CI 0400
3848689 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 ALL JEAN NEGRE CI 0400
3848690 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 ALL JEAN NEGRE CI 0400
3848691 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 ALL JEAN NEGRE CI 0400
3848692 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 ALL JEAN NEGRE CI 0400
3848693 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 ALL JEAN NEGRE CI 0400
3848694 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 ALL JEAN NEGRE CI 0400
3848695 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 ALL JEAN NEGRE CI 0400
3848696 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 ALL JEAN NEGRE CI 0400
3848697 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 ALL JEAN NEGRE CI 0400
3848698 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 ALL JEAN NEGRE CI 0400
3848721 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 RUE MARYSE BASTIE CK 0079
3848722 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 RUE MARYSE BASTIE CK 0079
3848987 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 RUE PIERRE LEROUX CM 0528
3848988 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 RUE PIERRE LEROUX CM 0528
3848989 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 RUE PIERRE LEROUX CM 0528
3848990 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 RUE PIERRE LEROUX CM 0528
3849321 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 RUE BERTHE MORISOT CR 0055
3849646 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0005 ALL DES GOELANDS CS 0013
3849647 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0005 ALL DES GOELANDS CS 0013
3849648 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0005 ALL DES GOELANDS CS 0013
3849649 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0005 ALL DES GOELANDS CS 0013
3849650 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0005 ALL DES GOELANDS CS 0013
3849651 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0005 ALL DES GOELANDS CS 0013
3849652 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0005 ALL DES GOELANDS CS 0013
3849653 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0005 ALL DES GOELANDS CS 0013
3849654 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0005 ALL DES GOELANDS CS 0013
3849655 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0005 ALL DES GOELANDS CS 0013
3850071 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 RUE DU NORD DD 0147
3850080 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 RUE DU 2 AOUT DD 0151
3850081 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 RUE DU 2 AOUT DD 0151
3850113 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 RUE DU 2 AOUT COUR 10 DD 0199
3850114 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 RUE DU 2 AOUT COUR 10 DD 0199
3850125 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0013 RUE DU NORD COUR 10 DD 0203
3850296 MATTERN VICTOR 03 SARL 434824926 03 MONTLUCON 0013 RUE DE LA GLACERIE DK 0189
3850311 INVESTISSEMENT MONTLUCON 03 SC 348541434 03 MONTLUCON 0013 RUE ALBERT EINSTEIN DL 0054
3850312 INVESTISSEMENT MONTLUCON 03 SC 348541434 03 MONTLUCON 0013 RUE ALBERT EINSTEIN DL 0054
3850313 INVESTISSEMENT MONTLUCON 03 SC 348541434 03 MONTLUCON 0013 RUE ALBERT EINSTEIN DL 0054
3855718 SC PARTICULIERE DE COMBEBARRE SC PARTICULIERE 03 U24602155 03 PREMILHAT 0020 RTE DE MONTLUCON ZE 0013

 

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.