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 0020 found 60 results

# Company Address REF Cadastre
3842495 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 HURIEL 0020 RUE NEUVE ZX 0136
3844565 FLORENTIN 03 SC 507540086 03 MONTLUCON 0020 RUE PAUL BERT AH 0072
3844566 FLORENTIN 03 SC 507540086 03 MONTLUCON 0020 RUE PAUL BERT AH 0072
3844567 FLORENTIN 03 SC 507540086 03 MONTLUCON 0020 RUE PAUL BERT AH 0072
3844568 FLORENTIN 03 SC 507540086 03 MONTLUCON 0020 RUE PAUL BERT AH 0072
3844569 FLORENTIN 03 SC 507540086 03 MONTLUCON 0020 RUE PAUL BERT AH 0072
3844570 FLORENTIN 03 SC 507540086 03 MONTLUCON 0020 RUE PAUL BERT AH 0072
3844571 FLORENTIN 03 SC 507540086 03 MONTLUCON 0020 RUE PAUL BERT AH 0072
3844633 GENIUS 03 SARL 402352884 03 MONTLUCON 0015 RUE DES ACACIAS AH 0661
3844643 SA DH L M FRANCE LOIRE 03 SA 673720744 03 MONTLUCON 0020 RUE JOSEPH II AH 0746
3844760 VILTAIS 03 ASS 407521798 03 MONTLUCON 0020 AV DU CIMETIERE DE L EST AK 0368
3844761 VILTAIS 03 ASS 407521798 03 MONTLUCON 0020 AV DU CIMETIERE DE L EST AK 0368
3844878 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0020 RUE NICOLAI AL 0203
3844879 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0020 RUE NICOLAI AL 0203
3844880 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0020 RUE NICOLAI AL 0203
3844881 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0020 RUE NICOLAI AL 0203
3844882 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0020 RUE NICOLAI AL 0203
3844883 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0020 RUE NICOLAI AL 0203
3844917 SCI DU FOREY 03 SCI 834938805 03 MONTLUCON 0020 QUAI FOREY AL 0333
3844933 COMMUNE DE MONTLUCON 03 COM 210301859 03 MONTLUCON 0020 RUE DE L ESPERANCE AL 0379
3845314 GABEO 03 SCI 828662916 03 MONTLUCON 0010 AV MARX DORMOY AP 0020
3845420 SOCIETE CIVILE IMMOBILIERE LA SOLIDAIRE 03 SC 518619697 03 MONTLUCON 0020 RUE JOSEPH CHANTEMILLE AP 0466
3845421 SOCIETE CIVILE IMMOBILIERE LA SOLIDAIRE 03 SC 518619697 03 MONTLUCON 0020 RUE JOSEPH CHANTEMILLE AP 0466
3845422 SOCIETE CIVILE IMMOBILIERE LA SOLIDAIRE 03 SC 518619697 03 MONTLUCON 0020 RUE JOSEPH CHANTEMILLE AP 0466
3845423 SOCIETE CIVILE IMMOBILIERE LA SOLIDAIRE 03 SC 518619697 03 MONTLUCON 0020 RUE JOSEPH CHANTEMILLE AP 0466
3845605 SCI CHPIVIC 03 SCI 795284702 03 MONTLUCON 0020 AV JOHN F KENNEDY AR 0248
3845725 MT 03 SCI 753658640 03 MONTLUCON 0020 RUE D ALEMBERT AR 0614
3845838 SOCIETE CIVILE CLEGENIE 03 SCI 478317464 03 MONTLUCON 0020 RUE MOLIERE AR 0932
3846224 RGRD 03 SCI 831846944 03 MONTLUCON 0020 RUE EDOUARD BELIN AW 0314
3846356 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0020 RUE JEAN PAUL SARTRE BE 0556
3846566 SA DH L M FRANCE LOIRE 03 SA 673720744 03 MONTLUCON 0020 ALL DES CHARMES BI 0663
3846755 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0020 AV DE FONTBOUILLANT BS 0176
3846756 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0020 AV DE FONTBOUILLANT BS 0176
3846757 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0020 AV DE FONTBOUILLANT BS 0176
3846758 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0020 AV DE FONTBOUILLANT BS 0176
3846759 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0020 AV DE FONTBOUILLANT BS 0176
3847034 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0020 ALL G. LATALLERIE - BEURIER BS 0308
3847090 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0020 AV DE FONTBOUILLANT BS 0349
3847091 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0020 AV DE FONTBOUILLANT BS 0349
3847315 OCCITANE 03 SCI 408067270 03 MONTLUCON 0029 RUE STEPHANE SERVANT BW 0020
3847621 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0020 VOIE ANDRE CALLAME BX 0474
3847622 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0020 VOIE ANDRE CALLAME BX 0474
3847623 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0020 VOIE ANDRE CALLAME BX 0474
3847903 SOCIETE CIVILE DU COQ DU LEVANT 03 SC 483364063 03 MONTLUCON 0020 RUE GABRIEL PERI CE 0104
3847904 SOCIETE CIVILE DU COQ DU LEVANT 03 SC 483364063 03 MONTLUCON 0020 RUE GABRIEL PERI CE 0104
3847905 SOCIETE CIVILE DU COQ DU LEVANT 03 SC 483364063 03 MONTLUCON 0020 RUE GABRIEL PERI CE 0104
3847936 4 F 03 SCI 447795956 03 MONTLUCON 0020 RUE CHABOT D ALLIER CE 0268
3848038 JIKA 03 SCI U24608630 03 MONTLUCON 0020 RUE DU CAPITAINE SEGOND CE 0597
3848039 JIKA 03 SCI U24608630 03 MONTLUCON 0020 RUE DU CAPITAINE SEGOND CE 0597
3848040 JIKA 03 SCI U24608630 03 MONTLUCON 0020 RUE DU CAPITAINE SEGOND CE 0597
3849253 SCI PONZO 03 SCI 481333516 03 MONTLUCON 0020 RUE DU COMMANDANT CHARCOT CO 0470
3849412 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0020 ALL DES GOELANDS CS 0008
3849413 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0020 ALL DES GOELANDS CS 0008
3849414 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0020 ALL DES GOELANDS CS 0008
3849415 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0020 ALL DES GOELANDS CS 0008
3849416 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0020 ALL DES GOELANDS CS 0008
3850210 SVAMCO 03 SCI 819835588 03 MONTLUCON 0020 RUE BENOIST D AZY DH 0006
3850272 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0020 PAS MARGUERITE LONG DK 0073
3855718 SC PARTICULIERE DE COMBEBARRE SC PARTICULIERE 03 U24602155 03 PREMILHAT 0020 RTE DE MONTLUCON ZE 0013
3859495 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 VAUX 0020 RES LES TRILLERS ZK 0251

 

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.