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 0021 found 84 results

# Company Address REF Cadastre
3787008 COMMUNE DAUZANCES 23 COM 212301303 23 AUZANCES 0021 RTE DE MONTLUCON AC 0326
3840253 CA MONTLUCON COMMUNAUTE 03 COAG 200071082 03 DOMERAT 0021 AV JULES VEDRINES AK 0045
3840254 CA MONTLUCON COMMUNAUTE 03 COAG 200071082 03 DOMERAT 0021 AV JULES VEDRINES AK 0045
3844501 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0021 RUE DOMINIQUE MOYER AD 0490
3845087 TREIZE HEURES QUINZE 03 SCI 492403274 03 MONTLUCON 0021 RUE GRANDE AN 0048
3845135 BOULEVARD DE COURTAIS 03 SCI 453317067 03 MONTLUCON 0021 BD DE COURTAIS AN 0180
3845136 CIE FINANCIERE MARCHAND DE BIENS VOLNEY 03 SAS 391754363 03 MONTLUCON 0021 BD DE COURTAIS AN 0180
3845227 SCI DE LECU 03 SCI 832090567 03 MONTLUCON 0009 COUR DE L ECU AO 0021
3845231 BARACCA 03 SCI 484460845 03 MONTLUCON 0021 RUE FAUBOURG ST PIERRE AO 0033
3845315 LOGILEO 03 SA 935550251 03 MONTLUCON 0008 AV MARX DORMOY AP 0021
3845716 ACHAT GESTION LOCATION 03 SCI 349335968 03 MONTLUCON 0021 RUE BALZAC AR 0533
3845728 BRIPHI 03 SCI 490977030 03 MONTLUCON 0021 RUE DES GRANDS PRES AR 0629
3845771 RENECROS 03 SCI 830396263 03 MONTLUCON 0021 RUE MOLIERE AR 0755
3845772 RENECROS 03 SCI 830396263 03 MONTLUCON 0021 RUE MOLIERE AR 0755
3845804 SCI LES PRES DALEMBERT 03 SCI U24639401 03 MONTLUCON 0021 RUE D ALEMBERT AR 0852
3845805 SCI LES PRES DALEMBERT 03 SCI U24639401 03 MONTLUCON 0021 RUE D ALEMBERT AR 0852
3845996 LES FRANCHISES 03 SCI 477613095 03 MONTLUCON 0021 RUE DES FAUCHEROUX AS 0090
3846026 SCI M G 03 SCI 389717570 03 MONTLUCON 0021 RUE DU DOCTEUR ROUX AS 0267
3846027 SCI M G 03 SCI 389717570 03 MONTLUCON 0021 RUE DU DOCTEUR ROUX AS 0267
3846207 DU CHAMP DU CEP 03 SCI 452927023 03 MONTLUCON 0021 RUE DE RIMARD AV 0246
3846210 SCI LES GROSEILLES 03 SCI 508617347 03 MONTLUCON 0021 RUE DU CHAT HUANT AV 0518
3846338 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0021 RUE BENJAMIN MOLOISE BE 0380
3846369 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0021 RUE JEAN PAUL SARTRE BE 0629
3846625 DU GUET-APENS 03 SCI 529229585 03 MONTLUCON 0021 RUE DU GUE BN 0119
3846791 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0021 AV DE FONTBOUILLANT BS 0190
3846792 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0021 AV DE FONTBOUILLANT BS 0190
3846793 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0021 AV DE FONTBOUILLANT BS 0190
3846794 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0021 AV DE FONTBOUILLANT BS 0190
3846795 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0021 AV DE FONTBOUILLANT BS 0190
3847640 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0021 VOIE ANDRE CALLAME BX 0479
3847641 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0021 VOIE ANDRE CALLAME BX 0479
3847642 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0021 VOIE ANDRE CALLAME BX 0479
3847684 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0021 AV LEON BLUM BY 0220
3847685 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0021 AV LEON BLUM BY 0220
3847686 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0021 AV LEON BLUM BY 0220
3847687 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0021 AV LEON BLUM BY 0220
3847754 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0011 RUE HECTOR MALOT CD 0021
3847755 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0011 RUE HECTOR MALOT CD 0021
3847756 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0011 RUE HECTOR MALOT CD 0021
3847757 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0011 RUE HECTOR MALOT CD 0021
3847758 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0011 RUE HECTOR MALOT CD 0021
3847763 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0021 RUE MARIE ET PIERRE CURIE CD 0103
3847764 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0021 RUE MARIE ET PIERRE CURIE CD 0103
3847765 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0021 RUE MARIE ET PIERRE CURIE CD 0103
3847945 SCI NITOM 03 SCI 832381719 03 MONTLUCON 0021 RUE DENIS PAPIN CE 0308
3848124 SCI SERI-AIX 03 SCI 331617183 03 MONTLUCON 0021 RUE DU CANAL CE 0706
3848125 SCI SERI-AIX 03 SCI 331617183 03 MONTLUCON 0021 RUE DU CANAL CE 0706
3848126 SCI SERI-AIX 03 SCI 331617183 03 MONTLUCON 0021 RUE DU CANAL CE 0706
3848127 SCI SERI-AIX 03 SCI 331617183 03 MONTLUCON 0021 RUE DU CANAL CE 0706
3848128 SCI SERI-AIX 03 SCI 331617183 03 MONTLUCON 0021 RUE DU CANAL CE 0706
3848129 SCI SERI-AIX 03 SCI 331617183 03 MONTLUCON 0021 RUE DU CANAL CE 0707
3848496 SCI DES COQUELICOTS 03 SCI 803664044 03 MONTLUCON 0021 RES LE GERMINAL RUE DOC GAGNE CH 0682
3848558 VP 03 SCI 843091141 03 MONTLUCON 0021 RUE VERLAINE PROLONGEE CI 0208
3848559 VP 03 SCI 843091141 03 MONTLUCON 0021 RUE VERLAINE PROLONGEE CI 0208
3848560 VP 03 SCI 843091141 03 MONTLUCON 0021 RUE VERLAINE PROLONGEE CI 0208
3848561 VP 03 SCI 843091141 03 MONTLUCON 0021 RUE VERLAINE PROLONGEE CI 0208
3848562 VP 03 SCI 843091141 03 MONTLUCON 0021 RUE VERLAINE PROLONGEE CI 0208
3848563 VP 03 SCI 843091141 03 MONTLUCON 0021 RUE VERLAINE PROLONGEE CI 0208
3848564 VP 03 SCI 843091141 03 MONTLUCON 0021 RUE VERLAINE PROLONGEE CI 0208
3848565 VP 03 SCI 843091141 03 MONTLUCON 0021 RUE VERLAINE PROLONGEE CI 0208
3848566 VP 03 SCI 843091141 03 MONTLUCON 0021 RUE VERLAINE PROLONGEE CI 0208
3848567 VP 03 SCI 843091141 03 MONTLUCON 0021 RUE VERLAINE PROLONGEE CI 0208
3848568 VP 03 SCI 843091141 03 MONTLUCON 0021 RUE VERLAINE PROLONGEE CI 0208
3848569 VP 03 SCI 843091141 03 MONTLUCON 0021 RUE VERLAINE PROLONGEE CI 0208
3848570 VP 03 SCI 843091141 03 MONTLUCON 0021 RUE VERLAINE PROLONGEE CI 0208
3848571 VP 03 SCI 843091141 03 MONTLUCON 0021 RUE VERLAINE PROLONGEE CI 0208
3848572 VP 03 SCI 843091141 03 MONTLUCON 0021 RUE VERLAINE PROLONGEE CI 0208
3848573 VP 03 SCI 843091141 03 MONTLUCON 0021 RUE VERLAINE PROLONGEE CI 0208
3848574 VP 03 SCI 843091141 03 MONTLUCON 0021 RUE VERLAINE PROLONGEE CI 0208
3848575 VP 03 SCI 843091141 03 MONTLUCON 0021 RUE VERLAINE PROLONGEE CI 0208
3848576 VP 03 SCI 843091141 03 MONTLUCON 0021 RUE VERLAINE PROLONGEE CI 0208
3848577 VP 03 SCI 843091141 03 MONTLUCON 0021 RUE VERLAINE PROLONGEE CI 0208
3848578 VP 03 SCI 843091141 03 MONTLUCON 0021 RUE VERLAINE PROLONGEE CI 0208
3848579 VP 03 SCI 843091141 03 MONTLUCON 0021 RUE VERLAINE PROLONGEE CI 0208
3848580 VP 03 SCI 843091141 03 MONTLUCON 0021 RUE VERLAINE PROLONGEE CI 0208
3849003 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0021 RUE PIERRE LEROUX CM 0528
3849004 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0021 RUE PIERRE LEROUX CM 0528
3849005 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0021 RUE PIERRE LEROUX CM 0528
3849006 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0021 RUE PIERRE LEROUX CM 0528
3849264 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0021 RUE LINO VENTURA CP 0024
3849323 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0021 RUE BERTHE MORISOT CR 0055
3849332 SA DH L M FRANCE LOIRE 03 SA 673720744 03 MONTLUCON 0021 RUE CAMILLE CLAUDEL CR 0062
3849772 COMMUNE DE MONTLUCON 03 COM 210301859 03 MONTLUCON 9001 RUE DES MERLES CS 0021
3850209 FINEXTRANS 03 SAS 343692042 03 MONTLUCON 0021 RUE BENOIST D AZY DH 0004

 

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.