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 0027 found 64 results

# Company Address REF Cadastre
3840017 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 DESERTINES 0027 RUE DE LA REPUBLIQUE AV 0268
3840018 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 DESERTINES 0027 RUE DE LA REPUBLIQUE AV 0268
3844384 FINEXTRANS 03 SAS 343692042 03 MONTLUCON 0027 RUE DE LA LOUE AB 0194
3844406 CA MONTLUCON COMMUNAUTE 03 COAG 200071082 03 MONTLUCON 0027 RUE JULES BOURNET /ZAC PASQUIS AB 0362
3844414 MASTERMECA 03 SAS 448485219 03 MONTLUCON 0027 RUE JULES BOURNET /ZAC PASQUIS AB 0390
3844484 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0027 RUE DE VILLARS AD 0484
3844646 DE LA PRESLE 03 SCI 483045498 03 MONTLUCON 0027 RUE DU PLAN INCLINE AI 0136
3844829 SCI COTE JARDIN 03 SCI U24559130 03 MONTLUCON 0027 BD CARNOT AL 0178
3845085 SCI MAEWA PATRIMOINE 03 SCI 809435001 03 MONTLUCON 0027 RUE GRANDE AN 0045
3845166 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0027 RUE DE LA FONTAINE AN 0207
3845167 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0027 RUE DE LA FONTAINE AN 0207
3845168 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0027 RUE DE LA FONTAINE AN 0207
3845169 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0027 RUE DE LA FONTAINE AN 0207
3845170 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0027 RUE DE LA FONTAINE AN 0207
3845171 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0027 RUE DE LA FONTAINE AN 0207
3845172 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0027 RUE DE LA FONTAINE AN 0207
3845173 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0027 RUE DE LA FONTAINE AN 0207
3845391 CREASTRUCTURE 03 SCI 824950851 03 MONTLUCON 0027 RUE DU CHATELET AP 0289
3845551 SCI M G 03 SCI 389717570 03 MONTLUCON 0008 RUE ANDRE MESSAGER AR 0027
3845644 LES DEUX MIMOSAS 03 SCI 488658964 03 MONTLUCON 0027 PAS BARATHON GRANDS PRES AR 0306
3846058 SAINT PIERRE 03 SNC 338285745 03 MONTLUCON 0027 RUE DU CHAMP DU PARADIS AS 0480
3846059 SAINT PIERRE 03 SNC 338285745 03 MONTLUCON 0027 RUE DU CHAMP DU PARADIS AS 0480
3846060 SAINT PIERRE 03 SNC 338285745 03 MONTLUCON 0027 RUE DU CHAMP DU PARADIS AS 0480
3846577 CABINET LANDRIEVE 03 SAS 394502231 03 MONTLUCON 0027 AV ROGER DE NICOLAY BI 0672
3846578 NDC 03 SCI 443359997 03 MONTLUCON 0027 AV ROGER DE NICOLAY BI 0672
3846631 RESIDENCE DES ILES 03 SCI 529256380 03 MONTLUCON 0027 RUE DE LA MANGE BN 0557
3846632 RESIDENCE DES ILES 03 SCI 529256380 03 MONTLUCON 0027 RUE DE LA MANGE BN 0557
3846633 RESIDENCE DES ILES 03 SCI 529256380 03 MONTLUCON 0027 RUE DE LA MANGE BN 0557
3846637 SUZ-AND-CO 03 SCI 419546700 03 MONTLUCON 0027 RUE BUFFON BO 0201
3846806 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0027 AV DE FONTBOUILLANT BS 0190
3846807 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0027 AV DE FONTBOUILLANT BS 0190
3846808 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0027 AV DE FONTBOUILLANT BS 0190
3846809 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0027 AV DE FONTBOUILLANT BS 0190
3846810 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0027 AV DE FONTBOUILLANT BS 0190
3847037 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0027 ALL G. LATALLERIE - BEURIER BS 0308
3847292 COMMUNE DE MONTLUCON 03 COM 210301859 03 MONTLUCON 0027 AV DES GUINEBERTS BV 0207
3847293 COMMUNE DE MONTLUCON 03 COM 210301859 03 MONTLUCON 0027 AV DES GUINEBERTS BV 0207
3847294 COMMUNE DE MONTLUCON 03 COM 210301859 03 MONTLUCON 0027 AV DES GUINEBERTS BV 0207
3847295 COMMUNE DE MONTLUCON 03 COM 210301859 03 MONTLUCON 0027 AV DES GUINEBERTS BV 0207
3848135 SCI DES CHAUMES 03 SCI 318883816 03 MONTLUCON 0027 RUE DENIS PAPIN CE 0731
3848136 SCI DES CHAUMES 03 SCI 318883816 03 MONTLUCON 0027 RUE DENIS PAPIN CE 0731
3849186 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0027 RUE LUCAS DE NEHOU CO 0010
3849187 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0027 RUE LUCAS DE NEHOU CO 0010
3849188 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0027 RUE LUCAS DE NEHOU CO 0010
3849189 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0027 RUE LUCAS DE NEHOU CO 0010
3849190 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0027 RUE LUCAS DE NEHOU CO 0010
3849191 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0027 RUE LUCAS DE NEHOU CO 0010
3849192 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0027 RUE LUCAS DE NEHOU CO 0010
3849193 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0027 RUE LUCAS DE NEHOU CO 0010
3849194 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0027 RUE LUCAS DE NEHOU CO 0010
3849195 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0027 RUE LUCAS DE NEHOU CO 0010
3849196 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0027 RUE LUCAS DE NEHOU CO 0010
3849197 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0027 RUE LUCAS DE NEHOU CO 0010
3849210 DE LA GIOUNNE 03 SCI 343928719 03 MONTLUCON 0047 RUE DU MONTAIS CO 0027
3849248 SCI LA TOUR 03 SCI U24647376 03 MONTLUCON 0027 RUE DE PASQUIS CO 0435
3849249 SCI LA TOUR 03 SCI U24647376 03 MONTLUCON 0027 RUE DE PASQUIS CO 0435
3849267 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0027 RUE LINO VENTURA CP 0024
3849308 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0027 RUE BERTHE MORISOT CR 0052
3849872 SCI DE CHARBONNIER 03 SCI 831729975 03 MONTLUCON 0027 AV DES ETOURNEAUX CT 0101
3850035 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0027 CITE DUNLOP COUR 8 DD 0127
3850253 ALLCHEM 03 SAS 382894426 03 MONTLUCON 0027 RUE PAUL VAILLANT COUTURIER DK 0025
3850254 ALLCHEM 03 SAS 382894426 03 MONTLUCON 0027 RUE PAUL VAILLANT COUTURIER DK 0025
3850304 LOCAMURS 03 SCI 348929654 03 MONTLUCON 0023 RUE NICOLAS RAMBOURG DL 0027
3859497 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 VAUX 0027 RES LES TRILLERS ZK 0252

 

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.