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 0031 T found 65 results

# Company Address REF Cadastre
3836241 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 CHAMBLET 0008 IMP DES TOURTERELLES AA 0031
3836242 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 CHAMBLET 0008 IMP DES TOURTERELLES AA 0031
3836243 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 CHAMBLET 0008 IMP DES TOURTERELLES AA 0031
3836244 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 CHAMBLET 0008 IMP DES TOURTERELLES AA 0031
3836245 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 CHAMBLET 0006 IMP DES TOURTERELLES AA 0031
3836246 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 CHAMBLET 0006 IMP DES TOURTERELLES AA 0031
3836247 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 CHAMBLET 0006 IMP DES TOURTERELLES AA 0031
3836248 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 CHAMBLET 0004 IMP DES TOURTERELLES AA 0031
3836249 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 CHAMBLET 0004 IMP DES TOURTERELLES AA 0031
3836250 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 CHAMBLET 0004 IMP DES TOURTERELLES AA 0031
3836251 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 CHAMBLET 0004 IMP DES TOURTERELLES AA 0031
3841227 SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE 03 U24659157 03 DOYET 0002 RTE DE MONTLUCON AD 0031
3844447 PHARO 03 SARL 501338933 03 MONTLUCON 0031 RUE DE LA VERRERIE AD 0352
3844476 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0031 RUE DOMINIQUE MOYER AD 0483
3844485 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0031 RUE DE VILLARS AD 0484
3844631 C S E IMMOBILIER 03 SCI 378366371 03 MONTLUCON 0031 RUE EMILE LITTRE AH 0565
3844798 CORDELIERS 31 03 SCI 433174232 03 MONTLUCON 0031 AV DU 8 MAI 1945 AL 0097
3844799 CORDELIERS 31 03 SCI 433174232 03 MONTLUCON 0031 AV DU 8 MAI 1945 AL 0098
3845122 4 BAIEAIRE 03 SCI 819214503 03 MONTLUCON 0031 RUE GRANDE AN 0142
3845230 SCI DE LECU 03 SCI 832090567 03 MONTLUCON 0031 RUE FAUBOURG ST PIERRE AO 0029
3845317 DES BEDETS 03 SCI 394424873 03 MONTLUCON 0022 BD DE COURTAIS AP 0031
3845318 DES BEDETS 03 SCI 394424873 03 MONTLUCON 0022 BD DE COURTAIS AP 0031
3845319 DES BEDETS 03 SCI 394424873 03 MONTLUCON 0022 BD DE COURTAIS AP 0031
3845320 DES BEDETS 03 SCI 394424873 03 MONTLUCON 0022 BD DE COURTAIS AP 0031
3845377 HOFFMANN 03 SCI 791807431 03 MONTLUCON 0031 RUE LAKANAL AP 0170
3845829 DES 31 ET 31 BIS RUE SAINT JEAN 03 SCI 444246623 03 MONTLUCON 0031 RUE SAINT JEAN AR 0925
3845830 DES 31 ET 31 BIS RUE SAINT JEAN 03 SCI 444246623 03 MONTLUCON 0031 RUE SAINT JEAN AR 0925
3846011 FERNIMMO 03 SCI 493620553 03 MONTLUCON 0031 RUE PIERRE SEMARD AS 0200
3846012 FERNIMMO 03 SCI 493620553 03 MONTLUCON 0031 RUE PIERRE SEMARD AS 0200
3846028 ASS PARENTS ENFANTS HANDICAPES 03 ASS 775548324 03 MONTLUCON 0031 RUE DU DOCTEUR ROUX AS 0271
3846615 RTE RESEAU DE TRANSPORT D ELECTRICITE 03 SA 444619258 03 MONTLUCON 0076 RUE DU GOUR DU PUY BM 0031
3847328 SEMA 03 SCI 503144750 03 MONTLUCON 0031 RUE DE LA GREVE BW 0201
3847713 OXYTEMPS 03 03 SCI 821356789 03 MONTLUCON 0031 RUE REAUMUR BZ 0042
3847714 OXYTEMPS 03 03 SCI 821356789 03 MONTLUCON 0031 RUE REAUMUR BZ 0042
3847715 OXYTEMPS 03 03 SCI 821356789 03 MONTLUCON 0031 RUE REAUMUR BZ 0042
3847716 OXYTEMPS 03 03 SCI 821356789 03 MONTLUCON 0031 RUE REAUMUR BZ 0042
3847742 S C I PUNCKY 03 SC 482137791 03 MONTLUCON 0031 RUE DES GONCOURT BZ 0349
3847893 SARL H A M P 03 SARL 833165632 03 MONTLUCON 0031 RUE PAUL CONSTANS CE 0045
3847894 SARL H A M P 03 SARL 833165632 03 MONTLUCON 0031 RUE PAUL CONSTANS CE 0045
3847895 SARL H A M P 03 SARL 833165632 03 MONTLUCON 0031 RUE PAUL CONSTANS CE 0045
3847983 DES TARTASSES 03 SCI 390112969 03 MONTLUCON 0031 RUE DU CANAL CE 0399
3848498 CABINET LANDRIEVE 03 SAS 394502231 03 MONTLUCON 0031 RES LE GERMINAL RUE DOC GAGNE CH 0682
3848499 COMMUNE DE MONTLUCON 03 COM 210301859 03 MONTLUCON 0031 RES LE GERMINAL RUE DOC GAGNE CH 0682
3848700 DES CHAUFOURNIERS 03 SCI 448603233 03 MONTLUCON 0031 RUE DES CHAUFOURNIERS CI 0443
3848703 SCI BEAUMARCHAIS 03 03 SCI 811131101 03 MONTLUCON 0031 RUE DES ROUGES GORGES CI 0454
3848837 S C I BATI LOCATION 03 SCI 800078263 03 MONTLUCON 0031 AV ALBERT THOMAS CM 0172
3849182 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0031 RUE LUCAS DE NEHOU CO 0009
3849183 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0031 RUE LUCAS DE NEHOU CO 0009
3849184 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0031 RUE LUCAS DE NEHOU CO 0009
3849185 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0031 RUE LUCAS DE NEHOU CO 0009
3849269 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0031 RUE LINO VENTURA CP 0024
3849309 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0031 RUE BERTHE MORISOT CR 0052
3849856 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0001 ALL GASTON RIVIERE CS 0031
3849857 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0001 ALL GASTON RIVIERE CS 0031
3849858 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0001 ALL GASTON RIVIERE CS 0031
3849859 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0001 ALL GASTON RIVIERE CS 0031
3849860 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0001 ALL GASTON RIVIERE CS 0031
3849861 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0001 ALL GASTON RIVIERE CS 0031
3849862 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0003 ALL GASTON RIVIERE CS 0031
3849863 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0003 ALL GASTON RIVIERE CS 0031
3849864 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0003 ALL GASTON RIVIERE CS 0031
3849865 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0003 ALL GASTON RIVIERE CS 0031
3849866 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0003 ALL GASTON RIVIERE CS 0031
3849867 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0003 ALL GASTON RIVIERE CS 0031
3850229 DALAU 03 SCI 835263070 03 MONTLUCON 0031 RUE EUGENE SUE DI 0042

 

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.