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 0032 found 35 results

# Company Address REF Cadastre
3844507 LOGILEO 03 SA 935550251 03 MONTLUCON 0032 RUE DOMINIQUE MOYER AD 0502
3845360 D ALEMBERT 03 SCI 414833137 03 MONTLUCON 0032 RUE ACHILLE ALLIER AP 0098
3845364 SCI DES 28 30 ET 32 DE LA RUE STEPHANE SERVANT 03 SCI U24620073 03 MONTLUCON 0032 RUE STEPHANE SERVANT AP 0109
3845365 SCI DES 28 30 ET 32 DE LA RUE STEPHANE SERVANT 03 SCI U24620073 03 MONTLUCON 0032 RUE STEPHANE SERVANT AP 0109
3845366 SCI DES 28 30 ET 32 DE LA RUE STEPHANE SERVANT 03 SCI U24620073 03 MONTLUCON 0032 RUE STEPHANE SERVANT AP 0109
3845367 SCI DES 28 30 ET 32 DE LA RUE STEPHANE SERVANT 03 SCI U24620073 03 MONTLUCON 0032 RUE STEPHANE SERVANT AP 0109
3845512 TINCQUEUX 03 SCI 405188475 03 MONTLUCON 0032 BD DE COURTAIS AP 0646
3845611 DU SOLEIL 03 SCI 415225960 03 MONTLUCON 0032 AV JOHN F KENNEDY AR 0256
3845695 DE LA RUE BARATHON 03 SCI 333327385 03 MONTLUCON 0032 RUE BARATHON AR 0452
3845696 DE LA RUE BARATHON 03 SCI 333327385 03 MONTLUCON 0032 RUE BARATHON AR 0452
3845743 BARATHON-GRANDS-PRES 03 SCI 341311413 03 MONTLUCON 0032 RUE DES GRANDS PRES AR 0681
3846072 ENEDIS 03 SA 444608442 03 MONTLUCON 0036 RUE DE RIMARD AT 0032
3846623 DEUX EN UN 03 SCI 500142138 03 MONTLUCON 0032 AV CLAUDE DEBUSSY BN 0026
3847300 DES ILES 03 SCI 801332438 03 MONTLUCON 0032 RUE APPIENNE BV 0439
3847679 SCI A J E 03 SCI 389507104 03 MONTLUCON 0032 RUE 121E REGIMENT D INFANTERIE BY 0149
3847680 SCI A J E 03 SCI 389507104 03 MONTLUCON 0032 RUE 121E REGIMENT D INFANTERIE BY 0149
3847916 ELSTRO 03 SCI 801928821 03 MONTLUCON 0032 RUE DU CHER CE 0189
3847917 ELSTRO 03 SCI 801928821 03 MONTLUCON 0032 RUE DU CHER CE 0189
3847918 ELSTRO 03 SCI 801928821 03 MONTLUCON 0032 RUE DU CHER CE 0189
3847919 ELSTRO 03 SCI 801928821 03 MONTLUCON 0032 RUE DU CHER CE 0189
3847920 ELSTRO 03 SCI 801928821 03 MONTLUCON 0032 RUE DU CHER CE 0189
3847921 ELSTRO 03 SCI 801928821 03 MONTLUCON 0032 RUE DU CHER CE 0189
3847922 ELSTRO 03 SCI 801928821 03 MONTLUCON 0032 RUE DU CHER CE 0189
3848512 J M N 03 SCI 390778538 03 MONTLUCON 0032 RUE MONDETOUR CH 0727
3849031 COMMUNE DE MONTLUCON 03 COM 210301859 03 MONTLUCON 0014 RUE MAZAGRAN CN 0032
3849032 COMMUNE DE MONTLUCON 03 COM 210301859 03 MONTLUCON 0018 RUE MAZAGRAN CN 0032
3849033 COMMUNE DE MONTLUCON 03 COM 210301859 03 MONTLUCON 0019 RUE RENE VIVIANI CN 0032
3849271 COMMUNE DE MONTLUCON 03 COM 210301859 03 MONTLUCON 9042 RUE BUFFON CP 0032
3849306 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0032 RUE GENEVIEVE DE GALARD CR 0051
3849942 GUILLAUMIN DELOOCKER FERNANDES 03 SCI U20704187 03 MONTLUCON 0032 RUE PIERRE DUPONT CT 0182
3849943 GUILLAUMIN DELOOCKER FERNANDES 03 SCI U20704187 03 MONTLUCON 0032 RUE PIERRE DUPONT CT 0182
3850090 BARRAT AUTOMOBILES 03 SAS 304915366 03 MONTLUCON 0032 RUE DE PASQUIS DD 0159
3850091 BARRAT AUTOMOBILES 03 SAS 304915366 03 MONTLUCON 0032 RUE DE PASQUIS DD 0160
3850211 SCI D2J 03 SCI 792697401 03 MONTLUCON 0032 RUE BENOIST D AZY DH 0018
3850252 GALILEE 03 SCI 415304393 03 MONTLUCON 0032 RUE DANTON DK 0002

 

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.