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 0051 found 25 results

# Company Address REF Cadastre
3845104 COFILANCE 03 SAS 339909749 03 MONTLUCON 0051 BD DE COURTAIS AN 0108
3845330 FERREIRA LOCATION 03 SCI 807742572 03 MONTLUCON 0038 BD DE COURTAIS AP 0051
3845331 FERREIRA LOCATION 03 SCI 807742572 03 MONTLUCON 0038 BD DE COURTAIS AP 0051
3845332 FERREIRA LOCATION 03 SCI 807742572 03 MONTLUCON 0038 BD DE COURTAIS AP 0051
3845849 EVAN REMY 03 SCI 513854414 03 MONTLUCON 0051 RUE DES GRANDS PRES AR 0963
3845850 EVAN REMY 03 SCI 513854414 03 MONTLUCON 0051 RUE DES GRANDS PRES AR 0963
3845851 EVAN REMY 03 SCI 513854414 03 MONTLUCON 0051 RUE DES GRANDS PRES AR 0963
3845852 EVAN REMY 03 SCI 513854414 03 MONTLUCON 0051 RUE DES GRANDS PRES AR 0963
3845853 EVAN REMY 03 SCI 513854414 03 MONTLUCON 0051 RUE DES GRANDS PRES AR 0963
3845854 EVAN REMY 03 SCI 513854414 03 MONTLUCON 0051 RUE DES GRANDS PRES AR 0963
3846345 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0051 RUE BENJAMIN MOLOISE BE 0380
3846480 ORCHIS 03 SCI 450530811 03 MONTLUCON 0051 RUE DE NERDRE BH 0242
3846481 ORCHIS 03 SCI 450530811 03 MONTLUCON 0051 RUE DE NERDRE BH 0242
3846752 PIERRE ALEXANDRE 03 SCI 833267867 03 MONTLUCON 0051 RUE LEO LAGRANGE BR 0187
3847817 JEPT 03 SCI 811343854 03 MONTLUCON 0051 AV DU PRESIDENT AURIOL CD 0368
3847818 JEPT 03 SCI 811343854 03 MONTLUCON 0051 AV DU PRESIDENT AURIOL CD 0368
3847952 GARDYNICK 03 SCI 513666982 03 MONTLUCON 0051 AV DE LA REPUBLIQUE CE 0366
3847953 DAEL 03 SCI 753097138 03 MONTLUCON 0051 AV DE LA REPUBLIQUE CE 0366
3847954 DAEL 03 SCI 753097138 03 MONTLUCON 0051 AV DE LA REPUBLIQUE CE 0366
3849250 SCI DU 51 RUE DE PASQUIS 03 SCI 814967410 03 MONTLUCON 0051 RUE DE PASQUIS CO 0437
3849251 SCI DU 51 RUE DE PASQUIS 03 SCI 814967410 03 MONTLUCON 0051 RUE DE PASQUIS CO 0443
3849306 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0032 RUE GENEVIEVE DE GALARD CR 0051
3849963 PERSPECTIVE MONTLUCON 03 SCI 350151148 03 MONTLUCON 0040 RUE DE PASQUIS DD 0051
3850203 SA DORAS 03 SA U24626139 03 MONTLUCON 0051 RUE EUGENE SUE DE 0041
3850217 SOC DE PRODUCTION DE PLATS PREPARES 03 SAS 402856991 03 MONTLUCON 0022 RUE EUGENE SUE DH 0051

 

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.