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 0054 found 28 results

# Company Address REF Cadastre
3844911 DUPLEX 2003 03 SCI 453527244 03 MONTLUCON 0054 RUE FAUBOURG ST PIERRE AL 0213
3844960 SOCIETE CIVILE IMMOBILIERE DEI LAVATORI 03 SCI 533182093 03 MONTLUCON 0004 RUE PORTE DES FORGES AM 0054
3844961 SOCIETE CIVILE IMMOBILIERE DEI LAVATORI 03 SCI 533182093 03 MONTLUCON 0004 RUE PORTE DES FORGES AM 0054
3845337 3C IMMOBILIER 03 SCI 827950676 03 MONTLUCON 0006 RUE BRETONNIE AP 0054
3845338 3C IMMOBILIER 03 SCI 827950676 03 MONTLUCON 0006 RUE BRETONNIE AP 0054
3845589 SCI KARTAL JUNIOR 2 03 SCI 805014081 03 MONTLUCON 0054 RUE DES FORGES AR 0162
3845590 SCI KARTAL JUNIOR 2 03 SCI 805014081 03 MONTLUCON 0054 RUE DES FORGES AR 0162
3847726 MARAUD 03 SCI 421650888 03 MONTLUCON 0054 AV JULES GUESDE BZ 0234
3847727 MARAUD 03 SCI 421650888 03 MONTLUCON 0054 AV JULES GUESDE BZ 0234
3847728 MARAUD 03 SCI 421650888 03 MONTLUCON 0054 AV JULES GUESDE BZ 0234
3847729 MARAUD 03 SCI 421650888 03 MONTLUCON 0054 AV JULES GUESDE BZ 0234
3847730 MARAUD 03 SCI 421650888 03 MONTLUCON 0054 AV JULES GUESDE BZ 0234
3847899 IMSONI 03 SCI 843922931 03 MONTLUCON 0054 RUE PAUL CONSTANS CE 0073
3849318 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0004 RUE BERTHE MORISOT CR 0054
3849319 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0008 RUE BERTHE MORISOT CR 0054
3849320 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0023 RUE GENEVIEVE DE GALARD CR 0054
3849868 BESSON ET CIE 03 SAS 323390047 03 MONTLUCON 0030 RUE EMILE GUILLAUMIN CS 0054
3849962 RECAM SONOFADEX 03 SAS 305177545 03 MONTLUCON 0054 RUE DE PASQUIS DD 0048
3850185 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0054 RUE ROGER LOURY DD 0259
3850219 NATIOCREDIMURS 03 SNC 332199462 03 MONTLUCON ALL GILBERT TALBOURDEAU DH 0054
3850220 FINAMUR 03 SA 340446707 03 MONTLUCON ALL GILBERT TALBOURDEAU DH 0054
3850221 NATIOCREDIMURS 03 SNC 332199462 03 MONTLUCON 9002 ALL GILBERT TALBOURDEAU DH 0054
3850222 FINAMUR 03 SA 340446707 03 MONTLUCON 9002 ALL GILBERT TALBOURDEAU DH 0054
3850310 ERDF OC0328 AG COMPT AUVERGNE LIMOUSIN 03 U24596974 03 MONTLUCON 0011 RUE ALBERT EINSTEIN DL 0054
3850311 INVESTISSEMENT MONTLUCON 03 SC 348541434 03 MONTLUCON 0013 RUE ALBERT EINSTEIN DL 0054
3850312 INVESTISSEMENT MONTLUCON 03 SC 348541434 03 MONTLUCON 0013 RUE ALBERT EINSTEIN DL 0054
3850313 INVESTISSEMENT MONTLUCON 03 SC 348541434 03 MONTLUCON 0013 RUE ALBERT EINSTEIN DL 0054
3850314 ERDF OC0328 AG COMPT AUVERGNE LIMOUSIN 03 U24596974 03 MONTLUCON 0011 RUE ALBERT EINSTEIN DL 0054

 

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.