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 0060 found 51 results

# Company Address REF Cadastre
3842653 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 LAMAIDS 0003 LOT AUFRAGNE ZB 0060
3843217 CA MONTLUCON COMMUNAUTE 03 COAG 200071082 03 LAVAULT-SAINTE-ANNE 5391 RUE DU CHER AD 0110
3843218 CA MONTLUCON COMMUNAUTE 03 COAG 200071082 03 LAVAULT-SAINTE-ANNE 5391 RUE DU CHER AD 0110
3843219 CA MONTLUCON COMMUNAUTE 03 COAG 200071082 03 LAVAULT-SAINTE-ANNE 5391 RUE DU CHER AD 0110
3844437 GASCO 03 SCI 534445051 03 MONTLUCON 0008 AV ALBERT THOMAS AD 0191
3844438 GASCO 03 SCI 534445051 03 MONTLUCON 0008 AV ALBERT THOMAS AD 0191
3844439 SOCIETE CIVILE IMMOBILIERE AMATHIEU 03 SCI 400845186 03 MONTLUCON 0014 AV ALBERT THOMAS AD 0194
3844440 FEDAV 03 SCI 402685770 03 MONTLUCON 0022 AV ALBERT THOMAS AD 0198
3844441 FEDAV 03 SCI 402685770 03 MONTLUCON 0022 AV ALBERT THOMAS AD 0198
3844955 SCI LA MEDICALE 03 SC 751253345 03 MONTLUCON 0060 RUE DE LA GIRONDE AM 0037
3845123 DIOCESAINE MOULINS 03 ASS 779040039 03 MONTLUCON 0060 RUE GRANDE AN 0151
3845124 DIOCESAINE MOULINS 03 ASS 779040039 03 MONTLUCON 0060 RUE GRANDE AN 0151
3845125 DIOCESAINE MOULINS 03 ASS 779040039 03 MONTLUCON 0060 RUE GRANDE AN 0151
3845347 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0022 RUE BRETONNIE AP 0060
3845348 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0022 RUE BRETONNIE AP 0060
3847135 SCI CLYWAN IMMOBILIER 03 SCI 822261004 03 MONTLUCON 0060 RUE BUFFON BT 0136
3847136 LE DOMAINE DE MONTFLEURY BARZILAI 03 SCI 490875994 03 MONTLUCON 0060 RUE BUFFON BT 0136
3847137 LE DOMAINE DE MONTFLEURY BARZILAI 03 SCI 490875994 03 MONTLUCON 0060 RUE BUFFON BT 0136
3847138 LE DOMAINE DE MONTFLEURY BARZILAI 03 SCI 490875994 03 MONTLUCON 0060 RUE BUFFON BT 0136
3847965 LES GLYCINES 03 SCI 419773882 03 MONTLUCON 0060 AV DE LA REPUBLIQUE CE 0374
3847966 LES GLYCINES 03 SCI 419773882 03 MONTLUCON 0060 AV DE LA REPUBLIQUE CE 0374
3847967 LES GLYCINES 03 SCI 419773882 03 MONTLUCON 0060 AV DE LA REPUBLIQUE CE 0374
3848120 DESFORGES 03 SCI 384699922 03 MONTLUCON 0060 RUE DENIS PAPIN CE 0691
3848834 ASCD 03 SCI 804008621 03 MONTLUCON 0045 AV ALBERT THOMAS CM 0134
3848835 ASCD 03 SCI 804008621 03 MONTLUCON 0045 AV ALBERT THOMAS CM 0134
3848836 DEJ IMMO 03 SCI 825253164 03 MONTLUCON 0033 AV ALBERT THOMAS CM 0171
3848837 S C I BATI LOCATION 03 SCI 800078263 03 MONTLUCON 0031 AV ALBERT THOMAS CM 0172
3848883 NATIONALE SERVICES IMMOBILIERS 03 SCI 441524105 03 MONTLUCON 0060 RUE PIERRE LEROUX CM 0410
3848884 STE C M A B EQUIPEMENT 03 SARL U24630801 03 MONTLUCON 0059 AV ALBERT THOMAS CM 0511
3849009 SOCIETE CIVILE LA FAMILHA 03 SCI 537831257 03 MONTLUCON 0003 AV ALBERT THOMAS CM 0560
3849010 DU 5 AVE ALBERT THOMAS 03 SCI 409761376 03 MONTLUCON 0005 AV ALBERT THOMAS CM 0611
3849022 KER JOUAN 03 SCI 433451705 03 MONTLUCON 0055 AV ALBERT THOMAS CM 0659
3849023 KER JOUAN 03 SCI 433451705 03 MONTLUCON 0055 AV ALBERT THOMAS CM 0659
3849024 KER JOUAN 03 SCI 433451705 03 MONTLUCON 0055 AV ALBERT THOMAS CM 0659
3849030 SCI AVALON-V 03 SCI 802234872 03 MONTLUCON 0108 AV ALBERT THOMAS CN 0005
3849042 CABINET R GUERS 03 U24660911 03 MONTLUCON 0078 AV ALBERT THOMAS CN 0089
3849043 DU MARAIS 03 SCI 348105388 03 MONTLUCON 0078 AV ALBERT THOMAS CN 0089
3849096 SCI ALGUE 03 SCI 531762912 03 MONTLUCON 0046 AV ALBERT THOMAS CN 0239
3849097 CABINET LANDRIEVE 03 SAS 394502231 03 MONTLUCON 0040 AV ALBERT THOMAS CN 0245
3849098 MCCM 03 SCI 437597867 03 MONTLUCON 0067 AV ALBERT THOMAS CN 0248
3849099 MCCM 03 SCI 437597867 03 MONTLUCON 0067 AV ALBERT THOMAS CN 0248
3849101 ASS POUR LACCUEIL ET LHERBERGE DES TRAVAILLEURS MIGRANTS 03 U24575121 03 MONTLUCON 0089 AV ALBERT THOMAS CN 0263
3849116 SCI LOMAX 03 SCI 798360699 03 MONTLUCON 0060 RUE D ULM CN 0506
3849117 SCI LOMAX 03 SCI 798360699 03 MONTLUCON 0060 RUE D ULM CN 0506
3849213 KER-MOR 03 SCI 511814071 03 MONTLUCON 0138 AV ALBERT THOMAS CO 0236
3849214 KER-MOR 03 SCI 511814071 03 MONTLUCON 0138 AV ALBERT THOMAS CO 0236
3849327 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0011 RUE BERTHE MORISOT CR 0060
3850163 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0060 RUE MEDIANE DD 0223
3850258 JANIJOS 03 SCI 442023586 03 MONTLUCON 0046 RUE PAUL VAILLANT COUTURIER DK 0060
3850259 JANIJOS 03 SCI 442023586 03 MONTLUCON 0046 RUE PAUL VAILLANT COUTURIER DK 0060
3850260 JANIJOS 03 SCI 442023586 03 MONTLUCON 0046 RUE PAUL VAILLANT COUTURIER DK 0060

 

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.