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 0063 found 28 results

# Company Address REF Cadastre
3842654 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 LAMAIDS 0005 LOT AUFRAGNE ZB 0063
3843228 CA MONTLUCON COMMUNAUTE 03 COAG 200071082 03 LAVAULT-SAINTE-ANNE 5001 LA QUAIRE AH 0063
3843754 CA MONTLUCON COMMUNAUTE 03 COAG 200071082 03 MARCILLAT-EN-COMBRAILLE 0003 PL DU DONJON AB 0391
3844409 BAUHEM 03 SCI 839885829 03 MONTLUCON 0063 RUE JULES BOURNET /ZAC PASQUIS AB 0377
3845090 TISAMI 03 SCI 410483796 03 MONTLUCON 0063 BD DE COURTAIS AN 0090
3845091 TISAMI 03 SCI 410483796 03 MONTLUCON 0063 BD DE COURTAIS AN 0090
3845092 TISAMI 03 SCI 410483796 03 MONTLUCON 0063 BD DE COURTAIS AN 0090
3845093 TISAMI 03 SCI 410483796 03 MONTLUCON 0063 BD DE COURTAIS AN 0090
3845237 CD IMMOBILIER 03 SCI 832117733 03 MONTLUCON 0014 RUE PORTE SAINT PIERRE AO 0063
3845823 STE COOPERATIVE DALIMENTATION LE PAIN 03 SC U24604331 03 MONTLUCON 0063 RUE DES GRANDS PRES AR 0906
3846636 KIDSTON HOMES 03 SCI 488408865 03 MONTLUCON 0063 RUE BUFFON BO 0130
3847052 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0063 AV DE FONTBOUILLANT BS 0337
3847867 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 03 SA 334055647 03 MONTLUCON 0063 AV JULES GUESDE CD 0604
3847868 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 03 SA 334055647 03 MONTLUCON 0063 AV JULES GUESDE CD 0604
3847869 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 03 SA 334055647 03 MONTLUCON 0063 AV JULES GUESDE CD 0604
3847871 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 03 SA 334055647 03 MONTLUCON 0063 AV JULES GUESDE CD 0604
3848292 SCI DU 63 AVENUE DE LA REPUBLIQUE 03 SCI 414131169 03 MONTLUCON 0063 AV DE LA REPUBLIQUE CH 0310
3848293 SCI DU 63 AVENUE DE LA REPUBLIQUE 03 SCI 414131169 03 MONTLUCON 0063 AV DE LA REPUBLIQUE CH 0310
3848294 SCI DU 63 AVENUE DE LA REPUBLIQUE 03 SCI 414131169 03 MONTLUCON 0063 AV DE LA REPUBLIQUE CH 0310
3849132 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0063 RUE DU MONTAIS CO 0004
3849133 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0063 RUE DU MONTAIS CO 0004
3849134 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0063 RUE DU MONTAIS CO 0004
3849135 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0063 RUE DU MONTAIS CO 0004
3849136 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0063 RUE DU MONTAIS CO 0004
3849335 SA DH L M FRANCE LOIRE 03 SA 673720744 03 MONTLUCON 0006 RUE CAMILLE CLAUDEL CR 0063
3850223 AVIMMOB 03 SCI 513234245 03 MONTLUCON 0016 RUE EUGENE SUE DH 0063
3850224 AVIMMOB 03 SCI 513234245 03 MONTLUCON 0016 RUE EUGENE SUE DH 0063
3850273 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0063 RUE DE LA GLACERIE DK 0073

 

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.