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 0064 found 22 results

# Company Address REF Cadastre
3844962 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0011 PL JEAN JAURES AM 0064
3844963 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0011 PL JEAN JAURES AM 0064
3844964 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0011 PL JEAN JAURES AM 0064
3844965 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0011 PL JEAN JAURES AM 0064
3844966 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0011 PL JEAN JAURES AM 0064
3844967 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0011 PL JEAN JAURES AM 0064
3844968 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0011 PL JEAN JAURES AM 0064
3844969 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0011 PL JEAN JAURES AM 0064
3844970 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0011 PL JEAN JAURES AM 0064
3844971 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0011 PL JEAN JAURES AM 0064
3844972 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0011 PL JEAN JAURES AM 0064
3844973 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0011 PL JEAN JAURES AM 0064
3845715 ANDRIMMOB ACQUIS 03 SCI 379716780 03 MONTLUCON 0064 RUE SAINT JEAN AR 0515
3846643 ENEDIS 03 SA 444608442 03 MONTLUCON 9001 AV LEON BLUM BR 0064
3847721 DU 26 JUIN 03 SCI 438735151 03 MONTLUCON 0064 RUE GUSTAVE FLAUBERT BZ 0078
3847731 SCI PAE 03 SCI 534167671 03 MONTLUCON 0064 AV JULES GUESDE BZ 0255
3847732 SCI PAE 03 SCI 534167671 03 MONTLUCON 0064 AV JULES GUESDE BZ 0255
3847957 SOCIETE CIVILE DU 66 AVENUE DE LA REPUBLIQUE 03 SC U24590907 03 MONTLUCON 0064 AV DE LA REPUBLIQUE CE 0372
3849336 SA DH L M FRANCE LOIRE 03 SA 673720744 03 MONTLUCON 0007 RUE CAMILLE CLAUDEL CR 0064
3849337 SA DH L M FRANCE LOIRE 03 SA 673720744 03 MONTLUCON 0003 RUE CAMILLE CLAUDEL CR 0064
3849960 ENEDIS 03 SA 444608442 03 MONTLUCON 0064 RUE DE PASQUIS DD 0043
3850164 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 0064 RUE MEDIANE DD 0223

 

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.