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 9003 found 25 results

# Company Address REF Cadastre
3844416 SOCIETE NATIONALE SNCF 03 SA 552049447 03 MONTLUCON 9003 LA LOUE AB 0401
3844417 SOCIETE NATIONALE SNCF 03 SA 552049447 03 MONTLUCON 9003 LA LOUE AB 0401
3846290 COMMUNE DE MONTLUCON 03 COM 210301859 03 MONTLUCON 9003 ALL LOUIS HEPPLY BD 0259
3846617 RTE RESEAU DE TRANSPORT D ELECTRICITE 03 SA 444619258 03 MONTLUCON 9003 RUE DU GOUR DU PUY BM 0084
3846618 ENEDIS 03 SA 444608442 03 MONTLUCON 9003 RUE DU GOUR DU PUY BM 0084
3846621 ENEDIS 03 SA 444608442 03 MONTLUCON 9003 PARC SAINT JEAN BM 0112
3847024 MEVIA 03 SNC 478989460 03 MONTLUCON 9003 HLM FONTBOUILLANT BS 0289
3847426 SOCIETE NATIONALE SNCF 03 SA 552049447 03 MONTLUCON 9003 GARE DE MARCHANDISES BW 0517
3847427 SOCIETE NATIONALE SNCF 03 SA 552049447 03 MONTLUCON 9003 GARE DE MARCHANDISES BW 0517
3847428 SOCIETE NATIONALE SNCF 03 SA 552049447 03 MONTLUCON 9003 GARE DE MARCHANDISES BW 0517
3847429 SOCIETE NATIONALE SNCF 03 SA 552049447 03 MONTLUCON 9003 GARE DE MARCHANDISES BW 0517
3847430 SOCIETE NATIONALE SNCF 03 SA 552049447 03 MONTLUCON 9003 GARE DE MARCHANDISES BW 0517
3847431 SOCIETE NATIONALE SNCF 03 SA 552049447 03 MONTLUCON 9003 GARE DE MARCHANDISES BW 0517
3847432 SOCIETE NATIONALE SNCF 03 SA 552049447 03 MONTLUCON 9003 GARE DE MARCHANDISES BW 0517
3847433 SOCIETE NATIONALE SNCF 03 SA 552049447 03 MONTLUCON 9003 GARE DE MARCHANDISES BW 0517
3847434 SOCIETE NATIONALE SNCF 03 SA 552049447 03 MONTLUCON 9003 GARE DE MARCHANDISES BW 0517
3847634 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 9003 VOIE ANDRE CALLAME BX 0478
3847635 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 9003 VOIE ANDRE CALLAME BX 0478
3847636 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 9003 VOIE ANDRE CALLAME BX 0478
3847637 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 9003 VOIE ANDRE CALLAME BX 0478
3847638 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 9003 VOIE ANDRE CALLAME BX 0478
3847639 MONTLUCON HABITAT OPH 03 EPIC 270300049 03 MONTLUCON 9003 VOIE ANDRE CALLAME BX 0478
3849869 BESSON ET CIE 03 SAS 323390047 03 MONTLUCON 9003 AV JULES GUESDE CS 0168
3850198 ENEDIS 03 SA 444608442 03 MONTLUCON 9003 RUE JACQUES ALEX DUCHET DE 0018
3850326 ERDF OC0328 AG COMPT AUVERGNE LIMOUSIN 03 U24596974 03 MONTLUCON 9003 RUE ALBERT EINSTEIN DL 0089

 

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.