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 RUE ACHILLE ALLIER found 23 results

# Company Address REF Cadastre
3845349 123 IMMO 03 SCI 434325577 03 MONTLUCON 0025 RUE ACHILLE ALLIER AP 0062
3845354 CABINET R GUERS 03 U24660911 03 MONTLUCON 0002 RUE ACHILLE ALLIER AP 0083
3845355 SCI DU 2 RUE NOTRE DAME 03 SCI U24637109 03 MONTLUCON 0002 RUE ACHILLE ALLIER AP 0083
3845356 SCI DU 2 RUE NOTRE DAME 03 SCI U24637109 03 MONTLUCON 0002 RUE ACHILLE ALLIER AP 0083
3845357 SCI DU 2 RUE NOTRE DAME 03 SCI U24637109 03 MONTLUCON 0002 RUE ACHILLE ALLIER AP 0083
3845358 SCI DU 2 RUE NOTRE DAME 03 SCI U24637109 03 MONTLUCON 0004 RUE ACHILLE ALLIER AP 0083
3845359 SCI CCBM 03 SCI 830322822 03 MONTLUCON 0028 RUE ACHILLE ALLIER AP 0096
3845360 D ALEMBERT 03 SCI 414833137 03 MONTLUCON 0032 RUE ACHILLE ALLIER AP 0098
3845482 DU CENTRE 03 SCI 318659984 03 MONTLUCON 0022 RUE ACHILLE ALLIER AP 0628
3845513 ACHILLE ALLIER 03 SCI 521079939 03 MONTLUCON 0015 RUE ACHILLE ALLIER AP 0650
3845514 BANQUE POPULAIRE AUVERGNE RHONE ALPES 03 SA 605520071 03 MONTLUCON 0017 RUE ACHILLE ALLIER AP 0650
3845526 JB VENDALLIER 03 SCI 451890636 03 MONTLUCON 0023 RUE ACHILLE ALLIER AP 0687
3845527 BDM ACHILLE 03 SCI 841094287 03 MONTLUCON 0023 RUE ACHILLE ALLIER AP 0688
3845528 BDM ACHILLE 03 SCI 841094287 03 MONTLUCON 0023 RUE ACHILLE ALLIER AP 0688
3845529 BDM ACHILLE 03 SCI 841094287 03 MONTLUCON 0023 RUE ACHILLE ALLIER AP 0688
3845530 BDM ACHILLE 03 SCI 841094287 03 MONTLUCON 0023 RUE ACHILLE ALLIER AP 0688
3845531 BDM ACHILLE 03 SCI 841094287 03 MONTLUCON 0023 RUE ACHILLE ALLIER AP 0688
3845532 BDM ACHILLE 03 SCI 841094287 03 MONTLUCON 0023 RUE ACHILLE ALLIER AP 0688
3845533 BDM ACHILLE 03 SCI 841094287 03 MONTLUCON 0023 RUE ACHILLE ALLIER AP 0688
3845534 BDM ACHILLE 03 SCI 841094287 03 MONTLUCON 0023 RUE ACHILLE ALLIER AP 0688
3845535 BDM ACHILLE 03 SCI 841094287 03 MONTLUCON 0023 RUE ACHILLE ALLIER AP 0688
3845536 BDM ACHILLE 03 SCI 841094287 03 MONTLUCON 0023 RUE ACHILLE ALLIER AP 0688
3845537 BDM ACHILLE 03 SCI 841094287 03 MONTLUCON 0023 RUE ACHILLE ALLIER AP 0688

 

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.