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 ALBERT EINSTEIN found 27 results

# Company Address REF Cadastre
3850257 HEMISPHERE 03 SCI 823219696 03 MONTLUCON 0041 RUE ALBERT EINSTEIN DK 0053
3850307 INVESTISSEMENT MONTLUCON 03 SC 348541434 03 MONTLUCON 0017 RUE ALBERT EINSTEIN DL 0045
3850308 INVESTISSEMENT MONTLUCON 03 SC 348541434 03 MONTLUCON 0015 RUE ALBERT EINSTEIN DL 0049
3850309 INVESTISSEMENT MONTLUCON 03 SC 348541434 03 MONTLUCON 0015 RUE ALBERT EINSTEIN DL 0049
3850310 ERDF OC0328 AG COMPT AUVERGNE LIMOUSIN 03 U24596974 03 MONTLUCON 0011 RUE ALBERT EINSTEIN DL 0054
3850311 INVESTISSEMENT MONTLUCON 03 SC 348541434 03 MONTLUCON 0013 RUE ALBERT EINSTEIN DL 0054
3850312 INVESTISSEMENT MONTLUCON 03 SC 348541434 03 MONTLUCON 0013 RUE ALBERT EINSTEIN DL 0054
3850313 INVESTISSEMENT MONTLUCON 03 SC 348541434 03 MONTLUCON 0013 RUE ALBERT EINSTEIN DL 0054
3850314 ERDF OC0328 AG COMPT AUVERGNE LIMOUSIN 03 U24596974 03 MONTLUCON 0011 RUE ALBERT EINSTEIN DL 0054
3850315 GALILEE 03 SCI 415304393 03 MONTLUCON 0005 RUE ALBERT EINSTEIN DL 0056
3850316 GALILEE 03 SCI 415304393 03 MONTLUCON 0005 RUE ALBERT EINSTEIN DL 0056
3850317 LOCINDUS SA 03 SA 642041768 03 MONTLUCON 0001 RUE ALBERT EINSTEIN DL 0057
3850321 REGION DAUVERGNE 03 COLL 236300018 03 MONTLUCON 9001 RUE ALBERT EINSTEIN DL 0086
3850322 REGION DAUVERGNE 03 COLL 236300018 03 MONTLUCON 9001 RUE ALBERT EINSTEIN DL 0086
3850323 REGION DAUVERGNE 03 COLL 236300018 03 MONTLUCON 9001 RUE ALBERT EINSTEIN DL 0086
3850324 REGION DAUVERGNE 03 COLL 236300018 03 MONTLUCON 9001 RUE ALBERT EINSTEIN DL 0086
3850325 INVESTISSEMENT MONTLUCON 03 SC 348541434 03 MONTLUCON 0015 RUE ALBERT EINSTEIN DL 0088
3850326 ERDF OC0328 AG COMPT AUVERGNE LIMOUSIN 03 U24596974 03 MONTLUCON 9003 RUE ALBERT EINSTEIN DL 0089
3850377 DE L ARCHE 03 SCI 388330193 03 MONTLUCON 0024 RUE ALBERT EINSTEIN DM 0009
3850378 DE L ARCHE 03 SCI 388330193 03 MONTLUCON 0024 RUE ALBERT EINSTEIN DM 0009
3850379 DE L ARCHE 03 SCI 388330193 03 MONTLUCON 0024 RUE ALBERT EINSTEIN DM 0009
3850380 NEW CITY 03 SCI 350886271 03 MONTLUCON 0026 RUE ALBERT EINSTEIN DM 0010
3850381 MOLIERE VAL DE CHER 03 SCI 352439178 03 MONTLUCON 0028 RUE ALBERT EINSTEIN DM 0013
3850382 DISTRILEADER ALLIER 03 SARL 392055588 03 MONTLUCON 0030 RUE ALBERT EINSTEIN DM 0015
3850383 FINANCIERE ET FONCIERE EUROBAIL 03 SA 722052586 03 MONTLUCON 0040 RUE ALBERT EINSTEIN DM 0025
3850386 ERDF OC0328 AG COMPT AUVERGNE LIMOUSIN 03 U24596974 03 MONTLUCON 0016 RUE ALBERT EINSTEIN DM 0039
3850387 SCI SDD 03 SCI 482402674 03 MONTLUCON 0016 RUE ALBERT EINSTEIN DM 0041

 

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.