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 FAUBOURG ST PIERRE found 20 results

# Company Address REF Cadastre
3844903 INVESTAR 03 SCI 498843291 03 MONTLUCON 0042 RUE FAUBOURG ST PIERRE AL 0206
3844904 INVESTAR 03 SCI 498843291 03 MONTLUCON 0042 RUE FAUBOURG ST PIERRE AL 0206
3844905 INVESTAR 03 SCI 498843291 03 MONTLUCON 0042 RUE FAUBOURG ST PIERRE AL 0206
3844906 INVESTAR 03 SCI 498843291 03 MONTLUCON 0042 RUE FAUBOURG ST PIERRE AL 0206
3844907 INVESTAR 03 SCI 498843291 03 MONTLUCON 0042 RUE FAUBOURG ST PIERRE AL 0206
3844908 SAINT PIERRE 03 SCI 448880757 03 MONTLUCON 0046 RUE FAUBOURG ST PIERRE AL 0208
3844909 MAGASINS GENERAUX DE MONTLUCON 03 SAS 775549223 03 MONTLUCON 0052 RUE FAUBOURG ST PIERRE AL 0211
3844910 MAGASINS GENERAUX DE MONTLUCON 03 SAS 775549223 03 MONTLUCON 0052 RUE FAUBOURG ST PIERRE AL 0211
3844911 DUPLEX 2003 03 SCI 453527244 03 MONTLUCON 0054 RUE FAUBOURG ST PIERRE AL 0213
3845213 S C I A M S 03 SCI 750871519 03 MONTLUCON 0049 RUE FAUBOURG ST PIERRE AO 0007
3845215 SCI A X B 03 SCI 434580312 03 MONTLUCON 0041 RUE FAUBOURG ST PIERRE AO 0011
3845216 SCI A X B 03 SCI 434580312 03 MONTLUCON 0041 RUE FAUBOURG ST PIERRE AO 0011
3845217 SCI LESTRELLA 03 SCI 525075255 03 MONTLUCON 0039 RUE FAUBOURG ST PIERRE AO 0012
3845230 SCI DE LECU 03 SCI 832090567 03 MONTLUCON 0031 RUE FAUBOURG ST PIERRE AO 0029
3845231 BARACCA 03 SCI 484460845 03 MONTLUCON 0021 RUE FAUBOURG ST PIERRE AO 0033
3845232 LE RALLYE SPORTS 03 SAS 915450142 03 MONTLUCON 0001 RUE FAUBOURG ST PIERRE AO 0040
3845233 LE RALLYE SPORTS 03 SAS 915450142 03 MONTLUCON 0005 RUE FAUBOURG ST PIERRE AO 0040
3845236 COMMUNE DE MONTLUCON 03 COM 210301859 03 MONTLUCON 0002 RUE FAUBOURG ST PIERRE AO 0058
3845278 LE RALLYE SPORTS 03 SAS 915450142 03 MONTLUCON 0007 RUE FAUBOURG ST PIERRE AO 0183
3845292 MOZART 03 SC 534111489 03 MONTLUCON 0019 RUE FAUBOURG ST PIERRE AO 0251

 

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.