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 23 FAUX LA MONTAGNE LE BOURG found 38 results

# Company Address REF Cadastre
3789758 LES KIWIS 23 SC 803563147 23 FAUX LA MONTAGNE 5204 LE BOURG AB 0021
3789759 SCI LES AVETTES 23 SC 820621340 23 FAUX LA MONTAGNE 5225 LE BOURG AB 0026
3789760 DE LA FONTAINE 23 SCI 519473904 23 FAUX LA MONTAGNE 5220 LE BOURG AB 0040
3789761 SCI LES AVETTES 23 SC 820621340 23 FAUX LA MONTAGNE 5229 LE BOURG AB 0051
3789762 23 23 SCI 443460001 23 FAUX LA MONTAGNE 5265 LE BOURG AB 0105
3789763 CC CREUSE GRAND SUD 23 CCOM 200044014 23 FAUX LA MONTAGNE 5277 LE BOURG AB 0112
3789764 SOCIETE COOPERATIVE DINTERET COLLECTIF LARBAN 23 SA 503650277 23 FAUX LA MONTAGNE 5270 LE BOURG AB 0118
3789765 SCI MOREL 23 SCI 790285753 23 FAUX LA MONTAGNE 5287 LE BOURG AB 0137
3789766 SCI MOREL 23 SCI 790285753 23 FAUX LA MONTAGNE 5286 LE BOURG AB 0139
3789767 COMMUNE DE FAUX LA MONTAGNE 23 COM 212307706 23 FAUX LA MONTAGNE 5336 LE BOURG AB 0149
3789768 COMMUNE DE FAUX LA MONTAGNE 23 COM 212307706 23 FAUX LA MONTAGNE 5336 LE BOURG AB 0149
3789769 COMMUNE DE FAUX LA MONTAGNE 23 COM 212307706 23 FAUX LA MONTAGNE 5336 LE BOURG AB 0149
3789770 COMMUNE DE FAUX LA MONTAGNE 23 COM 212307706 23 FAUX LA MONTAGNE 5336 LE BOURG AB 0149
3789771 COMMUNE DE FAUX LA MONTAGNE 23 COM 212307706 23 FAUX LA MONTAGNE 5336 LE BOURG AB 0149
3789772 COMMUNE DE FAUX LA MONTAGNE 23 COM 212307706 23 FAUX LA MONTAGNE 5336 LE BOURG AB 0150
3789773 ENEDIS 23 SA 444608442 23 FAUX LA MONTAGNE 5001 LE BOURG AB 0176
3789774 MALOPI 23 SC U24240153 23 FAUX LA MONTAGNE 5326 LE BOURG AB 0198
3789775 SOCIETE COOPERATIVE DINTERET COLLECTIF LARBAN 23 SA 503650277 23 FAUX LA MONTAGNE 5294 LE BOURG AB 0228
3789776 CAISSE REG CREDIT AGRIC MUT CTRE FRANCE 23 CCAM 445200488 23 FAUX LA MONTAGNE 5212 LE BOURG AB 0249
3789777 A NOTRE GUISE 23 SCI 424395515 23 FAUX LA MONTAGNE 5208 LE BOURG AB 0269
3789778 A NOTRE GUISE 23 SCI 424395515 23 FAUX LA MONTAGNE 5208 LE BOURG AB 0269
3789779 A NOTRE GUISE 23 SCI 424395515 23 FAUX LA MONTAGNE 5208 LE BOURG AB 0269
3789780 ASSOCIATION COLLECTIF DE RECHERCHE DINNOVATION SOCIALE ET D 23 ASS 494271489 23 FAUX LA MONTAGNE 5465 LE BOURG AB 0273
3789781 COMMUNE DE FAUX LA MONTAGNE 23 COM 212307706 23 FAUX LA MONTAGNE 5259 LE BOURG AB 0284
3789782 COMMUNE DE FAUX LA MONTAGNE 23 COM 212307706 23 FAUX LA MONTAGNE 5259 LE BOURG AB 0284
3789783 COMMUNE DE FAUX LA MONTAGNE 23 COM 212307706 23 FAUX LA MONTAGNE 5319 LE BOURG AB 0333
3789784 COMMUNE DE FAUX LA MONTAGNE 23 COM 212307706 23 FAUX LA MONTAGNE 5322 LE BOURG AB 0335
3789785 COMMUNE DE FAUX LA MONTAGNE 23 COM 212307706 23 FAUX LA MONTAGNE 5322 LE BOURG AB 0335
3789786 CC CREUSE GRAND SUD 23 CCOM 200044014 23 FAUX LA MONTAGNE 5250 LE BOURG AB 0357
3789787 CC CREUSE GRAND SUD 23 CCOM 200044014 23 FAUX LA MONTAGNE 5250 LE BOURG AB 0357
3789788 CC CREUSE GRAND SUD 23 CCOM 200044014 23 FAUX LA MONTAGNE 5250 LE BOURG AB 0357
3789789 OFFICE HLM CREUSE 23 EPIC 272309600 23 FAUX LA MONTAGNE 5273 LE BOURG AB 0362
3789790 COMMUNE DE FAUX LA MONTAGNE 23 COM 212307706 23 FAUX LA MONTAGNE 5295 LE BOURG AB 0377
3789791 A NOTRE GUISE 23 SCI 424395515 23 FAUX LA MONTAGNE 5209 LE BOURG AB 0378
3789792 A NOTRE GUISE 23 SCI 424395515 23 FAUX LA MONTAGNE 5209 LE BOURG AB 0378
3789793 COMMUNE DE FAUX LA MONTAGNE 23 COM 212307706 23 FAUX LA MONTAGNE 5457 LE BOURG AB 0381
3789795 COMMUNE DE FAUX LA MONTAGNE 23 COM 212307706 23 FAUX LA MONTAGNE 5464 LE BOURG AB 0384
3789815 SYNDICAT DEPARTEMENTAL DELECTRICITE DE LA CREUSE 23 252309646 23 FAUX LA MONTAGNE 5001 LE BOURG BC 0129

 

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.