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 LA SOUTERRAINE RUE HYACINTHE MONTAUDON found 30 results

# Company Address REF Cadastre
3794962 CENTRE DE CURE MEDICALE MAISON DE RETRAITE 23 U24217287 23 LA SOUTERRAINE 0031 RUE HYACINTHE MONTAUDON BD 0170
3794963 SC FLORIELLE 23 SCI 483163796 23 LA SOUTERRAINE 0019 RUE HYACINTHE MONTAUDON BD 0178
3794964 VALJEAN 23 SCI 804578524 23 LA SOUTERRAINE 0020 RUE HYACINTHE MONTAUDON BD 0192
3794965 VALJEAN 23 SCI 804578524 23 LA SOUTERRAINE 0020 RUE HYACINTHE MONTAUDON BD 0192
3794966 VALJEAN 23 SCI 804578524 23 LA SOUTERRAINE 0020 RUE HYACINTHE MONTAUDON BD 0192
3794967 VALJEAN 23 SCI 804578524 23 LA SOUTERRAINE 0020 RUE HYACINTHE MONTAUDON BD 0192
3794968 VALJEAN 23 SCI 804578524 23 LA SOUTERRAINE 0020 RUE HYACINTHE MONTAUDON BD 0192
3794971 WILLCHRIS 23 SC 440732766 23 LA SOUTERRAINE 0032 RUE HYACINTHE MONTAUDON BD 0215
3794974 DMCL 1618 23 SCI 801045030 23 LA SOUTERRAINE 0036 RUE HYACINTHE MONTAUDON BD 0216
3794975 SCI ELISEA 23 SCI U24892564 23 LA SOUTERRAINE 0040 RUE HYACINTHE MONTAUDON BD 0217
3795003 SCI LA GRANGE A KYO 23 SCI 799114525 23 LA SOUTERRAINE 0017 RUE HYACINTHE MONTAUDON BD 0299
3795004 SCI LA GRANGE A KYO 23 SCI 799114525 23 LA SOUTERRAINE 0017 RUE HYACINTHE MONTAUDON BD 0299
3795005 SCI MANAN 23 SCI 530307966 23 LA SOUTERRAINE 0013 RUE HYACINTHE MONTAUDON BD 0300
3795006 SCI MANAN 23 SCI 530307966 23 LA SOUTERRAINE 0015 RUE HYACINTHE MONTAUDON BD 0300
3795007 SCI MANAN 23 SCI 530307966 23 LA SOUTERRAINE 0015 RUE HYACINTHE MONTAUDON BD 0300
3795018 SOCIETE CIVILE IMMOBILIERE LBT 23 SCI U24770758 23 LA SOUTERRAINE 0029 RUE HYACINTHE MONTAUDON BD 0341
3795019 SOCIETE CIVILE IMMOBILIERE LBT 23 SCI U24770758 23 LA SOUTERRAINE 0029 RUE HYACINTHE MONTAUDON BD 0341
3795020 SOCIETE CIVILE IMMOBILIERE LBT 23 SCI U24770758 23 LA SOUTERRAINE 0029 RUE HYACINTHE MONTAUDON BD 0341
3795031 DU FOUR A CHAUX 23 SCI 489498618 23 LA SOUTERRAINE 0007 RUE HYACINTHE MONTAUDON BD 0373
3795032 LA FONTESOLE 23 SCI 843958901 23 LA SOUTERRAINE 0005 RUE HYACINTHE MONTAUDON BD 0374
3795033 LA FONTESOLE 23 SCI 843958901 23 LA SOUTERRAINE 0005 RUE HYACINTHE MONTAUDON BD 0374
3795034 LA FONTESOLE 23 SCI 843958901 23 LA SOUTERRAINE 0005 RUE HYACINTHE MONTAUDON BD 0374
3795035 LA FONTESOLE 23 SCI 843958901 23 LA SOUTERRAINE 0005 RUE HYACINTHE MONTAUDON BD 0374
3795036 LA FONTESOLE 23 SCI 843958901 23 LA SOUTERRAINE 0005 RUE HYACINTHE MONTAUDON BD 0374
3795038 HL IMMO 23 SCI 847750825 23 LA SOUTERRAINE 0009 RUE HYACINTHE MONTAUDON BD 0378
3795039 HL IMMO 23 SCI 847750825 23 LA SOUTERRAINE 0009 RUE HYACINTHE MONTAUDON BD 0378
3795040 HL IMMO 23 SCI 847750825 23 LA SOUTERRAINE 0009 RUE HYACINTHE MONTAUDON BD 0378
3795042 GIGONSOUT 23 SCI 478109168 23 LA SOUTERRAINE 0014 RUE HYACINTHE MONTAUDON BD 0404
3795043 GIGONSOUT 23 SCI 478109168 23 LA SOUTERRAINE 0014 RUE HYACINTHE MONTAUDON BD 0404
3795048 DE L ESCULAPE 23 SCI 405100496 23 LA SOUTERRAINE 0027 RUE HYACINTHE MONTAUDON BD 0418

 

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.