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 382565661 found 57 results

# Company Address REF Cadastre
1688356 DURAND MONTOUCHE 45 SARL 382565661 45 FLEURY LES AUBRAIS 0116 BD DE LAMBALLE AT 0562
1688357 DURAND MONTOUCHE 45 SARL 382565661 45 FLEURY LES AUBRAIS 0118 BD DE LAMBALLE AT 0562
1688358 DURAND MONTOUCHE 45 SARL 382565661 45 FLEURY LES AUBRAIS 0120 BD DE LAMBALLE AT 0562
1692877 DURAND MONTOUCHE 45 SARL 382565661 45 INGRE 0016 RUE DE LA MOUCHETIERE YL 0103
1701653 DURAND MONTOUCHE 45 SARL 382565661 45 OLIVET 0141 ALL DES CHARDONNERETS AL 0208
1701688 DURAND MONTOUCHE 45 SARL 382565661 45 OLIVET 0544 AV DU LOIRET AN 0188
1701725 DURAND MONTOUCHE 45 SARL 382565661 45 OLIVET 0544 AV DU LOIRET AN 0188
1701901 DURAND MONTOUCHE 45 SARL 382565661 45 OLIVET 0210 RUE DES POILUS AO 0525
1703158 DURAND MONTOUCHE 45 SARL 382565661 45 OLIVET 0082 RUE DU DOCTEUR CHAPELET BE 1193
1705423 DURAND MONTOUCHE 45 SARL 382565661 45 ORLEANS 0107 RUE DU FAUBOURG MADELEINE AK 0149
1705424 DURAND MONTOUCHE 45 SARL 382565661 45 ORLEANS 0107 RUE DU FAUBOURG MADELEINE AK 0149
1705425 DURAND MONTOUCHE 45 SARL 382565661 45 ORLEANS 0107 RUE DU FAUBOURG MADELEINE AK 0149
1705427 DURAND MONTOUCHE 45 SARL 382565661 45 ORLEANS 0107 RUE DU FAUBOURG MADELEINE AK 0149
1705428 DURAND MONTOUCHE 45 SARL 382565661 45 ORLEANS 0107 RUE DU FAUBOURG MADELEINE AK 0149
1705843 DURAND MONTOUCHE 45 SARL 382565661 45 ORLEANS 0025 RUE FBG ST JEAN AM 0197
1705846 DURAND MONTOUCHE 45 SARL 382565661 45 ORLEANS 0025 RUE FBG ST JEAN AM 0197
1705852 DURAND MONTOUCHE 45 SARL 382565661 45 ORLEANS 0021 RUE FBG ST JEAN AM 0198
1705855 DURAND MONTOUCHE 45 SARL 382565661 45 ORLEANS 0021 RUE FBG ST JEAN AM 0198
1706229 DURAND MONTOUCHE 45 SARL 382565661 45 ORLEANS 0011 RUE SERENNE AO 0110
1708255 DURAND MONTOUCHE 45 SARL 382565661 45 ORLEANS 0039 RUE DES SANSONNIERES AT 0191
1708257 DURAND MONTOUCHE 45 SARL 382565661 45 ORLEANS 0015 RUE DE LA BOURIE BLANCHE AT 0191
1708954 DURAND MONTOUCHE 45 SARL 382565661 45 ORLEANS 0026 RUE DES MURLINS AV 0618
1708955 DURAND MONTOUCHE 45 SARL 382565661 45 ORLEANS 0026 RUE DES MURLINS AV 0618
1711078 DURAND MONTOUCHE 45 SARL 382565661 45 ORLEANS 0009 PL DU CHATELET BK 0238
1711152 DURAND MONTOUCHE 45 SARL 382565661 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711159 DURAND MONTOUCHE 45 SARL 382565661 45 ORLEANS 0041 PL DU CHATELET BK 0300
1711698 DURAND MONTOUCHE 45 SARL 382565661 45 ORLEANS 0005 RUE NOTRE DAME BM 0277
1711916 DURAND MONTOUCHE 45 SARL 382565661 45 ORLEANS 0031 RUE DU DEVIDET BN 0375
1712139 DURAND MONTOUCHE 45 SARL 382565661 45 ORLEANS 0038 RUE DE LA REPUBLIQUE BR 0002
1712508 DURAND MONTOUCHE 45 SARL 382565661 45 ORLEANS 0014 RUE DE LA CLAYE BS 0535
1717261 DURAND MONTOUCHE 45 SARL 382565661 45 ORLEANS 0019 AV DAUPHINE CW 0877
1717262 DURAND MONTOUCHE 45 SARL 382565661 45 ORLEANS 0021 AV DAUPHINE CW 0877
1718413 DURAND MONTOUCHE 45 SARL 382565661 45 ORLEANS 0015 RUE GEORGES POMPIDOU DN 0824
1718414 DURAND MONTOUCHE 45 SARL 382565661 45 ORLEANS 0004 RUE GEORGES POMPIDOU DN 0825
1718415 DURAND MONTOUCHE 45 SARL 382565661 45 ORLEANS 0004 RUE GEORGES POMPIDOU DN 0825
1718428 DURAND MONTOUCHE 45 SARL 382565661 45 ORLEANS 9001 RUE GEORGES POMPIDOU DN 0828
1719417 DURAND MONTOUCHE 45 SARL 382565661 45 ORLEANS 0144 RUE DES ANGUIGNIS DP 0076
1729323 DURAND MONTOUCHE 45 SARL 382565661 45 ST JEAN DE BRAYE 0026 RUE AUX LIGNEAUX AB 0305
1730795 DURAND MONTOUCHE 45 SARL 382565661 45 ST JEAN DE BRAYE 0062 RUE DE LA MAIRIE BK 0938
1730797 DURAND MONTOUCHE 45 SARL 382565661 45 ST JEAN DE BRAYE 0060 RUE DE LA MAIRIE BK 0938
1730798 DURAND MONTOUCHE 45 SARL 382565661 45 ST JEAN DE BRAYE 0060 RUE DE LA MAIRIE BK 0938
1731693 DURAND MONTOUCHE 45 SARL 382565661 45 ST JEAN DE BRAYE 0020 RES DES CHATAIGNIERS CH 0092
1731695 DURAND MONTOUCHE 45 SARL 382565661 45 ST JEAN DE BRAYE 0025 RES DES CHATAIGNIERS CH 0092
1731696 DURAND MONTOUCHE 45 SARL 382565661 45 ST JEAN DE BRAYE 0032 RES DES CHATAIGNIERS CH 0092
1731697 DURAND MONTOUCHE 45 SARL 382565661 45 ST JEAN DE BRAYE 0035 RES DES CHATAIGNIERS CH 0092
1731698 DURAND MONTOUCHE 45 SARL 382565661 45 ST JEAN DE BRAYE 0040 RES DES CHATAIGNIERS CH 0092
1731699 DURAND MONTOUCHE 45 SARL 382565661 45 ST JEAN DE BRAYE 0044 RES DES CHATAIGNIERS CH 0092
1731700 DURAND MONTOUCHE 45 SARL 382565661 45 ST JEAN DE BRAYE 0048 RES DES CHATAIGNIERS CH 0092
1731701 DURAND MONTOUCHE 45 SARL 382565661 45 ST JEAN DE BRAYE 0050 RES DES CHATAIGNIERS CH 0092
1731702 DURAND MONTOUCHE 45 SARL 382565661 45 ST JEAN DE BRAYE 0054 RES DES CHATAIGNIERS CH 0092
1731703 DURAND MONTOUCHE 45 SARL 382565661 45 ST JEAN DE BRAYE 0060 RES DES CHATAIGNIERS CH 0092
1731704 DURAND MONTOUCHE 45 SARL 382565661 45 ST JEAN DE BRAYE 0062 RES DES CHATAIGNIERS CH 0092
1732989 DURAND MONTOUCHE 45 SARL 382565661 45 ST JEAN DE LA RUELLE 0086 RUE GAMBETTA AO 0199
1732990 DURAND MONTOUCHE 45 SARL 382565661 45 ST JEAN DE LA RUELLE 0086 RUE GAMBETTA AO 0199
1732991 DURAND MONTOUCHE 45 SARL 382565661 45 ST JEAN DE LA RUELLE 0086 RUE GAMBETTA AO 0199
1733463 DURAND MONTOUCHE 45 SARL 382565661 45 ST JEAN DE LA RUELLE 0039 RUE GAMBETTA AR 0558
1733919 DURAND MONTOUCHE 45 SARL 382565661 45 ST JEAN DE LA RUELLE 0005 RUE ERNEST ET ISABELL LANCELOT AY 0833

 

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.