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 40 MONT-DE-MARSAN RUE MONTLUC found 25 results

# Company Address REF Cadastre
7063636 MONTGAM 40 SCI 789403672 40 MONT-DE-MARSAN 0029 RUE MONTLUC AP 0028
7063637 SCI LANB IMMO 40 SCI 840607634 40 MONT-DE-MARSAN 0033 RUE MONTLUC AP 0030
7063641 MUXUS 40 SCI 813126455 40 MONT-DE-MARSAN 0020 RUE MONTLUC AP 0036
7063642 MUXUS 40 SCI 813126455 40 MONT-DE-MARSAN 0018 RUE MONTLUC AP 0037
7063701 LE LION DOR 40 SCI 438449209 40 MONT-DE-MARSAN 0028 RUE MONTLUC AP 0450
7063702 LE LION DOR 40 SCI 438449209 40 MONT-DE-MARSAN 0028 RUE MONTLUC AP 0450
7063921 4 RUE MONTLUC 40 SCI 401278999 40 MONT-DE-MARSAN 0014 PL JOSEPH PANCAUT AT 0257
7063922 4 RUE MONTLUC 40 SCI 401278999 40 MONT-DE-MARSAN 0014 PL JOSEPH PANCAUT AT 0257
7063923 4 RUE MONTLUC 40 SCI 401278999 40 MONT-DE-MARSAN 0006 RUE CHERCHE MIDI AT 0260
7063924 SCI TARRAL 40 SCI 808105100 40 MONT-DE-MARSAN 0007 RUE MONTLUC AT 0269
7063925 SCI TARRAL 40 SCI 808105100 40 MONT-DE-MARSAN 0007 RUE MONTLUC AT 0269
7063926 SCI LE ROUSSILLON 40 SCI 808048581 40 MONT-DE-MARSAN 0007 RUE MONTLUC AT 0270
7063927 SCI DES REMPARTS 40 SCI U27134066 40 MONT-DE-MARSAN 0001 RUE MONTLUC AT 0274
7063928 SCI DES REMPARTS 40 SCI U27134066 40 MONT-DE-MARSAN 0001 RUE MONTLUC AT 0274
7063934 PRILA 40 SCI 443364534 40 MONT-DE-MARSAN 0011 RUE MONTLUC AT 0298
7063935 PRILA 40 SCI 443364534 40 MONT-DE-MARSAN 0011 RUE MONTLUC AT 0298
7063936 MGM 40 SCI 387572241 40 MONT-DE-MARSAN 0013 RUE MONTLUC AT 0299
7063938 SCI JMJ4 40 SCI 808846711 40 MONT-DE-MARSAN 0019 RUE MONTLUC AT 0308
7063965 4 RUE MONTLUC 40 SCI 401278999 40 MONT-DE-MARSAN 0012 RUE CHERCHE MIDI AT 0474
7063968 ENEDIS 40 SA 444608442 40 MONT-DE-MARSAN 9001 RUE MONTLUC AT 0507
7063972 DU CHERCHE MIDI 40 SCI 433847142 40 MONT-DE-MARSAN 0015 RUE MONTLUC AT 0550
7064019 SCHEMBRI LUBEREILH 40 SCI 409044963 40 MONT-DE-MARSAN 0019 RUE MONTLUC AT 0695
7064022 SCI LACOSPIERRE 40 SCI U27129107 40 MONT-DE-MARSAN 0014 RUE MONTLUC AT 0715
7064023 SCI LACOSPIERRE 40 SCI U27129107 40 MONT-DE-MARSAN 0014 RUE MONTLUC AT 0715
7064044 COMMUNE DE MONT DE MARSAN 40 COM 214001927 40 MONT-DE-MARSAN 0002 RUE MONTLUC AT 0791

 

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.