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 41 MONTRICHARD VAL DE CHER 0004 found 28 results

# Company Address REF Cadastre
199577 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 MONTRICHARD VAL DE CHER 0004 RUE DE LA VIEILLE CHAUSSEE AE 0360
199578 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 MONTRICHARD VAL DE CHER 0004 RUE DE LA VIEILLE CHAUSSEE AE 0360
199579 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 MONTRICHARD VAL DE CHER 0004 RUE DE LA VIEILLE CHAUSSEE AE 0360
199580 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 MONTRICHARD VAL DE CHER 0004 RUE DE LA VIEILLE CHAUSSEE AE 0360
199581 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 MONTRICHARD VAL DE CHER 0004 RUE DE LA VIEILLE CHAUSSEE AE 0360
199582 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 MONTRICHARD VAL DE CHER 0004 RUE DE LA VIEILLE CHAUSSEE AE 0360
199610 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 MONTRICHARD VAL DE CHER 0004 RUE DES ALOUETTES AE 0365
199619 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 MONTRICHARD VAL DE CHER 0004 RUE DES LIEVRERIES AE 0365
199622 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 MONTRICHARD VAL DE CHER 0004 RUE DES MESANGES AE 0365
199708 COMMERCIALE DE MAROQUINERIE 41 SAS 478437940 41 MONTRICHARD VAL DE CHER 0004 RUE DOCT FRIEDRICH STOEFFLER AH 0237
199714 SCI EME 41 SCI 792204505 41 MONTRICHARD VAL DE CHER 0004 RUE DE L ARTISANAT AI 0178
199715 SYND MIXTE ENLEVEMENT ORDURES MENAGERES 41 SYMC 254100837 41 MONTRICHARD VAL DE CHER 0004 RUE DE L INDUSTRIE AI 0181
199731 MJMJ 41 SCI 529827891 41 MONTRICHARD VAL DE CHER 0004 RUE DU 4 SEPTEMBRE AM 0360
199780 JULIANA 41 SCI 413680398 41 MONTRICHARD VAL DE CHER 0004 PL DU GRAND MARCHE AT 0114
199783 LESAGE 41 SCI 414498386 41 MONTRICHARD VAL DE CHER 0004 RUE DE PENTHIEVRE AT 0119
199810 AMAC IMMO 41 SCI 439583089 41 MONTRICHARD VAL DE CHER 0004 RUE PORTE CHANVRE AT 0252
199811 AMAC IMMO 41 SCI 439583089 41 MONTRICHARD VAL DE CHER 0004 RUE PORTE CHANVRE AT 0252
199812 AMAC IMMO 41 SCI 439583089 41 MONTRICHARD VAL DE CHER 0004 RUE PORTE CHANVRE AT 0252
199813 AMAC IMMO 41 SCI 439583089 41 MONTRICHARD VAL DE CHER 0004 RUE PORTE CHANVRE AT 0252
199814 AMAC IMMO 41 SCI 439583089 41 MONTRICHARD VAL DE CHER 0004 RUE PORTE CHANVRE AT 0252
199817 AMAC IMMO 41 SCI 439583089 41 MONTRICHARD VAL DE CHER 0004 RUE PORTE CHANVRE AT 0253
199818 AMAC IMMO 41 SCI 439583089 41 MONTRICHARD VAL DE CHER 0004 RUE PORTE CHANVRE AT 0253
199828 COURRIER 41 SCI 433484151 41 MONTRICHARD VAL DE CHER 0004 RUE DE BLOIS AT 0332
199829 COURRIER 41 SCI 433484151 41 MONTRICHARD VAL DE CHER 0004 RUE DE BLOIS AT 0332
199888 DE LA FONTAINE DE L AULNE 41 SCI 337494900 41 MONTRICHARD VAL DE CHER 0004 RUE VICTOR HUGO AV 0349
199966 LE SEIGLE VERT 41 SCI 793141144 41 MONTRICHARD VAL DE CHER 0004 RUE DU FBG DE NANTEUIL AV 0820
200142 LES TROGLOGITES 41 SCI 537385973 41 MONTRICHARD VAL DE CHER 0004 CHE DE LA CRX ROUGE 023 G 0255
200157 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 MONTRICHARD VAL DE CHER 0004 ESPACE DES FONTAINES 023 G 0688

 

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.