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 0011 found 25 results

# Company Address REF Cadastre
199626 OFFICE PUBLIC DE LHABITAT DU LOIR ET CH 41 EPIC 349338111 41 MONTRICHARD VAL DE CHER 0011 RUE DE LA VIEILLE CHAUSSEE AE 0365
199679 SCE DEPARTEMENTAL INCENDIE ET SECOURS 41 SDIS 284100062 41 MONTRICHARD VAL DE CHER 0011 RUE DES ALOUETTES AH 0190
199769 MERSON 41 SCI 498059468 41 MONTRICHARD VAL DE CHER 0011 RUE DE LA JUIVERIE AT 0083
199770 MERSON 41 SCI 498059468 41 MONTRICHARD VAL DE CHER 0011 RUE DE LA JUIVERIE AT 0083
199785 DU BELLEVUE 41 SCI 341315851 41 MONTRICHARD VAL DE CHER 0011 PL DU GRAND MARCHE AT 0132
199901 NOUVEL ESPACE DU CHER 41 SYMC 200077899 41 MONTRICHARD VAL DE CHER 0011 RUE VIEILLE DE TOURS AV 0633
199902 NOUVEL ESPACE DU CHER 41 SYMC 200077899 41 MONTRICHARD VAL DE CHER 0011 RUE VIEILLE DE TOURS AV 0633
200046 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 MONTRICHARD VAL DE CHER 0011 RUE DES CHATAIGNIERS AX 0330
200047 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 MONTRICHARD VAL DE CHER 0011 RUE DES CHATAIGNIERS AX 0330
200048 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 MONTRICHARD VAL DE CHER 0011 RUE DES CHATAIGNIERS AX 0330
200049 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 MONTRICHARD VAL DE CHER 0011 RUE D AMBOISE AX 0330
200050 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 MONTRICHARD VAL DE CHER 0011 RUE D AMBOISE AX 0330
200051 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 MONTRICHARD VAL DE CHER 0011 RUE D AMBOISE AX 0330
200052 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 41 SA 967200049 41 MONTRICHARD VAL DE CHER 0011 RUE D AMBOISE AX 0330
200068 NEXITY 41 U19004694 41 MONTRICHARD VAL DE CHER 0011 AV ELTVILLE AX 0684
200069 PRO ECO LOGIS 41 SARL 443149414 41 MONTRICHARD VAL DE CHER 0011 AV ELTVILLE AX 0684
200070 AGORA DEJOUANY PATRIMOINE 41 SCI 495204836 41 MONTRICHARD VAL DE CHER 0011 AV ELTVILLE AX 0684
200071 PRO ECO LOGIS 41 SARL 443149414 41 MONTRICHARD VAL DE CHER 0011 AV ELTVILLE AX 0684
200072 LES 3 B 41 SCI 849231923 41 MONTRICHARD VAL DE CHER 0011 AV ELTVILLE AX 0684
200073 AGORA DEJOUANY PATRIMOINE 41 SCI 495204836 41 MONTRICHARD VAL DE CHER 0011 AV ELTVILLE AX 0684
200074 SARL INDIVISION KECK 41 SARL U14784940 41 MONTRICHARD VAL DE CHER 0011 AV ELTVILLE AX 0684
200075 DIOCESAINE DE BLOIS 41 ASS 775367451 41 MONTRICHARD VAL DE CHER 0011 AV ELTVILLE AX 0684
200076 DIOCESAINE DE BLOIS 41 ASS 775367451 41 MONTRICHARD VAL DE CHER 0011 AV ELTVILLE AX 0684
200137 SCI LES TUILERIES 41 SC 487610354 41 MONTRICHARD VAL DE CHER 0011 CHE DES TUILERIES 023 F 0740
200150 SCI PYC 41 SCI 452976848 41 MONTRICHARD VAL DE CHER 0011 RTE DE TOURS 023 G 0417

 

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.