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 42 MONTBRISON 0015 found 32 results

# Company Address REF Cadastre
7835585 COMMUNE DE CHAMPDIEU 42 COM 214200461 42 CHAMPDIEU 0305 RTE DE MONTBRISON TOURNEL AH 0015
7847908 LE JARDIN SUSPENDU 42 SCI 388604902 42 MONTBRISON 0015 AV THERMALE AE 0070
7847909 LE JARDIN SUSPENDU 42 SCI 388604902 42 MONTBRISON 0015 AV THERMALE AE 0070
7848072 DES VERGERS 42 SCI 441636438 42 MONTBRISON 0015 RUE DE LAPLATTE AL 0542
7848073 DES VERGERS 42 SCI 441636438 42 MONTBRISON 0015 RUE DE LAPLATTE AL 0542
7848224 FAURE-CLAIRET 42 SCI 518639414 42 MONTBRISON 0015 AV D ALLARD AW 0300
7848346 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 MONTBRISON 0015 RUE AUGUSTE RENOIR AY 0024
7848347 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 MONTBRISON 0015 RUE AUGUSTE RENOIR AY 0024
7848348 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 MONTBRISON 0015 RUE AUGUSTE RENOIR AY 0024
7848349 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 MONTBRISON 0015 RUE AUGUSTE RENOIR AY 0024
7848369 MATHEO 42 SCI 442289021 42 MONTBRISON 0015 RUE CLAUDE MONET AY 0109
7848902 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 MONTBRISON 0015 RES DE LA MADELEINE BH 0046
7848903 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 MONTBRISON 0015 RES DE LA MADELEINE BH 0046
7848904 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 MONTBRISON 0015 RES DE LA MADELEINE BH 0046
7848905 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 MONTBRISON 0015 RES DE LA MADELEINE BH 0046
7848970 SARL FAURE IMMO 42 SARL 750725756 42 MONTBRISON 0015 BD DE LA MADELEINE BH 0111
7848971 SARL FAURE IMMO 42 SARL 750725756 42 MONTBRISON 0015 BD DE LA MADELEINE BH 0111
7849070 LES 2 POTES 42 SCI 852731553 42 MONTBRISON 0015 BD CARNOT BK 0155
7849082 JMV PATRIMOINE 42 SCI 820043578 42 MONTBRISON 0015 RUE SAINT JEAN BK 0183
7849094 JSB 42 SCI 844944082 42 MONTBRISON 0015 PL DES PENITENTS BK 0220
7849125 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 MONTBRISON 0015 RUE MARGUERITE FOURNIER BK 0312
7849126 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 MONTBRISON 0015 RUE MARGUERITE FOURNIER BK 0312
7849184 VIRGINIE M 42 SCI 419534151 42 MONTBRISON 0015 BD CHAVASSIEU BK 0417
7849185 VIRGINIE M 42 SCI 419534151 42 MONTBRISON 0015 BD CHAVASSIEU BK 0417
7849288 3MT 42 SCI 439795626 42 MONTBRISON 0015 RUE TUPINERIE BK 0623
7849307 SCI LA TOURNELLE 42 SCI 792644635 42 MONTBRISON 0015 RUE PRECOMTAL BK 0668
7849369 ADELARCHT02 42 SC 531992667 42 MONTBRISON 0015 RUE DES PENITENTS BK 0787
7849370 ADELARCHT02 42 SC 531992667 42 MONTBRISON 0015 RUE DES PENITENTS BK 0787
7849571 FONCIERE DU VIZEZY 42 SCI 837636596 42 MONTBRISON 0015 IMP SAINT JEAN BL 0221
7849615 NICECISAMAR 42 SCI 822784963 42 MONTBRISON 0015 ALL DE CHARLIEU BL 0382
7849663 ML 42 SCI 351839980 42 MONTBRISON 0015 RUE MOISSON DESROCHES BM 0004
7849681 AVENUE DE LA LIBERATION 42 SCI 397638404 42 MONTBRISON 0025 AV DE LA LIBERATION BN 0015

 

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.