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 44 LA MONTAGNE 0002 found 31 results

# Company Address REF Cadastre
1064192 CAISSE DE CREDIT MUTUEL DE LA MONTAGNE 44 CCM 302854351 44 SAINT JEAN DE BOISEAU 0002 PL DE LA LIBERTE AM 0158
8002226 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 LA MONTAGNE 0015 RUE ABBE CHAUVIN AC 0443
8002259 MONTOSTEO 44 SCI 509094215 44 LA MONTAGNE 0002 RUE PIERRE FREOR PERE ET FILS AC 1106
8002321 SCI CORAP 44 SCI 814114971 44 LA MONTAGNE 0002 RUE PETARD AC 1308
8002332 HARMONIE HABITAT 44 SA 868801523 44 LA MONTAGNE 0002 RUE DU COMMANDANT L HERMINIER AD 0447
8002333 HARMONIE HABITAT 44 SA 868801523 44 LA MONTAGNE 0002 RUE DU COMMANDANT L HERMINIER AD 0447
8002334 HARMONIE HABITAT 44 SA 868801523 44 LA MONTAGNE 0002 RUE DU COMMANDANT L HERMINIER AD 0447
8002335 HARMONIE HABITAT 44 SA 868801523 44 LA MONTAGNE 0002 RUE DU COMMANDANT L HERMINIER AD 0447
8002336 HARMONIE HABITAT 44 SA 868801523 44 LA MONTAGNE 0002 RUE DU COMMANDANT L HERMINIER AD 0447
8002337 HARMONIE HABITAT 44 SA 868801523 44 LA MONTAGNE 0002 RUE DU COMMANDANT L HERMINIER AD 0447
8002338 HARMONIE HABITAT 44 SA 868801523 44 LA MONTAGNE 0002 RUE DU COMMANDANT L HERMINIER AD 0447
8002339 HARMONIE HABITAT 44 SA 868801523 44 LA MONTAGNE 0002 RUE DU COMMANDANT L HERMINIER AD 0447
8002414 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 LA MONTAGNE 0002 ALL DU 8 MAI 1945 AE 0243
8002415 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 LA MONTAGNE 0002 ALL DU 8 MAI 1945 AE 0243
8002416 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 LA MONTAGNE 0002 ALL DU 8 MAI 1945 AE 0243
8002417 OFFICE PUBLIC DE L HABITAT DE LOIRE ATLA 44 EPIC 342119724 44 LA MONTAGNE 0002 ALL DU 8 MAI 1945 AE 0243
8002432 COMMUNE DE LA MONTAGNE 44 COM 214401010 44 LA MONTAGNE 0002 RUE SAINT EXUPERY AH 0202
8002435 SA NANTAISE D HABITATIONS 44 SA 856801360 44 LA MONTAGNE 0002 RUE DU DROUILLARD AH 0300
8002436 SA NANTAISE D HABITATIONS 44 SA 856801360 44 LA MONTAGNE 0002 RUE DU DROUILLARD AH 0300
8002450 SA NANTAISE D HABITATIONS 44 SA 856801360 44 LA MONTAGNE 0002 PAS DU BOSQUET AH 0320
8002451 SA NANTAISE D HABITATIONS 44 SA 856801360 44 LA MONTAGNE 0002 PAS DU BOSQUET AH 0320
8002459 SA NANTAISE D HABITATIONS 44 SA 856801360 44 LA MONTAGNE 0002 RUE DU JAUNAIS AH 0320
8002460 SA NANTAISE D HABITATIONS 44 SA 856801360 44 LA MONTAGNE 0002 ALL DES ERABLES AH 0320
8002466 SA NANTAISE D HABITATIONS 44 SA 856801360 44 LA MONTAGNE 0002 COUR DES PEUPLIERS AH 0320
8002467 SA NANTAISE D HABITATIONS 44 SA 856801360 44 LA MONTAGNE 0002 COUR DES PEUPLIERS AH 0320
8002481 SA NANTAISE D HABITATIONS 44 SA 856801360 44 LA MONTAGNE 0002 IMP DES ORMES AH 0321
8002521 HARMONIE HABITAT 44 SA 868801523 44 LA MONTAGNE 0002 RUE MENDES FRANCE AI 0316
8002571 AUMA 44 SCI 401950399 44 LA MONTAGNE 0002 ALL DU MORTIER AM 0160
8002577 TAMONIMMO 44 SCI 419374764 44 LA MONTAGNE 0002 AV DE LA LIBERATION AM 0189
8002583 DRYADE 44 SCI 504080425 44 LA MONTAGNE 0002 AV DE L EUROPE AM 0229
8002598 SODICOM 44 SAS 344454947 44 LA MONTAGNE 0002 AV DE LA LIBERATION AM 0348

 

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.