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 71 MONTCEAU LES MINES 0035 found 33 results

# Company Address REF Cadastre
5445171 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0002 RUE MARIA MONTESSORI AC 0035
5445172 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0002 RUE MARIA MONTESSORI AC 0035
5445173 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0002 RUE MARIA MONTESSORI AC 0035
5445174 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0002 RUE MARIA MONTESSORI AC 0035
5445175 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0004 RUE MARIA MONTESSORI AC 0035
5445176 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0004 RUE MARIA MONTESSORI AC 0035
5445177 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0004 RUE MARIA MONTESSORI AC 0035
5445178 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0004 RUE MARIA MONTESSORI AC 0035
5445447 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0035 RUE ANATOLE FRANCE AI 0253
5445663 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0035 RUE DES HAUTS DE SORME AP 0495
5445664 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0035 RUE DES HAUTS DE SORME AP 0495
5445665 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0035 RUE DES HAUTS DE SORME AP 0495
5445666 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0035 RUE DES HAUTS DE SORME AP 0495
5445667 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0035 RUE DES HAUTS DE SORME AP 0495
5445905 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 MONTCEAU LES MINES 0035 RUE DE LA SABLIERE AT 0101
5445938 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0035 BD SAINT LOUIS AT 0520
5445939 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0035 BD SAINT LOUIS AT 0520
5446021 ORPHELINAT MUTUALISTE POLICE NAT PREVOY 71 MUT 775662158 71 MONTCEAU LES MINES 0035 RUE DU PETIT BOIS AX 0174
5447264 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0035 RUE JEAN LONGUET BM 0276
5447433 COMMUNE DE MONTCEAU-LES-MINES 71 COM 217103068 71 MONTCEAU LES MINES 0035 RUE JEAN JAURES BO 0034
5447510 CAISSE REG CREDIT AGRICOLE MUT CTRE-EST 71 CCAM 399973825 71 MONTCEAU LES MINES 0008 RUE BLANQUI BP 0035
5447529 CETE IMMO 71 SCI 790138655 71 MONTCEAU LES MINES 0035 RUE ROUGET DE LISLE BP 0055
5447574 BRIJAC 71 SCI 353757974 71 MONTCEAU LES MINES 0035 RUE CARNOT BP 0120
5447575 JUBACLO 71 SCI 510982408 71 MONTCEAU LES MINES 0035 RUE CARNOT BP 0121
5447613 GRIFFON DOR 71 SCI 483852778 71 MONTCEAU LES MINES 0035 QUAI GENERAL DE GAULLE BR 0065
5448476 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 MONTCEAU LES MINES 9001 RUE DES PORROTS CL 0035
5448477 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 MONTCEAU LES MINES 9001 RUE DES PORROTS CL 0035
5448521 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 MONTCEAU LES MINES 0060 QUAI JULES CHAGOT CO 0035
5448522 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 MONTCEAU LES MINES 0060 QUAI JULES CHAGOT CO 0035
5448523 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 MONTCEAU LES MINES 0062 QUAI JULES CHAGOT CO 0035
5448524 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 MONTCEAU LES MINES 0062 QUAI JULES CHAGOT CO 0035
5448525 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 MONTCEAU LES MINES 0062 QUAI JULES CHAGOT CO 0035
5448526 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 MONTCEAU LES MINES 0062 QUAI JULES CHAGOT CO 0035

 

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.