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 0053 found 31 results

# Company Address REF Cadastre
5445215 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0053 RUE MARIA MONTESSORI AC 0090
5445216 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0053 RUE MARIA MONTESSORI AC 0090
5445217 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0053 RUE MARIA MONTESSORI AC 0090
5445218 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0053 RUE MARIA MONTESSORI AC 0090
5445287 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 MONTCEAU LES MINES 0022 RUE DE SEDAN AE 0053
5445902 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 MONTCEAU LES MINES 0053 RUE DE LA SABLIERE AT 0092
5445959 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 MONTCEAU LES MINES 0009 RUE HONORE MARCHAND AV 0053
5446143 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0053 RUE DU PETIT BOIS AZ 0441
5446144 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0053 RUE DU PETIT BOIS AZ 0441
5446145 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0053 RUE DU PETIT BOIS AZ 0441
5446146 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0053 RUE DU PETIT BOIS AZ 0441
5446147 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0053 RUE DU PETIT BOIS AZ 0441
5446148 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0053 RUE DU PETIT BOIS AZ 0441
5446149 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0053 RUE DU PETIT BOIS AZ 0441
5446150 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0053 RUE DU PETIT BOIS AZ 0441
5446151 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0053 RUE DU PETIT BOIS AZ 0441
5446152 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0053 RUE DU PETIT BOIS AZ 0441
5446153 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0053 RUE DU PETIT BOIS AZ 0441
5446154 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0053 RUE DU PETIT BOIS AZ 0441
5446155 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0053 RUE DU PETIT BOIS AZ 0441
5446156 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0053 RUE DU PETIT BOIS AZ 0441
5446157 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0053 RUE DU PETIT BOIS AZ 0441
5446158 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0053 RUE DU PETIT BOIS AZ 0441
5446454 DJ 2K 71 SCI 751561481 71 MONTCEAU LES MINES 0053 RUE DU BOIS BH 0238
5446615 CU LE CREUSOT MONTCEAU-LES-MINES 71 COMU 247100290 71 MONTCEAU LES MINES 0053 RUE DE GOURDON BH 0297
5447358 SCI ARTELLIA 71 SCI 422410449 71 MONTCEAU LES MINES 0053 RUE DE MOULINS BN 0255
5447359 SCI ARTELLIA 71 SCI 422410449 71 MONTCEAU LES MINES 0053 RUE DE MOULINS BN 0255
5447470 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0053 RUE JEAN JAURES BO 0155
5447471 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0053 RUE JEAN JAURES BO 0155
5447472 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0053 RUE JEAN JAURES BO 0155
5448142 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 MONTCEAU LES MINES 0053 RUE DE CHAROLLES BW 0288

 

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.