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 MONTCHANIN 0003 B found 30 results

# Company Address REF Cadastre
5408694 3 ROUTE DE MONTCHANIN 71 SCI 431310028 71 BLANZY 0003 RTE DE MONTCHANIN AP 0410
5448804 LORISA 71 SC U23803092 71 MONTCHANIN 0003 RUE DES CHARDONNERETS AI 0121
5448826 JEAN BOUVERI 71 SCI 343866513 71 MONTCHANIN 0003 RUE JEAN BOUVERI B 0094
5448862 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCHANIN 0003 RUE DU PROFESSEUR GUERIN B 0546
5448863 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCHANIN 0003 RUE DU PROFESSEUR GUERIN B 0546
5448864 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCHANIN 0003 RUE DU PROFESSEUR GUERIN B 0546
5448996 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCHANIN 0003 RUE DES JARDINS E 0039
5449010 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCHANIN 0003 RUE PAUL GIRARD E 0046
5449084 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCHANIN 0003 RUE DES CYPRES G 0300
5449085 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCHANIN 0003 RUE DES CYPRES G 0300
5449086 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCHANIN 0003 RUE DES CYPRES G 0300
5449087 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCHANIN 0003 RUE DES CYPRES G 0300
5449156 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCHANIN 0003 RUE SCHNEIDER G 0417
5449157 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCHANIN 0003 RUE SCHNEIDER G 0417
5449158 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCHANIN 0003 RUE SCHNEIDER G 0417
5449159 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCHANIN 0003 RUE SCHNEIDER G 0417
5449160 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCHANIN 0003 RUE SCHNEIDER G 0417
5449161 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCHANIN 0003 RUE SCHNEIDER G 0417
5449162 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCHANIN 0003 RUE SCHNEIDER G 0417
5449163 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCHANIN 0003 RUE SCHNEIDER G 0417
5449222 SATE 71 SCI 522703255 71 MONTCHANIN 0003 RUE DU CREUSOT H 0002
5449223 SATE 71 SCI 522703255 71 MONTCHANIN 0003 RUE DU CREUSOT H 0002
5449242 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCHANIN 0003 RUE DE SAVOIE H 0110
5449344 A M D D 71 SCI 508566957 71 MONTCHANIN 0003 RUE D AVOISE H 0462
5449386 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 MONTCHANIN 0003 RUE PASTEUR L 0132
5449387 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 MONTCHANIN 0003 RUE PASTEUR L 0132
5449423 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCHANIN 0003 RUE DU BOIS BRETOUX M 0191
5449529 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCHANIN 0003 RUE MARCEAU O 0827
5449530 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCHANIN 0003 RUE MARCEAU O 0827
5462338 CAISSE DE CREDIT MUTUEL DE MONTCHANIN 71 SCCP 326135571 71 VERDUN-SUR-LE-DOUBS 0003 GR GRANDE RUE AC 0250

 

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.