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 72 LE MANS RUE MONTOISE found 51 results

# Company Address REF Cadastre
4088372 SCI EMOTIONS 72 SCI 383232931 72 LE MANS 0005 RUE MONTOISE AN 0444
4088373 SCI EMOTIONS 72 SCI 383232931 72 LE MANS 0005 RUE MONTOISE AN 0444
4088374 SCI EMOTIONS 72 SCI 383232931 72 LE MANS 0005 RUE MONTOISE AN 0444
4088375 SCI EMOTIONS 72 SCI 383232931 72 LE MANS 0005 RUE MONTOISE AN 0444
4088376 SCI EMOTIONS 72 SCI 383232931 72 LE MANS 0005 RUE MONTOISE AN 0444
4088377 SCI EMOTIONS 72 SCI 383232931 72 LE MANS 0005 RUE MONTOISE AN 0444
4088378 SCI EMOTIONS 72 SCI 383232931 72 LE MANS 0005 RUE MONTOISE AN 0444
4088379 SCI EMOTIONS 72 SCI 383232931 72 LE MANS 0005 RUE MONTOISE AN 0444
4088380 SCI EMOTIONS 72 SCI 383232931 72 LE MANS 0005 RUE MONTOISE AN 0444
4088381 SCI EMOTIONS 72 SCI 383232931 72 LE MANS 0005 RUE MONTOISE AN 0444
4088382 SCI EMOTIONS 72 SCI 383232931 72 LE MANS 0005 RUE MONTOISE AN 0444
4088383 SCI EMOTIONS 72 SCI 383232931 72 LE MANS 0005 RUE MONTOISE AN 0444
4088384 SCI EMOTIONS 72 SCI 383232931 72 LE MANS 0005 RUE MONTOISE AN 0444
4088385 SCI EMOTIONS 72 SCI 383232931 72 LE MANS 0005 RUE MONTOISE AN 0444
4088386 SCI EMOTIONS 72 SCI 383232931 72 LE MANS 0005 RUE MONTOISE AN 0444
4088387 SCI EMOTIONS 72 SCI 383232931 72 LE MANS 0005 RUE MONTOISE AN 0444
4088390 HEVIN 72 SCI 413025628 72 LE MANS 0011 RUE MONTOISE AN 0505
4088391 HEVIN 72 SCI 413025628 72 LE MANS 0011 RUE MONTOISE AN 0505
4088392 HEVIN 72 SCI 413025628 72 LE MANS 0011 RUE MONTOISE AN 0505
4088393 HEVIN 72 SCI 413025628 72 LE MANS 0011 RUE MONTOISE AN 0505
4088420 RUDY 72 SCI 449457811 72 LE MANS 0075 RUE MONTOISE AO 0181
4088421 RUDY 72 SCI 449457811 72 LE MANS 0075 RUE MONTOISE AO 0181
4088422 RUDY 72 SCI 449457811 72 LE MANS 0075 RUE MONTOISE AO 0181
4088423 RUDY 72 SCI 449457811 72 LE MANS 0075 RUE MONTOISE AO 0181
4088446 DU PRE 72 SCI 808670293 72 LE MANS 0089 RUE MONTOISE AO 0528
4088447 SCI DU 35R MONTOISE 72 SCI 389994963 72 LE MANS 0035 RUE MONTOISE AO 0553
4088448 SCI DU 35R MONTOISE 72 SCI 389994963 72 LE MANS 0035 RUE MONTOISE AO 0553
4088449 SCI DU 35R MONTOISE 72 SCI 389994963 72 LE MANS 0035 RUE MONTOISE AO 0553
4088450 FONCIERE LELIEVRE 72 U11410010 72 LE MANS 0035 RUE MONTOISE AO 0553
4088451 FONCIERE LELIEVRE 72 U11410010 72 LE MANS 0035 RUE MONTOISE AO 0553
4088452 FONCIERE LELIEVRE 72 U11410010 72 LE MANS 0035 RUE MONTOISE AO 0553
4088453 FONCIERE LELIEVRE 72 U11410010 72 LE MANS 0035 RUE MONTOISE AO 0553
4089050 DOMATHO 72 SCI 539226308 72 LE MANS 0034 RUE MONTOISE AX 0190
4089051 DOMATHO 72 SCI 539226308 72 LE MANS 0034 RUE MONTOISE AX 0190
4089052 DE LA PREMIERE HEURE 72 SCI 838717338 72 LE MANS 0036 RUE MONTOISE AX 0191
4089053 DE LA PREMIERE HEURE 72 SCI 838717338 72 LE MANS 0036 RUE MONTOISE AX 0191
4089054 DE LA PREMIERE HEURE 72 SCI 838717338 72 LE MANS 0036 RUE MONTOISE AX 0191
4089055 SOC COOPERAT ENTR THERMIQUE ELECT CONDIT 72 SCOP 313244105 72 LE MANS 0040 RUE MONTOISE AX 0193
4089056 RT IMMOBILIER 72 SCI 829633874 72 LE MANS 0044 RUE MONTOISE AX 0194
4089057 SARGE 72 SCI 452449523 72 LE MANS 0084 RUE MONTOISE AX 0216
4089058 SCI CAPARO 72 SCI 380030841 72 LE MANS 0084 RUE MONTOISE AX 0217
4089059 SCI CAPARO 72 SCI 380030841 72 LE MANS 0084 RUE MONTOISE AX 0217
4089060 SCI CAPARO 72 SCI 380030841 72 LE MANS 0084 RUE MONTOISE AX 0217
4089061 DESPEAUX 72 SCI 439119835 72 LE MANS 0086 RUE MONTOISE AX 0218
4089067 GAUTER 72 SCI 353718513 72 LE MANS 0030 RUE MONTOISE AX 0269
4089068 GAUTER 72 SCI 353718513 72 LE MANS 0030 RUE MONTOISE AX 0269
4089070 M ET T 72 SCI 429112212 72 LE MANS 0054 RUE MONTOISE AX 0278
4089071 M ET T 72 SCI 429112212 72 LE MANS 0054 RUE MONTOISE AX 0278
4089128 MANCELLE D HABITATION 72 SA 575850490 72 LE MANS 0006 RUE MONTOISE AY 0182
4089129 MANCELLE D HABITATION 72 SA 575850490 72 LE MANS 0006 RUE MONTOISE AY 0182
4089130 D M O 72 SCI 387830367 72 LE MANS 0012 RUE MONTOISE AY 0189

 

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.