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 86 MONTMORILLON 0002 B found 34 results

# Company Address REF Cadastre
2169878 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0002 RUE MONTEBELLO AD 0147
2169889 CENTRE HOSPITALIER DE MONTMORILLON 86 268600301 86 MONTMORILLON 0002 RUE HENRI DUNANT AD 0522
2169890 CENTRE HOSPITALIER DE MONTMORILLON 86 268600301 86 MONTMORILLON 0002 RUE HENRI DUNANT AD 0522
2169891 CENTRE HOSPITALIER DE MONTMORILLON 86 268600301 86 MONTMORILLON 0002 RUE HENRI DUNANT AD 0522
2169892 CENTRE HOSPITALIER DE MONTMORILLON 86 268600301 86 MONTMORILLON 0002 RUE HENRI DUNANT AD 0522
2169893 CENTRE HOSPITALIER DE MONTMORILLON 86 268600301 86 MONTMORILLON 0002 RUE HENRI DUNANT AD 0522
2169902 EMADREAM 86 SCI 503044703 86 MONTMORILLON 0002 AV DE CHAUVIGNY AE 0027
2169903 EMADREAM 86 SCI 503044703 86 MONTMORILLON 0002 AV DE CHAUVIGNY AE 0027
2169922 BEATRIX 86 SCI 519720114 86 MONTMORILLON 0002 AV DE LA REPUBLIQUE AE 0216
2169932 SOCIETE CIVILE IMMOBILIERE MELA 86 SCI 540044880 86 MONTMORILLON 0002 RUE DES LACOUX AE 0302
2169982 GROUPEMENT MECANIQUE GENERALE ET ANNEXE 86 SARL 326080413 86 MONTMORILLON 0059 BD GAMBETTA AH 0002
2170025 COMMUNAUTE DE COMMUNES VIENNE ET GARTEMPE 86 CCOM 200070043 86 MONTMORILLON 0002 BD DE STRASBOURG AH 0483
2170063 2 RUE DE LA MARNE 86 SCI 492976261 86 MONTMORILLON 0002 RUE DE LA MARNE AH 0652
2170080 DUNPHY MANAGEMENT COMPANY PTY LTD 86 U17763813 86 MONTMORILLON 0002 RUE CROIX PAILLON AH 0780
2170130 ATTRACTION 86 SCI 399334267 86 MONTMORILLON 0002 RUE DES FUSILLES D INGRANDES AI 0175
2170249 SCI DIRECT IMMO 86 SCI 799046081 86 MONTMORILLON 0002 AV DU GENERAL DE GAULLE AM 0108
2170261 PRICKLYPEAR 86 SCI 421123142 86 MONTMORILLON 0002 RUE DES ROSSILIERES AN 0151
2170270 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0002 ALL ABEL PINAUD AO 0579
2170283 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0002 RUE DU DAUPHINE AP 0250
2170357 SOCIETE DE SUPERMARCHES VIENNE GARTEMPE 86 SAS 326880291 86 MONTMORILLON 0002 AV DE PROVENCE AP 0355
2170358 SOCIETE DE SUPERMARCHES VIENNE GARTEMPE 86 SAS 326880291 86 MONTMORILLON 0002 AV DE PROVENCE AP 0355
2170359 SOCIETE DE SUPERMARCHES VIENNE GARTEMPE 86 SAS 326880291 86 MONTMORILLON 0002 AV DE PROVENCE AP 0355
2170360 SOCIETE DE SUPERMARCHES VIENNE GARTEMPE 86 SAS 326880291 86 MONTMORILLON 0002 AV DE PROVENCE AP 0355
2170361 SOCIETE DE SUPERMARCHES VIENNE GARTEMPE 86 SAS 326880291 86 MONTMORILLON 0002 AV DE PROVENCE AP 0355
2170362 SOCIETE DE SUPERMARCHES VIENNE GARTEMPE 86 SAS 326880291 86 MONTMORILLON 0002 AV DE PROVENCE AP 0355
2170363 SOCIETE DE SUPERMARCHES VIENNE GARTEMPE 86 SAS 326880291 86 MONTMORILLON 0002 AV DE PROVENCE AP 0355
2170364 SOCIETE DE SUPERMARCHES VIENNE GARTEMPE 86 SAS 326880291 86 MONTMORILLON 0002 AV DE PROVENCE AP 0355
2170368 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0002 AV DE PROVENCE AP 0396
2170415 I J K 86 SCI 432553865 86 MONTMORILLON 0002 IMP DES BAMBOUS B 0876
2170440 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0002 RUE DES ERABLES C 1217
2170469 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0002 RUE PIERRE PAGENAUD F 0447
2170492 CDC HABITAT 86 SEM 470801168 86 MONTMORILLON 0002 RUE DE BEL AIR ZA 0070
2170794 COMMUNE DE MOULISMES 86 COM 218601706 86 MOULISMES 0002 RTE DE MONTMORILLON E 0039
2191175 ELISAL 86 SCI 533090577 86 SAVIGNE 0002 RTE DE MONTMORILLON G 1915

 

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.