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 0004 found 32 results

# Company Address REF Cadastre
2169854 SCI DES TERMES 86 SCI 851486183 86 MONTMORILLON 0004 RUE DU BEAUSEJOUR AB 0355
2169872 MONTMORILLON 86 SCI 789804473 86 MONTMORILLON 0004 RUE DANIEL CORMIER AC 0808
2169910 SERMAD 86 SCI 399362342 86 MONTMORILLON 0004 PTR PETITE RUE CHAMPIEN AE 0081
2169917 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0004 RUE DE LA POELERIE AE 0110
2169921 AVE DE LA REPUBLIQUE 86 SCI 329245690 86 MONTMORILLON 0004 RUE DU GUE AE 0215
2169925 CHEMIN DES DAMES 86 SCI 402922280 86 MONTMORILLON 0004 RUE DU CHEMIN DES DAMES AE 0226
2169937 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0004 RUE DES AUGUSTINS AE 0411
2169947 CENTRE HOSPITALIER DE MONTMORILLON 86 268600301 86 MONTMORILLON 0004 RUE DES AUGUSTINS AE 0586
2169948 CENTRE HOSPITALIER DE MONTMORILLON 86 268600301 86 MONTMORILLON 0004 RUE DES AUGUSTINS AE 0586
2169954 SOCIALISTE DE LA VIENNE 86 ASS 310457890 86 MONTMORILLON 0004 AV DE LA REPUBLIQUE AE 0634
2169994 CAPRICORNE 86 SCI 431964519 86 MONTMORILLON 0004 AV VICTOR HUGO AH 0060
2170026 COMMUNAUTE DE COMMUNES VIENNE ET GARTEMPE 86 CCOM 200070043 86 MONTMORILLON 0004 BD DE STRASBOURG AH 0484
2170046 DEPHI MONTMORILLON 86 SCI 487463333 86 MONTMORILLON 0004 GRAND RUE AH 0584
2170047 DEPHI MONTMORILLON 86 SCI 487463333 86 MONTMORILLON 0004 GRAND RUE AH 0584
2170094 LAURINE 86 SCI 498538461 86 MONTMORILLON 0004 RUE NOUVELLE AH 1969
2170100 OFFICE PUBLIC DE LHABITAT DE GRAND POITIERS 86 EPIC 397758459 86 MONTMORILLON 0004 AV JEAN MOULIN AH 2038
2170101 OFFICE PUBLIC DE LHABITAT DE GRAND POITIERS 86 EPIC 397758459 86 MONTMORILLON 0004 AV JEAN MOULIN AH 2038
2170102 OFFICE PUBLIC DE LHABITAT DE GRAND POITIERS 86 EPIC 397758459 86 MONTMORILLON 0004 AV JEAN MOULIN AH 2038
2170103 OFFICE PUBLIC DE LHABITAT DE GRAND POITIERS 86 EPIC 397758459 86 MONTMORILLON 0004 AV JEAN MOULIN AH 2038
2170118 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0004 RUE DES RECOLLETS AH 2115
2170129 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0004 RUE DU CADRAN AI 0168
2170156 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0004 RUE HECTOR BERLIOZ AI 0545
2170157 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0004 RUE HECTOR BERLIOZ AI 0545
2170158 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0004 RUE HECTOR BERLIOZ AI 0545
2170159 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0004 RUE HECTOR BERLIOZ AI 0545
2170246 ENEDIS 86 SA 444608442 86 MONTMORILLON 0004 AV DU GENERAL DE GAULLE AM 0107
2170271 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0004 ALL ABEL PINAUD AO 0581
2170287 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0004 RUE DE SAVOIE AP 0250
2170420 SOREGIES 86 SA 450889225 86 MONTMORILLON 0004 RUE DE LA BARRE C 0285
2170426 PICOTY CENTRE ENERGIES SERVICES 86 SAS 343134805 86 MONTMORILLON 0004 RUE DES METIERS C 0565
2170441 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0004 RUE DES ERABLES C 1217
2170466 ELECTRICITE VERTE DE MONTMORILLON 86 SARL 517614954 86 MONTMORILLON 0004 LA PIERRE SOUPEZE E 0306

 

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.