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 0005 found 38 results

# Company Address REF Cadastre
2169871 CLINVET 86 SCI 451078620 86 MONTMORILLON 0005 BD DU TERRIER BLANC AC 0783
2169908 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0005 RUE CHAMPIEN AE 0057
2169913 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0005 RUE BERNARD HARENT AE 0095
2169953 DU PONT NEUF 86 SCI 353958374 86 MONTMORILLON 0005 RUE DU GUE AE 0633
2169996 DES BUTTIERES 86 SCI 441903622 86 MONTMORILLON 0005 RUE DES COSSES AH 0074
2170004 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0005 AV PASTEUR AH 0164
2170042 V D P 86 SCI 491082301 86 MONTMORILLON 0005 RUE SAINT MARTIAL AH 0537
2170087 SCI BBC 86 SCI 810319350 86 MONTMORILLON 0005 RUE DU PALAIS AH 0901
2170088 A2B 86 SCI 478103484 86 MONTMORILLON 0005 RUE DES VEIGNEAUX AH 0909
2170092 LAURINE 86 SCI 498538461 86 MONTMORILLON 0005 GRAND RUE AH 1969
2170093 LAURINE 86 SCI 498538461 86 MONTMORILLON 0005 GRAND RUE AH 1969
2170095 LAURINE 86 SCI 498538461 86 MONTMORILLON 0005 GRAND RUE AH 1969
2170099 MONVALLIER LATOUR 86 SCI 413681768 86 MONTMORILLON 0005 BD GAMBETTA AH 2031
2170114 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0005 RUE SOLFERINO AH 2112
2170115 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0005 RUE SOLFERINO AH 2112
2170117 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0005 RUE SOLFERINO AH 2112
2170145 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0005 RUE HECTOR BERLIOZ AI 0543
2170146 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0005 RUE HECTOR BERLIOZ AI 0543
2170147 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0005 RUE HECTOR BERLIOZ AI 0543
2170148 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0005 RUE HECTOR BERLIOZ AI 0543
2170253 SCI LES AGENETS 86 SCI U27959950 86 MONTMORILLON 0011 RUE ABEL PINAUD AM 0219
2170259 GLOB ALPHA A G 86 SARL 421659145 86 MONTMORILLON 0005 AV DU GENERAL DE GAULLE AM 0377
2170262 SCI DAVILAURE 86 SCI 417608106 86 MONTMORILLON 0005 RUE DES ROSSILIERES AN 0223
2170263 DES BUTTIERES 86 SCI 441903622 86 MONTMORILLON 0087 RUE ABEL PINAUD AO 0217
2170333 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0005 RUE DU DAUPHINE AP 0301
2170334 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0005 RUE DU DAUPHINE AP 0301
2170335 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0005 RUE DU DAUPHINE AP 0301
2170336 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0005 RUE DU DAUPHINE AP 0301
2170337 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0005 RUE DU DAUPHINE AP 0301
2170338 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0005 RUE DU DAUPHINE AP 0301
2170339 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0005 RUE DU DAUPHINE AP 0301
2170340 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0005 RUE DU DAUPHINE AP 0301
2170341 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0005 RUE DU DAUPHINE AP 0301
2170342 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0005 RUE DU DAUPHINE AP 0301
2170443 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0005 RUE DES ORMEAUX C 1218
2170445 IMMOBILIERE ATLANTIC AMENAGEMENT 86 SA 304326895 86 MONTMORILLON 0005 RUE DES TILLEULS C 1221
2170489 MOM 86 SCI 878315647 86 MONTMORILLON 0005 RUE DES GRELES ZA 0037
2170499 CDC HABITAT 86 SEM 470801168 86 MONTMORILLON 0005 RUE DE BEL AIR ZA 0074

 

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.