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 0009 found 27 results

# Company Address REF Cadastre
2168471 COMMUNE DE LUSSAC-LES-CHATEAUX 86 COM 218601409 86 LUSSAC-LES-CHATEAUX 0009 RTE DE MONTMORILLON AD 0893
2169866 LA DAME DE TREFLE 86 SCI 350618401 86 MONTMORILLON 0009 BD DU TERRIER BLANC AC 0332
2169918 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0009 RUE MONTEBELLO AE 0117
2169927 JOBSERVICES 86 U27959193 86 MONTMORILLON 0009 RUE DU CHEMIN DES DAMES AE 0237
2169983 CAPRICORNE 86 SCI 431964519 86 MONTMORILLON 0047 BD GAMBETTA AH 0009
2169984 CAPRICORNE 86 SCI 431964519 86 MONTMORILLON 0047 BD GAMBETTA AH 0009
2170016 SOLFERINO 86 SCI 403042385 86 MONTMORILLON 0009 RUE SOLFERINO AH 0376
2170062 MUTUELLE DE POITIERS ASSURANCES 86 SAM 775715683 86 MONTMORILLON 0009 BD DE STRASBOURG AH 0641
2170160 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0009 RUE HECTOR BERLIOZ AI 0548
2170161 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0009 RUE HECTOR BERLIOZ AI 0548
2170162 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0009 RUE HECTOR BERLIOZ AI 0548
2170163 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0009 RUE HECTOR BERLIOZ AI 0548
2170208 DES VARENNES 86 SCI 489838433 86 MONTMORILLON 0009 ALL DES VARENNES AI 0625
2170264 NATIOCREDIBAIL 86 SA 998630206 86 MONTMORILLON 0009 RUE SAINT NICOLAS AO 0514
2170343 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0009 RUE DU DAUPHINE AP 0301
2170344 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0009 RUE DU DAUPHINE AP 0301
2170345 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0009 RUE DU DAUPHINE AP 0301
2170346 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0009 RUE DU DAUPHINE AP 0301
2170347 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0009 RUE DU DAUPHINE AP 0301
2170348 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0009 RUE DU DAUPHINE AP 0301
2170349 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0009 RUE DU DAUPHINE AP 0301
2170350 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0009 RUE DU DAUPHINE AP 0301
2170351 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0009 RUE DU DAUPHINE AP 0301
2170352 OFFICE PUBLIC DE L HABITAT DE LA VIENNE 86 EPIC 278600010 86 MONTMORILLON 0009 RUE DU DAUPHINE AP 0301
2170433 SARRAZIN-VILLEGER GROUPE IMMOBILIER 86 SCI 421565219 86 MONTMORILLON 0009 RUE DES TILLEULS C 1009
2170439 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0009 RUE DES ATELIERS C 1110
2170500 CDC HABITAT 86 SEM 470801168 86 MONTMORILLON 0009 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.