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 AV DE LEUROPE found 35 results

# Company Address REF Cadastre
2169894 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0072 AV DE LEUROPE AD 0531
2169895 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0072 AV DE LEUROPE AD 0531
2169896 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0072 AV DE LEUROPE AD 0531
2169897 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0072 AV DE LEUROPE AD 0531
2169898 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0072 AV DE LEUROPE AD 0531
2169899 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0072 AV DE LEUROPE AD 0531
2169900 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0072 AV DE LEUROPE AD 0531
2169901 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0072 AV DE LEUROPE AD 0531
2170377 SCI AUTOMOBILES DE MONTMORILLON 86 SCI 811228378 86 MONTMORILLON 0001 AV DE LEUROPE AS 0301
2170378 SCI VERRIERES 86 SCI 822997557 86 MONTMORILLON 0006 AV DE LEUROPE AS 0343
2170379 ENEDIS 86 SA 444608442 86 MONTMORILLON 9003 AV DE LEUROPE AS 0363
2170380 AGC POITOU CHARENTES 86 ASS 397814823 86 MONTMORILLON 0039 AV DE LEUROPE AS 0398
2170383 IMMOBILIERE MONTMORILLON 86 SARL 326380268 86 MONTMORILLON 0031 AV DE LEUROPE AS 0482
2170384 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 86 ETAT U28065496 86 MONTMORILLON 0007 AV DE LEUROPE AS 0488
2170385 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0013 AV DE LEUROPE AS 0489
2170386 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0013 AV DE LEUROPE AS 0489
2170387 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0013 AV DE LEUROPE AS 0489
2170388 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0013 AV DE LEUROPE AS 0489
2170389 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0013 AV DE LEUROPE AS 0489
2170390 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0013 AV DE LEUROPE AS 0489
2170391 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0013 AV DE LEUROPE AS 0489
2170392 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0013 AV DE LEUROPE AS 0489
2170393 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0013 AV DE LEUROPE AS 0489
2170394 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0013 AV DE LEUROPE AS 0489
2170395 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0013 AV DE LEUROPE AS 0489
2170396 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0013 AV DE LEUROPE AS 0489
2170397 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0013 AV DE LEUROPE AS 0489
2170398 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0013 AV DE LEUROPE AS 0489
2170399 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0013 AV DE LEUROPE AS 0489
2170400 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0013 AV DE LEUROPE AS 0489
2170401 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0013 AV DE LEUROPE AS 0489
2170402 COMMUNE DE MONTMORILLON 86 COM 218601656 86 MONTMORILLON 0013 AV DE LEUROPE AS 0489
2170404 FINAMUR 86 SA 340446707 86 MONTMORILLON 0025 AV DE LEUROPE AS 0542
2170406 JUSIX 86 SCI 499421550 86 MONTMORILLON 0035 AV DE LEUROPE AS 0569
2170412 IMMOBILIERE MONTMORILLON 86 SARL 326380268 86 MONTMORILLON 0048 AV DE LEUROPE AS 0594

 

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.