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 89 MONTACHER VILLEGARDIN VILLEGARDIN found 27 results

# Company Address REF Cadastre
1791356 LA MONTAGNE 89 SCI 348693250 89 MONTACHER VILLEGARDIN 0001 RTE MONTRENAUD B 0336
1791357 SAUVAGE 89 SCI 515194728 89 MONTACHER VILLEGARDIN 0002 L HERMITAGE D 0454
1791358 DES LUNAINS 89 SCI 339856015 89 MONTACHER VILLEGARDIN 0107 LE VILLAGE F 0133
1791359 SYNDICAT INTERCOMMUNAL D ELECTRIFICATION DU PLATEAU DU GATIN 89 U21426431 89 MONTACHER VILLEGARDIN 0283 LE VILLAGE F 0172
1791360 COMMUNE DE MONTACHER VILLEGARDIN 89 COM 218902641 89 MONTACHER VILLEGARDIN 0002 GR GRANDE RUE F 0182
1791361 FAUBOURG DU PONT 89 SCI U21776115 89 MONTACHER VILLEGARDIN 0004 RTE DE VILLEGARDIN F 0196
1791362 COMMUNE DE MONTACHER VILLEGARDIN 89 COM 218902641 89 MONTACHER VILLEGARDIN 0001 GR GRANDE RUE F 0205
1791363 CTS HOLDING 89 SCI 503215287 89 MONTACHER VILLEGARDIN 0168 VERTRON F 0373
1791364 ENEDIS 89 SA 444608442 89 MONTACHER VILLEGARDIN 0284 LE PARC F 0377
1791365 SARL DU DOMAINE DE VILLEGARDIN 89 SARL 378572234 89 MONTACHER VILLEGARDIN 0001 LA BASSE COUR F 0384
1791366 SICA SENOGRAIN 89 SICA 303859631 89 MONTACHER VILLEGARDIN 0207 LE VILLAGE F 0950
1791367 BRENNUS HABITAT 89 SA 705780666 89 MONTACHER VILLEGARDIN 0002 RUE DES FERMES F 0991
1791368 BRENNUS HABITAT 89 SA 705780666 89 MONTACHER VILLEGARDIN 0004 RUE DES FERMES F 0991
1791369 BRENNUS HABITAT 89 SA 705780666 89 MONTACHER VILLEGARDIN 0008 RUE DES FERMES F 0991
1791370 COMMUNE DE MONTACHER VILLEGARDIN 89 COM 218902641 89 MONTACHER VILLEGARDIN 0005 GR GRANDE RUE F 0993
1791371 COMMUNE DE MONTACHER VILLEGARDIN 89 COM 218902641 89 MONTACHER VILLEGARDIN 0006 IMP DE LA MAIRIE F 0993
1791372 ALEXATHELO 89 SCI 523462869 89 MONTACHER VILLEGARDIN 0009 GR GRANDE RUE F 1040
1791373 SOGADO 89 SCI 499490126 89 MONTACHER VILLEGARDIN 0008 GR GRANDE RUE F 1043
1791374 SARL DU DOMAINE DE VILLEGARDIN 89 SARL 378572234 89 MONTACHER VILLEGARDIN 0223 VILLEGARDIN H 0543
1791375 SARL DU DOMAINE DE VILLEGARDIN 89 SARL 378572234 89 MONTACHER VILLEGARDIN 0013 RTE DE CESAR H 0545
1791376 SYNDICAT INTERCOMMUNAL D ELECTRIFICATION DU PLATEAU DU GATIN 89 U21426431 89 MONTACHER VILLEGARDIN 0285 VILLEGARDIN H 0567
1791377 SARL DU DOMAINE DE VILLEGARDIN 89 SARL 378572234 89 MONTACHER VILLEGARDIN 0024 RTE DE CESAR H 0579
1791378 ENEDIS 89 SA 444608442 89 MONTACHER VILLEGARDIN 0286 LES DOUZE ARPENTS X 0055
1791379 WILA 89 SCI U21785953 89 MONTACHER VILLEGARDIN 0001 LA PETITE BROSSE X 0174
1791380 SYNDICAT INTERCOMMUNAL D ELECTRIFICATION DU PLATEAU DU GATIN 89 U21426431 89 MONTACHER VILLEGARDIN 0287 PIECE DE MONTRENAUD Y 0024
1791381 SARL DU DOMAINE DE VILLEGARDIN 89 SARL 378572234 89 MONTACHER VILLEGARDIN 0005 LES GILLOTOTS ZH 0087
1791382 SYNDICAT INTERCOMMUNAL D ELECTRIFICATION DU PLATEAU DU GATIN 89 U21426431 89 MONTACHER VILLEGARDIN 0288 CHAMPS DE RUZE ZK 0009

 

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.