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 71306 MONTCEAU LES MINES LUCY found 124 results

# Company Address REF Geotag
14759136 SARL DES CHARMILLES SARL 329233043
@Company
@Persons		 71306 MONTCEAU LES MINES 0048, RUE DE LUCY Department: 71
Parcel Code: 71306000CM0129
Surface: 715
Location: Zoom
Google Maps: 46.666539, 4.333106
14771002 SCI DU PONT DE LUCY SCI 521311167
@Company
@Persons		 71306 MONTCEAU LES MINES RUE DE CHAROLLES Department: 71
Parcel Code: 71306000BY0312
Surface: 20
Location: Zoom
Google Maps: 46.661954, 4.349206
14772324 SARL DES CHARMILLES SARL 329233043
@Company
@Persons		 71306 MONTCEAU LES MINES 0062, RUE DE LUCY Department: 71
Parcel Code: 71306000CM0123
Surface: 2160
Location: Zoom
Google Maps: 46.666579, 4.332517
14773049 RTE RESEAU DE TRANSPORT D ELECTRICITE SA 444619258
@Company
@Persons		 71306 MONTCEAU LES MINES CENTRALE DE LUCY Department: 71
Parcel Code: 71306000CO0085
Surface: 3345
Location: Zoom
Google Maps: 46.668395, 4.351498
14777765 ENEDIS SA 444608442
@Company
@Persons		 71306 MONTCEAU LES MINES 0008, IMP DU PONT DE LUCY Department: 71
Parcel Code: 71306000BY0004
Surface: 7
Location: Zoom
Google Maps: 46.660607, 4.348435
14779515 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638
@Company
@Persons		 71306 MONTCEAU LES MINES 0072, RUE DE LUCY Department: 71
Parcel Code: 71306000CM0050
Surface: 432
Location: Zoom
Google Maps: 46.666767, 4.329141
14780185 PASSARD SAS 726620222
@Company
@Persons		 71306 MONTCEAU LES MINES IMP DE LUCY Department: 71
Parcel Code: 71306000CI0064
Surface: 320
Location: Zoom
Google Maps: 46.664484, 4.347363
14780627 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638
@Company
@Persons		 71306 MONTCEAU LES MINES 9002, RUE DE LUCY Department: 71
Parcel Code: 71306000CL0022
Surface: 16
Location: Zoom
Google Maps: 46.666531, 4.325812
14781965 SCI DU PONT DE LUCY SCI 521311167
@Company
@Persons		 71306 MONTCEAU LES MINES 0006, RUE DE CHAROLLES Department: 71
Parcel Code: 71306000BY0423
Surface: 248
Location: Zoom
Google Maps: 46.661581, 4.348687
14783112 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638
@Company
@Persons		 71306 MONTCEAU LES MINES 0065, RUE DE LUCY Department: 71
Parcel Code: 71306000CL0142
Surface: 347
Location: Zoom
Google Maps: 46.666372, 4.329039
14784095 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638
@Company
@Persons		 71306 MONTCEAU LES MINES 0071, RUE DE LUCY Department: 71
Parcel Code: 71306000CL0137
Surface: 350
Location: Zoom
Google Maps: 46.666430, 4.328493
14784558 SARL DES CHARMILLES SARL 329233043
@Company
@Persons		 71306 MONTCEAU LES MINES RUE DE LUCY Department: 71
Parcel Code: 71306000CL0198
Surface: 802
Location: Zoom
Google Maps: 46.665856, 4.332967
14792804 SARL DES CHARMILLES SARL 329233043
@Company
@Persons		 71306 MONTCEAU LES MINES 0051, RUE DE LUCY Department: 71
Parcel Code: 71306000CL0160
Surface: 551
Location: Zoom
Google Maps: 46.666002, 4.331102
14803519 ENEDIS SA 444608442
@Company
@Persons		 71306 MONTCEAU LES MINES CENTRALE DE LUCY Department: 71
Parcel Code: 71306000CO0084
Surface: 4007
Location: Zoom
Google Maps: 46.666568, 4.349399
14806340 GAZEL ENERGIE GENERATION SAS 399361468
@Company
@Persons		 71306 MONTCEAU LES MINES IMP DE LUCY Department: 71
Parcel Code: 71306000CI0300
Surface: 3712
Location: Zoom
Google Maps: 46.666581, 4.346058
14806642 SARL DES CHARMILLES SARL 329233043
@Company
@Persons		 71306 MONTCEAU LES MINES RUE DE LUCY Department: 71
Parcel Code: 71306000CL0164
Surface: 600
Location: Zoom
Google Maps: 46.666051, 4.331576
14814926 SEM POUR LA COOPERATION INDUSTRIELLE EN BOURGOGNE -SEMCIB SEM 810676858
@Company
@Persons		 71306 MONTCEAU LES MINES IMP DU PONT DE LUCY Department: 71
Parcel Code: 71306000BY0591
Surface: 1677
Location: Zoom
Google Maps: 46.659559, 4.347050
14816560 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638
@Company
@Persons		 71306 MONTCEAU LES MINES 0077, RUE DE LUCY Department: 71
Parcel Code: 71306000CL0032
Surface: 837
Location: Zoom
Google Maps: 46.666492, 4.327641
14816701 ESMJB SCI 431741552
@Company
@Persons		 71306 MONTCEAU LES MINES 0083, RUE DE LUCY Department: 71
Parcel Code: 71306000CL0009
Surface: 431
Location: Zoom
Google Maps: 46.666407, 4.325504
14817484 ERDF AGENCE COMPTABLE - 0621 - TULLE U10438911
@Company
@Persons		 71306 MONTCEAU LES MINES 0008, IMP DU PONT DE LUCY Department: 71
Parcel Code: 71306000BY0004
Surface: 7
Location: Zoom
Google Maps: 46.660607, 4.348435
14827862 SCI DU PONT DE LUCY SCI 521311167
@Company
@Persons		 71306 MONTCEAU LES MINES 0006, RUE DE CHAROLLES Department: 71
Parcel Code: 71306000BY0422
Surface: 231
Location: Zoom
Google Maps: 46.661623, 4.348744
14831889 SARL DES CHARMILLES SARL 329233043
@Company
@Persons		 71306 MONTCEAU LES MINES 0040, RUE DE LUCY Department: 71
Parcel Code: 71306000CM0131
Surface: 443
Location: Zoom
Google Maps: 46.666345, 4.333524
14841374 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638
@Company
@Persons		 71306 MONTCEAU LES MINES IMP DU PONT DE LUCY Department: 71
Parcel Code: 71306000BY0001
Surface: 7803
Location: Zoom
Google Maps: 46.659112, 4.346952
14845804 SCI DU PONT DE LUCY SCI 521311167
@Company
@Persons		 71306 MONTCEAU LES MINES RUE DE CHAROLLES Department: 71
Parcel Code: 71306000BY0580
Surface: 1442
Location: Zoom
Google Maps: 46.661621, 4.348660

 

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.