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 03185 MONTLUCON AV DE L EUROPE found 30 results

# Company Address REF Geotag
553769 COMMUNE DE MONTLUCON COM 210301859
@Company
@Persons		 03185 MONTLUCON 0044, AV DE L EUROPE Department: 03
Parcel Code: 03185000AD0170
Surface: 2379
Location: Zoom
Google Maps: 46.352333, 2.595168
553770 COMMUNE DE MONTLUCON COM 210301859
@Company
@Persons		 03185 MONTLUCON 0040, AV DE L EUROPE Department: 03
Parcel Code: 03185000AD0171
Surface: 446
Location: Zoom
Google Maps: 46.352528, 2.595112
553772 CA MONTLUCON COMMUNAUTE COAG 200071082
@Company
@Persons		 03185 MONTLUCON 0046, AV DE L EUROPE Department: 03
Parcel Code: 03185000AD0173
Surface: 5626
Location: Zoom
Google Maps: 46.351962, 2.594474
553786 SCI FONCIERE DU QUAI BARBES SC U24622703
@Company
@Persons		 03185 MONTLUCON 0034, AV DE L EUROPE Department: 03
Parcel Code: 03185000AD0243
Surface: 4263
Location: Zoom
Google Maps: 46.352723, 2.594651
553788 COMMUNE DE MONTLUCON COM 210301859
@Company
@Persons		 03185 MONTLUCON 0042, AV DE L EUROPE Department: 03
Parcel Code: 03185000AD0278
Surface: 118
Location: Zoom
Google Maps: 46.352518, 2.595479
553793 MICHELET SCI 328397146
@Company
@Persons		 03185 MONTLUCON 0074, AV DE L EUROPE Department: 03
Parcel Code: 03185000AD0353
Surface: 549
Location: Zoom
Google Maps: 46.348758, 2.597607
553796 DU QUAI SCI 344979588
@Company
@Persons		 03185 MONTLUCON 0072, AV DE L EUROPE Department: 03
Parcel Code: 03185000AD0384
Surface: 3691
Location: Zoom
Google Maps: 46.348982, 2.597290
553805 AUVITY SCI 339963316
@Company
@Persons		 03185 MONTLUCON 0062, AV DE L EUROPE Department: 03
Parcel Code: 03185000AD0412
Surface: 3553
Location: Zoom
Google Maps: 46.350095, 2.596612
553806 CA MONTLUCON COMMUNAUTE COAG 200071082
@Company
@Persons		 03185 MONTLUCON 0048, AV DE L EUROPE Department: 03
Parcel Code: 03185000AD0417
Surface: 5632
Location: Zoom
Google Maps: 46.351621, 2.594982
553815 DU CENTRE SCI 318659984
@Company
@Persons		 03185 MONTLUCON AV DE L EUROPE Department: 03
Parcel Code: 03185000AD0431
Surface: 17
Location: Zoom
Google Maps: 46.353921, 2.594897
553817 AUVITY SCI 339963316
@Company
@Persons		 03185 MONTLUCON 0066, AV DE L EUROPE Department: 03
Parcel Code: 03185000AD0435
Surface: 1622
Location: Zoom
Google Maps: 46.349544, 2.596796
553818 DU QUAI SCI 344979588
@Company
@Persons		 03185 MONTLUCON 0070, AV DE L EUROPE Department: 03
Parcel Code: 03185000AD0437
Surface: 1450
Location: Zoom
Google Maps: 46.349335, 2.597092
553819 COMMUNE DE MONTLUCON COM 210301859
@Company
@Persons		 03185 MONTLUCON 0038, AV DE L EUROPE Department: 03
Parcel Code: 03185000AD0439
Surface: 85
Location: Zoom
Google Maps: 46.352612, 2.595284
553820 SCI CASCADE SCI U24583880
@Company
@Persons		 03185 MONTLUCON 0078, AV DE L EUROPE Department: 03
Parcel Code: 03185000AD0440
Surface: 407
Location: Zoom
Google Maps: 46.348687, 2.597860
553821 MICHELET SCI 328397146
@Company
@Persons		 03185 MONTLUCON 0074, AV DE L EUROPE Department: 03
Parcel Code: 03185000AD0441
Surface: 28
Location: Zoom
Google Maps: 46.348868, 2.597734
553822 SCI CASCADE SCI U24583880
@Company
@Persons		 03185 MONTLUCON 0076, AV DE L EUROPE Department: 03
Parcel Code: 03185000AD0442
Surface: 140
Location: Zoom
Google Maps: 46.348764, 2.597879
553823 MICHELET SCI 328397146
@Company
@Persons		 03185 MONTLUCON 0074, AV DE L EUROPE Department: 03
Parcel Code: 03185000AD0443
Surface: 31
Location: Zoom
Google Maps: 46.348893, 2.597788
553826 SCI BRUPIER DU CANAL SCI 418281333
@Company
@Persons		 03185 MONTLUCON 0056, AV DE L EUROPE Department: 03
Parcel Code: 03185000AD0478
Surface: 2066
Location: Zoom
Google Maps: 46.350651, 2.596264
553827 DU CANAL SCI 449949056
@Company
@Persons		 03185 MONTLUCON 0060, AV DE L EUROPE Department: 03
Parcel Code: 03185000AD0479
Surface: 1795
Location: Zoom
Google Maps: 46.350021, 2.595522
553828 SCI BRUPIER DU CANAL SCI 418281333
@Company
@Persons		 03185 MONTLUCON 0058, AV DE L EUROPE Department: 03
Parcel Code: 03185000AD0480
Surface: 1243
Location: Zoom
Google Maps: 46.350530, 2.596282
553829 AUVITY SCI 339963316
@Company
@Persons		 03185 MONTLUCON 0064, AV DE L EUROPE Department: 03
Parcel Code: 03185000AD0481
Surface: 6399
Location: Zoom
Google Maps: 46.349986, 2.596264
553850 CA MONTLUCON COMMUNAUTE COAG 200071082
@Company
@Persons		 03185 MONTLUCON 0011, AV DE L EUROPE Department: 03
Parcel Code: 03185000AD0504
Surface: 4173
Location: Zoom
Google Maps: 46.349297, 2.598025
553855 NATIOCREDIBAIL SA 998630206
@Company
@Persons		 03185 MONTLUCON 0005, AV DE L EUROPE Department: 03
Parcel Code: 03185000AD0513
Surface: 3396
Location: Zoom
Google Maps: 46.351817, 2.596393
553856 NATIOCREDIBAIL SA 998630206
@Company
@Persons		 03185 MONTLUCON 0005, AV DE L EUROPE Department: 03
Parcel Code: 03185000AD0513
Surface: 3396
Location: Zoom
Google Maps: 46.351817, 2.596393
553857 FINAMUR SA 340446707
@Company
@Persons		 03185 MONTLUCON 0005, AV DE L EUROPE Department: 03
Parcel Code: 03185000AD0513
Surface: 3396
Location: Zoom
Google Maps: 46.351817, 2.596393
553861 FONCIERE DU QUAI BARBES SCI 400222030
@Company
@Persons		 03185 MONTLUCON AV DE L EUROPE Department: 03
Parcel Code: 03185000AD0523
Surface: 550
Location: Zoom
Google Maps: 46.352535, 2.594629
553862 COMMUNE DE MONTLUCON COM 210301859
@Company
@Persons		 03185 MONTLUCON 0036, AV DE L EUROPE Department: 03
Parcel Code: 03185000AD0524
Surface: 1384
Location: Zoom
Google Maps: 46.352339, 2.594447
553863 FONCIERE DU QUAI BARBES SCI 400222030
@Company
@Persons		 03185 MONTLUCON AV DE L EUROPE Department: 03
Parcel Code: 03185000AD0525
Surface: 70
Location: Zoom
Google Maps: 46.352289, 2.593821
553868 ETABLISSEMENT PUBLIC FONCIER SMAF AUVERGNE EPIC 390711604
@Company
@Persons		 03185 MONTLUCON 0054, AV DE L EUROPE Department: 03
Parcel Code: 03185000AD0530
Surface: 15055
Location: Zoom
Google Maps: 46.351170, 2.595107
553870 FONCIERE DU QUAI BARBES SCI 400222030
@Company
@Persons		 03185 MONTLUCON 0068, AV DE L EUROPE Department: 03
Parcel Code: 03185000AD0532
Surface: 503
Location: Zoom
Google Maps: 46.349428, 2.596853

 

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.