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 RUE DE BLANZAT found 18 results

# Company Address REF Geotag
553794 COMMUNE DE MONTLUCON COM 210301859
@Company
@Persons		 03185 MONTLUCON RUE DE BLANZAT Department: 03
Parcel Code: 03185000AD0365
Surface: 20
Location: Zoom
Google Maps: 46.353046, 2.598717
553797 MAXIMMO SCI 803912781
@Company
@Persons		 03185 MONTLUCON 0015, RUE DE BLANZAT Department: 03
Parcel Code: 03185000AD0392
Surface: 1276
Location: Zoom
Google Maps: 46.349977, 2.599244
553798 SCI MABEAU PI SCI 353929565
@Company
@Persons		 03185 MONTLUCON 0011, RUE DE BLANZAT Department: 03
Parcel Code: 03185000AD0393
Surface: 484
Location: Zoom
Google Maps: 46.349673, 2.599290
553800 SCI ZEN SCI 820532851
@Company
@Persons		 03185 MONTLUCON RUE DE BLANZAT Department: 03
Parcel Code: 03185000AD0402
Surface: 52
Location: Zoom
Google Maps: 46.353285, 2.598267
553801 SCI ZEN SCI 820532851
@Company
@Persons		 03185 MONTLUCON RUE DE BLANZAT Department: 03
Parcel Code: 03185000AD0403
Surface: 12
Location: Zoom
Google Maps: 46.353185, 2.598282
557093 COMMUNE DE MONTLUCON COM 210301859
@Company
@Persons		 03185 MONTLUCON RUE DE BLANZAT Department: 03
Parcel Code: 03185000DK0115
Surface: 9
Location: Zoom
Google Maps: 46.353470, 2.598922
557140 COMMUNE DE MONTLUCON COM 210301859
@Company
@Persons		 03185 MONTLUCON RUE DE BLANZAT Department: 03
Parcel Code: 03185000DL0001
Surface: 126
Location: Zoom
Google Maps: 46.352203, 2.599604
557141 VERDUN BLANZAT SCI 316016732
@Company
@Persons		 03185 MONTLUCON 0036, RUE DE BLANZAT Department: 03
Parcel Code: 03185000DL0004
Surface: 1187
Location: Zoom
Google Maps: 46.351676, 2.599909
557142 VERDUN BLANZAT SCI 316016732
@Company
@Persons		 03185 MONTLUCON 0003, RUE DE LA GLACERIE Department: 03
Parcel Code: 03185000DL0005
Surface: 645
Location: Zoom
Google Maps: 46.351599, 2.600057
557165 INVESTISSEMENT MONTLUCON SC 348541434
@Company
@Persons		 03185 MONTLUCON 0004, RUE DE BLANZAT Department: 03
Parcel Code: 03185000DL0059
Surface: 1252
Location: Zoom
Google Maps: 46.348825, 2.599577
557178 LODAILE SCI 441012283
@Company
@Persons		 03185 MONTLUCON 0024, RUE DE BLANZAT Department: 03
Parcel Code: 03185000DL0083
Surface: 387
Location: Zoom
Google Maps: 46.350698, 2.599971
557183 INVESTISSEMENT MONTLUCON SC 348541434
@Company
@Persons		 03185 MONTLUCON 0002, RUE DE BLANZAT Department: 03
Parcel Code: 03185000DL0089
Surface: 7781
Location: Zoom
Google Maps: 46.349759, 2.601282
557184 BPCE LEASE IMMO SA 333384311
@Company
@Persons		 03185 MONTLUCON RUE DE BLANZAT Department: 03
Parcel Code: 03185000DL0090
Surface: 910
Location: Zoom
Google Maps: 46.349655, 2.600788
557185 BPCE LEASE IMMO SA 333384311
@Company
@Persons		 03185 MONTLUCON RUE DE BLANZAT Department: 03
Parcel Code: 03185000DL0090
Surface: 910
Location: Zoom
Google Maps: 46.349655, 2.600788
557186 INVESTISSEMENT MONTLUCON SC 348541434
@Company
@Persons		 03185 MONTLUCON RUE DE BLANZAT Department: 03
Parcel Code: 03185000DL0091
Surface: 16
Location: Zoom
Google Maps: 46.349608, 2.600533
557187 INVESTISSEMENT MONTLUCON SC 348541434
@Company
@Persons		 03185 MONTLUCON 0010, RUE DE BLANZAT Department: 03
Parcel Code: 03185000DL0092
Surface: 10771
Location: Zoom
Google Maps: 46.349827, 2.600921
557188 BPCE LEASE IMMO SA 333384311
@Company
@Persons		 03185 MONTLUCON RUE DE BLANZAT Department: 03
Parcel Code: 03185000DL0093
Surface: 799
Location: Zoom
Google Maps: 46.349854, 2.600766
557189 BPCE LEASE IMMO SA 333384311
@Company
@Persons		 03185 MONTLUCON RUE DE BLANZAT Department: 03
Parcel Code: 03185000DL0093
Surface: 799
Location: Zoom
Google Maps: 46.349854, 2.600766

 

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.