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 FREDERIC MISTRAL found 10 results

# Company Address REF Geotag
556262 SCI BARITHO SCI 498265073
@Company
@Persons		 03185 MONTLUCON 0082, RUE FREDERIC MISTRAL Department: 03
Parcel Code: 03185000CL0005
Surface: 364
Location: Zoom
Google Maps: 46.354711, 2.580092
556270 COMMUNE DE MONTLUCON COM 210301859
@Company
@Persons		 03185 MONTLUCON RUE FREDERIC MISTRAL Department: 03
Parcel Code: 03185000CL0159
Surface: 12878
Location: Zoom
Google Maps: 46.352864, 2.584034
556271 COMMUNE DE MONTLUCON COM 210301859
@Company
@Persons		 03185 MONTLUCON RUE FREDERIC MISTRAL Department: 03
Parcel Code: 03185000CL0159
Surface: 12878
Location: Zoom
Google Maps: 46.352864, 2.584034
556276 COMMUNE DE MONTLUCON COM 210301859
@Company
@Persons		 03185 MONTLUCON 0023, RUE FREDERIC MISTRAL Department: 03
Parcel Code: 03185000CL0233
Surface: 15
Location: Zoom
Google Maps: 46.353644, 2.581752
556278 COMMUNE DE MONTLUCON COM 210301859
@Company
@Persons		 03185 MONTLUCON RUE FREDERIC MISTRAL Department: 03
Parcel Code: 03185000CL0360
Surface: 11
Location: Zoom
Google Maps: 46.353574, 2.583826
556282 SCI DES ASSES SCI 422134700
@Company
@Persons		 03185 MONTLUCON RUE FREDERIC MISTRAL Department: 03
Parcel Code: 03185000CL0404
Surface: 2093
Location: Zoom
Google Maps: 0.000000, 0.000000
556285 TERRAINS - AMENAGEMENTS - CONSEILS SARL 444849855
@Company
@Persons		 03185 MONTLUCON 0081, RUE FREDERIC MISTRAL Department: 03
Parcel Code: 03185000CL0416
Surface: 438
Location: Zoom
Google Maps: 46.353319, 2.578733
556286 TERRAINS - AMENAGEMENTS - CONSEILS SARL 444849855
@Company
@Persons		 03185 MONTLUCON 0081, RUE FREDERIC MISTRAL Department: 03
Parcel Code: 03185000CL0418
Surface: 435
Location: Zoom
Google Maps: 46.353467, 2.578848
556290 COMMUNE DE MONTLUCON COM 210301859
@Company
@Persons		 03185 MONTLUCON 0015, RUE FREDERIC MISTRAL Department: 03
Parcel Code: 03185000CL0426
Surface: 10157
Location: Zoom
Google Maps: 46.353276, 2.582582
556358 CABINET R GUERS U24660911
@Company
@Persons		 03185 MONTLUCON 0004, RUE FREDERIC MISTRAL Department: 03
Parcel Code: 03185000CN0305
Surface: 29
Location: Zoom
Google Maps: 46.352551, 2.586754

 

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.