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 03186 MONTMARAULT RTE DE MOULINS found 54 results

# Company Address REF Geotag
557394 ROMAIN SCI 518019633
@Company
@Persons		 03186 MONTMARAULT 0026, RTE DE MOULINS Department: 03
Parcel Code: 03186000AD0142
Surface: 1652
Location: Zoom
Google Maps: 46.319996, 2.961346
557395 ROMAIN SCI 518019633
@Company
@Persons		 03186 MONTMARAULT 0026, RTE DE MOULINS Department: 03
Parcel Code: 03186000AD0142
Surface: 1652
Location: Zoom
Google Maps: 46.319996, 2.961346
557411 ROMAIN SCI 518019633
@Company
@Persons		 03186 MONTMARAULT 0026, RTE DE MOULINS Department: 03
Parcel Code: 03186000AD0331
Surface: 1754
Location: Zoom
Google Maps: 46.319960, 2.961056
557412 ROMAIN SCI 518019633
@Company
@Persons		 03186 MONTMARAULT 0026, RTE DE MOULINS Department: 03
Parcel Code: 03186000AD0331
Surface: 1754
Location: Zoom
Google Maps: 46.319960, 2.961056
557459 CDC HABITAT SEM 470801168
@Company
@Persons		 03186 MONTMARAULT 0001, RTE DE MOULINS Department: 03
Parcel Code: 03186000AH0006
Surface: 3274
Location: Zoom
Google Maps: 46.319710, 2.959157
557460 DEPARTEMENT DE L ALLIER DEPT 220300016
@Company
@Persons		 03186 MONTMARAULT 0001, RTE DE MOULINS Department: 03
Parcel Code: 03186000AH0006
Surface: 3274
Location: Zoom
Google Maps: 46.319710, 2.959157
557461 TANT DE CLERCQ SCI 498885417
@Company
@Persons		 03186 MONTMARAULT 0011, RTE DE MOULINS Department: 03
Parcel Code: 03186000AH0014
Surface: 3500
Location: Zoom
Google Maps: 46.320778, 2.960557
557462 TANT DE CLERCQ SCI 498885417
@Company
@Persons		 03186 MONTMARAULT 0011, RTE DE MOULINS Department: 03
Parcel Code: 03186000AH0014
Surface: 3500
Location: Zoom
Google Maps: 46.320778, 2.960557
557463 SOCIETE COOPERATIVE AGRICOLE SICA BB SCA 811747062
@Company
@Persons		 03186 MONTMARAULT 0015, RTE DE MOULINS Department: 03
Parcel Code: 03186000AH0018
Surface: 7774
Location: Zoom
Google Maps: 46.322043, 2.961131
557464 SOCIETE COOPERATIVE AGRICOLE SICA BB SCA 811747062
@Company
@Persons		 03186 MONTMARAULT RTE DE MOULINS Department: 03
Parcel Code: 03186000AH0019
Surface: 3169
Location: Zoom
Google Maps: 46.322252, 2.961638
557466 SOCIETE COOPERATIVE AGRICOLE SICA BB SCA 811747062
@Company
@Persons		 03186 MONTMARAULT 0017, RTE DE MOULINS Department: 03
Parcel Code: 03186000AH0024
Surface: 7003
Location: Zoom
Google Maps: 46.322498, 2.962866
557467 LES VIEILLES PIERRES SC 450175195
@Company
@Persons		 03186 MONTMARAULT 0019, RTE DE MOULINS Department: 03
Parcel Code: 03186000AH0025
Surface: 2680
Location: Zoom
Google Maps: 46.323270, 2.963736
557471 SCI DU 207 209 RUE PAUL ET CAMILLE THOMOUX SCI U24637804
@Company
@Persons		 03186 MONTMARAULT 5210, RTE DE MOULINS Department: 03
Parcel Code: 03186000AH0029
Surface: 2516
Location: Zoom
Google Maps: 46.324454, 2.961982
557475 COMMUNE DE MONTMARAULT COM 210301867
@Company
@Persons		 03186 MONTMARAULT RTE DE MOULINS Department: 03
Parcel Code: 03186000AH0035
Surface: 360
Location: Zoom
Google Maps: 46.326291, 2.964727
557476 APRR SA 016250029
@Company
@Persons		 03186 MONTMARAULT RTE DE MOULINS Department: 03
Parcel Code: 03186000AH0036
Surface: 148
Location: Zoom
Google Maps: 46.325584, 2.965100
557477 APRR SA 016250029
@Company
@Persons		 03186 MONTMARAULT RTE DE MOULINS Department: 03
Parcel Code: 03186000AH0037
Surface: 229
Location: Zoom
Google Maps: 46.324829, 2.965439
557482 TANT DE CLERCQ SCI 498885417
@Company
@Persons		 03186 MONTMARAULT 0009, RTE DE MOULINS Department: 03
Parcel Code: 03186000AH0047
Surface: 1189
Location: Zoom
Google Maps: 46.320616, 2.960015
557493 NAGI SCI 414650184
@Company
@Persons		 03186 MONTMARAULT RTE DE MOULINS Department: 03
Parcel Code: 03186000AI0039
Surface: 10014
Location: Zoom
Google Maps: 46.322601, 2.965539
557494 NAGI SCI 414650184
@Company
@Persons		 03186 MONTMARAULT 5734, RTE DE MOULINS Department: 03
Parcel Code: 03186000AI0041
Surface: 3424
Location: Zoom
Google Maps: 46.322209, 2.963835
557495 NAGI SCI 414650184
@Company
@Persons		 03186 MONTMARAULT 5734, RTE DE MOULINS Department: 03
Parcel Code: 03186000AI0042
Surface: 2940
Location: Zoom
Google Maps: 46.322044, 2.963266
557509 NAGI SCI 414650184
@Company
@Persons		 03186 MONTMARAULT RTE DE MOULINS Department: 03
Parcel Code: 03186000AI0077
Surface: 2551
Location: Zoom
Google Maps: 46.323309, 2.967282
557515 FINAMUR SA 340446707
@Company
@Persons		 03186 MONTMARAULT RTE DE MOULINS Department: 03
Parcel Code: 03186000AI0092
Surface: 11105
Location: Zoom
Google Maps: 46.324413, 2.966818
557516 FINAMUR SA 340446707
@Company
@Persons		 03186 MONTMARAULT RTE DE MOULINS Department: 03
Parcel Code: 03186000AI0092
Surface: 11105
Location: Zoom
Google Maps: 46.324413, 2.966818
557517 COMMUNE DE MONTMARAULT COM 210301867
@Company
@Persons		 03186 MONTMARAULT RTE DE MOULINS Department: 03
Parcel Code: 03186000AI0093
Surface: 1390
Location: Zoom
Google Maps: 46.324165, 2.967234
557524 COMMUNE DE MONTMARAULT COM 210301867
@Company
@Persons		 03186 MONTMARAULT RTE DE MOULINS Department: 03
Parcel Code: 03186000AI0105
Surface: 747
Location: Zoom
Google Maps: 46.323889, 2.966527
557525 NAGI SCI 414650184
@Company
@Persons		 03186 MONTMARAULT RTE DE MOULINS Department: 03
Parcel Code: 03186000AI0106
Surface: 193
Location: Zoom
Google Maps: 46.323626, 2.966396
557526 VINGUEL SCI 445384555
@Company
@Persons		 03186 MONTMARAULT RTE DE MOULINS Department: 03
Parcel Code: 03186000AI0107
Surface: 5165
Location: Zoom
Google Maps: 46.323807, 2.966965
557527 COMMUNE DE MONTMARAULT COM 210301867
@Company
@Persons		 03186 MONTMARAULT RTE DE MOULINS Department: 03
Parcel Code: 03186000AI0108
Surface: 899
Location: Zoom
Google Maps: 46.323874, 2.967746
557528 AUVERGNELIM SCI 537492274
@Company
@Persons		 03186 MONTMARAULT RTE DE MOULINS Department: 03
Parcel Code: 03186000AI0109
Surface: 21760
Location: Zoom
Google Maps: 46.323467, 2.965091
557529 NAGI SCI 414650184
@Company
@Persons		 03186 MONTMARAULT RTE DE MOULINS Department: 03
Parcel Code: 03186000AI0110
Surface: 637
Location: Zoom
Google Maps: 46.323561, 2.966132
557530 NAGI SCI 414650184
@Company
@Persons		 03186 MONTMARAULT RTE DE MOULINS Department: 03
Parcel Code: 03186000AI0111
Surface: 387
Location: Zoom
Google Maps: 46.322409, 2.964142
557623 APRR SA 016250029
@Company
@Persons		 03186 MONTMARAULT RTE DE MOULINS Department: 03
Parcel Code: 03186000ZC0033
Surface: 23868
Location: Zoom
Google Maps: 46.326014, 2.965853
557624 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28233956
@Company
@Persons		 03186 MONTMARAULT RTE DE MOULINS Department: 03
Parcel Code: 03186000ZC0033
Surface: 23868
Location: Zoom
Google Maps: 46.326014, 2.965853
557625 APRR SA 016250029
@Company
@Persons		 03186 MONTMARAULT RTE DE MOULINS Department: 03
Parcel Code: 03186000ZC0034
Surface: 7995
Location: Zoom
Google Maps: 46.326904, 2.966671
557626 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28233956
@Company
@Persons		 03186 MONTMARAULT RTE DE MOULINS Department: 03
Parcel Code: 03186000ZC0034
Surface: 7995
Location: Zoom
Google Maps: 46.326904, 2.966671
557640 DREAL ETAT U12283511
@Company
@Persons		 03186 MONTMARAULT RTE DE MOULINS Department: 03
Parcel Code: 03186000ZC0051
Surface: 3251
Location: Zoom
Google Maps: 46.326665, 2.967818
557641 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28233956
@Company
@Persons		 03186 MONTMARAULT RTE DE MOULINS Department: 03
Parcel Code: 03186000ZC0051
Surface: 3251
Location: Zoom
Google Maps: 46.326665, 2.967818
557642 DREAL ETAT U12283511
@Company
@Persons		 03186 MONTMARAULT RTE DE MOULINS Department: 03
Parcel Code: 03186000ZC0052
Surface: 489
Location: Zoom
Google Maps: 46.327890, 2.969514
557643 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28233956
@Company
@Persons		 03186 MONTMARAULT RTE DE MOULINS Department: 03
Parcel Code: 03186000ZC0052
Surface: 489
Location: Zoom
Google Maps: 46.327890, 2.969514
557644 APRR SA 016250029
@Company
@Persons		 03186 MONTMARAULT RTE DE MOULINS Department: 03
Parcel Code: 03186000ZC0053
Surface: 116319
Location: Zoom
Google Maps: 46.329139, 2.963266
557645 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28233956
@Company
@Persons		 03186 MONTMARAULT RTE DE MOULINS Department: 03
Parcel Code: 03186000ZC0053
Surface: 116319
Location: Zoom
Google Maps: 46.329139, 2.963266
557646 APRR SA 016250029
@Company
@Persons		 03186 MONTMARAULT RTE DE MOULINS Department: 03
Parcel Code: 03186000ZC0054
Surface: 895
Location: Zoom
Google Maps: 46.330396, 2.964446
557647 APRR SA 016250029
@Company
@Persons		 03186 MONTMARAULT RTE DE MOULINS Department: 03
Parcel Code: 03186000ZC0055
Surface: 182
Location: Zoom
Google Maps: 46.329830, 2.964245
557648 APRR SA 016250029
@Company
@Persons		 03186 MONTMARAULT RTE DE MOULINS Department: 03
Parcel Code: 03186000ZC0056
Surface: 7624
Location: Zoom
Google Maps: 46.328450, 2.969013
557705 COMMUNE DE MONTMARAULT COM 210301867
@Company
@Persons		 03186 MONTMARAULT RTE DE MOULINS Department: 03
Parcel Code: 03186000ZE0053
Surface: 591
Location: Zoom
Google Maps: 46.321143, 2.963183
557706 COMMUNE DE MONTMARAULT COM 210301867
@Company
@Persons		 03186 MONTMARAULT RTE DE MOULINS Department: 03
Parcel Code: 03186000ZE0053
Surface: 591
Location: Zoom
Google Maps: 46.321143, 2.963183
557707 M A 2 C SCI 519463566
@Company
@Persons		 03186 MONTMARAULT 0061, RTE DE MOULINS Department: 03
Parcel Code: 03186000ZE0061
Surface: 1387
Location: Zoom
Google Maps: 46.321111, 2.962011
557708 M A 2 C SCI 519463566
@Company
@Persons		 03186 MONTMARAULT 0061, RTE DE MOULINS Department: 03
Parcel Code: 03186000ZE0061
Surface: 1387
Location: Zoom
Google Maps: 46.321111, 2.962011
557709 MONTMARAULT SCI 838419828
@Company
@Persons		 03186 MONTMARAULT 5764, RTE DE MOULINS Department: 03
Parcel Code: 03186000ZE0063
Surface: 1311
Location: Zoom
Google Maps: 46.320916, 2.962204
557710 MONTMARAULT SCI 838419828
@Company
@Persons		 03186 MONTMARAULT 5764, RTE DE MOULINS Department: 03
Parcel Code: 03186000ZE0063
Surface: 1311
Location: Zoom
Google Maps: 46.320916, 2.962204
557712 GMX SCI 429884026
@Company
@Persons		 03186 MONTMARAULT 5706, RTE DE MOULINS Department: 03
Parcel Code: 03186000ZE0070
Surface: 18604
Location: Zoom
Google Maps: 46.320536, 2.962541
557713 SCOMONDIS SAS 334687183
@Company
@Persons		 03186 MONTMARAULT 5706, RTE DE MOULINS Department: 03
Parcel Code: 03186000ZE0070
Surface: 18604
Location: Zoom
Google Maps: 46.320536, 2.962541
557714 GMX SCI 429884026
@Company
@Persons		 03186 MONTMARAULT 5706, RTE DE MOULINS Department: 03
Parcel Code: 03186000ZE0070
Surface: 18604
Location: Zoom
Google Maps: 46.320536, 2.962541
557715 SCOMONDIS SAS 334687183
@Company
@Persons		 03186 MONTMARAULT 5706, RTE DE MOULINS Department: 03
Parcel Code: 03186000ZE0070
Surface: 18604
Location: Zoom
Google Maps: 46.320536, 2.962541

 

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.