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 03211 PREMILHAT LA PEILLE found 18 results

# Company Address REF Geotag
566854 VINCI CONSTRUCTION FRANCE SAS 380448944
@Company
@Persons		 03211 PREMILHAT LA PEILLE Department: 03
Parcel Code: 03211000AE0051
Surface: 4319
Location: Zoom
Google Maps: 46.328614, 2.574360
566857 GRPT EMPLOYEURS COMITE APAJH DU CENTRE ASS 400997045
@Company
@Persons		 03211 PREMILHAT 0021, RTE DE LA PEILLE Department: 03
Parcel Code: 03211000AE0081
Surface: 2309
Location: Zoom
Google Maps: 46.327034, 2.575832
566860 MONTLUCON HABITAT OPH EPIC 270300049
@Company
@Persons		 03211 PREMILHAT LA PEILLE Department: 03
Parcel Code: 03211000AE0091
Surface: 2044
Location: Zoom
Google Maps: 46.330578, 2.575402
566861 MONTLUCON HABITAT OPH EPIC 270300049
@Company
@Persons		 03211 PREMILHAT LA PEILLE Department: 03
Parcel Code: 03211000AE0091
Surface: 2044
Location: Zoom
Google Maps: 46.330578, 2.575402
566864 VINCI CONSTRUCTION FRANCE SAS 380448944
@Company
@Persons		 03211 PREMILHAT LA PEILLE Department: 03
Parcel Code: 03211000AE0170
Surface: 1597
Location: Zoom
Google Maps: 46.328860, 2.575193
566868 COMMUNE DE PREMILHAT COM 210302113
@Company
@Persons		 03211 PREMILHAT LA PEILLE Department: 03
Parcel Code: 03211000AE0201
Surface: 489
Location: Zoom
Google Maps: 46.329423, 2.575756
566869 COMMUNE DE PREMILHAT COM 210302113
@Company
@Persons		 03211 PREMILHAT LA PEILLE Department: 03
Parcel Code: 03211000AE0203
Surface: 394
Location: Zoom
Google Maps: 46.329369, 2.576059
566870 COMMUNE DE PREMILHAT COM 210302113
@Company
@Persons		 03211 PREMILHAT LA PEILLE Department: 03
Parcel Code: 03211000AE0206
Surface: 17
Location: Zoom
Google Maps: 46.328829, 2.576215
566871 SCI MONTLUCONNAISE DE CONSTRUCTION SCI 419700653
@Company
@Persons		 03211 PREMILHAT 0028, RTE DE LA PEILLE Department: 03
Parcel Code: 03211000AE0232
Surface: 7
Location: Zoom
Google Maps: 46.327151, 2.574302
566872 SCI MONTLUCONNAISE DE CONSTRUCTION SCI 419700653
@Company
@Persons		 03211 PREMILHAT 0028, RTE DE LA PEILLE Department: 03
Parcel Code: 03211000AE0233
Surface: 110
Location: Zoom
Google Maps: 46.326963, 2.574079
566873 SCI MONTLUCONNAISE DE CONSTRUCTION SCI 419700653
@Company
@Persons		 03211 PREMILHAT 0028, RTE DE LA PEILLE Department: 03
Parcel Code: 03211000AE0234
Surface: 10
Location: Zoom
Google Maps: 46.326598, 2.573815
566874 SCI MONTLUCONNAISE DE CONSTRUCTION SCI 419700653
@Company
@Persons		 03211 PREMILHAT 0026, RTE DE LA PEILLE Department: 03
Parcel Code: 03211000AE0236
Surface: 70
Location: Zoom
Google Maps: 46.326606, 2.574478
566875 SALOLEA SCI 510041403
@Company
@Persons		 03211 PREMILHAT 0030, RTE DE LA PEILLE Department: 03
Parcel Code: 03211000AE0263
Surface: 300
Location: Zoom
Google Maps: 46.326635, 2.574317
567011 COMMUNE DE MONTLUCON COM 210301859
@Company
@Persons		 03211 PREMILHAT LA PEILLE Department: 03
Parcel Code: 03211000ZC0039
Surface: 10820
Location: Zoom
Google Maps: 46.325631, 2.573184
567012 COMMUNE DE MONTLUCON COM 210301859
@Company
@Persons		 03211 PREMILHAT LA PEILLE Department: 03
Parcel Code: 03211000ZC0039
Surface: 10820
Location: Zoom
Google Maps: 46.325631, 2.573184
567046 HABITAT PROMOTION CONSTRUCTION SAS 347853673
@Company
@Persons		 03211 PREMILHAT LA PEILLE Department: 03
Parcel Code: 03211000ZC0232
Surface: 475
Location: Zoom
Google Maps: 46.326488, 2.571665
567047 HABITAT PROMOTION CONSTRUCTION SAS 347853673
@Company
@Persons		 03211 PREMILHAT LA PEILLE Department: 03
Parcel Code: 03211000ZC0234
Surface: 12
Location: Zoom
Google Maps: 46.326548, 2.572251
567049 COMMUNE DE PREMILHAT COM 210302113
@Company
@Persons		 03211 PREMILHAT LA PEILLE Department: 03
Parcel Code: 03211000ZC0256
Surface: 1690
Location: Zoom
Google Maps: 46.326099, 2.572058

 

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.