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 18197 SAINT-AMAND-MONTROND LES DAUVERGNES found 15 results

# Company Address REF Geotag
3361492 COMMUNE DE SAINT AMAND MONTROND COM 211801972
@Company
@Persons		 18197 SAINT-AMAND-MONTROND LES DAUVERGNES Department: 18
Parcel Code: 18197000BT0103
Surface: 188
Location: Zoom
Google Maps: 46.722334, 2.529930
3361493 AMANDINE SCI 820740801
@Company
@Persons		 18197 SAINT-AMAND-MONTROND LES DAUVERGNES Department: 18
Parcel Code: 18197000BT0104
Surface: 522
Location: Zoom
Google Maps: 46.721926, 2.529845
3361504 SCI LA PROSPECTIVE SCI 812717304
@Company
@Persons		 18197 SAINT-AMAND-MONTROND LES DAUVERGNES Department: 18
Parcel Code: 18197000BT0205
Surface: 9
Location: Zoom
Google Maps: 46.722315, 2.528935
3361505 COMMUNE DE SAINT AMAND MONTROND COM 211801972
@Company
@Persons		 18197 SAINT-AMAND-MONTROND LES DAUVERGNES Department: 18
Parcel Code: 18197000BT0207
Surface: 59
Location: Zoom
Google Maps: 46.721883, 2.528959
3361506 COMMUNE DE SAINT AMAND MONTROND COM 211801972
@Company
@Persons		 18197 SAINT-AMAND-MONTROND LES DAUVERGNES Department: 18
Parcel Code: 18197000BT0208
Surface: 9
Location: Zoom
Google Maps: 46.722408, 2.528912
3361508 SCI BIANCA DAUVERGNES SCI 537696106
@Company
@Persons		 18197 SAINT-AMAND-MONTROND LES DAUVERGNES Department: 18
Parcel Code: 18197000BT0218
Surface: 7226
Location: Zoom
Google Maps: 46.721879, 2.527944
3361511 SCI BIANCA DAUVERGNES SCI 537696106
@Company
@Persons		 18197 SAINT-AMAND-MONTROND LES DAUVERGNES Department: 18
Parcel Code: 18197000BT0227
Surface: 675
Location: Zoom
Google Maps: 46.722285, 2.528219
3361512 SCI BIANCA DAUVERGNES SCI 537696106
@Company
@Persons		 18197 SAINT-AMAND-MONTROND LES DAUVERGNES Department: 18
Parcel Code: 18197000BT0228
Surface: 1641
Location: Zoom
Google Maps: 46.722528, 2.528488
3361513 SCI BIANCA DAUVERGNES SCI 537696106
@Company
@Persons		 18197 SAINT-AMAND-MONTROND LES DAUVERGNES Department: 18
Parcel Code: 18197000BT0229
Surface: 1075
Location: Zoom
Google Maps: 46.722902, 2.527958
3361514 SCI BIANCA DAUVERGNES SCI 537696106
@Company
@Persons		 18197 SAINT-AMAND-MONTROND LES DAUVERGNES Department: 18
Parcel Code: 18197000BT0230
Surface: 442
Location: Zoom
Google Maps: 46.722524, 2.528048
3361515 SCI BIANCA DAUVERGNES SCI 537696106
@Company
@Persons		 18197 SAINT-AMAND-MONTROND LES DAUVERGNES Department: 18
Parcel Code: 18197000BT0231
Surface: 541
Location: Zoom
Google Maps: 46.722520, 2.527854
3361516 SCI BIANCA DAUVERGNES SCI 537696106
@Company
@Persons		 18197 SAINT-AMAND-MONTROND LES DAUVERGNES Department: 18
Parcel Code: 18197000BT0232
Surface: 1174
Location: Zoom
Google Maps: 46.722227, 2.528314
3361517 LES DAUVERGNES SCI 490360088
@Company
@Persons		 18197 SAINT-AMAND-MONTROND 0189, AV DU TOUR DE FRANCE Department: 18
Parcel Code: 18197000BT0233
Surface: 1397
Location: Zoom
Google Maps: 46.721838, 2.529193
3361518 SCI LA PROSPECTIVE SCI 812717304
@Company
@Persons		 18197 SAINT-AMAND-MONTROND LES DAUVERGNES Department: 18
Parcel Code: 18197000BT0234
Surface: 2086
Location: Zoom
Google Maps: 46.722328, 2.529115
3361827 LES DAUVERGNES SCI 490360088
@Company
@Persons		 18197 SAINT-AMAND-MONTROND 0123, AV JEAN JAURES Department: 18
Parcel Code: 18197000CC0057
Surface: 330
Location: Zoom
Google Maps: 46.725387, 2.493907

 

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.