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 RUE JEAN MOULIN found 13 results

# Company Address REF Geotag
3360775 CENTRE HOSPITALIER SAINT AMAND MONTROND 261800189
@Company
@Persons		 18197 SAINT-AMAND-MONTROND 0082, RUE JEAN MOULIN Department: 18
Parcel Code: 18197000BC0020
Surface: 6306
Location: Zoom
Google Maps: 46.735602, 2.510744
3360829 CENTRE HOSPITALIER SAINT AMAND MONTROND 261800189
@Company
@Persons		 18197 SAINT-AMAND-MONTROND RUE JEAN MOULIN Department: 18
Parcel Code: 18197000BC0220
Surface: 2768
Location: Zoom
Google Maps: 46.736304, 2.510371
3360838 COMMUNE DE SAINT AMAND MONTROND COM 211801972
@Company
@Persons		 18197 SAINT-AMAND-MONTROND RUE JEAN MOULIN Department: 18
Parcel Code: 18197000BD0093
Surface: 419
Location: Zoom
Google Maps: 46.734253, 2.516622
3360840 KFP SCI 830385746
@Company
@Persons		 18197 SAINT-AMAND-MONTROND 0012, RUE JEAN MOULIN Department: 18
Parcel Code: 18197000BD0118
Surface: 706
Location: Zoom
Google Maps: 46.733562, 2.519267
3360841 SCI SAACC SCI 790952790
@Company
@Persons		 18197 SAINT-AMAND-MONTROND 0004, RUE JEAN MOULIN Department: 18
Parcel Code: 18197000BD0123
Surface: 693
Location: Zoom
Google Maps: 46.733181, 2.520000
3361028 COMMUNE DE SAINT AMAND MONTROND COM 211801972
@Company
@Persons		 18197 SAINT-AMAND-MONTROND 0043, RUE JEAN MOULIN Department: 18
Parcel Code: 18197000BL0096
Surface: 34485
Location: Zoom
Google Maps: 46.732052, 2.515627
3361062 COMMUNE DE SAINT AMAND MONTROND COM 211801972
@Company
@Persons		 18197 SAINT-AMAND-MONTROND 0045, RUE JEAN MOULIN Department: 18
Parcel Code: 18197000BL0281
Surface: 1290
Location: Zoom
Google Maps: 46.732871, 2.512690
3361064 LYCEE JEAN MOULIN U15531907
@Company
@Persons		 18197 SAINT-AMAND-MONTROND 0045, RUE JEAN MOULIN Department: 18
Parcel Code: 18197000BL0295
Surface: 27276
Location: Zoom
Google Maps: 46.733781, 2.513941
3361065 REGION CENTRE COLL 234500023
@Company
@Persons		 18197 SAINT-AMAND-MONTROND 0045, RUE JEAN MOULIN Department: 18
Parcel Code: 18197000BL0295
Surface: 27276
Location: Zoom
Google Maps: 46.733781, 2.513941
3361066 REGION CENTRE COLL 234500023
@Company
@Persons		 18197 SAINT-AMAND-MONTROND 0045, RUE JEAN MOULIN Department: 18
Parcel Code: 18197000BL0296
Surface: 55
Location: Zoom
Google Maps: 46.733334, 2.513170
3361067 COMMUNE DE SAINT AMAND MONTROND COM 211801972
@Company
@Persons		 18197 SAINT-AMAND-MONTROND 0045, RUE JEAN MOULIN Department: 18
Parcel Code: 18197000BL0297
Surface: 549
Location: Zoom
Google Maps: 46.732834, 2.513928
3361068 DEPARTEMENT DU CHER DEPT 221800014
@Company
@Persons		 18197 SAINT-AMAND-MONTROND 0045, RUE JEAN MOULIN Department: 18
Parcel Code: 18197000BL0306
Surface: 15571
Location: Zoom
Google Maps: 46.733729, 2.512711
3361069 COMMUNE DE SAINT AMAND MONTROND COM 211801972
@Company
@Persons		 18197 SAINT-AMAND-MONTROND 0045, RUE JEAN MOULIN Department: 18
Parcel Code: 18197000BL0307
Surface: 201
Location: Zoom
Google Maps: 46.732850, 2.512270

 

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.