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 71306 MONTCEAU LES MINES RUE DES CHAVANNES found 13 results

# Company Address REF Geotag
14622537 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638
@Company
@Persons		 71306 MONTCEAU LES MINES 0028, RUE DES CHAVANNES Department: 71
Parcel Code: 71306000CK0096
Surface: 592
Location: Zoom
Google Maps: 46.656490, 4.331615
14636259 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638
@Company
@Persons		 71306 MONTCEAU LES MINES 0030, RUE DES CHAVANNES Department: 71
Parcel Code: 71306000CK0110
Surface: 323
Location: Zoom
Google Maps: 46.656269, 4.331968
14647461 CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290
@Company
@Persons		 71306 MONTCEAU LES MINES 0016, RUE DES CHAVANNES Department: 71
Parcel Code: 71306000CI0001
Surface: 300
Location: Zoom
Google Maps: 46.656203, 4.333260
14657041 CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290
@Company
@Persons		 71306 MONTCEAU LES MINES RUE DES CHAVANNES Department: 71
Parcel Code: 71306000CI0003
Surface: 6460
Location: Zoom
Google Maps: 46.657118, 4.336839
14671996 ENEDIS SA 444608442
@Company
@Persons		 71306 MONTCEAU LES MINES 9001, RUE DES CHAVANNES Department: 71
Parcel Code: 71306000CK0078
Surface: 68
Location: Zoom
Google Maps: 46.656207, 4.332786
14677020 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638
@Company
@Persons		 71306 MONTCEAU LES MINES 0032, RUE DES CHAVANNES Department: 71
Parcel Code: 71306000CK0306
Surface: 52
Location: Zoom
Google Maps: 46.656226, 4.331957
14712102 LGA SARL 484918313
@Company
@Persons		 71306 MONTCEAU LES MINES RUE DES CHAVANNES Department: 71
Parcel Code: 71306000CI0315
Surface: 124
Location: Zoom
Google Maps: 46.656149, 4.333880
14719494 LAMALLE AUTOMOBILES SC 453959595
@Company
@Persons		 71306 MONTCEAU LES MINES 9003, RUE DES CHAVANNES Department: 71
Parcel Code: 71306000CI0318
Surface: 2500
Location: Zoom
Google Maps: 46.656734, 4.334391
14724399 ENEDIS SA 444608442
@Company
@Persons		 71306 MONTCEAU LES MINES 9001, RUE DES CHAVANNES Department: 71
Parcel Code: 71306000CK0078
Surface: 68
Location: Zoom
Google Maps: 46.656207, 4.332786
14747615 LGA SARL 484918313
@Company
@Persons		 71306 MONTCEAU LES MINES 0001, RUE DES CHAVANNES Department: 71
Parcel Code: 71306000CI0313
Surface: 3224
Location: Zoom
Google Maps: 46.656256, 4.334229
14783880 POLITI INVESTISSEMENTS SCI 791983943
@Company
@Persons		 71306 MONTCEAU LES MINES RUE DES CHAVANNES Department: 71
Parcel Code: 71306000CK0014
Surface: 802
Location: Zoom
Google Maps: 46.660234, 4.333313
14808307 CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290
@Company
@Persons		 71306 MONTCEAU LES MINES 0068, RUE DES CHAVANNES Department: 71
Parcel Code: 71306000CK0001
Surface: 1002
Location: Zoom
Google Maps: 46.657838, 4.327706
14808989 CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290
@Company
@Persons		 71306 MONTCEAU LES MINES RUE DES CHAVANNES Department: 71
Parcel Code: 71306000CI0314
Surface: 434
Location: Zoom
Google Maps: 46.656132, 4.333713

 

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.