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 34 MONTPELLIER 0219 found 124 results

# Company Address REF Cadastre
522947 IMMOBILIERE CARREFOUR 34 SAS 323439786 34 MONTPELLIER 0561 RUE DE LA FONT FROIDE AB 0219
531283 GRDF AGENCE COMPTABLE CERGY 34 SA U28352096 34 MONTPELLIER 0219 RUE DE SAINT HILAIRE DO 0344
540711 DES 3P MEDITERRANEE 34 SCI 423851534 34 MONTPELLIER 0017 RUE DE LORRAINE HL 0219
542949 REY ET MASSARD 34 SCI 437503659 34 MONTPELLIER 0035 RUE ROUCHER HV 0219
542950 REY ET MASSARD 34 SCI 437503659 34 MONTPELLIER 0035 RUE ROUCHER HV 0219
542951 ABN 34 SCI 838330801 34 MONTPELLIER 0035 RUE ROUCHER HV 0219
550656 MORGANE 34 SCI 410577746 34 MONTPELLIER 0036 RUE PAUL ELUARD KY 0219
556516 DEPARTEMENT DE L HERAULT 34 DEPT 223400011 34 MONTPELLIER 0002 RUE EDMOND LAUTARD MR 0219
556517 DEPARTEMENT DE L HERAULT 34 DEPT 223400011 34 MONTPELLIER 0002 RUE EDMOND LAUTARD MR 0219
556518 DEPARTEMENT DE L HERAULT 34 DEPT 223400011 34 MONTPELLIER 0002 RUE EDMOND LAUTARD MR 0219
556820 PROMOLOGIS-SA D HABITATION LOYER MODERE 34 SA 690802053 34 MONTPELLIER 0180 RUE PAUL RIMBAUD MS 0219
556821 PROMOLOGIS-SA D HABITATION LOYER MODERE 34 SA 690802053 34 MONTPELLIER 0180 RUE PAUL RIMBAUD MS 0219
556822 PROMOLOGIS-SA D HABITATION LOYER MODERE 34 SA 690802053 34 MONTPELLIER 0180 RUE PAUL RIMBAUD MS 0219
556823 PROMOLOGIS-SA D HABITATION LOYER MODERE 34 SA 690802053 34 MONTPELLIER 0180 RUE PAUL RIMBAUD MS 0219
564746 UNIDELTA 34 SCI 378711881 34 MONTPELLIER 0219 RUE LE TITIEN RY 0113
564747 CREDIT MUTUEL PIERRE 1 34 SC 419867213 34 MONTPELLIER 0219 RUE LE TITIEN RY 0115
564748 CREDIT MUTUEL PIERRE 1 34 SC 419867213 34 MONTPELLIER 0219 RUE LE TITIEN RY 0115
564749 CREDIT MUTUEL PIERRE 1 34 SC 419867213 34 MONTPELLIER 0219 RUE LE TITIEN RY 0115
564750 CREDIT MUTUEL PIERRE 1 34 SC 419867213 34 MONTPELLIER 0219 RUE LE TITIEN RY 0115
564751 CREDIT MUTUEL PIERRE 1 34 SC 419867213 34 MONTPELLIER 0219 RUE LE TITIEN RY 0115
565206 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0324 RUE VENDEMIAIRE SA 0219
565207 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0324 RUE VENDEMIAIRE SA 0219
565208 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0324 RUE VENDEMIAIRE SA 0219
565209 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0324 RUE VENDEMIAIRE SA 0219

 

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.