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 0224 found 179 results

# Company Address REF Cadastre
532884 FONCIERE DI 01 2005 34 SCI 453488041 34 MONTPELLIER 0096 RUE LOUIS ROUSSEL EH 0224
532885 FONCIERE DI 01 2005 34 SCI 453488041 34 MONTPELLIER 0096 RUE LOUIS ROUSSEL EH 0224
532886 FONCIERE DI 01 2005 34 SCI 453488041 34 MONTPELLIER 0096 RUE LOUIS ROUSSEL EH 0224
532887 FONCIERE DI 01 2005 34 SCI 453488041 34 MONTPELLIER 0068 RUE LOUIS ROUSSEL EH 0224
532888 FONCIERE DI 01 2005 34 SCI 453488041 34 MONTPELLIER 0068 RUE LOUIS ROUSSEL EH 0224
532889 FONCIERE DI 01 2005 34 SCI 453488041 34 MONTPELLIER 0068 RUE LOUIS ROUSSEL EH 0224
532890 FONCIERE DI 01 2005 34 SCI 453488041 34 MONTPELLIER 0068 RUE LOUIS ROUSSEL EH 0224
532891 FONCIERE DI 01 2005 34 SCI 453488041 34 MONTPELLIER 0068 RUE LOUIS ROUSSEL EH 0224
532892 FONCIERE DI 01 2005 34 SCI 453488041 34 MONTPELLIER 0068 RUE LOUIS ROUSSEL EH 0224
532893 FONCIERE DI 01 2005 34 SCI 453488041 34 MONTPELLIER 0068 RUE LOUIS ROUSSEL EH 0224
532894 FONCIERE DI 01 2005 34 SCI 453488041 34 MONTPELLIER 0068 RUE LOUIS ROUSSEL EH 0224
532895 FONCIERE DI 01 2005 34 SCI 453488041 34 MONTPELLIER 0068 RUE LOUIS ROUSSEL EH 0224
532896 FONCIERE DI 01 2005 34 SCI 453488041 34 MONTPELLIER 0068 RUE LOUIS ROUSSEL EH 0224
532897 FONCIERE DI 01 2005 34 SCI 453488041 34 MONTPELLIER 0068 RUE LOUIS ROUSSEL EH 0224
532898 FONCIERE DI 01 2005 34 SCI 453488041 34 MONTPELLIER 0068 RUE LOUIS ROUSSEL EH 0224
532899 FONCIERE DI 01 2005 34 SCI 453488041 34 MONTPELLIER 0068 RUE LOUIS ROUSSEL EH 0224
532900 FONCIERE DI 01 2005 34 SCI 453488041 34 MONTPELLIER 0130 CHE DE POUTINGON EH 0224
532901 FONCIERE DI 01 2005 34 SCI 453488041 34 MONTPELLIER 0130 CHE DE POUTINGON EH 0224
532902 FONCIERE DI 01 2005 34 SCI 453488041 34 MONTPELLIER 0130 CHE DE POUTINGON EH 0224
532903 FONCIERE DI 01 2005 34 SCI 453488041 34 MONTPELLIER 0130 CHE DE POUTINGON EH 0224
532904 FONCIERE DI 01 2005 34 SCI 453488041 34 MONTPELLIER 0130 CHE DE POUTINGON EH 0224
532905 FONCIERE DI 01 2005 34 SCI 453488041 34 MONTPELLIER 0130 CHE DE POUTINGON EH 0224
532906 FONCIERE DI 01 2005 34 SCI 453488041 34 MONTPELLIER 0130 CHE DE POUTINGON EH 0224
532907 FONCIERE DI 01 2005 34 SCI 453488041 34 MONTPELLIER 0130 CHE DE POUTINGON EH 0224
532908 FONCIERE DI 01 2005 34 SCI 453488041 34 MONTPELLIER 0130 CHE DE POUTINGON EH 0224
532909 FONCIERE DI 01 2005 34 SCI 453488041 34 MONTPELLIER 0130 CHE DE POUTINGON EH 0224
532910 FONCIERE DI 01 2005 34 SCI 453488041 34 MONTPELLIER 0130 CHE DE POUTINGON EH 0224
532911 FONCIERE DI 01 2005 34 SCI 453488041 34 MONTPELLIER 0130 CHE DE POUTINGON EH 0224
532912 FONCIERE DI 01 2005 34 SCI 453488041 34 MONTPELLIER 0130 CHE DE POUTINGON EH 0224
533724 LE COMTE 34 SCI 421359373 34 MONTPELLIER 0224 RUE ROMY SCHNEIDER EM 0348
535911 BELA 34 SCI 413358151 34 MONTPELLIER 0019 RUE ERNEST MICHEL ET 0224
535912 BELA 34 SCI 413358151 34 MONTPELLIER 0019 RUE ERNEST MICHEL ET 0224
536766 CORPS ROUALDES 34 SCI 504071903 34 MONTPELLIER 0046 RUE HENRI RENE EW 0224
537336 JUVIGNAC 34 SCI 817680069 34 MONTPELLIER 0017 RUE FREDERIC FABREGES EX 0224
538921 CHENE DU 34 SCI 322305343 34 MONTPELLIER 0224 AV JACQUES CARTIER HI 0125
538922 LES GIROFLEES D HIPPOCRATE 34 SCI 438959884 34 MONTPELLIER 0224 AV JACQUES CARTIER HI 0125
538923 LES GIROFLEES D HIPPOCRATE 34 SCI 438959884 34 MONTPELLIER 0224 AV JACQUES CARTIER HI 0125
538924 SCI LES ELFES 34 SCI 425086824 34 MONTPELLIER 0224 AV JACQUES CARTIER HI 0125
538925 SCI LES ELFES 34 SCI 425086824 34 MONTPELLIER 0224 AV JACQUES CARTIER HI 0125
538926 KMI 34 SCI 823522727 34 MONTPELLIER 0224 AV JACQUES CARTIER HI 0125
538927 KMI 34 SCI 823522727 34 MONTPELLIER 0224 AV JACQUES CARTIER HI 0125
541600 ALLIANCE FONCIERE 34 SCI 422319657 34 MONTPELLIER 0020 RUE DE L AIGUILLERIE HN 0224
542287 SARL GOMIS 34 SARL 838723021 34 MONTPELLIER 0001 BD PROF LOUIS VIALLETON HR 0224
542288 SAINTE BRIGITTE 34 SCI 450537543 34 MONTPELLIER 0001 BD PROF LOUIS VIALLETON HR 0224
542289 MICHAEL 34 SCI U24807498 34 MONTPELLIER 0001 BD PROF LOUIS VIALLETON HR 0224
542290 SAINTE BRIGITTE 34 SCI 450537543 34 MONTPELLIER 0001 BD PROF LOUIS VIALLETON HR 0224
542494 SAINT GUILHEM 48 34 SCI 398281774 34 MONTPELLIER 0048 RUE SAINT GUILHEM HS 0224
542956 CLARIS 34 SCI 420725939 34 MONTPELLIER 0003 RUE FOUR DES FLAMMES HV 0224
542957 CLARIS 34 SCI 420725939 34 MONTPELLIER 0003 RUE FOUR DES FLAMMES HV 0224
545941 SCI PARTICULIERE RESIDENCE ROLAND 34 SC U24806195 34 MONTPELLIER 0010 PL DES LILAS IV 0224
545942 SCI PARTICULIERE RESIDENCE ROLAND 34 SC U24806195 34 MONTPELLIER 0010 PL DES LILAS IV 0224
546317 ENEDIS 34 SA 444608442 34 MONTPELLIER 0224 RUE DE LA COMMUNE CLOTURE IY 0340
548913 SOGICO 34 SARL 351277314 34 MONTPELLIER 0240 RUE MICHEL ANGE KT 0224
548990 RIF 34 SCI 509298220 34 MONTPELLIER 0224 AV DE LODEVE KV 0091
548991 SCI SAMOU 34 SCI 424269363 34 MONTPELLIER 0224 AV DE LODEVE KV 0091
548992 M G 34 SCI 450087341 34 MONTPELLIER 0224 AV DE LODEVE KV 0091
548993 SCI SAMOU 34 SCI 424269363 34 MONTPELLIER 0224 AV DE LODEVE KV 0091
549933 SCI POL 34 SCI 498792993 34 MONTPELLIER 0224 RUE DES ESCARCELIERS KX 0030
549934 SCI DIBAGE 34 SCI 432397123 34 MONTPELLIER 0224 RUE DES ESCARCELIERS KX 0030
549935 SCI POL 34 SCI 498792993 34 MONTPELLIER 0224 RUE DES ESCARCELIERS KX 0030
549936 ENEDIS 34 SA 444608442 34 MONTPELLIER 0224 RUE DES ESCARCELIERS KX 0030
552266 SYNDICAT DES CO PROPRIETAIRES DE LA RES BONNIER DE LA MOSSON 34 U24859985 34 MONTPELLIER 0224 ALL DE LA MOSSON LR 0025
552267 MEHDI IMMO 34 SCI 424806529 34 MONTPELLIER 0224 ALL DE LA MOSSON LR 0025
552268 DGRL 34 SCI 485290340 34 MONTPELLIER 0224 ALL DE LA MOSSON LR 0025
552269 ADDAH 34 SCI 830257598 34 MONTPELLIER 0224 ALL DE LA MOSSON LR 0025
552270 PENERANDA INVESTISSEMENTS 34 SCI 352741565 34 MONTPELLIER 0224 ALL DE LA MOSSON LR 0025
552271 RESIDENCE BONNIER DE LA MOSSON 34 SA U24872853 34 MONTPELLIER 0224 ALL DE LA MOSSON LR 0025
552272 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU LANGUEDOC 34 CCAM 492826417 34 MONTPELLIER 0224 ALL DE LA MOSSON LR 0025
554769 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 MONTPELLIER 0224 RUE DE CAMBRIDGE LS 0085
554850 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 MONTPELLIER 0224 RUE DE CAMBRIDGE LS 0085
554851 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 MONTPELLIER 0224 RUE DE CAMBRIDGE LS 0085
561744 SCI TERRE D OVALIE 34 SCI 750463028 34 MONTPELLIER 0307 AV DU MONDIAL DE RUGBY 2007 PB 0224
561745 MACRICA 34 SCI 410530844 34 MONTPELLIER 0343 AV DU MONDIAL DE RUGBY 2007 PB 0224
561746 OVALIA 34 SCI 793413998 34 MONTPELLIER 0345 AV DU MONDIAL DE RUGBY 2007 PB 0224
563257 SCI MACAM 34 SCI 829986074 34 MONTPELLIER 0144 PL DALTAMIRA PY 0154
563258 SCI MACAM 34 SCI 829986074 34 MONTPELLIER 0144 PL DALTAMIRA PY 0154
563259 SCI MACAM 34 SCI 829986074 34 MONTPELLIER 0144 PL DALTAMIRA PY 0154
572876 AEROPORT MONTPELLIER MEDITERRANEE 34 SAS U11460607 34 PEROLS 5093 CAMP D AVIATION DE FREJORG AI 0224
2111227 SYNDICAT ECCLESIASTIQUE DU DIOCESE DE MONTPELLIER 34 U26641439 34 BEDARIEUX 0001 RUE DU FAUBOURG TROUSSEAU AV 0224

 

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.