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 0231 found 185 results

# Company Address REF Cadastre
540030 LA PARTICIPATION FONCIERE 2 34 SCPI 784826240 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540031 PF GRAND PARIS 34 SCPI 784826257 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540032 PF GRAND PARIS 34 SCPI 784826257 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540033 PF GRAND PARIS 34 SCPI 784826257 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540034 PF GRAND PARIS 34 SCPI 784826257 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540035 PF GRAND PARIS 34 SCPI 784826257 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540036 PF GRAND PARIS 34 SCPI 784826257 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540037 PF GRAND PARIS 34 SCPI 784826257 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540038 PF GRAND PARIS 34 SCPI 784826257 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540039 PF GRAND PARIS 34 SCPI 784826257 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540040 PF GRAND PARIS 34 SCPI 784826257 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540041 PF GRAND PARIS 34 SCPI 784826257 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540042 PF GRAND PARIS 34 SCPI 784826257 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540043 IMMO CACCIS 34 SCI 389535857 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540044 IMMO CACCIS 34 SCI 389535857 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540045 IMMO CACCIS 34 SCI 389535857 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540046 IMMO CACCIS 34 SCI 389535857 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540047 IMMO CACCIS 34 SCI 389535857 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540049 IMMO CACCIS 34 SCI 389535857 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540050 IMMO CACCIS 34 SCI 389535857 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540051 IMMO CACCIS 34 SCI 389535857 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540052 IMMO CACCIS 34 SCI 389535857 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540053 IMMO CACCIS 34 SCI 389535857 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540054 IMMO CACCIS 34 SCI 389535857 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540055 IMMO CACCIS 34 SCI 389535857 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540056 IMMO CACCIS 34 SCI 389535857 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540057 IMMO CACCIS 34 SCI 389535857 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540058 IMMO CACCIS 34 SCI 389535857 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540059 SERDAN 34 SCI 408081545 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540060 IMMO CACCIS 34 SCI 389535857 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540061 IMMO CACCIS 34 SCI 389535857 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540062 IMMO CACCIS 34 SCI 389535857 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540063 IMMO CACCIS 34 SCI 389535857 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540064 IMMO CACCIS 34 SCI 389535857 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540065 IMMO CACCIS 34 SCI 389535857 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540066 SCI LES ELFES 34 SCI 425086824 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540067 LA PARTICIPATION FONCIERE 2 34 SCPI 784826240 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540068 LA PARTICIPATION FONCIERE 2 34 SCPI 784826240 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540069 LA PARTICIPATION FONCIERE 2 34 SCPI 784826240 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540070 PF GRAND PARIS 34 SCPI 784826257 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540071 PF GRAND PARIS 34 SCPI 784826257 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540072 PF GRAND PARIS 34 SCPI 784826257 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540073 PF GRAND PARIS 34 SCPI 784826257 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540074 PF GRAND PARIS 34 SCPI 784826257 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540076 PF GRAND PARIS 34 SCPI 784826257 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540077 PF GRAND PARIS 34 SCPI 784826257 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540078 PF GRAND PARIS 34 SCPI 784826257 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540079 PF GRAND PARIS 34 SCPI 784826257 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540080 PF GRAND PARIS 34 SCPI 784826257 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540081 PF GRAND PARIS 34 SCPI 784826257 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540082 PF GRAND PARIS 34 SCPI 784826257 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540083 PF GRAND PARIS 34 SCPI 784826257 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540084 PF GRAND PARIS 34 SCPI 784826257 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
540085 PF GRAND PARIS 34 SCPI 784826257 34 MONTPELLIER 0001 PL PAUL BEC HK 0231
541160 DE FLORAC 34 SCI 408012250 34 MONTPELLIER 0010 RUE MARESCHAL HM 0231
542497 MUNOZ COTET 34 SCI U24440598 34 MONTPELLIER 0062 RUE SAINT GUILHEM HS 0231
543336 ANSAFA 34 SCI 378855688 34 MONTPELLIER 0006 AV GEORGES CLEMENCEAU HW 0231
543337 ANSAFA 34 SCI 378855688 34 MONTPELLIER 0006 AV GEORGES CLEMENCEAU HW 0231
543338 ANSAFA 34 SCI 378855688 34 MONTPELLIER 0006 AV GEORGES CLEMENCEAU HW 0231
545276 SCI GASCOGNE 34 SCI 338465446 34 MONTPELLIER 0112 RUE CHATEAUBRIAND IS 0231
547254 ASSAS 34 SCI 447609520 34 MONTPELLIER 0059 RUE DE LAS SORBES KM 0231
547255 ARMAMI 34 SCI 438299802 34 MONTPELLIER 0059 RUE DE LAS SORBES KM 0231
556824 ENEDIS 34 SA 444608442 34 MONTPELLIER 0625 RUE PAUL RIMBAUD MS 0231
556825 SOVAIN 34 SCI 397847567 34 MONTPELLIER 0775 RUE PAUL RIMBAUD MS 0231
556826 LES MONTAINS 34 SCI 444349922 34 MONTPELLIER 0775 RUE PAUL RIMBAUD MS 0231
556827 SEMASTELLA 34 SCI 830868550 34 MONTPELLIER 0775 RUE PAUL RIMBAUD MS 0231
556828 CONIKAMI 34 SCI 539201939 34 MONTPELLIER 0775 RUE PAUL RIMBAUD MS 0231
556829 ELIGAMA 34 SCI 447509241 34 MONTPELLIER 0775 RUE PAUL RIMBAUD MS 0231
556830 RAMYOLSY 34 SCI 512601964 34 MONTPELLIER 0775 RUE PAUL RIMBAUD MS 0231
556831 STL 34 SCI 490607751 34 MONTPELLIER 0775 RUE PAUL RIMBAUD MS 0231
556832 ELIGAMA 34 SCI 447509241 34 MONTPELLIER 0775 RUE PAUL RIMBAUD MS 0231
556833 SOVAIN 34 SCI 397847567 34 MONTPELLIER 0775 RUE PAUL RIMBAUD MS 0231
556834 CORSAIRE DU ROY 34 SCI 522597962 34 MONTPELLIER 0775 RUE PAUL RIMBAUD MS 0231
556835 CORSAIRE DU ROY 34 SCI 522597962 34 MONTPELLIER 0775 RUE PAUL RIMBAUD MS 0231
556836 SCI IGUZKI BAITA 34 SCI 812842003 34 MONTPELLIER 0775 RUE PAUL RIMBAUD MS 0231
556837 SCI IGUZKI BAITA 34 SCI 812842003 34 MONTPELLIER 0775 RUE PAUL RIMBAUD MS 0231
556838 EURO-FAC 34 SARL 408949055 34 MONTPELLIER 0775 RUE PAUL RIMBAUD MS 0231
556839 EURO-FAC 34 SARL 408949055 34 MONTPELLIER 0775 RUE PAUL RIMBAUD MS 0231
556840 EURO-FAC 34 SARL 408949055 34 MONTPELLIER 0775 RUE PAUL RIMBAUD MS 0231
556841 EURO-FAC 34 SARL 408949055 34 MONTPELLIER 0775 RUE PAUL RIMBAUD MS 0231
556842 EURO-FAC 34 SARL 408949055 34 MONTPELLIER 0775 RUE PAUL RIMBAUD MS 0231
556843 SEMASTELLA 34 SCI 830868550 34 MONTPELLIER 0775 RUE PAUL RIMBAUD MS 0231
556844 ARC EN CIEL 34 SCI 400348306 34 MONTPELLIER 0775 RUE PAUL RIMBAUD MS 0231
556845 LES MONTAINS 34 SCI 444349922 34 MONTPELLIER 0775 RUE PAUL RIMBAUD MS 0231
561164 SCI JUROMA 34 SCI 794138529 34 MONTPELLIER 0231 RUE POMIER LAYRARGUES OP 0079

 

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.