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 RUE DE SAINT HILAIRE found 125 results

# Company Address REF Cadastre
531416 LE BOTANISTE 34 SCI 814514782 34 MONTPELLIER 0596 RUE DE SAINT HILAIRE DR 0326
531424 HECTARE SA 34 SAS 351338660 34 MONTPELLIER 0615 RUE DE SAINT HILAIRE DR 0486
531446 AGENCE IGS 34 U24449795 34 MONTPELLIER 0712 RUE DE SAINT HILAIRE DR 0528
531454 CHANTECLER 34 SCI 488183567 34 MONTPELLIER 0705 RUE DE SAINT HILAIRE DR 0554
531455 CHANTECLER 34 SCI 488183567 34 MONTPELLIER 0705 RUE DE SAINT HILAIRE DR 0554
531456 DD AND CO 34 SCI 487608457 34 MONTPELLIER 0705 RUE DE SAINT HILAIRE DR 0554
531457 UNE POIRE POUR LA SOIF 34 SCI 339696304 34 MONTPELLIER 0705 RUE DE SAINT HILAIRE DR 0554
531458 UNE POIRE POUR LA SOIF 34 SCI 339696304 34 MONTPELLIER 0705 RUE DE SAINT HILAIRE DR 0554
531459 UNE POIRE POUR LA SOIF 34 SCI 339696304 34 MONTPELLIER 0705 RUE DE SAINT HILAIRE DR 0554
531460 CHANTECLER 34 SCI 488183567 34 MONTPELLIER 0705 RUE DE SAINT HILAIRE DR 0554
531461 ENA 34 SCI 529461121 34 MONTPELLIER 0705 RUE DE SAINT HILAIRE DR 0554
531462 CHANTECLER 34 SCI 488183567 34 MONTPELLIER 0705 RUE DE SAINT HILAIRE DR 0554
531463 CHANTECLER 34 SCI 488183567 34 MONTPELLIER 0705 RUE DE SAINT HILAIRE DR 0554
531465 DD AND CO 34 SCI 487608457 34 MONTPELLIER 0705 RUE DE SAINT HILAIRE DR 0554
531467 DD AND CO 34 SCI 487608457 34 MONTPELLIER 0705 RUE DE SAINT HILAIRE DR 0554
531468 UNE POIRE POUR LA SOIF 34 SCI 339696304 34 MONTPELLIER 0705 RUE DE SAINT HILAIRE DR 0554
531469 UNE POIRE POUR LA SOIF 34 SCI 339696304 34 MONTPELLIER 0705 RUE DE SAINT HILAIRE DR 0554
531470 ENA 34 SCI 529461121 34 MONTPELLIER 0705 RUE DE SAINT HILAIRE DR 0554
531472 SCI L ESPERANCE 34 SCI 522754456 34 MONTPELLIER 0779 RUE DE SAINT HILAIRE DR 0558
531473 LES 4 FRERES 34 SCI 813962511 34 MONTPELLIER 0779 RUE DE SAINT HILAIRE DR 0558
531474 LES 4 FRERES 34 SCI 813962511 34 MONTPELLIER 0779 RUE DE SAINT HILAIRE DR 0558
531475 SCI LA CHAMPENOISE 34 SCI 379907348 34 MONTPELLIER 0779 RUE DE SAINT HILAIRE DR 0558
531478 MANUEL 34 SCI 444684690 34 MONTPELLIER 0672 RUE DE SAINT HILAIRE DR 0562
531479 MANUEL 34 SCI 444684690 34 MONTPELLIER 0672 RUE DE SAINT HILAIRE DR 0562
531480 MANUEL 34 SCI 444684690 34 MONTPELLIER 0672 RUE DE SAINT HILAIRE DR 0562

 

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.