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 0052 found 225 results

# Company Address REF Cadastre
569658 SYNDICAT ECCLESIASTIQUE DU DIOCESE DE MONTPELLIER 34 U24526611 34 MONTPEYROUX 0008 PL DE L HORLOGE C 0400
569659 SYNDICAT ECCLESIASTIQUE DU DIOCESE DE MONTPELLIER 34 U24526611 34 MONTPEYROUX 0008 PL DE L HORLOGE C 0400
572443 SOCIETE DAMENAGEMENT DE MONTPELLIER MEDITERRANEE METROPOLE 34 SA 521130716 34 PEROLS 9052 LE FENOUILLET AH 0052
572981 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 PEROLS 0016 RUE DE LA GUETTE AO 0052
572982 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 PEROLS 0016 RUE DE LA GUETTE AO 0052
572983 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 PEROLS 0016 RUE DE LA GUETTE AO 0052
572984 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 PEROLS 0016 RUE DE LA GUETTE AO 0052
581435 MONTPELLIER MEDITERRANEE METROPOLE 34 243400017 34 SAINT-JEAN-DE-VEDAS 9555 LA FRICASSE BA 0052
2128707 FAMILLE DIOCESAINE DE MONTPELLIER 34 ASS 438140790 34 CASTRIES 0007 RUE DU COURS COMPLEMENTAIRE A 0638
2129405 FAMILLE DIOCESAINE DE MONTPELLIER 34 ASS 438140790 34 CAZEDARNES 0001 IMP DE LA CURE AB 0166
2132309 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 COURNONSEC 0001 RUE DU CISTRE ROUGE AD 0088
2132310 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 COURNONSEC 0001 RUE DU CISTRE ROUGE AD 0088
2132311 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 COURNONSEC 0001 RUE DU CISTRE ROUGE AD 0088
2132312 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 COURNONSEC 0001 RUE DU CISTRE ROUGE AD 0088
2132313 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 COURNONSEC 0001 RUE DU CISTRE ROUGE AD 0088
2132314 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 COURNONSEC 0001 RUE DU CISTRE ROUGE AD 0088
2132315 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 COURNONSEC 0003 RUE DU CISTRE ROUGE AD 0088
2132316 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 COURNONSEC 0003 RUE DU CISTRE ROUGE AD 0088
2132317 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 COURNONSEC 0003 RUE DU CISTRE ROUGE AD 0088
2132318 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 COURNONSEC 0003 RUE DU CISTRE ROUGE AD 0088
2135587 PROMOLOGIS-SA D HABITATION LOYER MODERE 34 SA 690802053 34 FRONTIGNAN 0052 RTE DE MONTPELLIER CK 0941
2135588 PROMOLOGIS-SA D HABITATION LOYER MODERE 34 SA 690802053 34 FRONTIGNAN 0052 RTE DE MONTPELLIER CK 0941
2135589 PROMOLOGIS-SA D HABITATION LOYER MODERE 34 SA 690802053 34 FRONTIGNAN 0052 RTE DE MONTPELLIER CK 0941
2135590 PROMOLOGIS-SA D HABITATION LOYER MODERE 34 SA 690802053 34 FRONTIGNAN 0052 RTE DE MONTPELLIER CK 0941
2137677 CFP 34 SCI 751788126 34 GIGEAN 0052 AV DE MONTPELLIER BC 0096

 

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.