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 26 MONTELIMAR 0018 found 99 results

# Company Address REF Cadastre
7014390 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 0018 RUE PIERRE LAZAREFF AC 0491
7014442 SCI ST LAZARE JONQUIER II 26 SCI U22740456 26 MONTELIMAR 0018 AV SAINT LAZARE AD 0050
7014443 SCI ST LAZARE JONQUIER II 26 SCI U22740456 26 MONTELIMAR 0018 AV SAINT LAZARE AD 0050
7014444 SCI ST LAZARE JONQUIER II 26 SCI U22740456 26 MONTELIMAR 0018 AV SAINT LAZARE AD 0050
7014445 SCI ST LAZARE JONQUIER II 26 SCI U22740456 26 MONTELIMAR 0018 AV SAINT LAZARE AD 0050
7014446 SCI ST LAZARE JONQUIER II 26 SCI U22740456 26 MONTELIMAR 0018 AV SAINT LAZARE AD 0050
7014447 SCI ST LAZARE JONQUIER II 26 SCI U22740456 26 MONTELIMAR 0018 AV SAINT LAZARE AD 0050
7014448 SCI ST LAZARE JONQUIER II 26 SCI U22740456 26 MONTELIMAR 0018 AV SAINT LAZARE AD 0050
7014449 SCI ST LAZARE JONQUIER II 26 SCI U22740456 26 MONTELIMAR 0018 AV SAINT LAZARE AD 0050
7014450 SCI ST LAZARE JONQUIER II 26 SCI U22740456 26 MONTELIMAR 0018 AV SAINT LAZARE AD 0050
7014451 SCI ST LAZARE JONQUIER II 26 SCI U22740456 26 MONTELIMAR 0018 AV SAINT LAZARE AD 0050
7014452 SCI ST LAZARE JONQUIER II 26 SCI U22740456 26 MONTELIMAR 0018 AV SAINT LAZARE AD 0050
7014453 SCI ST LAZARE JONQUIER II 26 SCI U22740456 26 MONTELIMAR 0018 AV SAINT LAZARE AD 0050
7014454 SCI ST LAZARE JONQUIER II 26 SCI U22740456 26 MONTELIMAR 0018 AV SAINT LAZARE AD 0050
7014455 SCI ST LAZARE JONQUIER II 26 SCI U22740456 26 MONTELIMAR 0018 AV SAINT LAZARE AD 0050
7014456 SCI ST LAZARE JONQUIER II 26 SCI U22740456 26 MONTELIMAR 0018 AV SAINT LAZARE AD 0050
7014457 SCI ST LAZARE JONQUIER II 26 SCI U22740456 26 MONTELIMAR 0018 AV SAINT LAZARE AD 0050
7014458 SCI ST LAZARE JONQUIER II 26 SCI U22740456 26 MONTELIMAR 0018 AV SAINT LAZARE AD 0050
7014459 SCI ST LAZARE JONQUIER II 26 SCI U22740456 26 MONTELIMAR 0018 AV SAINT LAZARE AD 0050
7014460 SOCIETE SOREGA 26 U22627409 26 MONTELIMAR 0018 AV SAINT LAZARE AD 0050
7014461 RESIDENCE DU BOIS DE LAUD SAINT SAINT LAZARE 26 SYCO U23072103 26 MONTELIMAR 0018 AV SAINT LAZARE AD 0050
7014462 RESIDENCE DU BOIS DE LAUD SAINT SAINT LAZARE 26 SYCO U23072103 26 MONTELIMAR 0018 AV SAINT LAZARE AD 0050
7014463 RESIDENCE DU BOIS DE LAUD SAINT SAINT LAZARE 26 SYCO U23072103 26 MONTELIMAR 0018 AV SAINT LAZARE AD 0050
7014464 VIRGEMA 26 SCI 453045502 26 MONTELIMAR 0018 AV SAINT LAZARE AD 0050
7014465 VIRGEMA 26 SCI 453045502 26 MONTELIMAR 0018 AV SAINT LAZARE AD 0050
7014466 VIRGEMA 26 SCI 453045502 26 MONTELIMAR 0018 AV SAINT LAZARE AD 0050
7014589 CLOS DES SENS MONTELIMAR 26 SC 750763013 26 MONTELIMAR 0018 RUE PAUL LOUBET AH 0057
7014590 CLOS DES SENS MONTELIMAR 26 SC 750763013 26 MONTELIMAR 0018 RUE PAUL LOUBET AH 0057
7014591 CLOS DES SENS MONTELIMAR 26 SC 750763013 26 MONTELIMAR 0018 RUE PAUL LOUBET AH 0057
7014592 CLOS DES SENS MONTELIMAR 26 SC 750763013 26 MONTELIMAR 0018 RUE PAUL LOUBET AH 0057
7014593 CLOS DES SENS MONTELIMAR 26 SC 750763013 26 MONTELIMAR 0018 RUE PAUL LOUBET AH 0057
7014594 CLOS DES SENS MONTELIMAR 26 SC 750763013 26 MONTELIMAR 0018 RUE PAUL LOUBET AH 0057
7014595 CLOS DES SENS MONTELIMAR 26 SC 750763013 26 MONTELIMAR 0018 RUE PAUL LOUBET AH 0057
7014596 CLOS DES SENS MONTELIMAR 26 SC 750763013 26 MONTELIMAR 0018 RUE PAUL LOUBET AH 0057
7014597 CLOS DES SENS MONTELIMAR 26 SC 750763013 26 MONTELIMAR 0018 RUE PAUL LOUBET AH 0057
7014598 CLOS DES SENS MONTELIMAR 26 SC 750763013 26 MONTELIMAR 0018 RUE PAUL LOUBET AH 0057
7014599 CLOS DES SENS MONTELIMAR 26 SC 750763013 26 MONTELIMAR 0018 RUE PAUL LOUBET AH 0057
7014600 CLOS DES SENS MONTELIMAR 26 SC 750763013 26 MONTELIMAR 0018 RUE PAUL LOUBET AH 0057
7014601 CLOS DES SENS MONTELIMAR 26 SC 750763013 26 MONTELIMAR 0018 RUE PAUL LOUBET AH 0057
7014602 CLOS DES SENS MONTELIMAR 26 SC 750763013 26 MONTELIMAR 0018 RUE PAUL LOUBET AH 0057
7014603 CLOS DES SENS MONTELIMAR 26 SC 750763013 26 MONTELIMAR 0018 RUE PAUL LOUBET AH 0057
7014604 CLOS DES SENS MONTELIMAR 26 SC 750763013 26 MONTELIMAR 0018 RUE PAUL LOUBET AH 0057
7014605 CLOS DES SENS MONTELIMAR 26 SC 750763013 26 MONTELIMAR 0018 RUE PAUL LOUBET AH 0057
7014606 CLOS DES SENS MONTELIMAR 26 SC 750763013 26 MONTELIMAR 0018 RUE PAUL LOUBET AH 0057
7014607 CLOS DES SENS MONTELIMAR 26 SC 750763013 26 MONTELIMAR 0018 RUE PAUL LOUBET AH 0057
7014608 CLOS DES SENS MONTELIMAR 26 SC 750763013 26 MONTELIMAR 0018 RUE PAUL LOUBET AH 0057
7014609 CLOS DES SENS MONTELIMAR 26 SC 750763013 26 MONTELIMAR 0018 RUE PAUL LOUBET AH 0057
7014610 CLOS DES SENS MONTELIMAR 26 SC 750763013 26 MONTELIMAR 0018 RUE PAUL LOUBET AH 0057
7014611 CLOS DES SENS MONTELIMAR 26 SC 750763013 26 MONTELIMAR 0018 RUE PAUL LOUBET AH 0057
7014612 CLOS DES SENS MONTELIMAR 26 SC 750763013 26 MONTELIMAR 0018 RUE PAUL LOUBET AH 0057
7014613 CLOS DES SENS MONTELIMAR 26 SC 750763013 26 MONTELIMAR 0018 RUE PAUL LOUBET AH 0057
7014614 CLOS DES SENS MONTELIMAR 26 SC 750763013 26 MONTELIMAR 0018 RUE PAUL LOUBET AH 0057
7014615 CLOS DES SENS MONTELIMAR 26 SC 750763013 26 MONTELIMAR 0018 RUE PAUL LOUBET AH 0057
7014634 LE VENDOME 26 SCI 795372234 26 MONTELIMAR 0018 BD DU PECHER AH 0160
7014745 SCI LE PETIT CLAUDE 26 SCI 524630621 26 MONTELIMAR 0018 CHE DU PECHER AH 0408
7014768 SCI FLOREAL 26 SCI 431299866 26 MONTELIMAR 0018 RUE PAUL LOUBET AH 0424
7015108 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 0018 RUE YVONNE GROUILLER AO 0011
7015355 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 0018 RUE MARYSE BASTIE AO 0423
7015391 GRAND DELTA HABITAT 26 SA 662620079 26 MONTELIMAR 0018 BD GAMBETTA AO 0444
7015392 GRAND DELTA HABITAT 26 SA 662620079 26 MONTELIMAR 0018 BD GAMBETTA AO 0444
7015393 GRAND DELTA HABITAT 26 SA 662620079 26 MONTELIMAR 0018 BD GAMBETTA AO 0444
7015394 GRAND DELTA HABITAT 26 SA 662620079 26 MONTELIMAR 0018 BD GAMBETTA AO 0444
7015504 SCI LE DUCATEZ 26 SCI U22744069 26 MONTELIMAR 0018 RUE ANDRE DUCATEZ AR 0029
7015692 CAISSE REGIONALE DASSURANCES MUTUELLES AGRICOLES MEDITERRAN 26 MUT 379834906 26 MONTELIMAR 0018 AV D AYGU AT 0032
7015869 TRAVIATA 26 SCI 420072340 26 MONTELIMAR 0018 RUE CHARLES CHABERT AT 0291
7015898 EVOLUTIVE 2 26 SCI 812501054 26 MONTELIMAR 0003 RUE PORTE NEUVE AV 0018
7016002 SCI LE PATRIMOINE 26 SCI U22729282 26 MONTELIMAR 0018 RUE RAYMOND DAUJAT AV 0116
7016003 SCI LE PATRIMOINE 26 SCI U22729282 26 MONTELIMAR 0018 RUE RAYMOND DAUJAT AV 0116
7016004 SCI LE PATRIMOINE 26 SCI U22729282 26 MONTELIMAR 0018 RUE RAYMOND DAUJAT AV 0116
7016202 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 0018 RUE ARC DU PIN AV 0529
7016460 DEBORAH 26 SCI 421653825 26 MONTELIMAR 0018 RUE ROGER POYOL AV 0963
7016461 DEBORAH 26 SCI 421653825 26 MONTELIMAR 0018 RUE ROGER POYOL AV 0963
7016462 DEBORAH 26 SCI 421653825 26 MONTELIMAR 0018 RUE ROGER POYOL AV 0963
7016540 MACASA IMMOBILIER 26 SAS 480773159 26 MONTELIMAR 0018 RUE PIERRE JULIEN AV 1117
7016588 TETT IMMO V 26 SAS 833374564 26 MONTELIMAR 0018 RUE SAINTE CROIX AV 1232
7016589 TETT IMMO V 26 SAS 833374564 26 MONTELIMAR 0018 RUE SAINTE CROIX AV 1232
7016590 TETT IMMO V 26 SAS 833374564 26 MONTELIMAR 0018 RUE SAINTE CROIX AV 1232
7016635 MCL SANPEDRO 26 SCI 509674487 26 MONTELIMAR 0018 RUE MONTANT AU CHATEAU AV 1302
7016856 ENEDIS 26 SA 444608442 26 MONTELIMAR 0018 RUE CHABAUD AW 0178
7017209 GB IMMO 26 SCI 838768323 26 MONTELIMAR 0003 RUE GENERAL PAU BI 0018
7017210 GB IMMO 26 SCI 838768323 26 MONTELIMAR 0003 RUE GENERAL PAU BI 0018
7017842 ENEDIS 26 SA 444608442 26 MONTELIMAR 0003 RTE DE CHATEAUNEUF BS 0018
7018269 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 0018 IMP DU LEVANT CM 0191
7018339 DROME AMENAGEMENT HABITAT 26 EPIC 492977566 26 MONTELIMAR 0018 RUE FRANCOIS ARAGO CP 0689
7018349 SCI LAZ 26 SC 441201225 26 MONTELIMAR 0018 RUE CAMILLE CLAUDEL CP 0770
7018350 DU LAC 26 SCI 435389440 26 MONTELIMAR 0001 CHE DES BALLESTIERES YA 0018
7018589 AUDIMMO 26 SCI 519957625 26 MONTELIMAR 0018 AV DE LA FEUILLADE ZB 0775
7018591 ENEDIS 26 SA 444608442 26 MONTELIMAR 0018 AV DE LA FEUILLADE ZB 0799
7018595 ALBANNE 26 SCI 804673994 26 MONTELIMAR 0018 CHE DE LA NITRIERE ZB 0835
7018597 PAPEL 26 SCI 527621189 26 MONTELIMAR 0018 AV DE LA FEUILLADE ZB 0854
7018598 PAPEL 26 SCI 527621189 26 MONTELIMAR 0018 AV DE LA FEUILLADE ZB 0854
7018599 PAPEL 26 SCI 527621189 26 MONTELIMAR 0018 AV DE LA FEUILLADE ZB 0854
7018603 HMA 26 SCI 498467653 26 MONTELIMAR 0018 AV DE LA FEUILLADE ZB 0861
7018620 GTI 26 SAS U17686121 26 MONTELIMAR 0018 AV GASTON VERNIER ZB 0927
7018631 SOCIETE POUR LE DEVELOPPEMENT DE L HABITAT - SDH CONSTRUCTEU 26 SA 436880520 26 MONTELIMAR 0018 RUE PIERRE DE SAINT PRIX ZB 0942
7018688 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 0018 RUE GEORGES BRASSENS ZC 0452
7019024 ETABLISSEMENTS PAUL AYME 26 SAS 705520260 26 MONTELIMAR 0018 AV DE GOURNIER ZR 0399
7019026 LHEMAXAL 26 SCI 342070653 26 MONTELIMAR 0018 AV DE GOURNIER ZR 0400
7019225 LUTECE 26 SCI 483642658 26 MONTELIMAR 0018 RUE DE DION BOUTON ZW 0248

 

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.