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 0030 A found 28 results

# Company Address REF Cadastre
7014435 RG-INVEST 26 SCI 844311639 26 MONTELIMAR 0058 AV SAINT LAZARE AD 0030
7014436 RG-INVEST 26 SCI 844311639 26 MONTELIMAR 0058 AV SAINT LAZARE AD 0030
7014926 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 0030 RUE JEAN BAPTISTE LULLY AL 0506
7015309 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 0030 BD GAMBETTA AO 0153
7015310 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 0030 BD GAMBETTA AO 0153
7015311 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 0030 BD GAMBETTA AO 0153
7015312 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 0030 BD GAMBETTA AO 0153
7015313 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 0030 BD GAMBETTA AO 0153
7015314 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 0030 BD GAMBETTA AO 0153
7015315 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 0030 BD GAMBETTA AO 0153
7015316 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 0030 BD GAMBETTA AO 0153
7015317 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 0030 BD GAMBETTA AO 0153
7015318 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 0030 BD GAMBETTA AO 0153
7015468 SCI JAPY 26 SCI U23066771 26 MONTELIMAR 0030 AV JOHN KENNEDY AP 0076
7015469 SCI JAPY 26 SCI U23066771 26 MONTELIMAR 0030 AV JOHN KENNEDY AP 0076
7015470 SCI MAISON VIEILLE 26 SCI U23075681 26 MONTELIMAR 0030 AV JOHN KENNEDY AP 0076
7015471 IMPRO 26 SC 500487426 26 MONTELIMAR 0030 AV JOHN KENNEDY AP 0076
7015605 OLISTER 26 SCI 817939077 26 MONTELIMAR 0030 RUE DE SARDA AS 0095
7016146 SANTE ET BIEN ETRE 26 ASS 326578333 26 MONTELIMAR 0030 RUE SAINT GAUCHER AV 0370
7016785 CEDAF 26 SCI 484028055 26 MONTELIMAR 0030 RUE RAYMOND DAUJAT AV 1611
7017701 BMJ 26 SCI 792880320 26 MONTELIMAR 0030 RTE DE CHATEAUNEUF BR 0019
7017702 COTE JARDIN 26 SCI 408583482 26 MONTELIMAR 0030 RTE DE CHATEAUNEUF BR 0019
7017731 28 ROUTE DE CHATEAUNEUF DU 26 SCI 388490476 26 MONTELIMAR 0030 RTE DE CHATEAUNEUF BR 0158
7017854 LE FELIN 26 SCI 488863754 26 MONTELIMAR 0096 AV JEAN JAURES BS 0030
7017946 NEUILLY GESTION 92 26 SAS 325843738 26 MONTELIMAR 0168 RTE DE MARSEILLE BV 0030
7018480 RICHARDSON 26 SAS 054800958 26 MONTELIMAR 0030 AV DE LA FEUILLADE ZB 0360
7018694 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 0030 RUE GEORGES BRASSENS ZC 0452
7018731 LE BOIS DE JONQUEYROLLES 26 SCI 389876012 26 MONTELIMAR 0030 CHE DE LA ROCHELLE ZC 0756

 

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.