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 0032 found 28 results

# Company Address REF Cadastre
7014305 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 0032 RUE GALILEE AB 0300
7014496 SCI LES COSTERS 26 SCI 509828869 26 MONTELIMAR 0032 AV SAINT LAZARE AD 0276
7014919 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 0032 RUE JEAN BAPTISTE LULLY AL 0506
7015304 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 0032 BD GAMBETTA AO 0153
7015305 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 0032 BD GAMBETTA AO 0153
7015306 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 0032 BD GAMBETTA AO 0153
7015307 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 0032 BD GAMBETTA AO 0153
7015308 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 0032 BD GAMBETTA AO 0153
7015558 DUCAT 26 SCI 377955307 26 MONTELIMAR 0032 RUE ANDRE DUCATEZ AR 0300
7015601 LE GRILLON 26 SCI 480419563 26 MONTELIMAR 0032 RUE DE SARDA AS 0094
7015602 LE GRILLON 26 SCI 480419563 26 MONTELIMAR 0032 RUE DE SARDA AS 0094
7015603 LE GRILLON 26 SCI 480419563 26 MONTELIMAR 0032 RUE DE SARDA AS 0094
7015604 LE GRILLON 26 SCI 480419563 26 MONTELIMAR 0032 RUE DE SARDA AS 0094
7015692 CAISSE REGIONALE DASSURANCES MUTUELLES AGRICOLES MEDITERRAN 26 MUT 379834906 26 MONTELIMAR 0018 AV D AYGU AT 0032
7015909 CRIS 26 SCI 487923468 26 MONTELIMAR 0017 RUE FAUJAS SAINT FOND AV 0032
7016027 APACC 26 SCI 453330771 26 MONTELIMAR 0032 RUE QUATRE ALLIANCES AV 0170
7016028 APACC 26 SCI 453330771 26 MONTELIMAR 0032 RUE QUATRE ALLIANCES AV 0170
7016029 APACC 26 SCI 453330771 26 MONTELIMAR 0032 RUE QUATRE ALLIANCES AV 0170
7016151 MIRE 26 SCI 439910555 26 MONTELIMAR 0032 RUE BAUDINA AV 0376
7016152 MIRE 26 SCI 439910555 26 MONTELIMAR 0032 RUE BAUDINA AV 0376
7016442 CRIS 26 SCI 487923468 26 MONTELIMAR 0032 RUE ROGER POYOL AV 0933
7016808 FBSA 26 SC 481916732 26 MONTELIMAR 0001 PL MARX DORMOY AW 0032
7017182 PETITS POUCETS LES 26 SCI 382835916 26 MONTELIMAR 0032 AV D ESPOULETTE BH 0225
7017183 PETITS POUCETS LES 26 SCI 382835916 26 MONTELIMAR 0032 AV D ESPOULETTE BH 0225
7017427 KRISLO 26 SCI 424569051 26 MONTELIMAR 0032 BD DE L EUROPE BO 0370
7018409 R M RECUPERATION MONTILIENNE 26 SA 340184696 26 MONTELIMAR 0032 AV DE LA FEUILLADE ZA 0371
7018695 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 0032 RUE GEORGES BRASSENS ZC 0452
7019192 LA VAGUE BLEUE 26 SCI 497969535 26 MONTELIMAR 0032 ALL HISPANO SUIZA ZT 0466

 

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.