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 0037 found 30 results

# Company Address REF Cadastre
7005477 GROUPEMENT FONCIER AGRICOLE CHATEAU PORCHE MALEMOUCHE OLIVIE 26 U14607348 26 CHATEAUNEUF-DU-RHONE 0017 AV DE MONTELIMAR AC 0414
7005512 ENEDIS 26 SA 444608442 26 CHATEAUNEUF-DU-RHONE 5463 AV DE MONTELIMAR ZC 0075
7014277 DEBEL 26 SCI 442638730 26 MONTELIMAR 0067 AV SAINT LAZARE AB 0037
7014278 DEBEL 26 SCI 442638730 26 MONTELIMAR 0067 AV SAINT LAZARE AB 0037
7014279 DEBEL 26 SCI 442638730 26 MONTELIMAR 0067 AV SAINT LAZARE AB 0037
7014355 CARODICE 26 SCI 418407540 26 MONTELIMAR 0023 AV SAINT LAZARE AC 0037
7014356 CARODICE 26 SCI 418407540 26 MONTELIMAR 0023 AV SAINT LAZARE AC 0037
7014357 CARODICE 26 SCI 418407540 26 MONTELIMAR 0023 AV SAINT LAZARE AC 0037
7014358 CARODICE 26 SCI 418407540 26 MONTELIMAR 0023 AV SAINT LAZARE AC 0037
7014431 LE VERGER 26 SCI 492342415 26 MONTELIMAR 0037 AV SAINT LAZARE AC 0570
7014432 LE VERGER 26 SCI 492342415 26 MONTELIMAR 0037 AV SAINT LAZARE AC 0571
7014433 LE VERGER 26 SCI 492342415 26 MONTELIMAR 0037 AV SAINT LAZARE AC 0571
7015412 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 0037 RUE MARYSE BASTIE AO 0496
7015695 SCI TUMI 26 SCI 531811883 26 MONTELIMAR 0010 AV D AYGU AT 0037
7016144 WENTED 26 SCI 502626104 26 MONTELIMAR 0037 RUE BAUDINA AV 0368
7016145 WENTED 26 SCI 502626104 26 MONTELIMAR 0037 RUE BAUDINA AV 0368
7016336 A U 26 SCI 535120661 26 MONTELIMAR 0037 BD DU FUST AV 0811
7016337 A U 26 SCI 535120661 26 MONTELIMAR 0037 BD DU FUST AV 0811
7017216 GUIBER 26 SCI 419522495 26 MONTELIMAR 0037 RUE LUDWIG VAN BEETHOVEN BI 0225
7017856 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 26 CCAM 402121958 26 MONTELIMAR 0039 AV JEAN JAURES BS 0037
7018039 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 0037 RUE FERNAND FAURE BW 0217
7018082 MARIE MATHILDE 26 SCI 481737658 26 MONTELIMAR 0008 RUE ALEXANDRE DUMAS CH 0014
7018083 COMMUNE DE MONTELIMAR 26 COM 212601983 26 MONTELIMAR 0004 RUE ALEXANDRE DUMAS CH 0015
7018084 COMMUNE DE MONTELIMAR 26 COM 212601983 26 MONTELIMAR 0004 RUE ALEXANDRE DUMAS CH 0015
7018085 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 0014 RUE ALEXANDRE DUMAS CH 0045
7018641 SOCIETE POUR LE DEVELOPPEMENT DE L HABITAT - SDH CONSTRUCTEU 26 SA 436880520 26 MONTELIMAR 0037 RUE PIERRE DE SAINT PRIX ZB 0942
7018712 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 0037 RUE GEORGES BRASSENS ZC 0454
7019042 WHITE HORN 26 SAS 421552043 26 MONTELIMAR 0037 AV DE GOURNIER ZR 0610
7019213 ENEDIS 26 SA 444608442 26 MONTELIMAR 9010 LE CHAZALON ZV 0037
7019262 ASSOCIATION CULTUELLE MUSULMANE DE MONTELIMAR 26 ASS U23087669 26 MONTELIMAR 0037 BD GAMBETTA ZX 0425

 

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.