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 9002 found 33 results

# Company Address REF Cadastre
7014475 FELIZA 26 SCI 804081800 26 MONTELIMAR 9002 CHE DES CATALINS AD 0111
7014482 ENEDIS 26 SA 444608442 26 MONTELIMAR 9002 AV DES ALIZES AD 0201
7014511 COMMUNE DE MONTELIMAR 26 COM 212601983 26 MONTELIMAR 9002 RUE DU TOUR DE VILLE AE 0039
7014769 COMMUNE DE MONTELIMAR 26 COM 212601983 26 MONTELIMAR 9002 AV SAINT LAZARE AH 0435
7015607 ENEDIS 26 SA 444608442 26 MONTELIMAR 9002 AV DE ROCHEMAURE AS 0132
7015655 COMMUNAUTE D AGGLOMERATION MONTELIMAR-SESAME 26 COAG 242600450 26 MONTELIMAR 9002 PROM DES ALLEES AS 0329
7015733 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 9002 RUE DES ETALONS AT 0073
7015734 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 9002 RUE DES ETALONS AT 0073
7015735 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 9002 RUE DES ETALONS AT 0073
7015736 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 9002 RUE DES ETALONS AT 0073
7015737 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 9002 RUE DES ETALONS AT 0073
7015738 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 9002 RUE DES ETALONS AT 0073
7015739 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 9002 RUE DES ETALONS AT 0073
7015740 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 9002 RUE DES ETALONS AT 0073
7015741 MONTELIMAR AGGLOMERATION HABITAT 26 EPIC 272600024 26 MONTELIMAR 9002 RUE DES ETALONS AT 0073
7017048 SCI L ANC TANNERIE 26 SCI U22609125 26 MONTELIMAR 9002 CHE DU MARTINET AZ 0181
7017069 CENTRE HOSPITALIER DE MONTELIMAR 26 U22562059 26 MONTELIMAR 9002 RTE DE DIEULEFIT BD 0060
7018442 COMMUNAUTE D AGGLOMERATION MONTELIMAR-SESAME 26 COAG 242600450 26 MONTELIMAR 9002 RUE DES ESPRATS ZA 0545
7018531 CROIX ROUGE FRANCAISE 26 ASS 775672272 26 MONTELIMAR 9002 RUE DU BOUQUET ZB 0522
7018554 POIRIERS DES 26 SCI 412047037 26 MONTELIMAR 9002 CHE DE LA NITRIERE ZB 0615
7018743 LE CHANT DES CIGALES 26 SCI 813302056 26 MONTELIMAR 9002 BEAUSSERET ZE 0176
7018760 TURQUOISE 26 SCI 824817738 26 MONTELIMAR 9002 RTE D ESPELUCHE ZI 0200
7019056 LALOU 26 SCI 439187832 26 MONTELIMAR 9002 CHE DE MERLY ZR 0715
7019068 CARREFOUR PROPERTY FRANCE 26 SAS 775632169 26 MONTELIMAR 9002 RTE DE MARSEILLE ZR 0826
7019145 DJACC 26 SCI 509048864 26 MONTELIMAR 9002 RUE EMILE MONIER ZS 0443
7019146 LA VIE EST BELLE 26 26 SCI 504942699 26 MONTELIMAR 9002 RUE MAURICE SIBILLE ZS 0450
7019219 COLLINE LA 26 SCI 403032717 26 MONTELIMAR 9002 FORTUNEAU ZW 0212
7019234 SCI LOUDET AVIGNON FORTUNEAU 26 SCI 351698675 26 MONTELIMAR 9002 CHE DE DAURELLE ZW 0274
7019245 FINAMUR 26 SA 340446707 26 MONTELIMAR 9002 RUE LOUIS DELAGE ZW 0331
7019246 FINAMUR 26 SA 340446707 26 MONTELIMAR 9002 RUE LOUIS DELAGE ZW 0331
7019247 FINAMUR 26 SA 340446707 26 MONTELIMAR 9002 RUE LOUIS DELAGE ZW 0331
7019248 FINAMUR 26 SA 340446707 26 MONTELIMAR 9002 RUE LOUIS DELAGE ZW 0331
7019258 LES GARDES 26 SCI 752536854 26 MONTELIMAR 9002 LES COMBES ZX 0316

 

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.