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 9021 found 32 results

# Company Address REF Cadastre
7018380 SUD ZENITH PAR M BLACHE JEROME 26 SCI 391851961 26 MONTELIMAR 9021 RUE D ANCONE YH 0351
7018381 SUD ZENITH PAR M BLACHE JEROME 26 SCI 391851961 26 MONTELIMAR 9021 RUE D ANCONE YH 0351
7018382 SUD ZENITH PAR M BLACHE JEROME 26 SCI 391851961 26 MONTELIMAR 9021 RUE D ANCONE YH 0351
7019109 SOGEFIMUR 26 SA 339993214 26 MONTELIMAR 9021 RTE DE MARSEILLE ZS 0348
7019110 NATIOCREDIBAIL 26 SA 998630206 26 MONTELIMAR 9021 RTE DE MARSEILLE ZS 0348
7019111 SOGEFIMUR 26 SA 339993214 26 MONTELIMAR 9021 RTE DE MARSEILLE ZS 0348
7019112 NATIOCREDIBAIL 26 SA 998630206 26 MONTELIMAR 9021 RTE DE MARSEILLE ZS 0348
7019113 SOGEFIMUR 26 SA 339993214 26 MONTELIMAR 9021 RTE DE MARSEILLE ZS 0348
7019114 NATIOCREDIBAIL 26 SA 998630206 26 MONTELIMAR 9021 RTE DE MARSEILLE ZS 0348
7019115 SOGEFIMUR 26 SA 339993214 26 MONTELIMAR 9021 RTE DE MARSEILLE ZS 0348
7019116 NATIOCREDIBAIL 26 SA 998630206 26 MONTELIMAR 9021 RTE DE MARSEILLE ZS 0348
7019117 SOGEFIMUR 26 SA 339993214 26 MONTELIMAR 9021 RTE DE MARSEILLE ZS 0348
7019118 NATIOCREDIBAIL 26 SA 998630206 26 MONTELIMAR 9021 RTE DE MARSEILLE ZS 0348
7019119 SOGEFIMUR 26 SA 339993214 26 MONTELIMAR 9021 RTE DE MARSEILLE ZS 0348
7019120 NATIOCREDIBAIL 26 SA 998630206 26 MONTELIMAR 9021 RTE DE MARSEILLE ZS 0348
7019121 SOGEFIMUR 26 SA 339993214 26 MONTELIMAR 9021 RTE DE MARSEILLE ZS 0348
7019122 NATIOCREDIBAIL 26 SA 998630206 26 MONTELIMAR 9021 RTE DE MARSEILLE ZS 0348
7019123 SOGEFIMUR 26 SA 339993214 26 MONTELIMAR 9021 RTE DE MARSEILLE ZS 0348
7019124 NATIOCREDIBAIL 26 SA 998630206 26 MONTELIMAR 9021 RTE DE MARSEILLE ZS 0348
7019125 SOGEFIMUR 26 SA 339993214 26 MONTELIMAR 9021 RTE DE MARSEILLE ZS 0348
7019126 NATIOCREDIBAIL 26 SA 998630206 26 MONTELIMAR 9021 RTE DE MARSEILLE ZS 0348
7019127 SOGEFIMUR 26 SA 339993214 26 MONTELIMAR 9021 RTE DE MARSEILLE ZS 0348
7019128 NATIOCREDIBAIL 26 SA 998630206 26 MONTELIMAR 9021 RTE DE MARSEILLE ZS 0348
7019129 SOGEFIMUR 26 SA 339993214 26 MONTELIMAR 9021 RTE DE MARSEILLE ZS 0348
7019130 NATIOCREDIBAIL 26 SA 998630206 26 MONTELIMAR 9021 RTE DE MARSEILLE ZS 0348
7019131 SOGEFIMUR 26 SA 339993214 26 MONTELIMAR 9021 RTE DE MARSEILLE ZS 0348
7019132 NATIOCREDIBAIL 26 SA 998630206 26 MONTELIMAR 9021 RTE DE MARSEILLE ZS 0348
7019133 SOGEFIMUR 26 SA 339993214 26 MONTELIMAR 9021 RTE DE MARSEILLE ZS 0348
7019134 NATIOCREDIBAIL 26 SA 998630206 26 MONTELIMAR 9021 RTE DE MARSEILLE ZS 0348
7019135 SOGEFIMUR 26 SA 339993214 26 MONTELIMAR 9021 RTE DE MARSEILLE ZS 0348
7019136 NATIOCREDIBAIL 26 SA 998630206 26 MONTELIMAR 9021 RTE DE MARSEILLE ZS 0348
7019216 ENEDIS 26 SA 444608442 26 MONTELIMAR 9021 CHE DES GREZES ZW 0090

 

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.