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 34 BAILLARGUES 0008 B found 28 results

# Company Address REF Cadastre
2108708 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 BAILLARGUES 0008 RUE JEAN VILAR AC 0196
2108709 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 BAILLARGUES 0008 RUE JEAN VILAR AC 0196
2108710 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 BAILLARGUES 0008 RUE JEAN VILAR AC 0196
2108711 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 BAILLARGUES 0008 RUE JEAN VILAR AC 0196
2108712 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 BAILLARGUES 0008 RUE JEAN VILAR AC 0196
2108713 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 BAILLARGUES 0008 RUE JEAN VILAR AC 0196
2108714 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 BAILLARGUES 0008 RUE JEAN VILAR AC 0196
2108715 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 BAILLARGUES 0008 RUE JEAN VILAR AC 0196
2108716 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 BAILLARGUES 0008 RUE JEAN VILAR AC 0196
2108717 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 BAILLARGUES 0008 RUE JEAN VILAR AC 0196
2108718 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 BAILLARGUES 0008 RUE JEAN VILAR AC 0196
2108719 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 BAILLARGUES 0008 RUE JEAN VILAR AC 0196
2108720 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 BAILLARGUES 0008 RUE JEAN VILAR AC 0196
2108721 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 BAILLARGUES 0008 RUE JEAN VILAR AC 0196
2108722 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 BAILLARGUES 0008 RUE JEAN VILAR AC 0196
2108723 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 BAILLARGUES 0008 RUE JEAN VILAR AC 0196
2108880 SCI ANAROZE 34 SCI 823779921 34 BAILLARGUES 0080 RUE DU CONTROLE AD 0008
2108913 MINGYUAN 34 SCI 802621581 34 BAILLARGUES 0008 RUE BASSE AH 0064
2108922 COMMUNE DE BAILLARGUES 34 COM 213400229 34 BAILLARGUES 0008 RUE DES PREVOYANTS AH 0154
2108931 YOSAM 34 SCI 493966956 34 BAILLARGUES 0008 RUE DE LA CHICANE AI 0043
2108932 LOLIVIER 34 SCI 493553952 34 BAILLARGUES 0008 RUE DE LA CHICANE AI 0043
2108950 SCI JULIETTE 34 SCI 538112400 34 BAILLARGUES 0008 IMP DES VIGNERONS AI 0116
2109184 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 BAILLARGUES 0008 CHE DU PRADAS AV 0280
2109254 CLEMAX 34 SCI 478149123 34 BAILLARGUES 0008 RUE ALFRED SAUVY AZ 0096
2109264 SIGNAUX GIROD 34 SA 646050476 34 BAILLARGUES 0008 RUE ALFRED SAUVY AZ 0120
2109266 CAUSSY 34 SCI 441644069 34 BAILLARGUES 0008 RUE FRANCOIS PERROUX AZ 0135
2109267 CAUSSY 34 SCI 441644069 34 BAILLARGUES 0008 RUE FRANCOIS PERROUX AZ 0135
2109379 SEBADRI 34 SCI 393121868 34 BAILLARGUES 0008 ALL DE LA TONNELLE BB 0076

 

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.