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 CASTELNAU LE LEZ 0155 found 23 results

# Company Address REF Cadastre
2127310 ENEDIS 34 SA 444608442 34 CASTELNAU LE LEZ 0155 ALL DE LA ROSE DE FRANCE BC 0186
2127734 GEDEHEM SCI 34 SCI U24850699 34 CASTELNAU LE LEZ 0012 RUE DE LA GRENOUILLERE CL 0155
2128256 SCI AGC 34 SC 423530963 34 CASTELNAU LE LEZ 0155 RUE ALPHONSE BEAU DE ROCHAS CP 0111
2128257 SCI AGC 34 SC 423530963 34 CASTELNAU LE LEZ 0155 RUE ALPHONSE BEAU DE ROCHAS CP 0111
2128317 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 CASTELNAU LE LEZ 0155 AV DU DEVOIS CS 0283
2128318 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 CASTELNAU LE LEZ 0155 AV DU DEVOIS CS 0283
2128319 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 CASTELNAU LE LEZ 0155 AV DU DEVOIS CS 0283
2128320 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 CASTELNAU LE LEZ 0155 AV DU DEVOIS CS 0283
2128321 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 CASTELNAU LE LEZ 0155 AV DU DEVOIS CS 0283
2128322 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 CASTELNAU LE LEZ 0155 AV DU DEVOIS CS 0283
2128323 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 CASTELNAU LE LEZ 0155 AV DU DEVOIS CS 0283
2128324 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 CASTELNAU LE LEZ 0155 AV DU DEVOIS CS 0283
2128325 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 CASTELNAU LE LEZ 0155 AV DU DEVOIS CS 0283
2128326 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 CASTELNAU LE LEZ 0155 AV DU DEVOIS CS 0283
2128327 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 CASTELNAU LE LEZ 0155 AV DU DEVOIS CS 0283
2128328 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 CASTELNAU LE LEZ 0155 AV DU DEVOIS CS 0283
2128329 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 CASTELNAU LE LEZ 0155 AV DU DEVOIS CS 0283
2128330 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 CASTELNAU LE LEZ 0155 AV DU DEVOIS CS 0283
2128331 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 CASTELNAU LE LEZ 0155 AV DU DEVOIS CS 0283
2128332 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 CASTELNAU LE LEZ 0155 AV DU DEVOIS CS 0283
2128333 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 CASTELNAU LE LEZ 0155 AV DU DEVOIS CS 0283
2128334 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 CASTELNAU LE LEZ 0155 AV DU DEVOIS CS 0283
2128359 PEREZ SCI 34 SCI 328140090 34 CASTELNAU LE LEZ 0155 AV BLAISE PASCAL CT 0030

 

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.