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 LODEVE 0003 found 38 results

# Company Address REF Cadastre
546619 D ENTRAIDE ET DE RECLASSEMENT SOCIAL 34 ASS 304318488 34 MONTPELLIER 0003 AV DE LODEVE IZ 0079
546620 D ENTRAIDE ET DE RECLASSEMENT SOCIAL 34 ASS 304318488 34 MONTPELLIER 0003 AV DE LODEVE IZ 0079
2144300 ILOT NOTRE DAME 34 SCI 449836386 34 LODEVE 0003 RUE KLEBER AB 0033
2144301 ILOT NOTRE DAME 34 SCI 449836386 34 LODEVE 0003 RUE KLEBER AB 0033
2144375 COMMUNE DE LODEVE 34 COM 213401425 34 LODEVE 0003 PL DU MARCHE AB 0264
2144389 TRYO RENOV 34 SCI 523678217 34 LODEVE 0003 BD JEAN JAURES AB 0328
2144390 TRYO RENOV 34 SCI 523678217 34 LODEVE 0003 BD JEAN JAURES AB 0328
2144453 MARYANN 34 SCI 493529101 34 LODEVE 0003 RUE DES ECOLES AB 0483
2144454 MARYANN 34 SCI 493529101 34 LODEVE 0003 RUE DES ECOLES AB 0483
2144455 MARYANN 34 SCI 493529101 34 LODEVE 0003 RUE DES ECOLES AB 0483
2144469 LA PAIX 34 SCI 422578575 34 LODEVE 0003 BD MONTALANGUE AB 0532
2144470 LA PAIX 34 SCI 422578575 34 LODEVE 0003 BD MONTALANGUE AB 0532
2144476 COMMUNE DE LODEVE 34 COM 213401425 34 LODEVE 0003 BD DE LA LIBERTE AB 0568
2144486 CAISSE EPARGNE PREVOYANCE LANGUEDOC ROUSSILLON 34 SCCP 383451267 34 LODEVE 0003 RUE DU QUATRE SEPTEMBRE AC 0034
2144487 CAISSE EPARGNE PREVOYANCE LANGUEDOC ROUSSILLON 34 SCCP 383451267 34 LODEVE 0003 RUE DU QUATRE SEPTEMBRE AC 0034
2144554 CALISA 34 SCI 518054895 34 LODEVE 0003 RUE TISSON AC 0351
2144562 COMMUNE DE LODEVE BUREAU D AIDE SOCIALE 34 COM U24425098 34 LODEVE 0003 RUE EUGENE TALY AC 0375
2144711 LES MARRONNIERS 34 SCI 830720462 34 LODEVE 0003 RUE JOSEPH GALTIER AD 0424
2144712 LES MARRONNIERS 34 SCI 830720462 34 LODEVE 0003 RUE JOSEPH GALTIER AD 0424
2144713 LES MARRONNIERS 34 SCI 830720462 34 LODEVE 0003 RUE JOSEPH GALTIER AD 0424
2145064 GHT 34 SCI 444584726 34 LODEVE 0003 RUE VOLTAIRE AI 0021
2145065 GHT 34 SCI 444584726 34 LODEVE 0003 RUE VOLTAIRE AI 0021
2145114 BROUTAREDE 34 SCI 847834447 34 LODEVE 0003 RUE BROUTAREDE AI 0243
2145118 ESTAL 34 SCI 492070404 34 LODEVE 0003 AV HENRY DE FUMEL AI 0301
2145125 LE CEDRE 34 SCI 494666399 34 LODEVE 0003 RUE DE SOUMONT AI 0304
2145126 LE CEDRE 34 SCI 494666399 34 LODEVE 0003 RUE DE SOUMONT AI 0305
2145127 LE CEDRE 34 SCI 494666399 34 LODEVE 0003 RUE DE SOUMONT AI 0305
2145128 LE CEDRE 34 SCI 494666399 34 LODEVE 0003 RUE DE SOUMONT AI 0305
2145129 LE CEDRE 34 SCI 494666399 34 LODEVE 0003 RUE DE SOUMONT AI 0305
2145169 LES AVENTURES DE MONTBRUN 34 SCI 448314310 34 LODEVE 0003 RUE MONTBRUN AI 0729
2145172 HAMELLE TIMSIT 34 SCI 498058882 34 LODEVE 0003 RUE DE LA CONVENTION AI 0743
2145186 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 LODEVE 0003 LES HAUTS DE MONTBRUN AI 0882
2145226 CASTANIER FRERES 34 SCI 341374221 34 LODEVE 0003 AV GENERAL DE GAULLE AI 1042
2145229 AL 34 SCI 434877049 34 LODEVE 0003 AV DENFERT ROCHEREAU AI 1070
2145230 AL 34 SCI 434877049 34 LODEVE 0003 AV DENFERT ROCHEREAU AI 1071
2145231 AL 34 SCI 434877049 34 LODEVE 0003 AV DENFERT ROCHEREAU AI 1071
2145421 FRESCATY 34 SCI 388747321 34 LODEVE 0003 IMP DES TISSERANDS E 0732
2145431 KSN 34 SCI 844515163 34 LODEVE 0003 RUE DES FILATURES E 1015

 

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.