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 LUNEL 0002 found 39 results

# Company Address REF Cadastre
582123 LES COPROPRIETAIRES DE L IMMEUBLE LA CAVE DE SAINT JUST 34 SYCO U19110784 34 SAINT-JUST 0002 RTE DE LUNEL VIEL AE 0031
582124 SCI L4M 34 SCI 838605376 34 SAINT-JUST 0002 RTE DE LUNEL VIEL AE 0031
2145988 ENEDIS 34 SA 444608442 34 LUNEL 0002 RUE DE LA ROQUETTE AK 0228
2146031 ENEDIS 34 SA 444608442 34 LUNEL 0391 BD DE SAINTE CLAIRE AL 0002
2146032 BALIZE 34 SCI 842851537 34 LUNEL 0391 BD DE SAINTE CLAIRE AL 0002
2146033 SCI LE CEZANNE 34 SCI 306644295 34 LUNEL 0391 BD DE SAINTE CLAIRE AL 0002
2146039 SIMIARGUES 34 SCI 322577644 34 LUNEL 0031 CHE DE LANGLOU AM 0002
2146082 LYON 34 SCI 490436706 34 LUNEL 0120 RUE DES TULIPES AP 0002
2146302 AGRICOLE DE FLAVIGNY 34 SCI 344611470 34 LUNEL 0025 AV GAL SARRAIL AT 0002
2146303 AGRICOLE DE FLAVIGNY 34 SCI 344611470 34 LUNEL 0033 AV GAL SARRAIL AT 0002
2146304 AGRICOLE DE FLAVIGNY 34 SCI 344611470 34 LUNEL 0033 AV GAL SARRAIL AT 0002
2146436 BK 34 SCI 500920392 34 LUNEL 0377 BD DE LA REPUBLIQUE AV 0002
2146511 CAISSE PRIMAIRE D ASSURANCE MALADIE DE L HERAULT 34 SSRG 517608139 34 LUNEL 0002 RUE HENRI REYNAUD AV 0170
2146715 COMMUNE DE LUNEL 34 COM 213401458 34 LUNEL 0119 RUE SADI CARNOT AX 0002
2146716 SCI DAO IMMO 34 SCI 830794756 34 LUNEL 0119 RUE SADI CARNOT AX 0002
2146854 2AMC 34 SCI 447747536 34 LUNEL 0140 PL DE LA REPUBLIQUE AY 0002
2146864 LURI 34 SCI 530614205 34 LUNEL 0002 RUE DU POUGET AY 0017
2146965 CATELO 34 SCI 500836853 34 LUNEL 0002 QUAI VOLTAIRE AY 0250
2147008 OBJECTIF IMMOBILIER 34 SCI 838980324 34 LUNEL 0002 RUE TIVOLI BA 0266
2147119 LES LILAS 34 SCI 819987462 34 LUNEL 0447 RUE DE LA FERRADE BB 0002
2147254 COMMUNAUTE DE COMMUNES DU PAYS DE LUNEL 34 CCOM 243400520 34 LUNEL 0050 CHE DU MAS D ENSUQUE BK 0002
2147255 COMMUNAUTE DE COMMUNES DU PAYS DE LUNEL 34 CCOM 243400520 34 LUNEL 0050 CHE DU MAS D ENSUQUE BK 0002
2147256 COMMUNAUTE DE COMMUNES DU PAYS DE LUNEL 34 CCOM 243400520 34 LUNEL 0050 CHE DU MAS D ENSUQUE BK 0002
2147331 SOCIETE CIVILE IMMOBILIERE LGBM 34 SCI U24906835 34 LUNEL 0055 RUE DES ABEILLES BN 0175
2147332 SCI LIDI 34 SCI 319404455 34 LUNEL 0014 RUE DES ABEILLES BN 0202
2147355 EBCC 34 SCI 752009852 34 LUNEL 0271 RUE DE LA MAGNANERIE BO 0002
2147356 EBCC 34 SCI 752009852 34 LUNEL 0271 RUE DE LA MAGNANERIE BO 0002
2147409 SCI BENISTY 34 SCI U24975252 34 LUNEL 0002 PL DE LA REPUBLIQUE BO 0248
2147434 PALEXCO 34 SCI 402242895 34 LUNEL 0002 BD DE LA REPUBLIQUE BO 0319
2147435 SCI 2D 34 SCI 388052011 34 LUNEL 0002 BD DE LA REPUBLIQUE BO 0319
2147436 JUMA 34 SCI 412578155 34 LUNEL 0002 BD DE LA REPUBLIQUE BO 0319
2147437 STEGAMED 34 SCI 411130529 34 LUNEL 0002 BD DE LA REPUBLIQUE BO 0319
2147438 DES DETOURS 34 SCI 411924970 34 LUNEL 0002 BD DE LA REPUBLIQUE BO 0319
2147439 SCI MERCIER 34 SCI U24936474 34 LUNEL 0002 BD DE LA REPUBLIQUE BO 0319
2147440 PERSEIDES IMMO 34 SCI 804133890 34 LUNEL 0002 BD DE LA REPUBLIQUE BO 0319
2147441 PALEXCO 34 SCI 402242895 34 LUNEL 0002 BD DE LA REPUBLIQUE BO 0319
2147442 PALEXCO 34 SCI 402242895 34 LUNEL 0002 BD DE LA REPUBLIQUE BO 0319
2147552 ROI DE CARREAU 34 SCI 389649351 34 LUNEL 0002 LES FOURNELS BR 0024
2148112 D L 34 SCI U24915861 34 LUNEL 0591 CHE DES BOEUFS CL 0002

 

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.