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 MONTPELLIER 0133 found 53 results

# Company Address REF Cadastre
526036 LA CIGALETTE 34 SCI 510300312 34 MONTPELLIER 0133 AV JUSTICE DE CASTELNAU BN 0431
529639 PLIDOC 34 SCI 482649423 34 MONTPELLIER 0133 RUE DE L ESTRAGON CL 0007
533362 CHARLES 34 SCI 451136576 34 MONTPELLIER 0133 RAMBLA DES CALISSONS EK 0281
535652 FONCIA LMG 34 SAS 329531172 34 MONTPELLIER 0002 RUE LAVOISIER ES 0133
535653 FONCIA LMG 34 SAS 329531172 34 MONTPELLIER 0002 RUE LAVOISIER ES 0133
537963 INLI SUD OUEST 34 SA 304234636 34 MONTPELLIER 0133 RUE CITE SAINT ROCH EY 0780
537964 INLI SUD OUEST 34 SA 304234636 34 MONTPELLIER 0133 RUE CITE SAINT ROCH EY 0780
537965 INLI SUD OUEST 34 SA 304234636 34 MONTPELLIER 0133 RUE CITE SAINT ROCH EY 0780
537966 INLI SUD OUEST 34 SA 304234636 34 MONTPELLIER 0133 RUE CITE SAINT ROCH EY 0780
537967 INLI SUD OUEST 34 SA 304234636 34 MONTPELLIER 0133 RUE CITE SAINT ROCH EY 0780
541931 COMMUNE DE MONTPELLIER 34 COM 213401722 34 MONTPELLIER 0007 RUE DES ECOLES LAIQUES HP 0133
541932 LA MOULINE 34 SCI 337857957 34 MONTPELLIER 0007 RUE DES ECOLES LAIQUES HP 0133
541933 SCI LIMPASSE 34 SCI 403543523 34 MONTPELLIER 0007 RUE DES ECOLES LAIQUES HP 0133
542687 MICROJEMA 34 SARL 828834754 34 MONTPELLIER 0024 GR GRAND RUE JEAN MOULIN HT 0133
546693 POISSON DARGENT 34 SCI U24873843 34 MONTPELLIER 0009 RUE DU FAUBOURG FIGUEROLLES IZ 0133
546694 KARNAOUI 34 SCI 807861141 34 MONTPELLIER 0009 RUE DU FAUBOURG FIGUEROLLES IZ 0133
548995 SCI CAILLAUD 34 SCI 799370960 34 MONTPELLIER 0162 AV DE LODEVE KV 0133
553166 COMPAGNIE GENERALE IMMOBILIERE 34 SARL 808633440 34 MONTPELLIER 0419 VC LE GRAND MAIL LR 0133
553167 INLI SUD OUEST 34 SA 304234636 34 MONTPELLIER 0419 VC LE GRAND MAIL LR 0133
553168 TINY 34 SCI 439249889 34 MONTPELLIER 0419 VC LE GRAND MAIL LR 0133
553169 SCI POGN 34 SCI 833945686 34 MONTPELLIER 0419 VC LE GRAND MAIL LR 0133
553170 HOLDIM SARL 34 SARL 390920288 34 MONTPELLIER 0419 VC LE GRAND MAIL LR 0133
553171 INLI SUD OUEST 34 SA 304234636 34 MONTPELLIER 0419 VC LE GRAND MAIL LR 0133
553172 SCI ASIA 34 SC 409238888 34 MONTPELLIER 0391 VC LE GRAND MAIL LR 0133
553173 INLI SUD OUEST 34 SA 304234636 34 MONTPELLIER 0340 AV DE LOUISVILLE LR 0133
553174 AKASA IMMO 34 SC U24418569 34 MONTPELLIER 0340 AV DE LOUISVILLE LR 0133
553175 KMI 34 SCI 823522727 34 MONTPELLIER 0340 AV DE LOUISVILLE LR 0133
553176 CONVERGENCES 34 34 ASS 403080922 34 MONTPELLIER 0340 AV DE LOUISVILLE LR 0133
553177 CONVERGENCES 34 34 ASS 403080922 34 MONTPELLIER 0340 AV DE LOUISVILLE LR 0133
553178 INLI SUD OUEST 34 SA 304234636 34 MONTPELLIER 0340 AV DE LOUISVILLE LR 0133
556433 ASS CULTUELLE DE L EGLISE PROTESTANTE UNIE DE MONTPELLIER 34 U16065357 34 MONTPELLIER 0133 RUE SAINTE GENEVIEVE MR 0093
558086 CONGREGATION DES SOEURS DE L ALLIANCE 34 U24832629 34 MONTPELLIER 2446 AV DU PERE SOULAS MX 0133
558621 SCI 3G MONTPELLIER 34 SCI 507943454 34 MONTPELLIER 0133 ALL ALEXANDER FLEMING NP 0172
558622 SCI 3G MONTPELLIER 34 SCI 507943454 34 MONTPELLIER 0133 ALL ALEXANDER FLEMING NP 0172
559327 MONTPELLIER JASSE DE MAURIN 34 SCI 450498316 34 MONTPELLIER 0143 RUE PATRICE LUMUMBA OE 0133
559442 SCI JFSK 34 SCI 802498246 34 MONTPELLIER 0133 RUE OLOF PALME OK 0037
562789 EUROPEENNE 34 SCI 383762119 34 MONTPELLIER 0083 IMP DES MILLEPERTUIS PN 0133
563039 TOTAL MARKETING FRANCE 34 SAS 531680445 34 MONTPELLIER 9001 AV DE LA RECAMBALE PT 0133
564057 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0133 RUE LOU TARIDO RW 0064
566628 SCI DE LOEUVRE DE MERILONG 34 SCI 821066917 34 MONTPELLIER 0133 AV THEROIGNE DE MERICOURT SC 0130
566629 SCI THEROIGNE DE MERICOURT - MONTPELLIER 34 SCI 538518572 34 MONTPELLIER 0133 AV THEROIGNE DE MERICOURT SC 0130
569431 VCR 34 SCI 438282782 34 MONTPELLIER 0133 RUE CLAUDE FRANCOIS TY 0109
569432 VCR 34 SCI 438282782 34 MONTPELLIER 0133 RUE CLAUDE FRANCOIS TY 0109
569462 GUTEMBERG 34 SCI 452548340 34 MONTPELLIER 0235 RUE CLAUDE FRANCOIS TY 0133
569463 GUTEMBERG 34 SCI 452548340 34 MONTPELLIER 0235 RUE CLAUDE FRANCOIS TY 0133
569464 GUTEMBERG 34 SCI 452548340 34 MONTPELLIER 0235 RUE CLAUDE FRANCOIS TY 0133
569465 GUTEMBERG 34 SCI 452548340 34 MONTPELLIER 0235 RUE CLAUDE FRANCOIS TY 0133
570063 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 MURVIEL-LES-MONTPELLIER PL DE LA BOUSSOLE AC 0044
570064 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 MURVIEL-LES-MONTPELLIER PL DE LA BOUSSOLE AC 0044
570065 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 MURVIEL-LES-MONTPELLIER PL DE LA BOUSSOLE AC 0044
570066 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 MURVIEL-LES-MONTPELLIER PL DE LA BOUSSOLE AC 0044
593736 CRISTAL MONTPELLIER 34 SCI 513254235 34 VENDARGUES 0185 RTE DE JACOU BB 0407
2148633 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 LUNEL-VIEL 0133 RUE MARCEL PAGNOL AM 0213

 

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.