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 0183 found 34 results

# Company Address REF Cadastre
524680 LA MOULINE 34 SCI 337857957 34 MONTPELLIER 0183 AV F. SABATIER D ESPEYRAN AW 0108
524681 MARINA 34 SCI 441480993 34 MONTPELLIER 0183 AV F. SABATIER D ESPEYRAN AW 0108
524682 MARINA 34 SCI 441480993 34 MONTPELLIER 0183 AV F. SABATIER D ESPEYRAN AW 0108
525025 LES TROIS CRISTO 34 SCI 487426405 34 MONTPELLIER 0183 RUE PRAIRIAL BH 0143
525026 SEBB 34 SCI 500219829 34 MONTPELLIER 0183 RUE PRAIRIAL BH 0143
525027 LES TROIS CRISTO 34 SCI 487426405 34 MONTPELLIER 0183 RUE PRAIRIAL BH 0143
526107 CENTRE HOSPITALIER UNIVERSITAIRE DE MONTPELLIER 34 263400160 34 MONTPELLIER 0016 RUE DU GROS OLIVIER BO 0183
527135 SOCIETE CIVILE IMMOBILIERE DARGANTON 34 SCI 797773678 34 MONTPELLIER 0001 RUE PAUL BARON BT 0183
527136 PPA 34 SCI 409334851 34 MONTPELLIER 0003 AV PIERRE D ADHEMAR BT 0183
529594 ADL 34 SCI 790657340 34 MONTPELLIER 0001 RUE FRANCOISE CK 0183
529818 COMMUNE DE MONTPELLIER 34 COM 213401722 34 MONTPELLIER 0202 RUE DE LA CROIX DU SUD CN 0183
529819 COMMUNE DE MONTPELLIER 34 COM 213401722 34 MONTPELLIER 0202 RUE DE LA CROIX DU SUD CN 0183
529820 COMMUNE DE MONTPELLIER 34 COM 213401722 34 MONTPELLIER 0202 RUE DE LA CROIX DU SUD CN 0183
540699 CITYA COGESIM 34 SARL 469800312 34 MONTPELLIER 0036 BD DE STRASBOURG HL 0183
540700 FALEX IMMO 34 SCI 821841723 34 MONTPELLIER 0036 BD DE STRASBOURG HL 0183
540701 LES 3 G 34 SCI 383726387 34 MONTPELLIER 0038 BD DE STRASBOURG HL 0183
541107 PALACE ROLLAND CTS SNC 34 SNC 307640680 34 MONTPELLIER 0011 RUE DE VERDUN HM 0183
541108 R P B 34 SAS 479537185 34 MONTPELLIER 0011 RUE DE VERDUN HM 0183
541109 PALACE ROLLAND CTS SNC 34 SNC 307640680 34 MONTPELLIER 0011 RUE DE VERDUN HM 0183
541110 PALACE ROLLAND CTS SNC 34 SNC 307640680 34 MONTPELLIER 0011 RUE DE VERDUN HM 0183
541111 PALACE ROLLAND CTS SNC 34 SNC 307640680 34 MONTPELLIER 0011 RUE DE VERDUN HM 0183
541112 PALACE ROLLAND CTS SNC 34 SNC 307640680 34 MONTPELLIER 0011 RUE DE VERDUN HM 0183
543269 BELMONT INVESTISSEMENT 34 SCI 352894034 34 MONTPELLIER 0014 RUE ANDRE MICHEL HW 0183
543270 TOUR F P 34 SCI 792585309 34 MONTPELLIER 0014 RUE ANDRE MICHEL HW 0183
555424 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0183 RUE JEAN CAVAILLES LX 0170
555425 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0183 RUE JEAN CAVAILLES LX 0170
555426 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0183 RUE JEAN CAVAILLES LX 0170
556704 COMMUNE DE MONTPELLIER 34 COM 213401722 34 MONTPELLIER 0183 ALL DE L AQUEDUC MS 0030
556705 COMMUNE DE MONTPELLIER 34 COM 213401722 34 MONTPELLIER 0183 ALL DE L AQUEDUC MS 0030
559234 GM GAROSUD 34 SCI 503357170 34 MONTPELLIER 0530 RUE RAYMOND RECOULY OC 0183
559335 MIAL 34 SCI 450539507 34 MONTPELLIER 0100 RUE PATRICE LUMUMBA OE 0183
568257 ASS DEP ADMINIST GESTION ETS SPECIALISES 34 ASS 339774424 34 MONTPELLIER 1855 RUE SAINT PRIEST TL 0183
595895 MONTPELLIER MEDITERRANEE METROPOLE 34 243400017 34 VILLENEUVE-LES-MAGUELONE LE CARRE DU ROI AW 0183
2129088 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 CASTRIES 0183 CHEM DE SUSSARGUES E 1544

 

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.