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 0227 found 54 results

# Company Address REF Cadastre
523930 ETAT MINISTERE DE LEDUCATION NATIONALE 34 ETAT U26681243 34 MONTPELLIER 0533 AV ABBE PAUL PARGUEL AR 0227
523931 ETAT MINISTERE DE LEDUCATION NATIONALE 34 ETAT U26681243 34 MONTPELLIER 0179 RUE DE L ESPEROU AR 0227
525508 TOULAS 34 SCI 390446284 34 MONTPELLIER 0227 RUE DE LA COMBE DE BONESTA BL 0501
526292 LASA 34 SCI 440982312 34 MONTPELLIER 0227 RUE DU PIOCH DE BOUTONNET BP 0156
526293 LASA 34 SCI 440982312 34 MONTPELLIER 0227 RUE DU PIOCH DE BOUTONNET BP 0156
533997 ASS LANGUEDOCIENNE POUR LAIDE AUX INSUFFISANTS MENTAUX 34 U24497509 34 MONTPELLIER 0227 RUE DU MAS DE VILLARET EN 0014
534167 ASS LANGUEDOCIENNE POUR LAIDE AUX INSUFFISANTS MENTAUX 34 U24497509 34 MONTPELLIER 0227 RUE DU MAS DE VILLARET EN 0581
536767 SYNDICAT DES COPROPRIETAIRES DE LIMMEUBLE 50 RUE HENRI RENE 34 SYCO U24662811 34 MONTPELLIER 0050 RUE HENRI RENE EW 0227
537723 S R M 34 SCI 444881718 34 MONTPELLIER 0227 AV DU PONT TRINQUAT EY 0018
537724 WAYAMY 34 SCI 491386140 34 MONTPELLIER 0227 AV DU PONT TRINQUAT EY 0018
537725 WAYAMY 34 SCI 491386140 34 MONTPELLIER 0227 AV DU PONT TRINQUAT EY 0018
537726 S R M 34 SCI 444881718 34 MONTPELLIER 0227 AV DU PONT TRINQUAT EY 0018
539953 FONCIERE VESTA 34 SAS 815148457 34 MONTPELLIER 0065 ALL DE LATTIQUE HK 0227
539954 FONCIERE VESTA 34 SAS 815148457 34 MONTPELLIER 0065 ALL DE LATTIQUE HK 0227
539955 FONCIERE VESTA 34 SAS 815148457 34 MONTPELLIER 0065 ALL DE LATTIQUE HK 0227
539956 FONCIERE VESTA 34 SAS 815148457 34 MONTPELLIER 0065 ALL DE LATTIQUE HK 0227
539957 FONCIERE VESTA 34 SAS 815148457 34 MONTPELLIER 0065 ALL DE LATTIQUE HK 0227
539958 FONCIERE VESTA 34 SAS 815148457 34 MONTPELLIER 0065 ALL DE LATTIQUE HK 0227
539959 FONCIERE VESTA 34 SAS 815148457 34 MONTPELLIER 0065 ALL DE LATTIQUE HK 0227
539960 FONCIERE VESTA 34 SAS 815148457 34 MONTPELLIER 0065 ALL DE LATTIQUE HK 0227
539961 FONCIERE VESTA 34 SAS 815148457 34 MONTPELLIER 0065 ALL DE LATTIQUE HK 0227
539962 FONCIERE VESTA 34 SAS 815148457 34 MONTPELLIER 0065 ALL DE LATTIQUE HK 0227
539963 FONCIERE VESTA 34 SAS 815148457 34 MONTPELLIER 0065 ALL DE LATTIQUE HK 0227
539964 FONCIERE VESTA 34 SAS 815148457 34 MONTPELLIER 0065 ALL DE LATTIQUE HK 0227
539965 FONCIERE VESTA 34 SAS 815148457 34 MONTPELLIER 0065 ALL DE LATTIQUE HK 0227
539966 FONCIERE VESTA 34 SAS 815148457 34 MONTPELLIER 0065 ALL DE LATTIQUE HK 0227
539967 FONCIERE VESTA 34 SAS 815148457 34 MONTPELLIER 0065 ALL DE LATTIQUE HK 0227
539968 FONCIERE VESTA 34 SAS 815148457 34 MONTPELLIER 0065 ALL DE LATTIQUE HK 0227
539969 FONCIERE VESTA 34 SAS 815148457 34 MONTPELLIER 0065 ALL DE LATTIQUE HK 0227
539970 FONCIERE VESTA 34 SAS 815148457 34 MONTPELLIER 0065 ALL DE LATTIQUE HK 0227
539971 DIOCESAINE DE MONTPELLIER 34 ASS 776056251 34 MONTPELLIER 0310 RUE LEON BLUM HK 0227
541601 PETRARQUE 34 SCI 417534393 34 MONTPELLIER 0009 RUE DE LA PETITE LOGE HN 0227
541602 SYNDICAT DES COPROPRIETAIRES DU 9 RUE DE LA LOGE 34 U24393764 34 MONTPELLIER 0009 RUE DE LA PETITE LOGE HN 0227
542958 SCI ECOFAM 34 SCI 352391601 34 MONTPELLIER 0031 RUE ROUCHER HV 0227
543333 IRE 34 SAS 489741645 34 MONTPELLIER 0002 CRS GAMBETTA HW 0227
545279 227ML 34 SCI 792494155 34 MONTPELLIER 0227 RUE MARTIN LUTHER KING IS 0366
549941 SCI PEWEN 34 SCI 528368194 34 MONTPELLIER 0227 RUE DES ESCARCELIERS KX 0032
549942 SCI PEWEN 34 SCI 528368194 34 MONTPELLIER 0227 RUE DES ESCARCELIERS KX 0032
552768 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0227 RUE DE LIEGE LR 0056
556529 T J R G H 34 SCI 353342850 34 MONTPELLIER 1288 RUE D ALCO MR 0227
557338 LE CEDRE 34 SCI 478266760 34 MONTPELLIER 1315 AV DU PERE SOULAS MT 0227
557339 TOULOUSE AVENUE 34 SCI 431941103 34 MONTPELLIER 1315 AV DU PERE SOULAS MT 0227
557340 LE CEDRE 34 SCI 478266760 34 MONTPELLIER 1315 AV DU PERE SOULAS MT 0227
557341 CHOUKO 34 SCI 750553547 34 MONTPELLIER 1315 AV DU PERE SOULAS MT 0227
562421 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0227 PL SAINT SIMON PE 0404
562422 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0227 PL SAINT SIMON PE 0404
562423 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0227 PL SAINT SIMON PE 0404
563303 PUPILLES DE L ENSEIGNEMENT PUBLIC HERAUL 34 ASS 340343425 34 MONTPELLIER 0285 RUE DU MAS DE PRUNET PY 0227
565264 STE RICHTER 34 415358449 34 MONTPELLIER 0167 AV DE BOIRARGUES SA 0227
580652 MONTPELLIER POIDS LOURDS 34 SAS 410297501 34 SAINT-JEAN-DE-VEDAS 0004 RUE SAINT EXUPERY AB 0043
580653 MONTPELLIER POIDS LOURDS 34 SAS 410297501 34 SAINT-JEAN-DE-VEDAS 0004 RUE SAINT EXUPERY AB 0043
2145260 COMMUNE DE LODEVE 34 COM 213401425 34 LODEVE 9227 RTE DE MONTPELLIER AK 0227
2145261 COMMUNAUTE DE COMMUNES LODEVOIS ET LARZAC 34 CCOM 200017341 34 LODEVE 9227 CHEMIN DE MONTPELLIER AK 0227
2145262 COMMUNAUTE DE COMMUNES LODEVOIS ET LARZAC 34 CCOM 200017341 34 LODEVE 9227 CHEMIN DE MONTPELLIER AK 0227

 

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.