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 0266 found 48 results

# Company Address REF Cadastre
522953 IMNOVA 34 SCI 490655008 34 MONTPELLIER 1037 RUE DES QUATRE SEIGNEURS AE 0266
522954 IMNOVA 34 SCI 490655008 34 MONTPELLIER 1037 RUE DES QUATRE SEIGNEURS AE 0266
522955 IMNOVA 34 SCI 490655008 34 MONTPELLIER 1037 RUE DES QUATRE SEIGNEURS AE 0266
523569 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 34 ETAT U28352700 34 MONTPELLIER RUE DES QUATRE VENTS AO 0266
526950 PROMOLOGIS-SA D HABITATION LOYER MODERE 34 SA 690802053 34 MONTPELLIER 0002 RUE HENRI DUNANT BS 0266
526951 CITYA COGESIM 34 SARL 469800312 34 MONTPELLIER 0002 RUE HENRI DUNANT BS 0266
526952 PROMOLOGIS-SA D HABITATION LOYER MODERE 34 SA 690802053 34 MONTPELLIER 0002 RUE HENRI DUNANT BS 0266
526953 PROMOLOGIS-SA D HABITATION LOYER MODERE 34 SA 690802053 34 MONTPELLIER 0002 RUE HENRI DUNANT BS 0266
526954 OCEANE 34 SCI 453326084 34 MONTPELLIER 0002 RUE HENRI DUNANT BS 0266
526955 OCEANE 34 SCI 453326084 34 MONTPELLIER 0002 RUE HENRI DUNANT BS 0266
526956 PROMOLOGIS-SA D HABITATION LOYER MODERE 34 SA 690802053 34 MONTPELLIER 0002 RUE HENRI DUNANT BS 0266
526957 SOGEPROM SUD REALISATIONS 34 SAS 482966975 34 MONTPELLIER 0002 RUE HENRI DUNANT BS 0266
526958 PROMOLOGIS-SA D HABITATION LOYER MODERE 34 SA 690802053 34 MONTPELLIER 0002 RUE HENRI DUNANT BS 0266
526959 PROMOLOGIS-SA D HABITATION LOYER MODERE 34 SA 690802053 34 MONTPELLIER 0002 RUE HENRI DUNANT BS 0266
526960 SCI YACALTO 34 SCI 837725654 34 MONTPELLIER 0002 RUE HENRI DUNANT BS 0266
526961 CITYA COGESIM 34 SARL 469800312 34 MONTPELLIER 0054 AV DU PROFESSEUR GRASSET BS 0266
526962 CITYA COGESIM 34 SARL 469800312 34 MONTPELLIER 0054 AV DU PROFESSEUR GRASSET BS 0266
526963 CITYA COGESIM 34 SARL 469800312 34 MONTPELLIER 0054 AV DU PROFESSEUR GRASSET BS 0266
526964 CITYA COGESIM 34 SARL 469800312 34 MONTPELLIER 0054 AV DU PROFESSEUR GRASSET BS 0266
528333 SOCIETE FRANCAISE DES HABITATIONS ECONOMIQUES - SOCIETE ANON 34 SA 642016703 34 MONTPELLIER 0010 RUE MICHEL VERNIERE BZ 0266
528334 SOCIETE FRANCAISE DES HABITATIONS ECONOMIQUES - SOCIETE ANON 34 SA 642016703 34 MONTPELLIER 0010 RUE MICHEL VERNIERE BZ 0266
528335 SOCIETE FRANCAISE DES HABITATIONS ECONOMIQUES - SOCIETE ANON 34 SA 642016703 34 MONTPELLIER 0010 RUE MICHEL VERNIERE BZ 0266
536273 SO PA 18 34 SCI 507793412 34 MONTPELLIER 0007 AV GEORGES CLEMENCEAU EV 0266
536799 JORE 34 SCI 394969711 34 MONTPELLIER 0032 RUE LOUIS FIGUIER EW 0266
538981 SOLARIS 34 SC 443609672 34 MONTPELLIER 0006 ESP DE L EUROPE HI 0266
538982 DE TINA 34 SCI 498599125 34 MONTPELLIER 0006 ESP DE L EUROPE HI 0266
538983 DE TINA 34 SCI 498599125 34 MONTPELLIER 0006 ESP DE L EUROPE HI 0266
538984 DE TINA 34 SCI 498599125 34 MONTPELLIER 0006 ESP DE L EUROPE HI 0266
542980 SCI LETOILE BLEUE 34 SCI 491850855 34 MONTPELLIER 0021 RUE ALEXANDRE CABANEL HV 0266
547930 VDH IMMO 34 SCI 499374981 34 MONTPELLIER 0266 RUE BUFFON KP 0240
547931 VDH IMMO 34 SCI 499374981 34 MONTPELLIER 0266 RUE BUFFON KP 0240
547932 MOGADOR 34 SCI 480418870 34 MONTPELLIER 0266 RUE BUFFON KP 0240
547933 DUHEC IMMO 34 SCI 451729040 34 MONTPELLIER 0266 RUE BUFFON KP 0240
547934 SCCABODUCA 34 SCI 484835186 34 MONTPELLIER 0266 RUE BUFFON KP 0240
547935 VDH IMMO 34 SCI 499374981 34 MONTPELLIER 0266 RUE BUFFON KP 0240
563305 PUPILLES DE L ENSEIGNEMENT PUBLIC HERAUL 34 ASS 340343425 34 MONTPELLIER 0285 RUE DU MAS DE PRUNET PY 0266
565862 SCI REGINA 34 SC U24510058 34 MONTPELLIER 0266 PL ERNEST GRANIER SB 0100
565863 ARCHE 34 SCI 494081862 34 MONTPELLIER 0266 PL ERNEST GRANIER SB 0100
565864 LARCHE DALLIANCE DENTAIRE 34 SCI 489531384 34 MONTPELLIER 0266 PL ERNEST GRANIER SB 0100
565865 PFO 34 SC 385208905 34 MONTPELLIER 0266 PL ERNEST GRANIER SB 0100
565866 ARCHE FOCH 34 SCI 523258614 34 MONTPELLIER 0266 PL ERNEST GRANIER SB 0100
565867 ARCHE FOCH 34 SCI 523258614 34 MONTPELLIER 0266 PL ERNEST GRANIER SB 0100
565868 CLIFTON ARCHE 34 SCI 499255834 34 MONTPELLIER 0266 PL ERNEST GRANIER SB 0100
565869 BCG 34 SCI 488133810 34 MONTPELLIER 0266 PL ERNEST GRANIER SB 0100
568860 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0266 AV ACHILLE DUCHENE TO 0247
568884 COPRODA PROYECTOS INTEGRALES S L U 34 SARL U28090967 34 MONTPELLIER 0201 RUE DE CHAMBERT TO 0266
569524 AUDIO SUD SARL 34 SARL 317615839 34 MONTPELLIER 0529 RUE FAVRE DE SAINT CASTOR TY 0266
2150931 EDF DISTRIB MONTPELLIER HERAULT AGENCE COMPTABLE LARO 34 U24852795 34 MAUGUIO 0350 BD DE LA LIBERTE CA 0266

 

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.