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 0453 found 29 results

# Company Address REF Cadastre
523587 LES LILAS 34 SCI 450709555 34 MONTPELLIER 0453 RUE DES BRUSSES AP 0044
525060 LAIGUEBELLE 34 SCI U24437174 34 MONTPELLIER 0448 RUE DE LA ROQUETURIERE BH 0453
525061 LAIGUEBELLE 34 SCI U24437174 34 MONTPELLIER 0448 RUE DE LA ROQUETURIERE BH 0453
525062 LAIGUEBELLE 34 SCI U24437174 34 MONTPELLIER 0448 RUE DE LA ROQUETURIERE BH 0453
527010 LACOMBE IMMOBILIER 34 SAS 383753456 34 MONTPELLIER 0002 RUE DU COLONEL MARCHAND BS 0453
527011 SCI FUSCHIA 34 SCI 414271288 34 MONTPELLIER 0002 RUE DU COLONEL MARCHAND BS 0453
527012 DU PARC MANET 34 SCI 489230458 34 MONTPELLIER 0002 RUE DU COLONEL MARCHAND BS 0453
527013 DU PARC MANET 34 SCI 489230458 34 MONTPELLIER 0002 RUE DU COLONEL MARCHAND BS 0453
527014 PAMINA 34 SCI 409094307 34 MONTPELLIER 0002 RUE DU COLONEL MARCHAND BS 0453
527015 PAVILLON DU PARC 34 SCI 499974673 34 MONTPELLIER 0002 RUE DU COLONEL MARCHAND BS 0453
527016 INSTITUT ORIENTATION PROJET 34 SARL 414498550 34 MONTPELLIER 0002 RUE DU COLONEL MARCHAND BS 0453
527017 PAMINA 34 SCI 409094307 34 MONTPELLIER 0002 RUE DU COLONEL MARCHAND BS 0453
527018 PAVILLON DU PARC 34 SCI 499974673 34 MONTPELLIER 0002 RUE DU COLONEL MARCHAND BS 0453
527019 LACOMBE IMMOBILIER 34 SAS 383753456 34 MONTPELLIER 0002 RUE DU COLONEL MARCHAND BS 0453
527020 PAVILLON DU PARC 34 SCI 499974673 34 MONTPELLIER 0002 RUE DU COLONEL MARCHAND BS 0453
527021 GAD 34 SCI 822930822 34 MONTPELLIER 0002 RUE DU COLONEL MARCHAND BS 0453
535569 SOCIETE MONTEL-IMMO 34 SCI 445108624 34 MONTPELLIER 0713 RUE DE LA MARQUEROSE ER 0453
535570 SOCIETE MONTEL-IMMO 34 SCI 445108624 34 MONTPELLIER 0713 RUE DE LA MARQUEROSE ER 0453
535571 SOCIETE MONTEL-IMMO 34 SCI 445108624 34 MONTPELLIER 0713 RUE DE LA MARQUEROSE ER 0453
535572 SOCIETE MONTEL-IMMO 34 SCI 445108624 34 MONTPELLIER 0713 RUE DE LA MARQUEROSE ER 0453
535573 SCI 2 MAOJF 34 SCI 839276854 34 MONTPELLIER 0713 RUE DE LA MARQUEROSE ER 0453
535574 SOCIETE MONTEL-IMMO 34 SCI 445108624 34 MONTPELLIER 0713 RUE DE LA MARQUEROSE ER 0453
545893 SCI JIL 34 SCI 830940664 34 MONTPELLIER 0453 RUE DE LA CROIX DE FIGUEROLLES IV 0043
567662 SCI LE SILO 34 SCI 828857805 34 MONTPELLIER 0453 RUE DE LA CROIX DE LAVIT TE 0003
567663 SCI LE RONDINI 34 SCI 447583824 34 MONTPELLIER 0453 RUE DE LA CROIX DE LAVIT TE 0003
567664 SCI LE RONDINI 34 SCI 447583824 34 MONTPELLIER 0453 RUE DE LA CROIX DE LAVIT TE 0003
567665 CIROCO 34 SCI 842898025 34 MONTPELLIER 0453 RUE DE LA CROIX DE LAVIT TE 0003
567666 SCI CREBSS 34 SCI 838835205 34 MONTPELLIER 0453 RUE DE LA CROIX DE LAVIT TE 0003
567667 RG 34 SCI 443385026 34 MONTPELLIER 0453 RUE DE LA CROIX DE LAVIT TE 0003

 

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.