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 0470 found 90 results

# Company Address REF Cadastre
532055 HAPPY VALLEY 34 SCI 827461419 34 MONTPELLIER 0037 BD DE LA PERRUQUE DV 0470
532056 LD2 EVOLUTION 34 SCI 535124085 34 MONTPELLIER 0037 BD DE LA PERRUQUE DV 0470
532057 LD2 EVOLUTION 34 SCI 535124085 34 MONTPELLIER 0037 BD DE LA PERRUQUE DV 0470
532058 HAPPY VALLEY 34 SCI 827461419 34 MONTPELLIER 0037 BD DE LA PERRUQUE DV 0470
532059 LD2 EVOLUTION 34 SCI 535124085 34 MONTPELLIER 0037 BD DE LA PERRUQUE DV 0470
532060 LES FROGGIES 34 SCI 804692572 34 MONTPELLIER 0037 BD DE LA PERRUQUE DV 0470
532061 LD2 EVOLUTION 34 SCI 535124085 34 MONTPELLIER 0037 BD DE LA PERRUQUE DV 0470
538631 ANMACATEL 34 SCI 422438770 34 MONTPELLIER 0285 CHE DE MOULARES EZ 0470
538632 SOCIETE CIVILE IMMOBLIERE BERENICE 34 SCI 518332093 34 MONTPELLIER 0285 CHE DE MOULARES EZ 0470
538633 SCI LES ELFES 34 SCI 425086824 34 MONTPELLIER 0285 CHE DE MOULARES EZ 0470
538634 SOCIETE CIVILE IMMOBLIERE BERENICE 34 SCI 518332093 34 MONTPELLIER 0285 CHE DE MOULARES EZ 0470
538635 LES ETUDIANTES DU LEZ 34 SCI 498975051 34 MONTPELLIER 0285 CHE DE MOULARES EZ 0470
538636 SCI LES ELFES 34 SCI 425086824 34 MONTPELLIER 0285 CHE DE MOULARES EZ 0470
538637 SCI SHASHA-JOUN 34 SCI 820716553 34 MONTPELLIER 0018 RUE TOUSSAINT LOUVERTURE EZ 0470
540448 JEFA 34 SCI 393685029 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540449 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540450 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540451 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540452 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540453 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540454 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540455 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540456 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540457 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540458 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540459 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540460 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540461 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540462 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540463 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540464 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540465 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540466 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540467 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540468 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540469 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540470 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540471 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540472 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540473 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540474 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540475 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540476 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540477 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540478 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540479 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540480 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540481 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540482 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540483 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540484 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540485 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540486 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540487 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540488 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540489 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540490 SCI DU 38 RUE SAINT VINCENT 34 SCI 442541041 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540491 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540492 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540493 CAISSE REGIONALE DASSURANCES MUTUELLES AGRICOLES MEDITERRAN 34 MUT 379834906 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540494 CAISSE REGIONALE DASSURANCES MUTUELLES AGRICOLES MEDITERRAN 34 MUT 379834906 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540495 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 34 ETAT U28352700 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540496 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 34 ETAT U28352700 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540497 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540498 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540499 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540500 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540501 DOVE INVEST 34 SARL 823716238 34 MONTPELLIER 0470 RUE LEON BLUM HK 0425
540635 MAM 34 SCI 491940227 34 MONTPELLIER 0470 AV DES ETATS DU LANGUEDOC HL 0088
548931 BANQUE CIC SUD OUEST 34 SA 456204809 34 MONTPELLIER 0470 AV SAINT CLEMENT KT 0355
548932 BANQUE CIC SUD OUEST 34 SA 456204809 34 MONTPELLIER 0470 AV SAINT CLEMENT KT 0355
548933 BANQUE CIC SUD OUEST 34 SA 456204809 34 MONTPELLIER 0470 AV SAINT CLEMENT KT 0355
548934 BANQUE CIC SUD OUEST 34 SA 456204809 34 MONTPELLIER 0470 AV SAINT CLEMENT KT 0355
548935 BANQUE CIC SUD OUEST 34 SA 456204809 34 MONTPELLIER 0470 AV SAINT CLEMENT KT 0355
548936 BANQUE CIC SUD OUEST 34 SA 456204809 34 MONTPELLIER 0470 AV SAINT CLEMENT KT 0355
550965 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 MONTPELLIER 0153 ALL DE LA GARDIOLE KY 0470
550966 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 MONTPELLIER 0153 ALL DE LA GARDIOLE KY 0470
550967 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 MONTPELLIER 0153 ALL DE LA GARDIOLE KY 0470
550968 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 MONTPELLIER 0153 ALL DE LA GARDIOLE KY 0470
550969 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 MONTPELLIER 0153 ALL DE LA GARDIOLE KY 0470
550970 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 MONTPELLIER 0153 ALL DE LA GARDIOLE KY 0470
550971 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 MONTPELLIER 0153 ALL DE LA GARDIOLE KY 0470
550972 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 MONTPELLIER 0153 ALL DE LA GARDIOLE KY 0470
550973 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 MONTPELLIER 0153 ALL DE LA GARDIOLE KY 0470
550974 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 MONTPELLIER 0153 ALL DE LA GARDIOLE KY 0470
550975 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 MONTPELLIER 0153 ALL DE LA GARDIOLE KY 0470
550976 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 MONTPELLIER 0153 ALL DE LA GARDIOLE KY 0470
550977 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 MONTPELLIER 0153 ALL DE LA GARDIOLE KY 0470
550978 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 MONTPELLIER 0153 ALL DE LA GARDIOLE KY 0470
593748 SCI MURIEL 34 SCI U24456991 34 VENDEMIAN 0004 RTE DE MONTPELLIER E 0470

 

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.