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 0511 found 22 results

# Company Address REF Cadastre
527074 SOEURS DE LA CHARITE 34 ASS 775620115 34 MONTPELLIER 0018 RUE DE LA GARENNE BS 0511
535992 SCI MARJAC 34 SCI 433917176 34 MONTPELLIER 0028 AV DE MAURIN ET 0511
538691 FDI ICI 34 SYCO U15302717 34 MONTPELLIER 0511 RUE DU MOULIN DES SEPT CANS EZ 0510
538692 HABTEOM 34 SCI 819973165 34 MONTPELLIER 0511 RUE DU MOULIN DES SEPT CANS EZ 0510
538693 DU FUTUR 34 SCI 432497972 34 MONTPELLIER 0511 RUE DU MOULIN DES SEPT CANS EZ 0510
538694 HABTEOM 34 SCI 819973165 34 MONTPELLIER 0511 RUE DU MOULIN DES SEPT CANS EZ 0510
538695 ELOCANS 34 SCI 832020176 34 MONTPELLIER 0511 RUE DU MOULIN DES SEPT CANS EZ 0510
538696 DU FUTUR 34 SCI 432497972 34 MONTPELLIER 0511 RUE DU MOULIN DES SEPT CANS EZ 0510
538701 SCI LES ELFES 34 SCI 425086824 34 MONTPELLIER 0437 RUE DU MOULIN DES SEPT CANS EZ 0511
538702 ALIZEE SCI 34 SCI 844968271 34 MONTPELLIER 0437 RUE DU MOULIN DES SEPT CANS EZ 0511
538703 SCI LES ELFES 34 SCI 425086824 34 MONTPELLIER 0437 RUE DU MOULIN DES SEPT CANS EZ 0511
542244 PAGE 34 SCI 393996889 34 MONTPELLIER 0006 RUE DE LA BARRALERIE HR 0182
542245 IMMOPLUS PATRIMOINE 34 SARL 444844732 34 MONTPELLIER 0006 RUE DE LA BARRALERIE HR 0182
542246 IMMOPLUS PATRIMOINE 34 SARL 444844732 34 MONTPELLIER 0006 RUE DE LA BARRALERIE HR 0182
542304 COMMUNE DE MONTPELLIER 34 COM 213401722 34 MONTPELLIER 0001 RUE DE LA BARRALERIE HR 0362
542305 COMMUNE DE MONTPELLIER 34 COM 213401722 34 MONTPELLIER 0001 RUE DE LA BARRALERIE HR 0362
543611 CUSY MARAVAL 34 SCI 378796544 34 MONTPELLIER 0012 RUE DU COMMERCE HW 0511
548743 SEPT HUIT 34 SCI 419520150 34 MONTPELLIER 0511 AV SAINT CLEMENT KT 0006
548744 CEZANNE 34 SCI 534024609 34 MONTPELLIER 0511 AV SAINT CLEMENT KT 0006
558458 SCI DESNOUES GLEYSE 34 SCI 533034419 34 MONTPELLIER 0511 AV DU CHATEAU DO MY 0318
562889 J R M 34 SCI 341752665 34 MONTPELLIER 0511 AV DE MONSIEUR TESTE PS 0053
562890 ALPEX 34 SCI 348738345 34 MONTPELLIER 0511 AV DE MONSIEUR TESTE PS 0053

 

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.