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 0619 found 19 results

# Company Address REF Cadastre
524710 MYPHISTETI 34 SCI 411653165 34 MONTPELLIER 0619 RUE DU TRIOLET AW 0303
524711 MYPHISTETI 34 SCI 411653165 34 MONTPELLIER 0619 RUE DU TRIOLET AW 0303
524712 LA NEBULEUSE 34 SCI 500982251 34 MONTPELLIER 0619 RUE DU TRIOLET AW 0303
524713 2F 34 SCI 383792991 34 MONTPELLIER 0619 RUE DU TRIOLET AW 0304
524714 LA NEBULEUSE 34 SCI 500982251 34 MONTPELLIER 0619 RUE DU TRIOLET AW 0304
526871 COMMUNE DE MONTPELLIER 34 COM 213401722 34 MONTPELLIER 0008 RUE DE L ABBE DE L EPEE BR 0619
534642 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 MONTPELLIER 0619 RUE MARCEL PAUL EO 0448
534643 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 MONTPELLIER 0619 RUE MARCEL PAUL EO 0448
534644 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 MONTPELLIER 0619 RUE MARCEL PAUL EO 0448
534645 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 MONTPELLIER 0619 RUE MARCEL PAUL EO 0448
534646 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 MONTPELLIER 0619 RUE MARCEL PAUL EO 0448
534647 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 MONTPELLIER 0619 RUE MARCEL PAUL EO 0448
534648 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 MONTPELLIER 0619 RUE MARCEL PAUL EO 0448
534649 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 MONTPELLIER 0619 RUE MARCEL PAUL EO 0448
537370 MARLY 34 SCI 794365387 34 MONTPELLIER 0002 BD DE LA PERRUQUE EX 0619
537371 LYDIE 34 SCI 842757965 34 MONTPELLIER 0002 BD DE LA PERRUQUE EX 0619
569540 SCI SAINT CASTOR 34 SCI 749838124 34 MONTPELLIER 0619 RUE FAVRE DE SAINT CASTOR TY 0280
569541 CASTOR ET POLLUX 34 SARL 539407320 34 MONTPELLIER 0619 RUE FAVRE DE SAINT CASTOR TY 0280
2151684 AUGEFI MONTPELLIER 34 SCI 830356093 34 MAUGUIO 0179 RUE DU RAJOL DK 0158

 

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.