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 0650 found 25 results

# Company Address REF Cadastre
538416 LAMIRAL 34 SCI 397830852 34 MONTPELLIER 0650 AV DU PIREE EZ 0333
538417 LAMIRAL 34 SCI 397830852 34 MONTPELLIER 0650 AV DU PIREE EZ 0333
543689 M T P 34 SCI 810857029 34 MONTPELLIER 0019 RUE ADAM DE CRAPONNE HW 0650
553236 CABINET ROUCAYROL 34 SA U24394601 34 MONTPELLIER 0650 LE GRAND MAIL LR 0262
553237 DOVI INVESTISSEMENT 34 SCI 378985188 34 MONTPELLIER 0650 LE GRAND MAIL LR 0262
553238 ERILIA 34 SA 058811670 34 MONTPELLIER 0650 LE GRAND MAIL LR 0262
553239 DOVI INVESTISSEMENT 34 SCI 378985188 34 MONTPELLIER 0650 LE GRAND MAIL LR 0262
553240 INVEST 34 SCI 414415661 34 MONTPELLIER 0650 LE GRAND MAIL LR 0262
557621 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0650 AV DU PROFESSEUR LOUIS RAVAS MT 0450
563753 EVE 34 SCI 408603488 34 MONTPELLIER 0650 RUE LOUIS LEPINE RT 0055
563754 EVE 34 SCI 408603488 34 MONTPELLIER 0650 RUE LOUIS LEPINE RT 0055
563755 EVE 34 SCI 408603488 34 MONTPELLIER 0650 RUE LOUIS LEPINE RT 0055
563756 EVE 34 SCI 408603488 34 MONTPELLIER 0650 RUE LOUIS LEPINE RT 0055
563810 FAMSEROR 34 SCI 820211910 34 MONTPELLIER 0650 RUE DE LA VIEILLE POSTE RT 0113
564136 MARIE 34 SCI 408603447 34 MONTPELLIER 0650 AV HENRI BECQUEREL RX 0037
564137 MARIE 34 SCI 408603447 34 MONTPELLIER 0650 AV HENRI BECQUEREL RX 0037
564138 MARIE 34 SCI 408603447 34 MONTPELLIER 0650 AV HENRI BECQUEREL RX 0037
564139 MARIE 34 SCI 408603447 34 MONTPELLIER 0650 AV HENRI BECQUEREL RX 0037
564140 MARIE 34 SCI 408603447 34 MONTPELLIER 0650 AV HENRI BECQUEREL RX 0037
564141 BRUYERE MILLENAIRE 34 SCI 382054492 34 MONTPELLIER 0650 AV HENRI BECQUEREL RX 0037
2128710 LALCHIMIE 34 SCI 842142325 34 CASTRIES 0012 AV DE MONTPELLIER A 0650
2143441 GIAL 34 SCI 399527696 34 LATTES 0650 AV DE MONTPELLIER DW 0256
2143442 GIAL 34 SCI 399527696 34 LATTES 0650 AV DE MONTPELLIER DW 0256
2143443 GIAL 34 SCI 399527696 34 LATTES 0650 AV DE MONTPELLIER DW 0256
2143444 GIAL 34 SCI 399527696 34 LATTES 0650 AV DE MONTPELLIER DW 0256

 

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.