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 0740 found 44 results

# Company Address REF Cadastre
530100 SCI WUNG TAU 34 SCI 812179430 34 MONTPELLIER 0740 AV DE LA POMPIGNANE CO 0180
556769 CRIJO 34 SCI 504440108 34 MONTPELLIER 0740 RUE PAUL RIMBAUD MS 0080
556770 ASTERIE 34 SCI 791452212 34 MONTPELLIER 0740 RUE PAUL RIMBAUD MS 0080
556771 MOGADOR 34 SCI 480418870 34 MONTPELLIER 0740 RUE PAUL RIMBAUD MS 0080
556772 SYNDIC ETHIGESTION 34 U18946624 34 MONTPELLIER 0740 RUE PAUL RIMBAUD MS 0080
556773 SYNDIC ETHIGESTION 34 U18946624 34 MONTPELLIER 0740 RUE PAUL RIMBAUD MS 0080
556774 SYNDIC ETHIGESTION 34 U18946624 34 MONTPELLIER 0740 RUE PAUL RIMBAUD MS 0080
556775 ENEDIS 34 SA 444608442 34 MONTPELLIER 0740 RUE PAUL RIMBAUD MS 0080
556776 MOGADOR 34 SCI 480418870 34 MONTPELLIER 0740 RUE PAUL RIMBAUD MS 0080
556777 GIFE 34 SCI 408399236 34 MONTPELLIER 0740 RUE PAUL RIMBAUD MS 0080
556778 CRIJO 34 SCI 504440108 34 MONTPELLIER 0740 RUE PAUL RIMBAUD MS 0080
556779 ASTERIE 34 SCI 791452212 34 MONTPELLIER 0740 RUE PAUL RIMBAUD MS 0080
567160 PLACEMENT PIERRE 34 SCPI 337646764 34 MONTPELLIER 0740 AV DES APOTHICAIRES TB 0021
567161 PLACEMENT PIERRE 34 SCPI 337646764 34 MONTPELLIER 0740 AV DES APOTHICAIRES TB 0021
567162 PLACEMENT PIERRE 34 SCPI 337646764 34 MONTPELLIER 0740 AV DES APOTHICAIRES TB 0021
567163 PLACEMENT PIERRE 34 SCPI 337646764 34 MONTPELLIER 0740 AV DES APOTHICAIRES TB 0021
567164 SCI TEMPERANCE ACTIVITES 34 SCI 840474118 34 MONTPELLIER 0740 AV DES APOTHICAIRES TB 0021
567165 SCI TEMPERANCE ACTIVITES 34 SCI 840474118 34 MONTPELLIER 0740 AV DES APOTHICAIRES TB 0021
567166 CALVI 34 SCI 338341654 34 MONTPELLIER 0740 AV DES APOTHICAIRES TB 0021
567167 CALVI 34 SCI 338341654 34 MONTPELLIER 0740 AV DES APOTHICAIRES TB 0021
567168 CALVI 34 SCI 338341654 34 MONTPELLIER 0740 AV DES APOTHICAIRES TB 0021
567169 SCI TEMPERANCE ACTIVITES 34 SCI 840474118 34 MONTPELLIER 0740 AV DES APOTHICAIRES TB 0021
567170 SCI TEMPERANCE ACTIVITES 34 SCI 840474118 34 MONTPELLIER 0740 AV DES APOTHICAIRES TB 0021
567171 CALVI 34 SCI 338341654 34 MONTPELLIER 0740 AV DES APOTHICAIRES TB 0021
567172 CALVI 34 SCI 338341654 34 MONTPELLIER 0740 AV DES APOTHICAIRES TB 0021
567173 SCI TEMPERANCE ACTIVITES 34 SCI 840474118 34 MONTPELLIER 0740 AV DES APOTHICAIRES TB 0021
567174 SCI TEMPERANCE ACTIVITES 34 SCI 840474118 34 MONTPELLIER 0740 AV DES APOTHICAIRES TB 0021
567175 SCI TEMPERANCE ACTIVITES 34 SCI 840474118 34 MONTPELLIER 0740 AV DES APOTHICAIRES TB 0021
567176 LES OMBELLES 34 SCI 814723813 34 MONTPELLIER 0740 AV DES APOTHICAIRES TB 0021
567177 LES OMBELLES 34 SCI 814723813 34 MONTPELLIER 0740 AV DES APOTHICAIRES TB 0021
567178 LES OMBELLES 34 SCI 814723813 34 MONTPELLIER 0740 AV DES APOTHICAIRES TB 0021
567179 LES OMBELLES 34 SCI 814723813 34 MONTPELLIER 0740 AV DES APOTHICAIRES TB 0021
567180 LES OMBELLES 34 SCI 814723813 34 MONTPELLIER 0740 AV DES APOTHICAIRES TB 0021
567181 LES OMBELLES 34 SCI 814723813 34 MONTPELLIER 0740 AV DES APOTHICAIRES TB 0021
567182 LES OMBELLES 34 SCI 814723813 34 MONTPELLIER 0740 AV DES APOTHICAIRES TB 0021
567183 LES OMBELLES 34 SCI 814723813 34 MONTPELLIER 0740 AV DES APOTHICAIRES TB 0021
567184 PLACEMENT PIERRE 34 SCPI 337646764 34 MONTPELLIER 0740 AV DES APOTHICAIRES TB 0021
567185 PLACEMENT PIERRE 34 SCPI 337646764 34 MONTPELLIER 0740 AV DES APOTHICAIRES TB 0021
567186 PLACEMENT PIERRE 34 SCPI 337646764 34 MONTPELLIER 0740 AV DES APOTHICAIRES TB 0021
567187 LES OMBELLES 34 SCI 814723813 34 MONTPELLIER 0740 AV DES APOTHICAIRES TB 0021
567188 SCI TEMPERANCE ACTIVITES 34 SCI 840474118 34 MONTPELLIER 0740 AV DES APOTHICAIRES TB 0021
567189 SCI TEMPERANCE ACTIVITES 34 SCI 840474118 34 MONTPELLIER 0740 AV DES APOTHICAIRES TB 0021
567190 TOUT PRODUCTION 34 SARL 394536965 34 MONTPELLIER 0740 AV DES APOTHICAIRES TB 0021
567191 CALVI 34 SCI 338341654 34 MONTPELLIER 0740 AV DES APOTHICAIRES TB 0021

 

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.