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 0809 found 20 results

# Company Address REF Cadastre
560042 905 INDUSTRIE 34 SCI 833720352 34 MONTPELLIER 0809 RUE DE L INDUSTRIE OM 0036
566567 NOTALEX 34 SCI 795311984 34 MONTPELLIER 0809 AV RAYMOND DUGRAND SB 0240
569127 NINZELIX 34 SCI U16134522 34 MONTPELLIER 0809 RUE FAVRE DE SAINT CASTOR TV 0084
569128 SCI BASTIDE 34 34 SCI 533459848 34 MONTPELLIER 0809 RUE FAVRE DE SAINT CASTOR TV 0084
569129 BGW 34 SCI 533629218 34 MONTPELLIER 0809 RUE FAVRE DE SAINT CASTOR TV 0084
2145808 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 LUNEL 0060 RUE DE LA ROQUETTE AK 0213
2145809 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 LUNEL 0060 RUE DE LA ROQUETTE AK 0213
2145810 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 LUNEL 0060 RUE DE LA ROQUETTE AK 0213
2145811 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 LUNEL 0060 RUE DE LA ROQUETTE AK 0213
2145812 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 LUNEL 0060 RUE DE LA ROQUETTE AK 0213
2145813 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 LUNEL 0074 RUE DE LA ROQUETTE AK 0213
2145814 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 LUNEL 0074 RUE DE LA ROQUETTE AK 0213
2145815 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 LUNEL 0074 RUE DE LA ROQUETTE AK 0213
2145816 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 LUNEL 0074 RUE DE LA ROQUETTE AK 0213
2145817 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 LUNEL 0074 RUE DE LA ROQUETTE AK 0213
2145818 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 LUNEL 0090 RUE DE LA ROQUETTE AK 0213
2145819 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 LUNEL 0090 RUE DE LA ROQUETTE AK 0213
2145820 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 LUNEL 0090 RUE DE LA ROQUETTE AK 0213
2145821 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 LUNEL 0090 RUE DE LA ROQUETTE AK 0213
2145822 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 LUNEL 0090 RUE DE LA ROQUETTE AK 0213

 

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.