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 0852 found 39 results

# Company Address REF Cadastre
534639 SOLA 34 SCI 411600729 34 MONTPELLIER 0852 AV VILLENEUVE D ANGOULEME EO 0443
534640 SOLA 34 SCI 411600729 34 MONTPELLIER 0852 AV VILLENEUVE D ANGOULEME EO 0443
534641 SOLA 34 SCI 411600729 34 MONTPELLIER 0852 AV VILLENEUVE D ANGOULEME EO 0443
566449 ASSURANCES FINANCE PATRIMOINE 34 SARL 484079496 34 MONTPELLIER 0852 AV RAYMOND DUGRAND SB 0221
566450 PFO 34 SC 385208905 34 MONTPELLIER 0852 AV RAYMOND DUGRAND SB 0221
566451 PFO 34 SC 385208905 34 MONTPELLIER 0852 AV RAYMOND DUGRAND SB 0221
566452 PFO 34 SC 385208905 34 MONTPELLIER 0852 AV RAYMOND DUGRAND SB 0221
566453 PFO 34 SC 385208905 34 MONTPELLIER 0852 AV RAYMOND DUGRAND SB 0221
566454 PFO 34 SC 385208905 34 MONTPELLIER 0852 AV RAYMOND DUGRAND SB 0221
566455 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0852 AV RAYMOND DUGRAND SB 0221
566456 SOGEPROM SUD REALISATIONS 34 SAS 482966975 34 MONTPELLIER 0852 AV RAYMOND DUGRAND SB 0221
566457 PSMC INTERNATIONAL 34 SC 527987184 34 MONTPELLIER 0852 AV RAYMOND DUGRAND SB 0221
566458 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0852 AV RAYMOND DUGRAND SB 0221
566459 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0852 AV RAYMOND DUGRAND SB 0221
566460 SOGEPROM SUD REALISATIONS 34 SAS 482966975 34 MONTPELLIER 0852 AV RAYMOND DUGRAND SB 0221
566461 SOGEPROM SUD REALISATIONS 34 SAS 482966975 34 MONTPELLIER 0852 AV RAYMOND DUGRAND SB 0221
566462 BUISSON LE 34 SC 502053887 34 MONTPELLIER 0852 AV RAYMOND DUGRAND SB 0221
566463 SOGEPROM SUD REALISATIONS 34 SAS 482966975 34 MONTPELLIER 0852 AV RAYMOND DUGRAND SB 0221
566464 SOGEPROM SUD REALISATIONS 34 SAS 482966975 34 MONTPELLIER 0852 AV RAYMOND DUGRAND SB 0221
566465 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0852 AV RAYMOND DUGRAND SB 0221
566466 SOCIETE CIVILE IMMOBILIERE AROWAN 34 SCI 801266073 34 MONTPELLIER 0852 AV RAYMOND DUGRAND SB 0221
566467 AGENCE IGS 34 U24449795 34 MONTPELLIER 0852 AV RAYMOND DUGRAND SB 0221
566468 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0852 AV RAYMOND DUGRAND SB 0221
566469 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0852 AV RAYMOND DUGRAND SB 0221
566470 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0852 AV RAYMOND DUGRAND SB 0221
566471 BUISSON LE 34 SC 502053887 34 MONTPELLIER 0852 AV RAYMOND DUGRAND SB 0221
566472 SOGEPROM SUD REALISATIONS 34 SAS 482966975 34 MONTPELLIER 0852 AV RAYMOND DUGRAND SB 0221
566473 SOGEPROM SUD REALISATIONS 34 SAS 482966975 34 MONTPELLIER 0852 AV RAYMOND DUGRAND SB 0221
566474 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0852 AV RAYMOND DUGRAND SB 0221
566475 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0852 AV RAYMOND DUGRAND SB 0221
566476 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0852 AV RAYMOND DUGRAND SB 0221
566477 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0852 AV RAYMOND DUGRAND SB 0221
566478 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0852 AV RAYMOND DUGRAND SB 0221
566577 SCI KIV 34 SCI 524369592 34 MONTPELLIER 0050 PL RUDOLF BRAZDA SC 0125
566578 VAROLI 34 SCI 813350063 34 MONTPELLIER 0060 PL RUDOLF BRAZDA SC 0125
566633 2B 34 SCI 812640407 34 MONTPELLIER 0020 PL RUDOLF BRAZDA SC 0134
2128883 SCI 4 M MONTPELLIER CASTRIES 34 SCI U24934476 34 CASTRIES 0001 AV DE LA ROYALE B 0852
2128884 SCI 4 M MONTPELLIER CASTRIES 34 SCI U24934476 34 CASTRIES 0001 AV DE LA ROYALE B 0852
2128885 SCI 4 M MONTPELLIER CASTRIES 34 SCI U24934476 34 CASTRIES 0363 AV DE LA ROYALE B 0852

 

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.