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 1080 found 22 results

# Company Address REF Cadastre
558433 DUCALE 34 SCI 479166381 34 MONTPELLIER 1080 AV DU PROFESSEUR LOUIS RAVAS MY 0213
559264 RONDELET 34 SC U24699435 34 MONTPELLIER 1389 RUE DE LA CASTELLE OD 0057
559265 MAGAMI 34 SCI 538996513 34 MONTPELLIER 1379 RUE DE LA CASTELLE OD 0063
559266 CHRONOPOST 34 SAS 383960135 34 MONTPELLIER 1127 RUE DE LA CASTELLE OD 0089
559267 ENEDIS 34 SA 444608442 34 MONTPELLIER RUE DE LA CASTELLE OD 0103
559299 XNGA 34 SCI 498264555 34 MONTPELLIER 1400 RUE DE LA CASTELLE OD 0109
559300 AB INVESTISSEMENTS 34 SCI 504919648 34 MONTPELLIER 1232 RUE DE LA CASTELLE OD 0111
559311 RILYSSA 34 SCI 432460053 34 MONTPELLIER 0858 RUE DE LA CASTELLE OE 0033
559312 TEIXEIRA 34 SCI 831736806 34 MONTPELLIER 0858 RUE DE LA CASTELLE OE 0034
559313 TEIXEIRA 34 SCI 831736806 34 MONTPELLIER 0858 RUE DE LA CASTELLE OE 0034
559331 SCI GAROBAT 34 SCI 482496734 34 MONTPELLIER 1132 RUE DE LA CASTELLE OE 0170
559332 MOULIN JAUNE 34 SCI 833428436 34 MONTPELLIER 0002 RUE DE LA CASTELLE OE 0171
559373 CAVAL 34 SCI 320180631 34 MONTPELLIER 0682 RUE DE LA CASTELLE OH 0001
559374 ENEDIS 34 SA 444608442 34 MONTPELLIER RUE DE LA CASTELLE OH 0007
559377 MONTPELLIER MEDITERRANEE METROPOLE 34 243400017 34 MONTPELLIER 9476 RUE DE LA CASTELLE OH 0055
559378 GNVERT 34 SAS 419853460 34 MONTPELLIER 0781 RUE DE LA CASTELLE OH 0055
559379 MONTPELLIER MEDITERRANEE METROPOLE 34 243400017 34 MONTPELLIER 0781 RUE DE LA CASTELLE OH 0055
559385 CHRONOPOST 34 SAS 383960135 34 MONTPELLIER 1129 RUE DE LA CASTELLE OH 0098
559397 ENEDIS 34 SA 444608442 34 MONTPELLIER 0351 RUE DE LA CASTELLE OI 0033
559405 SCI MALRIEU 34 IMMOBILIER 34 SCI 400549895 34 MONTPELLIER 0585 RUE DE LA CASTELLE OI 0121
559412 SCI VILLEBRUN 34 SCI 435235213 34 MONTPELLIER 0495 RUE DE LA CASTELLE OI 0140
559414 FB INVESTISSEMENT 34 SARL 483220240 34 MONTPELLIER 0543 RUE DE LA CASTELLE OI 0152

 

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.