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 AV ABBE PAUL PARGUEL found 50 results

# Company Address REF Cadastre
523549 ENEDIS 34 SA 444608442 34 MONTPELLIER 0884 AV ABBE PAUL PARGUEL AN 0223
523551 CENTRE HOSPITALIER UNIVERSITAIRE DE MONTPELLIER 34 263400160 34 MONTPELLIER 0844 AV ABBE PAUL PARGUEL AN 0223
523552 CENTRE HOSPITALIER UNIVERSITAIRE DE MONTPELLIER 34 263400160 34 MONTPELLIER 0844 AV ABBE PAUL PARGUEL AN 0223
523553 CENTRE HOSPITALIER UNIVERSITAIRE DE MONTPELLIER 34 263400160 34 MONTPELLIER 0844 AV ABBE PAUL PARGUEL AN 0223
523554 CENTRE HOSPITALIER UNIVERSITAIRE DE MONTPELLIER 34 263400160 34 MONTPELLIER 0844 AV ABBE PAUL PARGUEL AN 0223
523593 SCI SAMTECHIC 34 SCI 532157237 34 MONTPELLIER 0991 AV ABBE PAUL PARGUEL AP 0057
523599 DU PLAN 34 SCI 324684109 34 MONTPELLIER 0675 AV ABBE PAUL PARGUEL AP 0088
523600 DU PLAN 34 SCI U24384596 34 MONTPELLIER 0675 AV ABBE PAUL PARGUEL AP 0088
523665 SCI ECUSSON 34 SCI 481272011 34 MONTPELLIER 0945 AV ABBE PAUL PARGUEL AP 0179
523666 SCI ECUSSON 34 SCI 481272011 34 MONTPELLIER 0945 AV ABBE PAUL PARGUEL AP 0179
523667 SCI ECUSSON 34 SCI 481272011 34 MONTPELLIER 0945 AV ABBE PAUL PARGUEL AP 0179
523668 SCI ECUSSON 34 SCI 481272011 34 MONTPELLIER 0945 AV ABBE PAUL PARGUEL AP 0179
523799 LES BRUYERES 34 SCI 793138330 34 MONTPELLIER 0883 AV ABBE PAUL PARGUEL AP 0394
523825 LE GRAND MAIL 34 SCI U18963365 34 MONTPELLIER 0335 AV ABBE PAUL PARGUEL AR 0050
523826 LE GRAND MAIL 34 SCI U18963365 34 MONTPELLIER 0335 AV ABBE PAUL PARGUEL AR 0050
523873 ENEDIS 34 SA 444608442 34 MONTPELLIER 0543 AV ABBE PAUL PARGUEL AR 0092
523923 VALSEY 34 SCI 503606485 34 MONTPELLIER 0542 AV ABBE PAUL PARGUEL AR 0109
523924 VALSEY 34 SCI 503606485 34 MONTPELLIER 0542 AV ABBE PAUL PARGUEL AR 0109
523929 ETAT MINISTERE DE LEDUCATION NATIONALE 34 ETAT U26681243 34 MONTPELLIER 0533 AV ABBE PAUL PARGUEL AR 0226
523930 ETAT MINISTERE DE LEDUCATION NATIONALE 34 ETAT U26681243 34 MONTPELLIER 0533 AV ABBE PAUL PARGUEL AR 0227
523944 L OLIVERAIE 34 SCI 413986308 34 MONTPELLIER 0621 AV ABBE PAUL PARGUEL AR 0268
523969 PJT 34 SAS 822155768 34 MONTPELLIER 0674 AV ABBE PAUL PARGUEL AS 0048
523979 LEBAL 34 SCI 820801876 34 MONTPELLIER 0748 AV ABBE PAUL PARGUEL AS 0074
523980 SCI LES GYPIERES DE LA COLLINE 34 SCI 841772148 34 MONTPELLIER 0748 AV ABBE PAUL PARGUEL AS 0074
523982 DES 4 SEIGNEURS 34 SCI 398703330 34 MONTPELLIER 0734 AV ABBE PAUL PARGUEL AS 0234
523983 DES 4 SEIGNEURS 34 SCI 398703330 34 MONTPELLIER 0734 AV ABBE PAUL PARGUEL AS 0234
523984 DES 4 SEIGNEURS 34 SCI 398703330 34 MONTPELLIER 0734 AV ABBE PAUL PARGUEL AS 0234
524012 A T A L 34 ASS U24438903 34 MONTPELLIER 0700 AV ABBE PAUL PARGUEL AS 0298
524013 LES CALADES 34 SCI 421357211 34 MONTPELLIER 0700 AV ABBE PAUL PARGUEL AS 0298
524014 LE SYNDICAT DES COPROPRIETAIRES 34 U24454831 34 MONTPELLIER 0700 AV ABBE PAUL PARGUEL AS 0298
524015 LE SYNDICAT DES COPROPRIETAIRES 34 U24454831 34 MONTPELLIER 0700 AV ABBE PAUL PARGUEL AS 0298
524016 LE SYNDICAT DES COPROPRIETAIRES 34 U24454831 34 MONTPELLIER 0700 AV ABBE PAUL PARGUEL AS 0298
524017 LE SYNDICAT DES COPROPRIETAIRES 34 U24454831 34 MONTPELLIER 0700 AV ABBE PAUL PARGUEL AS 0298
524018 LE SYNDICAT DES COPROPRIETAIRES 34 U24454831 34 MONTPELLIER 0700 AV ABBE PAUL PARGUEL AS 0298
524019 LE SYNDICAT DES COPROPRIETAIRES 34 U24454831 34 MONTPELLIER 0700 AV ABBE PAUL PARGUEL AS 0298
524020 LE SYNDICAT DES COPROPRIETAIRES 34 U24454831 34 MONTPELLIER 0700 AV ABBE PAUL PARGUEL AS 0298
524021 LE SYNDICAT DES COPROPRIETAIRES 34 U24454831 34 MONTPELLIER 0700 AV ABBE PAUL PARGUEL AS 0298
524022 LE SYNDICAT DES COPROPRIETAIRES 34 U24454831 34 MONTPELLIER 0700 AV ABBE PAUL PARGUEL AS 0298
524023 LE SYNDICAT DES COPROPRIETAIRES 34 U24454831 34 MONTPELLIER 0700 AV ABBE PAUL PARGUEL AS 0298
524024 LE SYNDICAT DES COPROPRIETAIRES 34 U24454831 34 MONTPELLIER 0700 AV ABBE PAUL PARGUEL AS 0298
524025 LE SYNDICAT DES COPROPRIETAIRES 34 U24454831 34 MONTPELLIER 0700 AV ABBE PAUL PARGUEL AS 0298
524026 LE SYNDICAT DES COPROPRIETAIRES 34 U24454831 34 MONTPELLIER 0700 AV ABBE PAUL PARGUEL AS 0298
524027 LE SYNDICAT DES COPROPRIETAIRES 34 U24454831 34 MONTPELLIER 0700 AV ABBE PAUL PARGUEL AS 0298
524028 ANADIE 34 SCI 497757294 34 MONTPELLIER 0700 AV ABBE PAUL PARGUEL AS 0298
524029 FAIOA 34 SCI 447757733 34 MONTPELLIER 0700 AV ABBE PAUL PARGUEL AS 0298
524137 GRDF 34 SA 444786511 34 MONTPELLIER 0328 AV ABBE PAUL PARGUEL AT 0001
524160 SCI DU REVE 34 SCI 527561989 34 MONTPELLIER 0131 AV ABBE PAUL PARGUEL AV 0093
524161 F P A 34 SC 393380365 34 MONTPELLIER 0075 AV ABBE PAUL PARGUEL AV 0096
524162 F P A 34 SC 393380365 34 MONTPELLIER 0075 AV ABBE PAUL PARGUEL AV 0096
524163 ENEDIS 34 SA 444608442 34 MONTPELLIER AV ABBE PAUL PARGUEL AV 0163

 

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.