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 SAINT CLEMENT found 22 results

# Company Address REF Cadastre
548720 SCI DE LESPERANCE 34 SC 812628816 34 MONTPELLIER 0014 AV SAINT CLEMENT KT 0006
548740 SCI STOLA 34 SCI 831959564 34 MONTPELLIER 0451 AV SAINT CLEMENT KT 0006
548741 SEPT HUIT 34 SCI 419520150 34 MONTPELLIER 0451 AV SAINT CLEMENT KT 0006
548742 SCI CLOS FANON 34 SCI U12914126 34 MONTPELLIER 0451 AV SAINT CLEMENT KT 0006
548743 SEPT HUIT 34 SCI 419520150 34 MONTPELLIER 0511 AV SAINT CLEMENT KT 0006
548744 CEZANNE 34 SCI 534024609 34 MONTPELLIER 0511 AV SAINT CLEMENT KT 0006
548745 SOGICO 34 SARL 351277314 34 MONTPELLIER 0527 AV SAINT CLEMENT KT 0006
548747 SOGICO 34 SARL 351277314 34 MONTPELLIER 0295 AV SAINT CLEMENT KT 0006
548752 SOGICO 34 SARL 351277314 34 MONTPELLIER 0116 AV SAINT CLEMENT KT 0006
548753 ASSOCIATION SAINT PIERRE AVENIR 34 ASS 314820218 34 MONTPELLIER 0200 AV SAINT CLEMENT KT 0006
548754 SOGICO 34 SARL 351277314 34 MONTPELLIER 0054 AV SAINT CLEMENT KT 0006
548755 SOGICO 34 SARL 351277314 34 MONTPELLIER 0014 AV SAINT CLEMENT KT 0006
548756 COMMUNE DE MONTPELLIER 34 COM 213401722 34 MONTPELLIER 0311 AV SAINT CLEMENT KT 0009
548757 COMMUNE DE MONTPELLIER 34 COM 213401722 34 MONTPELLIER 0311 AV SAINT CLEMENT KT 0009
548758 COMMUNE DE MONTPELLIER 34 COM 213401722 34 MONTPELLIER 0311 AV SAINT CLEMENT KT 0009
548931 BANQUE CIC SUD OUEST 34 SA 456204809 34 MONTPELLIER 0470 AV SAINT CLEMENT KT 0355
548932 BANQUE CIC SUD OUEST 34 SA 456204809 34 MONTPELLIER 0470 AV SAINT CLEMENT KT 0355
548933 BANQUE CIC SUD OUEST 34 SA 456204809 34 MONTPELLIER 0470 AV SAINT CLEMENT KT 0355
548934 BANQUE CIC SUD OUEST 34 SA 456204809 34 MONTPELLIER 0470 AV SAINT CLEMENT KT 0355
548935 BANQUE CIC SUD OUEST 34 SA 456204809 34 MONTPELLIER 0470 AV SAINT CLEMENT KT 0355
548936 BANQUE CIC SUD OUEST 34 SA 456204809 34 MONTPELLIER 0470 AV SAINT CLEMENT KT 0355
578775 CENTRE HOSPITALIER UNIVERSITAIRE DE MONTPELLIER 34 263400160 34 SAINT CLEMENT DE RIVIERE 0343 AV DE LA TREMOULETTE BH 0011

 

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.