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 RUE DE L ARGENTERIE found 23 results

# Company Address REF Cadastre
542568 MONOLIE 34 SCI 752379545 34 MONTPELLIER 0013 RUE DE L ARGENTERIE HT 0015
542570 VECHAR 34 SCI 440065266 34 MONTPELLIER 0007 RUE DE L ARGENTERIE HT 0019
542575 SCI LA FIDELE 34 SCI 525192241 34 MONTPELLIER 0010 RUE DE L ARGENTERIE HT 0023
542576 SCI LES LAVANDINS 34 SCI 430299453 34 MONTPELLIER 0014 RUE DE L ARGENTERIE HT 0025
542577 MONTAGO 34 SCI 492002688 34 MONTPELLIER 0016 RUE DE L ARGENTERIE HT 0026
542636 SCI 5I BOULBONNE 34 SCI 802173799 34 MONTPELLIER 0020 RUE DE L ARGENTERIE HT 0079
542637 ARGENTERIE 34 SCI U24865692 34 MONTPELLIER 0020 RUE DE L ARGENTERIE HT 0079
542638 L S G 34 SCI 410242655 34 MONTPELLIER 0017 RUE DE L ARGENTERIE HT 0080
542639 SUD PROMOTION 34 SAS 807541503 34 MONTPELLIER 0025 RUE DE L ARGENTERIE HT 0084
542676 DE LAVALETTE 34 SCI 409556495 34 MONTPELLIER 0041 RUE DE L ARGENTERIE HT 0128
542677 DE GESTION 34 SCI U24790692 34 MONTPELLIER 0041 RUE DE L ARGENTERIE HT 0128
542681 SCI KLAAS 34 SCI 751805904 34 MONTPELLIER 0037 RUE DE L ARGENTERIE HT 0131
542682 MEDARD 34 SARL 390968097 34 MONTPELLIER 0037 RUE DE L ARGENTERIE HT 0131
542683 MEDARD 34 SARL 390968097 34 MONTPELLIER 0037 RUE DE L ARGENTERIE HT 0131
542684 L J M 34 SCI 443679725 34 MONTPELLIER 0035 RUE DE L ARGENTERIE HT 0132
542685 L J M 34 SCI 443679725 34 MONTPELLIER 0035 RUE DE L ARGENTERIE HT 0132
542686 L J M 34 SCI 443679725 34 MONTPELLIER 0035 RUE DE L ARGENTERIE HT 0132
542689 MEDARD 34 SARL 390968097 34 MONTPELLIER 0033 RUE DE L ARGENTERIE HT 0135
542690 MEDARD 34 SARL 390968097 34 MONTPELLIER 0033 RUE DE L ARGENTERIE HT 0135
542691 MEDARD 34 SARL 390968097 34 MONTPELLIER 0033 RUE DE L ARGENTERIE HT 0135
542692 MEDARD 34 SARL 390968097 34 MONTPELLIER 0033 RUE DE L ARGENTERIE HT 0135
542693 EMILE DRAPIER CHEZ SCHUYTEN DANIEL 34 SCI 330565086 34 MONTPELLIER 0033 RUE DE L ARGENTERIE HT 0135
542697 VIVA 34 SCI 442637005 34 MONTPELLIER 0036 RUE DE L ARGENTERIE HT 0145

 

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.