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 LA MARQUEROSE found 37 results

# Company Address REF Cadastre
533622 DOMAINE DE MARQUEROSE 34 SCI 507479590 34 MONTPELLIER 1070 RUE DE LA MARQUEROSE EL 0324
533623 JARC 34 SCI 388301954 34 MONTPELLIER 1070 RUE DE LA MARQUEROSE EL 0324
533624 ALFAP 34 SCI 512347832 34 MONTPELLIER 1070 RUE DE LA MARQUEROSE EL 0324
533625 BOOMERANG 34 SCI 518323050 34 MONTPELLIER 1070 RUE DE LA MARQUEROSE EL 0324
533695 LES GRINCHES 34 SCI 504919762 34 MONTPELLIER 1065 RUE DE LA MARQUEROSE EL 0638
535085 ALPHI 34 SCI 449685510 34 MONTPELLIER 0130 RUE DE LA MARQUEROSE EP 0049
535086 ALPHI 34 SCI 449685510 34 MONTPELLIER 0130 RUE DE LA MARQUEROSE EP 0049
535096 BOOPSY 34 SCI 528667082 34 MONTPELLIER 0130 RUE DE LA MARQUEROSE EP 0134
535106 SCI MOREL PAYEN DE LA RUE 34 SCI 425065893 34 MONTPELLIER 0070 RUE DE LA MARQUEROSE EP 0142
535475 SCCV MONTPELLIER MARQUEROSE 34 SCI 852996115 34 MONTPELLIER 0162 RUE DE LA MARQUEROSE EP 0409
535476 PROMOLOGIS-SA D HABITATION LOYER MODERE 34 SA 690802053 34 MONTPELLIER 0625 RUE DE LA MARQUEROSE ER 0008
535477 PROMOLOGIS-SA D HABITATION LOYER MODERE 34 SA 690802053 34 MONTPELLIER 0625 RUE DE LA MARQUEROSE ER 0008
535478 PROMOLOGIS-SA D HABITATION LOYER MODERE 34 SA 690802053 34 MONTPELLIER 0625 RUE DE LA MARQUEROSE ER 0008
535479 PROMOLOGIS-SA D HABITATION LOYER MODERE 34 SA 690802053 34 MONTPELLIER 0625 RUE DE LA MARQUEROSE ER 0008
535480 PROMOLOGIS-SA D HABITATION LOYER MODERE 34 SA 690802053 34 MONTPELLIER 0625 RUE DE LA MARQUEROSE ER 0008
535481 PROMOLOGIS-SA D HABITATION LOYER MODERE 34 SA 690802053 34 MONTPELLIER 0625 RUE DE LA MARQUEROSE ER 0008
535482 SOGEPROM SUD REALISATIONS 34 SAS 482966975 34 MONTPELLIER 0625 RUE DE LA MARQUEROSE ER 0008
535491 JESSICA 34 SC 533913869 34 MONTPELLIER 0233 RUE DE LA MARQUEROSE ER 0018
535492 CABINET ROUCAYROL 34 SA U24394601 34 MONTPELLIER 0137 RUE DE LA MARQUEROSE ER 0019
535493 CABINET ROUCAYROL 34 SA U24394601 34 MONTPELLIER 0137 RUE DE LA MARQUEROSE ER 0019
535494 CABINET ROUCAYROL 34 SA U24394601 34 MONTPELLIER 0137 RUE DE LA MARQUEROSE ER 0019
535495 CABINET ROUCAYROL 34 SA U24394601 34 MONTPELLIER 0137 RUE DE LA MARQUEROSE ER 0019
535496 CABINET ROUCAYROL 34 SA U24394601 34 MONTPELLIER 0137 RUE DE LA MARQUEROSE ER 0019
535497 CABINET ROUCAYROL 34 SA U24394601 34 MONTPELLIER 0137 RUE DE LA MARQUEROSE ER 0019
535498 CABINET ROUCAYROL 34 SA U24394601 34 MONTPELLIER 0137 RUE DE LA MARQUEROSE ER 0019
535499 CABINET ROUCAYROL 34 SA U24394601 34 MONTPELLIER 0137 RUE DE LA MARQUEROSE ER 0019
535500 CABINET ROUCAYROL 34 SA U24394601 34 MONTPELLIER 0137 RUE DE LA MARQUEROSE ER 0019
535501 CABINET ROUCAYROL 34 SA U24394601 34 MONTPELLIER 0137 RUE DE LA MARQUEROSE ER 0019
535502 ENEDIS 34 SA 444608442 34 MONTPELLIER 0137 RUE DE LA MARQUEROSE ER 0019
535503 L ARBRE DE JUDEE 34 SCI 507436848 34 MONTPELLIER 0137 RUE DE LA MARQUEROSE ER 0019
535569 SOCIETE MONTEL-IMMO 34 SCI 445108624 34 MONTPELLIER 0713 RUE DE LA MARQUEROSE ER 0453
535570 SOCIETE MONTEL-IMMO 34 SCI 445108624 34 MONTPELLIER 0713 RUE DE LA MARQUEROSE ER 0453
535571 SOCIETE MONTEL-IMMO 34 SCI 445108624 34 MONTPELLIER 0713 RUE DE LA MARQUEROSE ER 0453
535572 SOCIETE MONTEL-IMMO 34 SCI 445108624 34 MONTPELLIER 0713 RUE DE LA MARQUEROSE ER 0453
535573 SCI 2 MAOJF 34 SCI 839276854 34 MONTPELLIER 0713 RUE DE LA MARQUEROSE ER 0453
535574 SOCIETE MONTEL-IMMO 34 SCI 445108624 34 MONTPELLIER 0713 RUE DE LA MARQUEROSE ER 0453
535575 COQUELICOTS AND CO 34 SCI 522153659 34 MONTPELLIER 0369 RUE DE LA MARQUEROSE ER 0499

 

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.