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 DES CANDELIERS found 26 results

# Company Address REF Cadastre
535916 MARINA 34 SCI 441480993 34 MONTPELLIER 0004 RUE DES CANDELIERS ET 0255
535917 LETICIA 34 SCI 484150156 34 MONTPELLIER 0010 RUE DES CANDELIERS ET 0255
535918 ONEL 34 SC 832908057 34 MONTPELLIER 0010 RUE DES CANDELIERS ET 0255
535919 BOULIGNAT 34 SCI 829120591 34 MONTPELLIER 0010 RUE DES CANDELIERS ET 0255
535939 SCI AVENIR A 34 SCI 490684339 34 MONTPELLIER 0019 RUE DES CANDELIERS ET 0273
535940 HELYTIS 34 SCI 484373451 34 MONTPELLIER 0019 RUE DES CANDELIERS ET 0273
535941 SCI AVENIR A 34 SCI 490684339 34 MONTPELLIER 0019 RUE DES CANDELIERS ET 0273
535942 HELYTIS 34 SCI 484373451 34 MONTPELLIER 0019 RUE DES CANDELIERS ET 0273
535943 SOCIETE CIVILE IMMOBILIERE VALENDELLA 34 SCI 504081993 34 MONTPELLIER 0019 RUE DES CANDELIERS ET 0273
535944 SOCIETE CIVILE IMMOBILIERE VALENDELLA 34 SCI 504081993 34 MONTPELLIER 0019 RUE DES CANDELIERS ET 0273
535945 HELYTIS 34 SCI 484373451 34 MONTPELLIER 0019 RUE DES CANDELIERS ET 0273
535946 SCI AVENIR A 34 SCI 490684339 34 MONTPELLIER 0019 RUE DES CANDELIERS ET 0273
535947 LOLIVIER BLANC 34 SARL 809744030 34 MONTPELLIER 0022 RUE DES CANDELIERS ET 0285
535948 DU 35 RUE ERNEST MICHEL 34 SCI 537410003 34 MONTPELLIER 0022 RUE DES CANDELIERS ET 0285
535962 HD 34 SCI 790302079 34 MONTPELLIER 0016 RUE DES CANDELIERS ET 0286
535965 BETH LUBAVITCH MTP ASS 34 U24539858 34 MONTPELLIER 0012 RUE DES CANDELIERS ET 0288
535998 SCI MARJAC 34 SCI 433917176 34 MONTPELLIER 0009 RUE DES CANDELIERS ET 0520
535999 SCI MARJAC 34 SCI 433917176 34 MONTPELLIER 0009 RUE DES CANDELIERS ET 0520
536000 SCI MARJAC 34 SCI 433917176 34 MONTPELLIER 0009 RUE DES CANDELIERS ET 0520
536001 SCI MARJAC 34 SCI 433917176 34 MONTPELLIER 0009 RUE DES CANDELIERS ET 0520
536002 SCI MARJAC 34 SCI 433917176 34 MONTPELLIER 0009 RUE DES CANDELIERS ET 0520
536003 SCI MARJAC 34 SCI 433917176 34 MONTPELLIER 0009 RUE DES CANDELIERS ET 0520
536004 SCI MARJAC 34 SCI 433917176 34 MONTPELLIER 0009 RUE DES CANDELIERS ET 0520
536005 SCI MARJAC 34 SCI 433917176 34 MONTPELLIER 0009 RUE DES CANDELIERS ET 0520
536006 SCI MARJAC 34 SCI 433917176 34 MONTPELLIER 0009 RUE DES CANDELIERS ET 0520
536007 SCI MARJAC 34 SCI 433917176 34 MONTPELLIER 0009 RUE DES CANDELIERS ET 0520

 

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.