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 MICHEL ANGE found 33 results

# Company Address REF Cadastre
548697 FDI I C I 34 SAS 322592213 34 MONTPELLIER 0200 RUE MICHEL ANGE KT 0004
548698 SCI LISA 34 SCI 517578167 34 MONTPELLIER 0200 RUE MICHEL ANGE KT 0004
548699 FDI I C I 34 SAS 322592213 34 MONTPELLIER 0200 RUE MICHEL ANGE KT 0004
548700 FDI I C I 34 SAS 322592213 34 MONTPELLIER 0200 RUE MICHEL ANGE KT 0004
548701 FDI I C I 34 SAS 322592213 34 MONTPELLIER 0200 RUE MICHEL ANGE KT 0004
548702 FDI I C I 34 SAS 322592213 34 MONTPELLIER 0200 RUE MICHEL ANGE KT 0004
548703 FDI I C I 34 SAS 322592213 34 MONTPELLIER 0200 RUE MICHEL ANGE KT 0004
548704 FDI I C I 34 SAS 322592213 34 MONTPELLIER 0200 RUE MICHEL ANGE KT 0004
548705 FDI I C I 34 SAS 322592213 34 MONTPELLIER 0200 RUE MICHEL ANGE KT 0004
548706 FDI I C I 34 SAS 322592213 34 MONTPELLIER 0200 RUE MICHEL ANGE KT 0004
548707 LAFONT DELBET PIE BOUQUET 34 SCI U24778901 34 MONTPELLIER 0200 RUE MICHEL ANGE KT 0004
548708 SCI SAMOU 34 SCI 837813062 34 MONTPELLIER 0200 RUE MICHEL ANGE KT 0004
548709 FDI I C I 34 SAS 322592213 34 MONTPELLIER 0200 RUE MICHEL ANGE KT 0004
548710 FDI I C I 34 SAS 322592213 34 MONTPELLIER 0200 RUE MICHEL ANGE KT 0004
548711 LAFONT DELBET PIE BOUQUET 34 SCI U24778901 34 MONTPELLIER 0200 RUE MICHEL ANGE KT 0004
548712 SCI PERROTIN 34 SCI 421390840 34 MONTPELLIER 0200 RUE MICHEL ANGE KT 0004
548748 SOGICO 34 SARL 351277314 34 MONTPELLIER 0018 RUE MICHEL ANGE KT 0006
548749 LE MOLE 34 SC 343898516 34 MONTPELLIER 0117 RUE MICHEL ANGE KT 0006
548898 FONCIA LMG 34 SAS 329531172 34 MONTPELLIER 0051 RUE MICHEL ANGE KT 0201
548899 FONCIA LMG 34 SAS 329531172 34 MONTPELLIER 0051 RUE MICHEL ANGE KT 0201
548900 FONCIA LMG 34 SAS 329531172 34 MONTPELLIER 0051 RUE MICHEL ANGE KT 0201
548901 FONCIA LMG 34 SAS 329531172 34 MONTPELLIER 0051 RUE MICHEL ANGE KT 0201
548902 FONCIA LMG 34 SAS 329531172 34 MONTPELLIER 0051 RUE MICHEL ANGE KT 0201
548903 FONCIA LMG 34 SAS 329531172 34 MONTPELLIER 0051 RUE MICHEL ANGE KT 0201
548904 FONCIA LMG 34 SAS 329531172 34 MONTPELLIER 0051 RUE MICHEL ANGE KT 0201
548905 FONCIA LMG 34 SAS 329531172 34 MONTPELLIER 0051 RUE MICHEL ANGE KT 0201
548906 FONCIA LMG 34 SAS 329531172 34 MONTPELLIER 0051 RUE MICHEL ANGE KT 0201
548907 CLANI 34 SC 423855568 34 MONTPELLIER 0051 RUE MICHEL ANGE KT 0201
548908 LUTEXA 34 SCI 434525705 34 MONTPELLIER 0051 RUE MICHEL ANGE KT 0201
548909 ROMAN 34 SCI 477587901 34 MONTPELLIER 0051 RUE MICHEL ANGE KT 0201
548911 SOGICO 34 SARL 351277314 34 MONTPELLIER 0240 RUE MICHEL ANGE KT 0220
548912 SOGICO 34 SARL 351277314 34 MONTPELLIER 0240 RUE MICHEL ANGE KT 0222
548913 SOGICO 34 SARL 351277314 34 MONTPELLIER 0240 RUE MICHEL ANGE KT 0224

 

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.