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 PROUDHON found 21 results

# Company Address REF Cadastre
528237 MSFP 34 SC 519484513 34 MONTPELLIER 0031 RUE PROUDHON BZ 0076
528238 BRMC 34 SCI 539513309 34 MONTPELLIER 0031 RUE PROUDHON BZ 0076
528263 OTI SARL OFFICE DE TRANSACTIONS IMMOBILIERES 34 SARL 310057229 34 MONTPELLIER 0020 RUE PROUDHON BZ 0137
528264 OTI SARL OFFICE DE TRANSACTIONS IMMOBILIERES 34 SARL 310057229 34 MONTPELLIER 0020 RUE PROUDHON BZ 0137
528265 OTI SARL OFFICE DE TRANSACTIONS IMMOBILIERES 34 SARL 310057229 34 MONTPELLIER 0020 RUE PROUDHON BZ 0137
528266 OTI SARL OFFICE DE TRANSACTIONS IMMOBILIERES 34 SARL 310057229 34 MONTPELLIER 0020 RUE PROUDHON BZ 0137
528267 OTI SARL OFFICE DE TRANSACTIONS IMMOBILIERES 34 SARL 310057229 34 MONTPELLIER 0020 RUE PROUDHON BZ 0137
528279 SCI 12 RUE PROUDHON 34 SCI 432752475 34 MONTPELLIER 0012 RUE PROUDHON BZ 0145
528294 PIA 34 SCI 438757213 34 MONTPELLIER 0011 RUE PROUDHON BZ 0166
528295 PIA 34 SCI 438757213 34 MONTPELLIER 0011 RUE PROUDHON BZ 0166
528296 PIA 34 SCI 438757213 34 MONTPELLIER 0011 RUE PROUDHON BZ 0166
528297 PLS 34 SCI 493237283 34 MONTPELLIER 0009 RUE PROUDHON BZ 0167
528305 SCI DEUX 34 SCI 524200383 34 MONTPELLIER 0002 RUE PROUDHON BZ 0179
528440 AXIS 34 SCI U24500880 34 MONTPELLIER 0006 RUE PROUDHON BZ 0420
528448 COMMUNE DE MONTPELLIER 34 COM 213401722 34 MONTPELLIER 0045 RUE PROUDHON BZ 0439
528449 COMMUNE DE MONTPELLIER 34 COM 213401722 34 MONTPELLIER 0045 RUE PROUDHON BZ 0439
528496 LA PETITE MAISON DANS LA PRAIRIE 34 SCI 421454489 34 MONTPELLIER 0016 RUE PROUDHON BZ 0635
528557 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU LANGUEDOC 34 CCAM 492826417 34 MONTPELLIER 0026 RUE PROUDHON CD 0124
528558 PYG 34 SCI 429405111 34 MONTPELLIER 0028 RUE PROUDHON CD 0125
528603 EVOLUTION 2000 34 SCI 429012438 34 MONTPELLIER 0030 RUE PROUDHON CD 0265
529060 SOCIETE DAMENAGEMENT DE MONTPELLIER MEDITERRANEE METROPOLE 34 SA 521130716 34 MONTPELLIER 0040 RUE PROUDHON CD 0816

 

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.