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 SETE 0038 found 38 results

# Company Address REF Cadastre
585660 COMOLIVE 34 SA 612680272 34 SETE 1418 RTE DE MONTPELLIER AH 0038
585661 COMOLIVE 34 SA 612680272 34 SETE 1418 RTE DE MONTPELLIER AH 0038
585692 NOE 34 SCI 804033793 34 SETE 0038 QUAI DOCTEUR SCHEYDT AI 0012
585772 GAUTHIER 34 SCI 832482988 34 SETE 0038 AV VICTOR HUGO AI 0131
586191 VALJO 34 SCI 421217928 34 SETE 0050 RUE PIERRE SEMARD AM 0038
586192 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0038 RUE PIERRE SEMARD AM 0046
586193 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0038 RUE PIERRE SEMARD AM 0046
586194 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 SETE 0038 RUE PIERRE SEMARD AM 0046
586376 MADIANA 34 SCI 384194767 34 SETE 0038 RUE MAURICE CLAVEL AM 0213
586849 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 34 ETAT U28352700 34 SETE 0038 QUAI DE LA CONSIGNE AN 0394
586984 L ILE SINGULIERE 34 SCI 834117251 34 SETE 0016 QUAI MAL DE LATTRE DE TASSIGNY AO 0038
586985 CERCLE DU COMMERCE 34 ASS 776086803 34 SETE 0016 QUAI MAL DE LATTRE DE TASSIGNY AO 0038
588320 REGION DU LANGUEDOC ROUSSILLON 34 EPIC 233400019 34 SETE 0038 RUE ROBESPIERRE AY 0292
588321 REGION DU LANGUEDOC ROUSSILLON 34 EPIC 233400019 34 SETE 0038 RUE ROBESPIERRE AY 0292
588322 REGION DU LANGUEDOC ROUSSILLON 34 EPIC 233400019 34 SETE 0038 RUE ROBESPIERRE AY 0292
588557 JDN 34 SC U24978918 34 SETE 0038 QUAI DE BOSC BC 0466
588558 LA CETTOISE 34 SCI 515023927 34 SETE 0038 QUAI DE BOSC BC 0466
588761 SYJEAN 34 SCI 440130284 34 SETE 0038 QUAI DE BOSC BC 0645
588943 ASSOCIATION DE LA VALLE DE LHERAULT 34 ASS 775997463 34 SETE 0038 RUE JEAN MOULIN BD 0101
589306 RTS FM 34 SARL 488428467 34 SETE 0049 RUE DES CORMORANS BH 0038
589307 RTS FM 34 SARL 488428467 34 SETE 0049 RUE DES CORMORANS BH 0038
589339 OFFICE PUBLIC DE LHABITAT DE SETE 34 COLL U10940146 34 SETE 0038 RUE DES FAUVETTES BI 0293
589340 OFFICE PUBLIC DE LHABITAT DE SETE 34 COLL U10940146 34 SETE 0038 RUE DES FAUVETTES BI 0293
589341 OFFICE PUBLIC DE LHABITAT DE SETE 34 COLL U10940146 34 SETE 0038 RUE DES FAUVETTES BI 0293
590155 ENEDIS 34 SA 444608442 34 SETE 9002 AV DU TENNIS BR 0038
590184 SCI JME 34 SCI U24937507 34 SETE 0038 RUE DU DAUPHINE BR 0066
590185 URANIE 34 SCI 407524412 34 SETE 0038 RUE DU DAUPHINE BR 0066
590186 URANIE 34 SCI 407524412 34 SETE 0038 RUE DU DAUPHINE BR 0066
590187 URANIE 34 SCI 407524412 34 SETE 0038 RUE DU DAUPHINE BR 0066
590526 SCI DELAWAY AZUR 34 SCI U28111374 34 SETE 0038 RUE DE LA BRISE MARINE BT 0584
590949 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0038 AV GEORGES GUYNEMER CI 0013
590950 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0038 AV GEORGES GUYNEMER CI 0013
590951 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0038 AV GEORGES GUYNEMER CI 0013
590952 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0038 AV GEORGES GUYNEMER CI 0013
590953 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0038 AV GEORGES GUYNEMER CI 0013
590954 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0038 AV GEORGES GUYNEMER CI 0013
2104160 ENEDIS 34 SA 444608442 34 AGDE 0038 AV DE SETE KZ 0252
2104161 FONCIERE CHABRIERES 34 SCI 344092341 34 AGDE 0038 AV DE SETE KZ 0252

 

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.