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 34172 MONTPELLIER 1159, AV DU PONT TRINQUAT found 8 results

# Company Address REF Geotag
6925361 COMMUNE DE MONTPELLIER COM 213401722
@Company
@Persons
34172 MONTPELLIER 1159, AV DU PONT TRINQUAT Department: 34
Parcel Code: 34172000DS0577
Surface: 217
Location: Zoom
Google Maps: 43.596855, 3.897677
6925375 MONTPELLIER MEDITERRANEE METROPOLE 243400017
@Company
@Persons
34172 MONTPELLIER 1159, AV DU PONT TRINQUAT Department: 34
Parcel Code: 34172000DS0637
Surface: 125
Location: Zoom
Google Maps: 43.595672, 3.896634
6925430 RAFAEL IMMOBILIER U12940115
@Company
@Persons
34172 MONTPELLIER 1159, AV DU PONT TRINQUAT Department: 34
Parcel Code: 34172000DS0783
Surface: 112
Location: Zoom
Google Maps: 43.596453, 3.897898
6925431 RAFAEL IMMOBILIER U12940115
@Company
@Persons
34172 MONTPELLIER 1159, AV DU PONT TRINQUAT Department: 34
Parcel Code: 34172000DS0785
Surface: 1423
Location: Zoom
Google Maps: 43.596656, 3.897726
6925432 SOC EQUIPEMENT REGION MONTPELLIERAINE SEM 462800160
@Company
@Persons
34172 MONTPELLIER 1159, AV DU PONT TRINQUAT Department: 34
Parcel Code: 34172000DS0786
Surface: 177
Location: Zoom
Google Maps: 43.596775, 3.897771
6925433 SOC EQUIPEMENT REGION MONTPELLIERAINE SEM 462800160
@Company
@Persons
34172 MONTPELLIER 1159, AV DU PONT TRINQUAT Department: 34
Parcel Code: 34172000DS0788
Surface: 15
Location: Zoom
Google Maps: 43.596819, 3.897552
6925440 SOC EQUIPEMENT REGION MONTPELLIERAINE SEM 462800160
@Company
@Persons
34172 MONTPELLIER 1159, AV DU PONT TRINQUAT Department: 34
Parcel Code: 34172000DS0808
Surface: 3528
Location: Zoom
Google Maps: 43.596074, 3.897455
6925441 SOC EQUIPEMENT REGION MONTPELLIERAINE SEM 462800160
@Company
@Persons
34172 MONTPELLIER 1159, AV DU PONT TRINQUAT Department: 34
Parcel Code: 34172000DS0810
Surface: 1670
Location: Zoom
Google Maps: 43.596072, 3.896954

 

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.