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 82 MONTAUBAN 0009 found 224 results

# Company Address REF Cadastre
367595 DIOCESAINE DE MONTAUBAN 82 ASS 777306283 82 BRESSOLS 0009 RTE DE MONTAUBAN AC 0146
379020 ESTEVE 82 SCI 846250181 82 MONTAUBAN 0009 RUE VOLTAIRE DL 0099
379021 ESTEVE 82 SCI 846250181 82 MONTAUBAN 0009 RUE VOLTAIRE DL 0099
379077 SCI MERCADIER 82 SCI 453294605 82 MONTAUBAN 0009 RUE ERNEST MERCADIER DL 0625
379078 XL CHAUFFAGE 82 SCI 852864339 82 MONTAUBAN 0009 RUE ERNEST MERCADIER DL 0626
379220 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 82 SA 550802771 82 MONTAUBAN 0009 RUE LOUIS GUIRAUD DM 0319
379422 CLOS MICHELET 82 SCI 450966932 82 MONTAUBAN 0009 RUE ATHENAIS MIALARET DS 0375
379423 CLOS MICHELET 82 SCI 450966932 82 MONTAUBAN 0009 RUE ATHENAIS MIALARET DS 0375
379424 CLOS MICHELET 82 SCI 450966932 82 MONTAUBAN 0009 RUE ATHENAIS MIALARET DS 0375
379425 CLOS MICHELET 82 SCI 450966932 82 MONTAUBAN 0009 RUE ATHENAIS MIALARET DS 0375
379426 CLOS MICHELET 82 SCI 450966932 82 MONTAUBAN 0009 RUE ATHENAIS MIALARET DS 0375
379427 CLOS MICHELET 82 SCI 450966932 82 MONTAUBAN 0009 RUE ATHENAIS MIALARET DS 0375
379428 CLOS MICHELET 82 SCI 450966932 82 MONTAUBAN 0009 RUE ATHENAIS MIALARET DS 0375
379429 CLOS MICHELET 82 SCI 450966932 82 MONTAUBAN 0009 RUE ATHENAIS MIALARET DS 0375
379430 CLOS MICHELET 82 SCI 450966932 82 MONTAUBAN 0009 RUE ATHENAIS MIALARET DS 0375
379450 ENEDIS 82 SA 444608442 82 MONTAUBAN 0009 RUE FRANCOIS CEVERT DT 0384
379817 SCI LACROIX NOUAILLES 82 SCI U27837985 82 MONTAUBAN 0009 IMP BEAU DE ROCHAS HP 0433
380050 POST-SCRIPTUM 82 SCI 790468193 82 MONTAUBAN 0009 RUE FRANCOIS MONZIES IX 0455
380085 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0009 IMP MAURICE CHEVALIER IY 0096
380091 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0009 PL FEDERICO GARCIA LORCA IY 0096
380110 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0009 IMP DALIDA IY 0096
380469 DIOCESAINE DE MONTAUBAN 82 ASS 777306283 82 MONTECH 0009 RUE SADI CARNOT C 0139
380470 DIOCESAINE DE MONTAUBAN 82 ASS 777306283 82 MONTECH 0009 RUE SADI CARNOT C 0139
380828 DIOCESAINE DE MONTAUBAN 82 ASS 777306283 82 MONTPEZAT-DE-QUERCY 0009 RUE DU CHATEAU AK 0370

 

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.