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 31 MONTASTRUC LA CONSEILLERE AV DE CASTELNAU found 26 results

# Company Address REF Cadastre
6425605 DES SAULES 31 SCI U25197974 31 MONTASTRUC LA CONSEILLERE 0014 AV DE CASTELNAU AB 0244
6435773 GAY LA CONSEILLERE 31 SCI 343816849 31 MONTASTRUC LA CONSEILLERE 0064 AV DE CASTELNAU AB 0294
6436480 ESCULAPE 31 SCI 424258655 31 MONTASTRUC LA CONSEILLERE 0078 AV DE CASTELNAU AB 0656
6455960 SOCIETE CIVILE IMMOBILIERE MONTCASTEL 31 SCI 530858331 31 MONTASTRUC LA CONSEILLERE 0069 AV DE CASTELNAU AB 0332
6461388 SOCIETE CIVILE IMMOBILIERE MONTCASTEL 31 SCI 530858331 31 MONTASTRUC LA CONSEILLERE 0069 AV DE CASTELNAU AB 0332
6461638 ESCULAPE 31 SCI 424258655 31 MONTASTRUC LA CONSEILLERE 0078 AV DE CASTELNAU AB 0656
6475496 GAY LA CONSEILLERE 31 SCI 343816849 31 MONTASTRUC LA CONSEILLERE 0062 AV DE CASTELNAU AB 0294
6484063 COMMUNE DE MONTASTRUC LA CONSEILLERE 31 COM 213103583 31 MONTASTRUC LA CONSEILLERE 0086 AV DE CASTELNAU AB 0874
6485846 GAY LA CONSEILLERE 31 SCI 343816849 31 MONTASTRUC LA CONSEILLERE 0064 AV DE CASTELNAU AB 0294
6487806 COMMUNE DE MONTASTRUC LA CONSEILLERE 31 COM 213103583 31 MONTASTRUC LA CONSEILLERE 0039 AV DE CASTELNAU AB 0425
6491692 TREYCASTEL 31 SCI 354063067 31 MONTASTRUC LA CONSEILLERE 0067 AV DE CASTELNAU AB 0629
6498799 GAY LA CONSEILLERE 31 SCI 343816849 31 MONTASTRUC LA CONSEILLERE 0067 AV DE CASTELNAU AB 0471
6501060 AMALRIC 31 SCI 539085449 31 MONTASTRUC LA CONSEILLERE 0067 AV DE CASTELNAU AB 0629
6501806 ESCULAPE 31 SCI 424258655 31 MONTASTRUC LA CONSEILLERE 0078 AV DE CASTELNAU AB 0656
6504705 TREYCASTEL 31 SCI 354063067 31 MONTASTRUC LA CONSEILLERE 0067 AV DE CASTELNAU AB 0629
6506197 GAY LA CONSEILLERE 31 SCI 343816849 31 MONTASTRUC LA CONSEILLERE 0067 AV DE CASTELNAU AB 0471
6511369 BOCA LINDA 31 SC 524291754 31 MONTASTRUC LA CONSEILLERE 0076 AV DE CASTELNAU AB 0604
6528829 ESCULAPE 31 SCI 424258655 31 MONTASTRUC LA CONSEILLERE 0078 AV DE CASTELNAU AB 0656
6533456 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL TOULOUSE 31 31 CCAM 776916207 31 MONTASTRUC LA CONSEILLERE 0015 AV DE CASTELNAU AB 0413
6537308 TREYCASTEL 31 SCI 354063067 31 MONTASTRUC LA CONSEILLERE 0067 AV DE CASTELNAU AB 0629
6538991 GAY LA CONSEILLERE 31 SCI 343816849 31 MONTASTRUC LA CONSEILLERE 0067 AV DE CASTELNAU AB 0471
6540361 GAY LA CONSEILLERE 31 SCI 343816849 31 MONTASTRUC LA CONSEILLERE 0067 AV DE CASTELNAU AB 0471
6541692 SOCIETE CIVILE IMMOBILIERE MONTCASTEL 31 SCI 530858331 31 MONTASTRUC LA CONSEILLERE 0069 AV DE CASTELNAU AB 0332
6553178 TREYCASTEL 31 SCI 354063067 31 MONTASTRUC LA CONSEILLERE 0067 AV DE CASTELNAU AB 0629
6562929 GAY LA CONSEILLERE 31 SCI 343816849 31 MONTASTRUC LA CONSEILLERE 0067 AV DE CASTELNAU AB 0471
6573868 TREYCASTEL 31 SCI 354063067 31 MONTASTRUC LA CONSEILLERE 0067 AV DE CASTELNAU AB 0629

 

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.